Court Filing - Exhibit List: 646201

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.

Epstein Exhibits

Case 18-2868, Document 278, 08/09/2019, 2628230, Page1 of 648 EXHIBIT A Case 18-2868, Document 278, 08/09/2019, 2628230, Page2 of 648 6114:2016 Prince Andrew and girl, 17, who sex o?er?er friend flew to Britain to meet him Daily Mail Ontine Daily ail .com Home I U.K. Sports Showbiz [Australia [Femail [Health [Science [Money [Video [Travel [Columnists tr am .22: ,t Latest wisestii?tr?e Prince Andrew and the 17-year-old girl his 1 sex offender friend flew to Britain to

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.

EFTA Document EFTA01656066

EFTA Document EFTA01655731

deposition transcript: A-5664

The document is a transcript of the cross-examination of Conrad in the case United States of America v. Paul M. Daugerdas, et al., on February 15, 2012. It appears to be related to a case involving tax shelters and potentially fraudulent tax strategies. The testimony may provide insight into the case against the defendants.