DOJ-OGR-00009939.jpg

996 KB

Extraction Summary

4
People
2
Organizations
2
Locations
4
Events
2
Relationships
4
Quotes

Document Information

Type: Court transcript
File Size: 996 KB
Summary

This document is a court transcript dated February 15, 2012, from the case United States v. Paul M. Daugerdas. It features the cross-examination of a witness named Conrad (likely Juror Catherine Conrad), who admits to deliberately lying to Judge Pauley during jury selection (voir dire) about her criminal history. Specifically, she concealed an August 2007 arrest in Winslow, Arizona, for disorderly conduct following a domestic dispute with her husband. While found in an Epstein-related file dump (DOJ-OGR), this document appears to be legal precedent regarding juror misconduct/perjury, likely referenced in appeals for the Ghislaine Maxwell case.

People (4)

Name Role Context
Conrad Witness / Juror
Being questioned about lying during voir dire regarding her criminal history.
Paul M. Daugerdas Defendant
Named in the case caption (United States v. Paul M. Daugerdas).
Judge Pauley Judge
The judge who conducted the original voir dire where Conrad lied.
Conrad's Husband Family Member
Involved in a domestic incident in Winslow, AZ; Conrad also failed to disclose his arrest history.

Organizations (2)

Name Type Context
Southern District Reporters
Court reporting agency listed in footer.
United States of America
Plaintiff in the case caption.

Timeline (4 events)

August 4, 2007
Conrad arrested for disorderly conduct in Winslow, Arizona following a domestic dispute.
Winslow, Arizona
February 15, 2012
Date of the current transcript/testimony.
Courtroom
Conrad Interrogator
July 2, 2010
Hearing in a Bronx personal injury case where a judge ruled the Arizona warrant defective.
The Bronx
Conrad Bronx Judge
March 1, 2010 - March 2, 2010
Voir Dire jury selection where Conrad lied to Judge Pauley.
Courtroom (implied SDNY)

Locations (2)

Location Context
Location where Conrad was arrested for disorderly conduct.
Location where a judge ruled on the validity of the Arizona warrant during a personal injury case.

Relationships (2)

Conrad Juror / Judge Judge Pauley
Conrad admits to lying to Judge Pauley during jury selection.
Conrad Juror / Defendant Paul M. Daugerdas
Conrad was a juror in Daugerdas's trial (implied by case caption).

Key Quotes (4)

"Q. When you did you make the deliberate decision not to reveal your criminal arrests and convictions? ... A. Monday, March 1st... Judge Pauley started the questioning the second day... It was probably that evening between the 1st and the 2nd."
Source
DOJ-OGR-00009939.jpg
Quote #1
"Q. That's why you lied about it? A. Yes."
Source
DOJ-OGR-00009939.jpg
Quote #2
"Q. Of course, because you called the police and told them that your husband was beating you, but you ended up being the one who got arrested, correct? A. Yes, sir."
Source
DOJ-OGR-00009939.jpg
Quote #3
"A. I wasn't really thinking about that specific instance... It was part of the larger decision not to mention any of the arrests, sir."
Source
DOJ-OGR-00009939.jpg
Quote #4

Full Extracted Text

Complete text extracted from the document (4,712 characters)

