Event Details
Unknown
Description
Court hearing where Ms. Davis argues regarding Mr. Parse's intent.
Participants (2)
| Name | Type | Mentions | |
|---|---|---|---|
| MS. DAVIS | person | 53 | View Entity |
| The Court | organization | 2003 | View Entity |
Source Documents (1)
DOJ-OGR-00009500.jpg
This document is page 81 of Exhibit A-5924, filed on Feb 24, 2022, in the case USA v. Ghislaine Maxwell (1:20-cr-00330). However, the text of the transcript appears to be from a separate legal proceeding (likely a tax fraud case involving David Parse, Jenkins & Gilchrist, and Deutsche Bank) being used as a legal precedent or argument within the Maxwell trial. Ms. Davis argues to the Court that evidence shows 'Mr. Parse' had knowing criminal involvement in obstructing the IRS, distinguishing his actions from a simple mistake.
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