DOJ-OGR-00009277.jpg
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Extraction Summary
3
People
3
Organizations
0
Locations
1
Events
0
Relationships
0
Quotes
Document Information
Type:
Court transcript index / concordance
File Size:
947 KB
Summary
This document is a single page from a court transcript index (concordance) for the case 'United States of America v. Paul M. Daugerdas, et al.', dated February 15, 2012. It lists words alphabetically (from 'abide' to 'Allen') alongside their frequency of use and page:line citations within the transcript. While the header indicates a filing date of 08/24/22 (associated with case 1:20-cv-00380-PAE, likely related to Ghislaine Maxwell/Epstein civil litigation), the content itself is a standard legal index from the Daugerdas tax fraud trial, likely included in the production as an exhibit or related file.
People (3)
| Name | Role | Context |
|---|---|---|
| Paul M. Daugerdas | Defendant |
Named in the case header 'UNITED STATES OF AMERICA, v PAUL M. DAUGERDAS, ET AL,'
|
| Adam | Indexed Name |
Listed in the index with 2 occurrences (4:19; 40:1)
|
| Allen | Indexed Name |
Listed in the index with 1 occurrence. Also appears in the footer '7 - Allen (2)'
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| Southern District Reporters |
Listed in the footer
|
|
| United States of America |
Named in the case header
|
|
| DOJ |
Implied by 'DOJ-OGR-00009277' Bates stamp
|
Timeline (1 events)
February 15, 2012
Full Extracted Text
Complete text extracted from the document (4,150 characters)
Case 1:20-cv-00380-PAE Document 616-1 Filed 08/24/22 Page 55 of 67
A-5673
A-5673
February 15, 2012
UNITED STATES OF AMERICA, v
PAUL M. DAUGERDAS, ET AL.,
UNITED STATES OF AMERICA, v
PAUL M. DAUGERDAS, ET AL.,
7 (9)
94:18;194:5,8,9,10,10;
204:18,19,20
7:52 (2)
5:2;129:24
70s (1)
189:10
72 (4)
21:23:22:10:39:11,12
721 (1)
100:1
724 (1)
100:1
73 (1)
24:2
78 (1)
26:18
94:18;194:5,8,9,10,10;
204:18,19,20
7:52 (2)
5:2;129:24
70s (1)
189:10
72 (4)
21:23:22:10:39:11,12
721 (1)
100:1
724 (1)
100:1
73 (1)
24:2
78 (1)
26:18
8
8 (4)
64:19;99:15;125:14;
126:13
8:00 (1)
104:2
8:33 (1)
129:22
80 (2)
47:8;190:25
8 1/2 (1)
223:4
81 (1)
40:19
89 (2)
42:12,13
8th (2)
109:16,17
64:19;99:15;125:14;
126:13
8:00 (1)
104:2
8:33 (1)
129:22
80 (2)
47:8;190:25
8 1/2 (1)
223:4
81 (1)
40:19
89 (2)
42:12,13
8th (2)
109:16,17
9
9 (8)
75:11,19,23,25;85:2;
125:12;145:8;175:21
9:30 (1)
240:20
9:45 (2)
240:21,24
90 (1)
42:19
93 (1)
189:14
94 (1)
48:11
95 (1)
51:16
96 (1)
51:23
97 (5)
18:1,3;20:18;24:13,18
98 (1)
184:4
75:11,19,23,25;85:2;
125:12;145:8;175:21
9:30 (1)
240:20
9:45 (2)
240:21,24
90 (1)
42:19
93 (1)
189:14
94 (1)
48:11
95 (1)
51:16
96 (1)
51:23
97 (5)
18:1,3;20:18;24:13,18
98 (1)
184:4
A
abide (1)
7:6
ability (6)
130:16;141:10;192:7;
216:8,12;228:22
A-blank-blank (1)
206:23
able (5)
47:16;57:2;123:17;
128:9;137:14
above (2)
22:23;47:3
abroad (3)
158:5;167:22;171:25
absolutely (19)
18:13;64:14;96:3;
111:11;112:25;114:10,
13,15;123:9;136:4;
145:16;149:9;172:14;
197:20;198:2;211:24;
212:23;213:10;216:5
abstinence (1)
182:13
abstinent (4)
178:21;179:6;180:24,
25
accelerate (1)
7:7
access (5)
20:25;21:2,2,3,12
accessible (6)
21:18;197:2,5,9,12,18
accident (1)
183:14
accidental (1)
155:4
accomplice (1)
