DOJ-OGR-00009284.jpg

1.03 MB

Extraction Summary

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

Document Information

Type: Court transcript index / concordance
File Size: 1.03 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 words alphabetically from 'duty' to 'experience' (including 'Edelstein', 'email', 'evidence', 'Exhibit') alongside their corresponding page and line numbers in the full transcript. The document was filed as Exhibit A-5680 in the Ghislaine Maxwell case (Case 1:20-cr-00330) on February 24, 2022.

People (3)

Name Role Context
Paul M. Daugerdas Defendant
Named main defendant in the case title: 'UNITED STATES OF AMERICA, v PAUL M. DAUGERDAS, ET AL.'
Edelstein Unknown (likely lawyer or witness)
Listed in the index with 34 occurrences in the transcript.
Eric Unknown
Listed in the index with 1 occurrence in the transcript.

Organizations (3)

Name Type Context
United States of America
Prosecuting party in the case.
Southern District Reporters
Listed in the footer of the document.
DOJ
Department of Justice, referenced in the Bates stamp 'DOJ-OGR-00009284'.

Timeline (1 events)

2012-02-15
Court proceedings in the case of USA v. Paul M. Daugerdas
Southern District Court (likely NY)

Locations (1)

Location Context
Implied jurisdiction based on 'Southern District Reporters' (Likely SDNY).

Full Extracted Text

Complete text extracted from the document (4,787 characters)

