Donna Guerin
Co-conspirator
Mentioned in 3 documents. Roles: Co-conspirator, Sender of letters to David K. Parse and Michael Toporek
Donna Guerin is mentioned in documents or reporting related to the Epstein case. Being mentioned does not imply any wrongdoing, criminal conduct, or inappropriate behavior.
At a Glance
Click values for sourcesSources
3 sources for document mentions
Court Filing: 1:09-cr-00581-WHP Document 605
“The document details Parse's involvement in a massive tax fraud scheme involving four fraudulent tax”
Court Filing - Exhibit List: 1:20-cv-13003-RGS Document 6-16/201 Filed 02/24/22 Page 37 of 67
“This document appears to be a list of exhibits filed in a court case (1:20-cv-13003-RGS), including ”
Court Filing - Exhibit List: 646201
“The document is an exhibit list from a court case (Case 3:20-cv-00063-BAJ-RLB), detailing various le”
Sources
1 source for known connections
Co-Document Mentions
“Named alongside other network members in 9 documents”
Known Connections (4)
Document Mentions (3)
Court Filing: 1:09-cr-00581-WHP Document 605
The document details Parse's involvement in a massive tax fraud scheme involving four fraudulent tax shelters, resulting in over $7 billion in fraudulent tax deductions and $230 million in actual loss to the US Treasury. Parse, an investment representative at Deutsche Bank Alex Brown, played a key role in the scheme, earning over $3 million in commission income. The government argues that Parse's conduct warrants a significant prison sentence.
Court Filing - Exhibit List: 1:20-cv-13003-RGS Document 6-16/201 Filed 02/24/22 Page 37 of 67
This document appears to be a list of exhibits filed in a court case (1:20-cv-13003-RGS), including letters, emails, and client statements related to financial transactions and communications between various individuals and entities. The exhibits are labeled with a 'GX' or 'DOJ-OGR' prefix and reference specific page numbers. The document provides a catalog of evidence or supporting materials for the case.
Court Filing - Exhibit List: 646201
The document is an exhibit list from a court case (Case 3:20-cv-00063-BAJ-RLB), detailing various letters, emails, and client statements exchanged between individuals and entities. The listed exhibits are referenced by their exhibit numbers (e.g., GX43-1, GX54-1) and include correspondence and financial documents. The document provides a record of the evidence presented in the case.
This dossier on Donna Guerin was compiled from court records, flight logs, and public documents. 100% free, ad-free, and independent.