Case 1:20-cr-00330-AJN Document 646-20 Filed 03/21/22 Page 836 of 767
A-5656
UNITED STATES OF AMERICA, v
PAUL M. DAUGERDAS, ET AL.,
February 15, 2012
[Page 185]
C2frdau5 Conrad - direct
1 Q. When you did you make the deliberate decision not to reveal
2 your criminal arrests and convictions?
3 A. Monday, March 1st, I believe was the first day of voir
4 dire, and I was sitting in the third seat. Judge Pauley
5 started the questioning the second day, I believe that was
6 Tuesday, March 2nd, with me. It was probably that evening
7 between the 1st and the 2nd.
8 Q. You thought that you would get thrown off the jury if you
9 told the truth, right?
10 A. Probably.
11 Q. That's why you lied about it?
12 A. Yes.
13 Q. You also lied in not disclosing the fact that you were
14 arrested in Winslow, Arizona, on August 4th of 2007, correct?
15 A. I have no idea what the date was.
16 Q. Do you know that you were arrested in a place called
17 Winslow, Arizona?
18 A. Yes, where I was -- yes.
19 Q. When you were arrested in Winslow, Arizona, that was a
20 pretty memorable incident, right?
21 A. I remember it, of course.
22 Q. Of course, because you called the police and told them that
23 your husband was beating you, but you ended up being the one
24 who got arrested, correct?
25 A. Yes, sir.
[Page 186]
C2frdau5 Conrad - direct
1 Q. For disorderly conduct, right?
2 A. Yes.
3 Q. You were released on a recognizance bond, correct?
4 A. There was no bond.
5 Q. Do you know what a cognizance bond means?
6 A. I know I was ROR'd.
7 Q. OR'd?
8 A. ROR'd.
9 Q. So you were let go on a bond that was simply your promise
10 to appear for the next hearing, correct?
11 A. I'm not sure.
12 Q. Did you appear for the next hearing?
13 A. Oh, no.
14 Q. Have you ever appeared for the next hearing?
15 A. I've never subsequently been in Arizona.
16 Q. So you have never appeared for that next hearing, correct?
17 A. There was a defective warrant.
18 Q. There was a defective warrant, what does that mean?
19 A. I believe there was no date or time or address on it.
20 Q. So you knew a warrant was issued for you?
21 A. Not really.
22 Q. How do you know it was defective if you don't know if it
23 was issued?
24 A. The judge in the Bronx deemed it that.
25 (Continued on next page)
[Page 187]
C2FFDAU6 Conrad - direct
1 Q. How did a judge in the Bronx come to rule upon whether or
2 not a warrant was issued by a different sovereign was defective
3 or not?
4 A. Because I was a plaintiff in a personal injury case, and
5 the defense, I guess ran, ran me, for lack of better terms, and
6 they came up with this warrant and they wanted to bring it up
7 at trial, and the judge said it's a defective warrant.
8 Q. I see. So the judge excluded it from evidence, correct?
9 A. Yes, sir.
10 Q. Did the judge tell you that the warrant -- when was this
11 hearing that the judge did this on?
12 A. July 2, 2010.
13 Q. Now --
14 A. Somewhere about.
15 Q. At any time between August 4, 2007 and July 2, 2010, did
16 you have reason to believe that there was a warrant for your
17 arrest?
18 A. Just because I know what happens to people who don't show
19 up for court, but besides that, no physical proof, no.
20 Q. So although you did not physically have a copy of the
21 warrant, you knew that people who do not show up for court get
22 a warrant issued by the Court, correct?
23 A. Yes, sir.
24 Q. Did you think that that is something that if Judge Pauley
25 knew about it that you had skipped on an OR bond and a warrant
[Page 188]
C2FFDAU6 Conrad - direct
1 had been issued, did you think that would keep you off this
2 jury?
3 A. I'm not in a position to answer that.
4 Q. Why did you hide it, then?
5 A. I wasn't really thinking about that specific instance.
6 Q. Had you -- when Judge Pauley asked those questions about
7 your being -- you understood what the word "arrest" meant?
8 A. Yes, sir.
9 Q. And you were arrested in August 2007 in Arizona, right?
10 A. If that's the date, yes.
11 Q. Had you forgotten about that incident?
12 A. Of course not.
13 Q. So did you make a deliberate decision not to disclose that
14 incident to Judge Pauley?
15 A. No. It was part of the larger decision not to mention any
16 of the arrests, sir.
17 Q. Now, you recall that Judge Pauley also asked whether
18 anybody's spouse or family, close family member had any arrests
19 or convictions. Do you recall that?
20 A. He addressed the chosen panel that was sitting there, yes,
21 correct.
22 Q. And you understood that that included you.
23 A. And my husband.
24 Q. You understood that you were being asked has your husband
25 ever been arrested or convicted.
SOUTHERN DISTRICT REPORTERS (47) Page 185 - Page 188
DOJ-OGR-00009939

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