DOJ-OGR-00009978.jpg
1020 KB
Extraction Summary
7
People
4
Organizations
1
Locations
1
Events
0
Relationships
0
Quotes
Document Information
Type:
Court transcript word index (min-u-script)
File Size:
1020 KB
Summary
This document is a page from a 'Min-U-Script' word index (concordance) for a court transcript dated February 15, 2012, in the case of United States v. Paul M. Daugerdas. The index lists words starting with 'S' through 'T', including names such as Sternheim (who testified), Stetler, Susan, Swan, Swann, and Sweeney, along with their frequency and line references in the transcript. The document bears a DOJ-OGR stamp, indicating it was processed as part of a Department of Justice release, potentially related to the Epstein/Maxwell document productions where this case may have been cited or included.
People (7)
| Name | Role | Context |
|---|---|---|
| Paul M. Daugerdas | Defendant |
Named in the case header 'United States of America v Paul M. Daugerdas, et al.'
|
| Sternheim | Witness/Testifier |
Listed in index with 30 references; Footer notes 'Sternheim - testified (24)'
|
| Stetler | Mentioned Person |
Listed in index (1 reference)
|
| Susan | Mentioned Person |
Listed in index (4 references)
|
| Swan | Mentioned Person |
Listed in index (1 reference)
|
| Swann | Mentioned Person |
Listed in index (1 reference)
|
| Sweeney | Mentioned Person |
Listed in index (1 reference)
|
Organizations (4)
| Name | Type | Context |
|---|---|---|
| United States of America |
Plaintiff in the case
|
|
| Southern District Reporters |
Court reporting service listed in footer
|
|
| Supreme |
Likely Supreme Court, listed in index with 9 references
|
|
| DOJ |
Department of Justice, referenced in footer 'DOJ-OGR-00009978'
|
Timeline (1 events)
2012-02-15
Locations (1)
| Location | Context |
|---|---|
|
Implied location of the court (likely SDNY) based on 'Southern District Reporters'
|
Full Extracted Text
Complete text extracted from the document (4,621 characters)
Case 1:20-cv-00813-DAB Document 646-20 Filed 08/24/22 Page 10 of 30
A-5695
A-5695
February 15, 2012
UNITED STATES OF AMERICA, v
PAUL M. DAUGERDAS, ET AL.,
UNITED STATES OF AMERICA, v
PAUL M. DAUGERDAS, ET AL.,
[Column 1]
96:25;238:5
Sternheim (30)
4:23,24,25:5:8,10,22,
24;6:3,6;54:1,2,3;84:12,
14,17;97:5,7,9,22,25;
98:22,25;99:7;101:9,11,
13;108:1,3;129:10;
137:25
Stetler (1)
77:7
still (11)
6:2;44:11;46:7;67:8;
87:7;98:8,16;149:3;
165:1;172:16;196:18
stimulation (1)
232:19
stipend (3)
232:8,10,12
stipulate (1)
73:5
stocks (5)
134:7,13;138:4,11,15
stole (3)
182:5,5,15
stolen (2)
189:6,22
stomach (1)
183:10
stop (7)
27:1;37:12;116:13;
167:1;169:16;209:19;
210:25
stopped (2)
154:15;205:14
store (3)
182:2,9,15
stored (1)
21:8
stores (1)
181:17
story (1)
116:16
straightforward (1)
