DOJ-OGR-00009297.jpg

1.02 MB

Extraction Summary

12
People
3
Organizations
0
Locations
1
Events
0
Relationships
0
Quotes

Document Information

Type: Court transcript index / exhibit
File Size: 1.02 MB
Summary

This document is a word index (concordance) page from a court transcript dated February 15, 2012, for the case 'United States of America v. Paul M. Daugerdas, et al.' It lists keywords alphabetically from 'revisit' to 'sessions', along with their frequency counts and page/line citations. The document bears a header indicating it was filed on February 24, 2022, as part of Case 1:20-cr-00330 (United States v. Ghislaine Maxwell), suggesting it was submitted as an exhibit in that trial.

People (12)

Name Role Context
Paul M. Daugerdas Defendant
Listed in the case caption: 'United States of America v. Paul M. Daugerdas, et al.'
Richard Mentioned in Index
Appears 13 times in the transcript.
Robert Mentioned in Index
Appears 8 times in the transcript.
Rosa Mentioned in Index
Appears 7 times in the transcript.
Rotert Mentioned in Index
Appears 20 times in the transcript.
Sachs Mentioned in Index
Appears 6 times in the transcript.
San Mentioned in Index
Appears 2 times in the transcript.
Saranta Mentioned in Index
Appears 2 times in the transcript.
Schectman Mentioned in Index
Appears 19 times in the transcript. 'Schectman's' also appears once.
Schoeman Mentioned in Index
Appears 7 times in the transcript.
Sean Mentioned in Index
Appears 1 time in the transcript.
Seligman Mentioned in Index
Appears 2 times in the transcript. 'Seligman's' also appears 2 times.

Organizations (3)

Name Type Context
United States of America
Plaintiff in the case.
Southern District Reporters
Court reporting agency listed in the footer.
Department of Justice (DOJ)
Implied by the document ID 'DOJ-OGR-00009297'.

Timeline (1 events)

February 15, 2012
Court proceeding for United States v. Paul M. Daugerdas, et al.
Southern District (implied NY)

Full Extracted Text

Complete text extracted from the document (4,741 characters)

