DOJ-OGR-00009913.jpg

563 KB

Extraction Summary

11
People
2
Organizations
2
Locations
6
Events
5
Relationships
0
Quotes

Document Information

Type: Legal document index
File Size: 563 KB
Summary

This document is an index of exhibits and legal filings, primarily related to the court case 'Conrad v. Manessis'. It lists various documents such as court orders, affirmations, testimony excerpts, affidavits, and correspondence dated between February 2009 and September 2011. The index provides a chronological overview of key submissions and events in the litigation, referencing individuals like Susan E. Brune, Judge Pauley, and Victor M. Serby, as well as entities like the Federal Election Commission.

People (11)

Name Role Context
Trzaskoma
Mentioned as the source of a declaration to which multiple exhibits (24-29) are attached.
Conrad Party in a lawsuit
Named as a party in the case 'Conrad v. Manessis'.
Manessis Party in a lawsuit
Named as a party in the case 'Conrad v. Manessis'.
Victor M. Serby
Author of an 'Affirmation... in Opposition to Defendants’ Motion to Dismiss the Complaint' in the case 'Conrad v. Man...
Catherine Conrad Witness
Provided trial testimony in the case 'Conrad v. Manessis'.
Robert J. Conrad
Subject of Federal Election Commission contribution records at a specific address.
Susan E. Brune
Author of a letter to Judge Pauley and an affidavit dated September 15, 2011.
Judge Pauley Judge
Recipient of a letter from Susan E. Brune.
Paul H. Schoeman, Esq. Esq.
Author of an affidavit dated August 17, 2011.
Randy Kim
Sender of an email to Viviann Stapp, which is Exhibit B to the Brune Affidavit.
Viviann Stapp
Recipient of an email from Randy Kim, which is Exhibit B to the Brune Affidavit.

Organizations (2)

Name Type Context
Federal Election Commission Government agency
Mentioned as the source of contribution records for Robert J. Conrad.
Westlaw Company
A Westlaw Report was attached to a letter from Susan E. Brune to Judge Pauley.

Timeline (6 events)

2009-02-05
An order was issued in the case Conrad v. Manessis.
2010-06-04
Affirmation of Victor M. Serby in Opposition to Defendants’ Motion to Dismiss the Complaint was filed in Conrad v. Manessis.
2011-03-24
An order was issued in the case Conrad v. Manessis.
2011-07-15
A conference was held regarding a motion for a new trial.
2011-08-17
An affidavit by Paul H. Schoeman, Esq. was filed.
2011-09-15
An affidavit by Susan E. Brune was filed.

Locations (2)

Location Context
Address listed for Robert J. Conrad in Federal Election Commission contribution records.
City of the address listed for Robert J. Conrad.

Relationships (5)

Conrad Adversarial (legal) Manessis
They are opposing parties in the lawsuit 'Conrad v. Manessis' which is mentioned multiple times.
Susan E. Brune Professional Judge Pauley
Susan E. Brune sent a letter to Judge Pauley, indicating a formal communication typical in legal proceedings.
Randy Kim Professional Viviann Stapp
An email was sent from Randy Kim to Viviann Stapp, which was included as an exhibit in a legal affidavit, suggesting a professional context.
Catherine Conrad Likely familial Conrad
Catherine Conrad provided trial testimony in the 'Conrad v. Manessis' case. Sharing the same last name as a party suggests a potential family relationship.
Robert J. Conrad Likely familial Conrad
Robert J. Conrad's records are listed as an exhibit. Sharing the same last name as a party suggests a potential family relationship.

Full Extracted Text

Complete text extracted from the document (1,931 characters)

Case 6:20-bk-00336-ABN Document 646-10 Filed 08/20/22 Page 21 of 767
x
PAGE
Exhibit 24 to Trzaskoma Declaration—
Order, Conrad v. Manessis, February 5, 2009 . . . . . . . . . . . . . . . . . . . A-5212
Exhibit 25 to Trzaskoma Declaration—
Affirmation of Victor M. Serby in Opposition to Defendants’
Motion to Dismiss the Complaint, Conrad v. Manessis,
June 4, 2010. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . A-5215
Exhibit 26 to Trzaskoma Declaration—
Judgment, Verdict Sheet and Exhibit List, Conrad v. Manessis . . . A-5257
Exhibit 27 to Trzaskoma Declaration—
Excerpts of the trial testimony of Catherine Conrad,
Conrad v. Manessis . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . A-5267
Exhibit 28 to Trzaskoma Declaration—
Order, Conrad v. Manessis, March 24, 2011. . . . . . . . . . . . . . . . . . . . A-5315
Exhibit 29 to Trzaskoma Declaration—
Federal Election Commission contribution records for
Robert J. Conrad at 16 Parkview Drive, Bronxville, NY 10708 . . . A-5392
Transcript—Conference regarding motion for new trial (unsealed),
July 15, 2011 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . A-5399
Letter from Susan E. Brune to Judge Pauley, July 21, 2011
attaching Westlaw Report . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . A-5416
Affidavit of Paul H. Schoeman, Esq., dated August 17, 2011 . . . . . . . . A-5438
Affidavit of Susan E. Brune, dated September 15, 2011 . . . . . . . . . . . A-5441
Exhibit A to Brune Affidavit—
Juror Questionnaire. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . A-5446
Exhibit B to Brune Affidavit—
Email from Randy Kim to Viviann Stapp, February 25, 2011. . . . . A-5449
Exhibit C to Brune Affidavit—
Juror Snapshot. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . A-5451
DOJ-OGR-00009913

Discussion 0

Sign in to join the discussion

No comments yet

Be the first to share your thoughts on this epstein document