223:15
strange (1)
160:23
strategic (2)
10:4;15:19
Street (1)
70:5
stressed (4)
31:12,13,15,17
strike (4)
34:25;89:18;108:3;
148:8
strikes (1)
29:8
strong (1)
91:9
strongly (1)
166:10
struck (4)
30:3;32:6;42:24;50:4
96:25;238:5
Sternheim (30)
4:23,24,25:5:8,10,22,
24;6:3,6;54:1,2,3;84:12,
14,17;97:5,7,9,22,25;
98:22,25;99:7;101:9,11,
13;108:1,3;129:10;
137:25
Stetler (1)
77:7
still (11)
6:2;44:11;46:7;67:8;
87:7;98:8,16;149:3;
165:1;172:16;196:18
stimulation (1)
232:19
stipend (3)
232:8,10,12
stipulate (1)
73:5
stocks (5)
134:7,13;138:4,11,15
stole (3)
182:5,5,15
stolen (2)
189:6,22
stomach (1)
183:10
stop (7)
27:1;37:12;116:13;
167:1;169:16;209:19;
210:25
stopped (2)
154:15;205:14
store (3)
182:2,9,15
stored (1)
21:8
stores (1)
181:17
story (1)
116:16
straightforward (1)
223:15
strange (1)
160:23
strategic (2)
10:4;15:19
Street (1)
70:5
stressed (4)
31:12,13,15,17
strike (4)
34:25;89:18;108:3;
148:8
strikes (1)
29:8
strong (1)
91:9
strongly (1)
166:10
struck (4)
30:3;32:6;42:24;50:4
[Column 2]
student (1)
239:22
studied (4)
158:5;167:22,24;
171:25
stuff (2)
198:7;207:1
stupid (4)
111:5,14;199:25;
203:3
subconsciously (2)
154:5,6
subject (3)
215:15;221:25;222:6
submission (1)
177:18
submissions (1)
97:5
submit (5)
77:17;85:7;126:17;
177:11,13
submitted (14)
36:11;74:14;76:3;
78:4;100:22;102:15;
151:3,4;169:5;176:23;
177:3;178:1,4;180:23
subpoena (13)
105:5,7,10,13;110:11,
24;117:16;121:11,12;
122:21;123:5,9;170:23
subsequent (1)
73:10
subsequently (3)
62:20;79:18;186:15
substance (6)
189:9;206:11,13;
217:17;219:7;223:3
substantial (1)
238:22
substantive (3)
11:17,23;239:5
substantivelywise (1)
236:22
subways (1)
58:14
success (3)
134:21,25;135:3
successful (5)
134:15,20;136:24;
137:4,12
suddenly (1)
62:8
suffer (2)
120:21;174:9
suffered (3)
174:6,11,20
suffering (1)
6:23
sufficient (1)
32:5
suggest (5)
45:14;53:3;63:2;
93:22;97:13
student (1)
239:22
studied (4)
158:5;167:22,24;
171:25
stuff (2)
198:7;207:1
stupid (4)
111:5,14;199:25;
203:3
subconsciously (2)
154:5,6
subject (3)
215:15;221:25;222:6
submission (1)
177:18
submissions (1)
97:5
submit (5)
77:17;85:7;126:17;
177:11,13
submitted (14)
36:11;74:14;76:3;
78:4;100:22;102:15;
151:3,4;169:5;176:23;
177:3;178:1,4;180:23
subpoena (13)
105:5,7,10,13;110:11,
24;117:16;121:11,12;
122:21;123:5,9;170:23
subsequent (1)
73:10
subsequently (3)
62:20;79:18;186:15
substance (6)
189:9;206:11,13;
217:17;219:7;223:3
substantial (1)
238:22
substantive (3)
11:17,23;239:5
substantivelywise (1)
236:22
subways (1)
58:14
success (3)
134:21,25;135:3
successful (5)
134:15,20;136:24;
137:4,12
suddenly (1)
62:8
suffer (2)
120:21;174:9
suffered (3)
174:6,11,20
suffering (1)
6:23
sufficient (1)
32:5
suggest (5)
45:14;53:3;63:2;
93:22;97:13
[Column 3]
suggested (3)
35:20;41:4;231:14
suggesting (1)
