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Financial (101,237 documents)
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myself the other night, if somebody had
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tax returns.
At the end of the day, the government's brief takes
you at great pains thro
Case peneeeieees ememenees 6084- FiledCngeah PagPéget4s of 117
Case 1:09-cr-00581-WHP Document 605 _ Filed 03/18/13 Page 11 of 41
° A base offense level of 36 pursuant to §§ 2T1.9, 2T1.1, and 2T4.1(
Case peneeeieees ememenees soso eee of 117
Case 1:09-cr-00581-WHP Document 605 _ Filed 03/18/13 Page 7 of 41
2. Parse’s Personal Tax Evasion
Parse executed his own fraudulent SOS tax shelter transa
Case peneeeieees ememenees 6077. FledC(ngeah PagPaget9 of 117
Case 1:09-cr-00581-WHP Document 605 _ Filed 03/18/13 Page 4 of 41
charged Parse, Donna Guerin, Denis Field and Craig Brubaker with a wid
Case eee atiaditeiaiy ar, 7'( tamemnenimeeceaeadi 117
Case 1:09-cr-00581-WHP Document 604 _ Filed 03/16/13 Page 11 of 14
yA ZUCKERMAN SPAE'DER tie
The Honorable William H. Pauley, III
March 7, 2013
Case eae atiadeieeiaiy ar, 5 aaa 117
Case 1:09-cr-00581-WHP Document 604 _ Filed 03/16/13 Page 9 of 14
yA ZUCKERMAN SPAEDER ie
The Honorable William H. Pauley, II]
March 7, 2013
Page 9
the relati
Case See ee ee eR ee eaeBag eave! sol 117
Case 1:09-cr-00581-WHP Document 604 _ Filed 03/16/13 Page 8 of 14
ZL ZUCKERMAN SPAEDER ur
The Honorable William H, Pauley, IL
March 7, 2013
Page 8
horrific
Case elie atiadelieeiaiiy a, amaameenamec aia 117
Case 1:09-cr-00581-WHP Document 604 _ Filed 03/16/13 Page 3 of 14
yA ZUCKERMAN SPAEDER up
The Honorable William H. Pauley, Ill
March 7, 2013
Page
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transactions that had to be done by the end of the year, that
had been done by the end of the year, pursuant to instructions
that had bee
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So it's quite clear the jury was entitled to infer that he knew
that this was being done to change the results of the tax
losses. He
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incident. We know he was instrumental and indeed Carrie Yackee
cited to
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myself the other night, if somebody had said to me, and agai
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tax returns.
At the end of the day, the government's brief takes
you at great pains through each of those three backdating
tra
Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 350 of 375
Adams Consulting Group LLC — Alert Investigator and Case Investigator
Supplemental SAR Reviewer and QA
Mashreg Bank — NYC (Corres
Case 1:20-cr-00330-PAE Document 499-1 Filed 11/23/21 Page 21 of 375
Federal Trade Commission, 1976-77
Bay Area Rapid Transit, San Francisco, 1979
U.S. Department of Justice (National Crime Survey), 1
Case 1:20-cr-00330-PAE Document 480-1 Filed 11/21/21 Page 15 of 16
payments made under the Program shall be for a Claimant’s physical injuries, physical sickness and
resulting emotional distress with
Case 1:20-cr-00330-PAE Document 336-4 Filed 09/07/21 Page 21 of 22
payments made under the Program shall be for a Claimant’s physical injuries, physical sickness and
resulting emotional distress with
Case 1:20-cr-00330-PAE Document 336-3 Filed 09/07/21 Page 21 of 22
payments made under the Program shall be for a Claimant’s physical injuries, physical sickness and
resulting emotional distress with
Case 1:20-cr-00330-PAE Document 336-2 Filed 09/07/21 Page 20 of 21
payments made under the Program shall be for a Claimant’s physical injuries, physical sickness and
resulting emotional distress with
Case 1:20-cr-00330-PAE Document 336-1 Filed 09/07/21 Page 59 of 60
payments made under the Program shall be for a Claimant’s physical injuries, physical sickness and
resulting emotional distress with
Case 1:20-cr-00330-PAE Document 293-1 Filed 05/25/21 Page 143 of 349
Florida law treated work release as part of confinement; and the Palm Beach County Sheriff’s
Office had discretion to grant work r
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Case 1:20-cr-00330-PAE Document 212-2 Filed 04/16/21 Page 21 of 30
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The plaintiff has told me that they have now s
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Case 1:20-cr-00330-PAE Document 212-2 Filed 04/16/21 Page 15 of 30
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her claimed prior sexual abuse. She has, again
Case 1:20-cr-00330-PAE Document 204-3 Filed 04/16/21 Page 142 of 348
Florida law treated work release as part of confinement; and the Palm Beach County Sheriff’s
Office had discretion to grant work r
Case 1:20-cr-00330-AJN Document106 Filed 12/30/20 Page 17 of 22
and secured by approximately $8 million in property and $500,000 in cash, along with six
additional bonds—five co-signed by the Defenda
Case 1:20-cr-00330-AJN Document 103 Filed 12/23/20 Page 10 of 15
The report shows nothing of the sort. Ms. Maxwell, who was sitting in a jail cell at the time,
was asked by Pretrial Services to estim
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Case 1:20-cr-00330-AJN Document 97-15 Filed 12/14/20 Page 10 of 10
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INVESTMENTS.
Major cash movements for purchase on investments
LLCs (at cost)
LIABILITIES.
Case 1:20-cr-00330-AJN Document 97-15 Filed 12/14/20 Page 6 of 10
14. Ghislaine Maxwell’s net worth varied in the period under review.”
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. Ghislaine Maxwell and her spouse’s net worth at 31 Oc
Case 1:20-cr-00330-AJN Document 97-15 Filed 12/14/20 Page 7 of 10
20. We have reviewed available accounts and filings of Terramar Project Inc, a 501C
charitable corporation in the United States, and
Case 1:20-cr-00330-AJN Document 97-15 Filed 12/14/20 Page 5 of 10
6. In our professional opinion, notwithstanding the issues highlighted above, the
conclusions that we reach in this report are substa
Case 1:20-cr-00330-AJN Document 97 Filed 12/14/20 Page 24 of 45
foreign bank accounts. Ms. Maxwell is not trying to hide anything from the government.
She has been entirely transparent with her finan
Case 1:20-cr-00330-AJN Document 97 Filed 12/14/20 Page 21 of 45
B. Ms. Maxwell Has Provided a Thorough Review of Her Finances for the
Past Five Years
The government raised concerns at the initial ba
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and secured by approximately $8 million in property and $500,000 in cash, along with six
additional bonds—five co-signe
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The report shows nothing of the sort. Ms. Maxwell, who was sitting in a jail cell at the time,
was asked by Pretrial Services
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foreign bank accounts. Ms. Maxwell is not trying to hide anything from the government.
She has been entirely transparent with her fi
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B. Ms. Maxwell Has Provided a Thorough Review of Her Finances for the
Past Five Years
The government raised concerns at the initial b