Paul Shechtman IS IN THE EPSTEIN FILES
Appears in 6 official Epstein documents so far.
No wrongdoing is alleged or implied. We are literally just a search.
Evidence from Documents
📋Index or Table of Contents for court filings • 1:12-cr-00222
“This document is an index of court filings related to the case against David Parse, including sentencing memoranda, letters to the judge, and transcripts. It covers the period from August 2012 to April 2013 and includes various documents filed by both the defense and prosecution. The index suggests ...”
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📋Court Filing - Index of Exhibits • 1:20-cr-00380
“This document is an index of exhibits filed in the case against David Parse, including affidavits, transcripts, letters, and sentencing memoranda. The exhibits span from 2012 to 2013 and cover various aspects of the case, including sentencing and restitution. The document provides a roadmap to the k...”
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📋Mixed court documents • 604
“The documents include a letter from a law firm to a judge arguing for a non-incarcerative sentence for David Parse, and a motion by the National Association of Criminal Defense Lawyers to file an amicus brief in the Ghislaine Maxwell case regarding juror impartiality.”
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📋Court Transcript or Hearing Appearance Record • a-5701
“The document lists the appearances and representations at a court hearing, including the attorneys for the defendants and a special agent from the IRS. It provides details on who was present and their roles. The hearing is likely related to a case involving Defendants Field and Parse, and Ms. Conrad...”
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📋Court Transcript Header • a-5903
“This document is a header for a court transcript of a hearing in the case United States of America vs. David K. Parse, held on October 12, 2012, before Judge William H. Pauley III in the Southern District of New York.”
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