DOJ-OGR-00009964.jpg
1 MB
Extraction Summary
3
People
4
Organizations
1
Locations
1
Events
0
Relationships
0
Quotes
Document Information
Type:
Legal transcript concordance / index
File Size:
1 MB
Summary
This document is a single page from a transcript index (concordance) for the case 'United States v. Paul M. Daugerdas, et al.', dated February 15, 2012. It was filed as Exhibit A-5681 in the Ghislaine Maxwell case (Case 1:20-cr-00330-AJN) on March 21, 2022. The page lists keywords alphabetically from 'experienced' to 'following' (including 'FBI', 'federal', 'felony', 'financial', 'firm') alongside the page and line numbers where they appear in the original transcript. While filed in the Maxwell/Epstein docket, the content originates from the Daugerdas tax fraud case.
People (3)
| Name | Role | Context |
|---|---|---|
| Paul M. Daugerdas | Defendant |
Named in the header of the case 'United States of America v. Paul M. Daugerdas, et al.'
|
| Fink | Unknown |
Word listed in the index at page reference 77:8.
|
| Foley | Unknown |
Word listed in the index at page reference 58:12. Could refer to a person, a firm (Foley & Lardner), or a location (F...
|
Organizations (4)
| Name | Type | Context |
|---|---|---|
| United States of America |
Plaintiff in the case listed in the header.
|
|
| Southern District Reporters |
Listed in the footer, indicating the entity that produced the transcript.
|
|
| FBI |
Listed in the index at page reference 32:4.
|
|
| DOJ |
Department of Justice stamp at the bottom right (DOJ-OGR-00009964).
|
Timeline (1 events)
February 15, 2012
Date of the transcript or proceeding associated with this index page.
Southern District (likely NY)
Locations (1)
| Location | Context |
|---|---|
|
Implied by 'Southern District Reporters' (likely SDNY).
|
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