41:20
suggestion (2)
55:22;232:4
suit (4)
38:20,23;52:14;95:8
suits (1)
39:1
summarized (1)
165:24
summers (1)
158:6
Sunday (7)
19:8;21:1,22;22:2,4;
109:16,17
superior (7)
37:8,20;38:21;42:25;
60:12;169:2;240:14
supervised (1)
20:7
support (5)
65:12;80:6;99:25;
100:5;150:17
suppose (1)
21:1
supposed (2)
169:8;238:12
Supreme (9)
38:17;51:14;52:8;
62:13,16;72:11;150:20;
175:20;176:3
sure (65)
12:14;15:2;25:11;
31:2;43:2;44:19;45:7,8,
15;68:5;72:7;79:20;
103:6,13;108:24;109:2;
111:4;121:2,15;132:22;
136:9;137:5,20;140:21;
142:15;143:13,24;
147:16,17,20,21;151:8;
154:19;156:13;163:2;
165:23,23;166:22;
174:16;176:10;183:7;
186:11;189:11;190:19;
194:3,25;197:23;
199:10;201:22;203:14,
18;205:25;206:10,24;
207:12;211:3,5;226:2,9;
230:12,25;231:13;
233:16;234:25;237:3
surprise (1)
91:22
surprised (2)
43:7;152:16
Susan (4)
8:25;71:10,12;86:6
suspect (2)
84:15;166:10
suspected (1)
167:1
suspend (1)
suggested (3)
35:20;41:4;231:14
suggesting (1)
41:20
suggestion (2)
55:22;232:4
suit (4)
38:20,23;52:14;95:8
suits (1)
39:1
summarized (1)
165:24
summers (1)
158:6
Sunday (7)
19:8;21:1,22;22:2,4;
109:16,17
superior (7)
37:8,20;38:21;42:25;
60:12;169:2;240:14
supervised (1)
20:7
support (5)
65:12;80:6;99:25;
100:5;150:17
suppose (1)
21:1
supposed (2)
169:8;238:12
Supreme (9)
38:17;51:14;52:8;
62:13,16;72:11;150:20;
175:20;176:3
sure (65)
12:14;15:2;25:11;
31:2;43:2;44:19;45:7,8,
15;68:5;72:7;79:20;
103:6,13;108:24;109:2;
111:4;121:2,15;132:22;
136:9;137:5,20;140:21;
142:15;143:13,24;
147:16,17,20,21;151:8;
154:19;156:13;163:2;
165:23,23;166:22;
174:16;176:10;183:7;
186:11;189:11;190:19;
194:3,25;197:23;
199:10;201:22;203:14,
18;205:25;206:10,24;
207:12;211:3,5;226:2,9;
230:12,25;231:13;
233:16;234:25;237:3
surprise (1)
91:22
surprised (2)
43:7;152:16
Susan (4)
8:25;71:10,12;86:6
suspect (2)
84:15;166:10
suspected (1)
167:1
suspend (1)
[Column 4]
240:16
suspended (69)
22:19;24:19;26:15;
33:9,11;34:6,7;43:17,21;
45:12;50:4;54:11,14,18;
55:5,9;56:9;58:25;
59:16;60:23;61:4,7,9,15,
19;63:3,11;67:18;69:1,
7;70:10,20;71:3;72:2;
75:9;79:13,21;80:3;
85:22;86:2,9,18,22;87:4;
89:13,13,16;90:21;91:1,
25;92:2,4,24;93:4;
94:15;119:25;135:14;
145:10;175:13;177:8;
203:17,19;208:7;
210:11;212:14;216:16;
221:6;231:9;236:24
suspending (1)
24:6
suspension (1)
99:17
suspicious (1)
69:11
sustain (1)
190:16
Sustained (19)
77:23;89:21;106:5;
112:6;115:18;117:4;
134:19;136:16;152:18;
159:9;160:25;161:9;
181:25;201:6;228:20;
233:7;234:11,23;236:5
Swan (1)
59:13
Swann (1)
171:18
swayed (1)
220:9
sweater (1)
31:25
Sweeney (1)
175:22
swing (1)
236:25
switch (2)
7:22;83:18
swore (1)
153:13
sworn (10)
8:4;101:18;135:25;
140:18;150:8;151:2;
153:11;156:2;167:2,5
sympathetic (2)
15:1,6
sympathy (2)
217:24;220:10
system (8)
15:22;16:1,6,7,23;
129:14;173:11,24
T
240:16
suspended (69)
