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Kyle Coleman

Person
Mentions
6
Relationships
3
Events
6
Documents
3
Also known as:
Coleman
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Relationship Network

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Event Timeline

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3 total relationships
Connected Entity Relationship Type
Strength (mentions)
Documents Actions
person Bernice Kraftcheck
Boat captain and passenger victim
5
1
View
person Danielle Haese
Boat captain and passenger victim
5
1
View
person David Parse
Professional
5
1
View
Date Event Type Description Location Actions
N/A Financial transaction Complex and varied transactions were effectuated to change the results of three sets of transacti... N/A View
2012-11-14 N/A Scheduled arraignment for Kyle Coleman in District Court. District Court, St. Thomas View
2012-11-08 N/A Kyle Coleman's first court appearance before Judge Ruth Miller. District Court, St. Thomas View
2012-11-07 N/A Arrest of boat captain Kyle Coleman. St. Thomas View
2012-01-01 N/A Kyle Coleman surrendered his merchant mariner's license. N/A View
2011-11-15 N/A Fatal parasailing accident resulting in the death of Bernice Kraftcheck and serious injury to Dan... South of Water Island, St. ... View

DOJ-OGR-00010177.jpg

This document appears to be a transcript of a legal argument asserting that David Parse was fully aware that a series of complex financial transactions were being executed for tax loss purposes. The speaker argues that Parse's sales assistant, Carrie Yackee, acted explicitly on his instructions to carry out these transactions for two taxpayers, Coleman and Blair. The argument also highlights communication between Parse's office, the firm Jenkins & Gilchrist, and Deutsche Bank, suggesting a coordinated effort.

Legal document
2025-11-20
Analysis Source

HOUSE_OVERSIGHT_029862.jpg

This document is a House Oversight record containing a news article from The Palm Beach Post regarding ongoing litigation between Edwards and Jeffrey Epstein. It discusses a malicious prosecution case, allegations linking Edwards to the Rothstein Ponzi scheme, and Edwards' attempts to depose high-profile figures like Donald Trump, Bill Clinton, and David Copperfield. The article also references Epstein's non-prosecution agreement with the U.S. Attorney's office and his guilty plea in Palm Beach County.

News article / media printout
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_018866.jpg

This document is a page from The Virgin Islands Daily News dated November 9, 2012. The main articles report on the arrest of boat captain Kyle Coleman for the 2011 parasailing death of Bernice Kraftcheck, and the ongoing struggles of Luis Hospital in St. Croix to meet federal standards set by the Centers for Medicare and Medicaid Services (CMS). Although provided in the context of an Epstein-related query, the document itself does not contain any mention of Jeffrey Epstein, his associates, or properties; its relevance likely stems from its origin in the U.S. Virgin Islands and its collection as part of a larger set of documents, indicated by the 'HOUSE_OVERSIGHT_018866' label.

Newspaper page
2025-11-16
Analysis Source
Total Received
$0.00
0 transactions
Total Paid
$0.00
0 transactions
Net Flow
$0.00
0 total transactions
No financial transactions found for this entity. Entity linking may need to be improved.
As Sender
1
As Recipient
0
Total
1

Response to motions

From: Kyle Coleman
To: Court/Hafele

Hafele gave Coleman extra time to respond to various motions.

Legal motion
N/A
Communication Source

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