32:20
according (1)
71:1
accordingly (2)
53:25;100:11
account (2)
130:19;227:21
accountants (1)
207:14
accounts (5)
131:2,8,17,23;133:22
accuracy (1)
28:13
accurate (6)
46:8,17;79:19;208:24;
209:15,18
accused (1)
59:12
achieve (1)
238:20
achieved (2)
134:20,24
acknowledge (3)
38:12;91:7,10
acknowledging (1)
91:6
acknowledgment (1)
236:17
acquit (2)
220:1,3
acquittal (2)
220:16,16
acquitted (1)
74:24
acquitting (1)
164:5
across (1)
142:22
act (1)
228:22
acting (2)
32:20;128:10
action (4)
38:17;53:10,14;
207:22
actions (2)
178:12,18
active (1)
142:13
actual (1)
80:20
actually (24)
13:9;20:9;28:6;53:12;
60:8,14;68:17;87:1;
93:1;131:12;150:5;
152:9,21;153:5;158:21;
163:8;165:4;169:3;
209:5,6,9,10,10;223:20
acumen (1)
158:25
Adam (2)
4:19;40:1
add (2)
76:18;137:7
added (1)
231:17
addition (1)
13:14
additional (9)
14:3,11;18:23;34:10;
44:25;57:18;59:23;
85:12;93:7
address (38)
6:22;45:11;50:17,21,
25;51:5,8,9,9,11,20,22;
52:3;56:2;85:13;144:18,
20;146:23,23;147:6,11;
153:2,8;157:23;158:4,6,
9;161:20,22;186:19;
196:8,11,16,19;198:10,
13,15,16
addressed (2)
5:17;188:20
addresses (4)
51:10,21;145:25;
146:25
addressing (1)
72:19
adequate (1)
99:25
Adjourned (1)
240:24
admin (5)
39:17,18,22,24;40:4
admiration (1)
171:18
admired (1)
59:13
admissible (1)
217:12
admission (13)
11:4;19:11;36:20;
65:15;75:18;76:7;125:5;
145:1;173:15;175:19;
179:15;194:4;203:22
admit (1)
19:10
admitted (3)
9:23;174:15;211:3
adopt (2)
127:6,20
advance (4)
11:22;19:7;20:14;
29:18
advice (3)
99:2;102:4,7
advised (3)
5:4;6:1;139:3
advising (1)
124:2
affect (5)
216:2,7,12,16;228:22
affidavit (20)
125:15;126:6,9,11,18;
128:13;129:10;133:23;
134:1,8;135:25;136:19;
137:16,22,23;150:8,17,
23;151:14;155:23
affluent (5)
152:9,21,25;153:5,9
afford (4)
124:16;125:16,18;
126:10
afternoon (17)
7:5;49:6;56:5,19;
69:22;70:14;83:15;
86:20,23;87:15,16;
90:22;92:16,20;129:6;
130:7;233:22
afterwards (2)
93:6;190:10
again (19)
20:23;55:6;71:20;
80:2;92:6;98:6,11,13,18;
112:14;118:14;122:9;
123:20;157:18;167:10;
168:9;191:13;196:8;
204:17
against (26)
10:25;52:14;62:12,16;
99:3;111:8;113:25;
114:17;128:16;132:17;
133:13;134:6;137:10;
140:24;208:6;212:4,14,
17;215:23;220:20;
233:3,10;234:13;235:11,
14,21
age (1)
48:21
agenda (1)
212:1
agents (1)
214:19
aggravated (1)
184:7
ago (15)
90:5;103:5;113:8;
131:4;153:7,19,22;
157:6;162:17;163:7;
191:1;216:25;223:4;
226:21;230:7
agree (30)
9:25;21:20;26:10;
29:20;30:6;46:10;56:6;
67:23;73:2,21;81:8;
87:2;90:7;92:23;105:25;
108:10;113:6;116:25;
119:9,16;120:9;121:17;
124:1;128:12;137:11;
154:12,24;159:18;
197:21;227:4
agreed (2)
31:21;231:3
agreement (1)
68:1
ahead (2)
95:22;204:13
airplane (1)
189:18
akin (1)
192:5
al (1)
8:21
alcohol (7)
24:7;25:13;97:10;
98:19;110:5,9;180:12
alcoholic (8)
41:4,21;94:17;174:15,
17;175:9;176:9,13
alcoholics (1)
109:18
alcoholism (9)
25:13;89:14;174:6,9,
11,21;176:18;177:9;
210:12
alerted (1)
5:15
alerting (1)
63:2
alleged (2)
74;19;75:3
Allen (1)
7:6
ability (6)
130:16;141:10;192:7;
216:8,12;228:22
A-blank-blank (1)
206:23
able (5)
47:16;57:2;123:17;
128:9;137:14
above (2)
22:23;47:3
abroad (3)
158:5;167:22;171:25
absolutely (19)
18:13;64:14;96:3;
111:11;112:25;114:10,
13,15;123:9;136:4;
145:16;149:9;172:14;
197:20;198:2;211:24;
212:23;213:10;216:5
abstinence (1)
182:13