Case 1:20-cr-00330-PAE Document 166-1 Filed 02/24/22 Page 262 of 67
A-5680
UNITED STATES OF AMERICA, v
PAUL M. DAUGERDAS, ET AL.,
February 15, 2012
21:5,7;28:9;30:5,7,10, 178:12,18
18;32:15;33:5;34:17,17, effects (1)
20;35:3,3,20;36:17; 110:5
39:20;42:18;43:2,4; either (25)
44:2,9;46:11;47:13; 10:11;20:6;24:22;
48:24;50:13;56:5;59:22; 29:23;41:16;47:15;
60:21;61:8;63:1,8,13; 48:22;69:19;71:17,22;
64:9,20;66:20;67:17; 77:14;80:20;94:5;98:12;
69:4,25;71:19,24;72:20, 107:7;134:12;136:9;
25;74:17,19;75:3,8; 139:9;140:24,24;
79:20;80:7,8,21,25;85:4; 160:13;166:18;179:11;
88:18;89:5,12;92:10; 183:7;229:12
93:5;94:6,20,24;95:17; elderly (3)
96:11;99:16;101:10; 230:13,16,23
103:14;106:11;109:23; Election (1)
112:20;129:13;143:1; 66:9
165:16;181:9;182:13; eleven (6)
213:23;216:20,21; 137:9;142:21;148:6;
221:17;222:7;234:14,17, 149:6;194:20,23
19;236:18;237:12 elicit (1)
duty (6) 101:2
192:6,9,11;224:14,15; else (14)
237:7 44:24;56:17;60:18;
dynamics (1) 67:20;76:24;83:24;
232:22 134:2;140:17;172:23;
173:6;174:24;194:18;
E 237:2;239:17
else's (1)
earlier (14) 235:23
59:9;61:23;87:15; email (25)
90:25;93:9;150:8,23; 14:13;22:11,11,16,23;
177:7;206:17;218:1; 26:21,25;27:4,7,22;
219:21;220:15;221:17; 81:14;82:23;83:6,7,7,9,
223:9 13:90;22:91:3,4,8,11,15;
early (5) 92:16,19
23:20;69:3;70:14; e-mail (27)
240:10,11 39:6,9,14,14,15,19,22;
easily (1) 40:7,25;42:18;45:9;
81:23 47:1,25;48:1,8;50:4;
easy (2) 55:11,13,21;56:4;57:10;
73:6;85:22 58:6;62:11,15,23;70:1,
economic (3) 15
206:10,13;219:7 emails (3)
Edelstein (34) 80:10;83:12;93:23
8:25;35:4,11;38:22; e-mails (7)
40:2;56:20,25;57:8; 40:6,21,22;42:13;
58:2;59:1,17;60:5,7,11, 57:9,12;59:18
22;61:23;63:1,23;66:16; e-mail's (1)
67:11;69:22;70:3,7,13; 43:24
73:11;77:1;79:24;80:1; embarrassed (1)
87:8,13,17;92:17;93:5, 152:3
10 emblematic (1)
educated (1) 219:15
29:19 emergency (1)
education (9) 96:7
34:4;43:21;44:3; emphasize (1)
59:11;86:12;164:25; 202:20
167:12;168:4;212:12 employ (1)
educational (1) 10:4
34:5 employee (2)
effect (1) 30:21;31:7
198:3 employment (1)
effective (2) 26:11
end (25) 169:22 8:11,20;44:7;84:25;
28:5;30:1;35:9;38:19; et (1) 90:1;101:10,24;130:12;
56:19;57:7;58:7;59:24; 8:21 204:14;222:24,25
60:5;64:5;71:9,10; eternity (1) example (3)
86:23;92:14;116:16; 201:15 34:14;38:5;219:15
159:7;181:4;205:18,20; evaluate (1) examples (1)
206:4;211:4;216:21; 16:2 13:7
220:8;222:15;226:24 evaluating (2) except (1)
endeavor (1) 159:15;164:15 199:25
192:25 evaluation (2) excerpt (2)
ended (1) 159:11;176:23 17:6;70:25
185:23 evaluations (1) excerpted (2)
endorphins (1) 100:7 70:25;91:12
207:25 evasion (1) excluded (2)
enforcement (2) 215:19 187:8;217:12
32:2,4 even (18) exclusively (2)
engaged (1) 30:10;31:23;39:4; 38:1,12
156:18 46:21;47:15;70:18; Excuse (2)
engaging (1) 87:14;91:10;112:12; 196:21;231:21
226:3 152:15;182:15;184:19; excused (6)
English (3) 191:20;197:24;207:2; 90:10;96:9,24;97:1;
167:21;171:23;202:6 221:11;225:21;240:5 238:6,7
enjoy (1) evening (5) execute (1)
232:21 69:23;70:14;185:6; 6:18
enlisted (1) 240:16,23 executed (3)
88:22 event (3) 5:21;150:23;151:14
enlisting (1) 7:6;34:17;70:15 exercised (3)
88:19 events (2) 30:6;32:12;86:7
enormous (2) 176:24;214:22 exercising (2)
210:3,5 eventually (5) 29:8;30:2
enormously (1) 16:25;18:3,5;49:6; Exhibit (86)
234:9 126:7 10:11,13,15,22;11:4,9;
enough (7) everybody (6) 12:6;17:3,10,16,18;
46:22;47:9;49:20; 39:23;140:17;199:25; 18:17,18;19:9,11,19,24;
53:18;88:14;200:1; 237:2,6,13 20:1,5,19,22;21:24;
210:3 Everyone (1) 26:19;31:1;36:15,24,25;
ensure (1) 115:1 39:11;64:23;65:10,16,
30:7 eviction (2) 21,23,24,25:75:11,19,23,
entered (2) 52:4,6 25;76:1,8,12,14,25;80:5;
94:19;234:12 evidence (58) 82:8,15,20;83:11;85:2;
entire (5) 11:10;17:17,18;19:25; 87:23;124:25;125:9;
19:15;50:21;51:5; 20:1;35:21;36:24,25; 126:14;129:12;130:21;
96:11;234:20 65:22,23,24;75:24,25; 145:2,5,6;150:16;
entirely (1) 76:13,14;125:8,9; 157:19,20;173:15,19,20;
28:19 143:19;145:5,6;159:5; 175:20,24,25;176:6,7,
enumerated (1) 164:15;173:19,20; 11;177:16,17,18;179:13,
232:25 175:24,25;176:6,7; 21,22;181:2;194:5,8,9,
envelope (1) 177:16;179:21,22; 10;199:22;204:17;
201:14 187:8;194:8,9;200:1; 211:11;230:3
envelopes (1) 204:1,3;205:5,18;206:4; exhibits (4)
182:1 211:4,10,11,22;212:9; 65:2;203:23,25;204:2
episode (1) 213:1,8;216:3,13;217:3, existence (2)
96:12 10,14,14,22;219:23; 43:11;70:20
Eric (1) 220:11,17;222:20 existing (1)
238:10 evinces (2) 238:3
error (1) 173:10,23 expectation (1)
96:1 exact (3) 197:11
essence (2) 134:11;144:23;194:3 expected (1)
128:21;200:13 exactly (8) 62:18
established (4) 12:13;44:1;58:21; expenses (2)
131:6;157:9,10; 85:19;103:13;141:1; 137:18,19
158:11 196:22;226:3 experience (14)
estimate (1) EXAMINATION (11) 10:7;28:8;31:18;
SOUTHERN DISTRICT REPORTERS (9) duty - experience
DOJ-OGR-00009284

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