Case 1:20-cr-00330-PAE Document 616-201 Filed 02/24/22 Page 8 of 130
A-5693
February 15, 2012
UNITED STATES OF AMERICA, v
PAUL M. DAUGERDAS, ET AL.,
73:11
revisit (1)
96:12
Richard (13)
9:2,6,9,17;12:1;16:1;
21:11;38:7;44:24;63:19;
67:20;77:2,5
ridiculosity (1)
112:12
ridiculous (11)
111:9;114:1,9;115:3,
6,19;123:18,19,22,23;
203:12
right (116)
6:11,18;28:10;33:2;
35:11;36:1;37:24;48:7,
17,25;49:3;52:10;54:14;
62:13;63:8,13;67:1;
72:5,23;73:23;74:19;
77:19;80:18;81:9;91:21;
92:1,6;94:21,24;95:6,9;
97:11;99:3;105:13;
106:23;107:25;115:11,
13;121:25;124:9;125:3,
11;126:13;129:23;
130:3;131:6,13;133:15;
140:7;142:4;143:13;
144:20;147:15;148:14;
154:4,7;156:19;157:8;
158:1,12,21;159:7;
163:9;164:8,19;165:3,
14,21;166:6,14;167:22;
171:13;172:3,9,21;
175:9;177:7,10;180:18;
181:4;182:14;183:19;
185:9,20;186:1;188:9;
190:22;192:24;193:15;
195:2,9,13,18;196:14,
20,22;197:16,24;199:10;
203:25;206:25;208:7,
20;209:13;211:10;
221:23;223:25;225:8,
11;226:22;228:5;
229:17;235:5;238:20;
239:19;240:4
right-hand (1)
180:3
rights (2)
100:9,21
ripping (1)
137:5
rival (1)
184:13
Robert (8)
46:2,18,22;47:5,9,12,
17,21
role (7)
10:24;14:17,19;60:15;
76:18;118:9;218:10
roll (2)
17:7;18:9
romantic (1)
184:13
room (2)
169:9;194:22
ROR'd (2)
186:6,8
Rosa (7)
6:7,7;179:18,23;
180:1;193:8,9
Rosa's (1)
66:8
Rotert (20)
4:11,11,13;7:19;11:6;
17:14;19:22;65:19;
75:22;76:11;77:7;84:10;
96:22;99:12;204:9;
236:9,11;237:18,19;
240:20
route (1)
239:14
Rule (4)
4:16;6:12;187:1;213:4
ruled (2)
69:9;177:22
run (2)
45:15;69:4
rushed (1)
68:20
S
Sachs (6)
30:12,16,19,25;31:7;
175:21
same (51)
20:18,21;21:24;34:9;
43:15,17,21;45:12;
46:15;50:5,21;51:5;
54:19;56:9,14;59:10;
61:21;62:4,10;69:9;
70:23;71:18,23;72:2;
79:14;85:22;88:5,18;
90:15,24;91:2,6,16;
102:1;103:3;112:18;
127:10;146:6;147:9,10;
148:23,24;151:6;
158:25;164:4,14;
165:11;183:19;223:7;
226:23;231:11
San (2)
11:19;12:2
sanctity (1)
200:15
sandbag (1)
95:25
sane (1)
123:1
Saranta (2)
52:11,14
sat (4)
35:5;46:11;92:5;
222:11
save (2)
19:16;89:21
saved (1)
23:6
savings (8)
130:19;131:2,8,17,23;
133:22;137:17,18
saw (13)
21:1;22:2,6;24:4,5;
25:9;70:25;80:8;82:7,7,
8;116:16;219:22
saying (25)
41:18;47:20;59:1;
60:5,23;75:7;85:14,15;
91:17;108:20;115:23,
25;118:25;119:3,18;
123:6;127:13;131:20;
140:24;163:18;177:9;
205:24;206:2,20;227:19
saysAttached (1)
45:10
scale (1)
135:5
scene (1)
183:13
SCHECTMAN (19)
36:22;48:4,7;53:3;
65:18;72:6;75:20;76:9;
204:11,12,15;209:17,22,
24;210:25;211:16;
215:2;218:20;219:4
Schectman's (1)
218:17
schedule (1)
7:8
scheduling (1)
7:5
scheme (2)
28:6;166:2
Schoeman (7)
69:5,10,10;70:3,8;
77:14;78:6
school (14)
12:8;32:24;33:4;
37:24;42:4;93:14,16;
120:3;158:4,5;167:25;
171:13;218:2;240:7
screaming (1)
156:18
screen (4)
10:12;31:3;65:1;196:7
SCT (1)
100:1
sealed (1)
98:5
sealing (1)
99:9
Sean (1)
8:19
search (11)
14:1;23:23;24:25;
25:8;41:24;45:5,8;77:6,
14;78:6;85:20
searched (1)
23:12
searches (7)
13:24;23:11;28:16,22;
66:20;69:12;71:23
searching (1)
14:8
seasoned (5)
9:25;52:17,25;89:3,4
seasoning (1)
89:3
seat (7)
49:2;99:14;101:10,13,
19;185:4;190:19
seated (13)
8:24;32:9;35:9,10,11,
12;49:2,12;50:10;71:18,
23;75:9;225:21
seating (1)
35:6
second (13)
22:11;40:7;129:13;
151:9;157:22;178:10,
15;183:4,7;184:4;185:5;
189:22;202:1
section (10)
51:16;65:7;72:16,16;
73:7,8,17;81:9;85:25;
213:11
seeing (5)
22:3,5;50:2;224:6,11
seeking (2)
99:20;101:7
seeks (1)
100:3
seem (3)
55:25;160:20;230:23
seemed (3)
45:11;87:3;236:22
seems (6)
60:11;86:3;150:19;
160:23;166:25;210:20
sees (2)
112:12;171:3
select (2)
14:25;15:2
selected (6)
29:5;31:12;212:25;
213:3;214:11;221:5
selecting (1)
15:5
selection (2)
17:20;182:17
selectively (1)
101:4
self-employed (1)
135:21
self-evident (1)
235:6
self-incrimination (1)
99:4
Seligman (2)
177:19;180:23
Seligman's (2)
177:24;178:10
semantics (5)
136:13;149:3;167:10;
226:2,4
semester (1)
240:10
send (7)
14:2;57:9;12:83:7;
93:22;181:23;240:7
sending (3)
154:11,14,15
sends (1)
22:23
senior (1)
12:18
sense (7)
29:17,17;56:1;159:11,
15;176:24;182:14
sent (29)
13:25;14:6,10,15;
23:7;39:9;40:25;41:9;
56:4;58:5;62:11,15;
64:3,4;70:24;80:10;
81:14,22;83:1,9,12;
86:15;87:2;91:12,15;
92:16,19;93:8;213:15
sentence (10)
77:4,4;85:4,9,11;
190:4;202:6,14;207:4,5
sentenced (1)
189:5
sentencing (2)
234:25;235:2
separate (1)
13:11
separated (1)
13:17
September (1)
184:3
series (3)
40:6,22;42:13
serve (9)
170:5,10,14;172:11,
25;173:5;214:11;221:5;
237:10
served (13)
33:3;94:18;105:13;
117:15,16;121:11;123:6,
9;157:3;190:4,6;218:7;
237:7
server (1)
21:11
servers (1)
21:10
Service (11)
5:5,11;6:1;31:12;32:9;
102:10;161:2;221:12,
13;238:6;239:17
serving (4)
191:23;192:4;222:8;
224:6
SESSION (2)
129:6;217:13
sessions (1)
240:11
revisit - sessions (22)
SOUTHERN DISTRICT REPORTERS
DOJ-OGR-00009297

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