22:19;24:19;26:15;
33:9,11;34:6,7;43:17,21;
45:12;50:4;54:11,14,18;
55:5,9;56:9;58:25;
59:16;60:23;61:4,7,9,15,
19;63:3,11;67:18;69:1,
7;70:10,20;71:3;72:2;
75:9;79:13,21;80:3;
85:22;86:2,9,18,22;87:4;
89:13,13,16;90:21;91:1,
25;92:2,4,24;93:4;
94:15;119:25;135:14;
145:10;175:13;177:8;
203:17,19;208:7;
210:11;212:14;216:16;
221:6;231:9;236:24
suspending (1)
24:6
suspension (1)
99:17
suspicious (1)
69:11
sustain (1)
190:16
Sustained (19)
77:23;89:21;106:5;
112:6;115:18;117:4;
134:19;136:16;152:18;
159:9;160:25;161:9;
181:25;201:6;228:20;
233:7;234:11,23;236:5
Swan (1)
59:13
Swann (1)
171:18
swayed (1)
220:9
sweater (1)
31:25
Sweeney (1)
175:22
swing (1)
236:25
switch (2)
7:22;83:18
swore (1)
153:13
sworn (10)
8:4;101:18;135:25;
140:18;150:8;151:2;
153:11;156:2;167:2,5
sympathetic (2)
15:1,6
sympathy (2)
217:24;220:10
system (8)
15:22;16:1,6,7,23;
129:14;173:11,24
T
[Column 5]
tab (5)
125:1,2;130:21;
150:16;194:10
table (5)
8:24;35:7,8,12,13
tables (1)
35:9
talk (6)
59:1;117:1;194:15,19;
195:6,12
talked (3)
59:9,14;71:10
talking (9)
42:24;57:15;71:11;
110:21;144:10;157:16;
201:13;202:20;226:24
tax (14)
135:23;136:2,5,8;
154:1,1;166:1,1;215:19,
19;221:19;222:1,3,10
taxes (1)
215:19
team (15)
6:21;12:19;13:23;
14:14,21;20:13;21:3;
39:9,19,25;44:15;
111:20,21,23;112:5
technology (1)
30:12
telephone (1)
85:1
telling (17)
57:5;108:10,14;
117:25;123:12;128:13;
132:18;139:8,21;
158:23;159:1,2;161:1;
167:18;170:19;205:3,9
tells (1)
50:7
template (1)
63:21
ten (2)
60:16;189:20
tend (1)
229:16
tendered (1)
126:19
ten-minute (1)
192:25
ten-year (1)
190:4
term (1)
33:3
terms (10)
37:21,23;38:1,10;
84:6;91:25;121:20;
187:5;195:3;221:25
terrible (1)
174:6
terroristic (2)
189:13;190:1
testified (10)
8:4;24:12;86:20,23;
tab (5)
125:1,2;130:21;
150:16;194:10
table (5)
8:24;35:7,8,12,13
tables (1)
35:9
talk (6)
59:1;117:1;194:15,19;
195:6,12
talked (3)
59:9,14;71:10
talking (9)
42:24;57:15;71:11;
110:21;144:10;157:16;
201:13;202:20;226:24
tax (14)
135:23;136:2,5,8;
154:1,1;166:1,1;215:19,
19;221:19;222:1,3,10
taxes (1)
215:19
team (15)
6:21;12:19;13:23;
14:14,21;20:13;21:3;
39:9,19,25;44:15;
111:20,21,23;112:5
technology (1)
30:12
telephone (1)
85:1
telling (17)
57:5;108:10,14;
117:25;123:12;128:13;
132:18;139:8,21;
158:23;159:1,2;161:1;
167:18;170:19;205:3,9
tells (1)
50:7
template (1)
63:21
ten (2)
60:16;189:20
tend (1)
229:16
tendered (1)
126:19
ten-minute (1)
192:25
ten-year (1)
190:4
term (1)
33:3
terms (10)
37:21,23;38:1,10;
84:6;91:25;121:20;
187:5;195:3;221:25
terrible (1)
174:6
terroristic (2)
189:13;190:1
testified (10)
8:4;24:12;86:20,23;
Sternheim - testified (24)
SOUTHERN DISTRICT REPORTERS
Min-U-Script
DOJ-OGR-00009978
SOUTHERN DISTRICT REPORTERS
Min-U-Script
DOJ-OGR-00009978
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