abstinent (4)
178:21;179:6;180:24,
25
accelerate (1)
7:7
access (5)
20:25;21:2,2,3,12
accessible (6)
21:18;197:2,5,9,12,18
accident (1)
183:14
accidental (1)
155:4
accomplice (1)
32:20
according (1)
71:1
accordingly (2)
53:25;100:11
account (2)
130:19;227:21
accountants (1)
207:14
accounts (5)
131:2,8,17,23;133:22
accuracy (1)
28:13
accurate (6)
46:8,17;79:19;208:24;
209:15,18
accused (1)
59:12
achieve (1)
238:20
achieved (2)
134:20,24
acknowledge (3)
38:12;91:7,10
acknowledging (1)
91:6
acknowledgment (1)
236:17
acquit (2)
220:1,3
acquittal (2)
220:16,16
acquitted (1)
74:24
acquitting (1)
164:5
across (1)
142:22
act (1)
228:22
acting (2)
32:20;128:10
action (4)
38:17;53:10,14;
207:22
actions (2)
178:12,18
active (1)
142:13
actual (1)
80:20
actually (24)
13:9;20:9;28:6;53:12;
60:8,14;68:17;87:1;
93:1;131:12;150:5;
152:9,21;153:5;158:21;
163:8;165:4;169:3;
209:5,6,9,10,10;223:20
acumen (1)
158:25
Adam (2)
4:19;40:1
add (2)
76:18;137:7
added (1)
231:17
addition (1)
13:14
additional (9)
14:3,11;18:23;34:10;
44:25;57:18;59:23;
85:12;93:7
address (38)
6:22;45:11;50:17,21,
25;51:5,8,9,9,11,20,22;
52:3;56:2;85:13;144:18,
20;146:23,23;147:6,11;
153:2,8;157:23;158:4,6,
9;161:20,22;186:19;
196:8,11,16,19;198:10,
13,15,16
addressed (2)
5:17;188:20
addresses (4)
51:10,21;145:25;
146:25
addressing (1)
72:19
adequate (1)
99:25
Adjourned (1)
240:24
admin (5)
39:17,18,22,24;40:4
admiration (1)
171:18
admired (1)
59:13
admissible (1)
217:12
admission (13)
11:4;19:11;36:20;
65:15;75:18;76:7;125:5;
145:1;173:15;175:19;
179:15;194:4;203:22
admit (1)
19:10
admitted (3)
9:23;174:15;211:3
adopt (2)
127:6,20
advance (4)
11:22;19:7;20:14;
29:18
advice (3)
99:2;102:4,7
advised (3)
5:4;6:1;139:3
advising (1)
124:2
affect (5)
216:2,7,12,16;228:22
affidavit (20)
125:15;126:6,9,11,18;
128:13;129:10;133:23;
134:1,8;135:25;136:19;
137:16,22,23;150:8,17,
23;151:14;155:23
affluent (5)
152:9,21,25;153:5,9
afford (4)
124:16;125:16,18;
126:10
afternoon (17)
7:5;49:6;56:5,19;
69:22;70:14;83:15;
86:20,23;87:15,16;
90:22;92:16,20;129:6;
130:7;233:22
afterwards (2)
93:6;190:10
again (19)
20:23;55:6;71:20;
80:2;92:6;98:6,11,13,18;
112:14;118:14;122:9;
123:20;157:18;167:10;
168:9;191:13;196:8;
204:17
against (26)
10:25;52:14;62:12,16;
99:3;111:8;113:25;
114:17;128:16;132:17;
133:13;134:6;137:10;
140:24;208:6;212:4,14,
17;215:23;220:20;
233:3,10;234:13;235:11,
14,21
age (1)
48:21
agenda (1)
212:1
agents (1)
214:19
aggravated (1)
184:7
ago (15)
90:5;103:5;113:8;
131:4;153:7,19,22;
157:6;162:17;163:7;
191:1;216:25;223:4;
226:21;230:7
agree (30)
9:25;21:20;26:10;
29:20;30:6;46:10;56:6;
67:23;73:2,21;81:8;
87:2;90:7;92:23;105:25;
108:10;113:6;116:25;
119:9,16;120:9;121:17;
124:1;128:12;137:11;
154:12,24;159:18;
197:21;227:4
agreed (2)
31:21;231:3
agreement (1)
68:1
ahead (2)
95:22;204:13
airplane (1)
189:18
akin (1)
192:5
al (1)
8:21
alcohol (7)
24:7;25:13;97:10;
98:19;110:5,9;180:12
alcoholic (8)
41:4,21;94:17;174:15,
17;175:9;176:9,13
alcoholics (1)
109:18
alcoholism (9)
25:13;89:14;174:6,9,
11,21;176:18;177:9;
210:12
alerted (1)
5:15
alerting (1)
63:2
alleged (2)
74;19;75:3
Allen (1)
7 - Allen (2)
SOUTHERN DISTRICT REPORTERS
DOJ-OGR-00009277
SOUTHERN DISTRICT REPORTERS
DOJ-OGR-00009277
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