DOJ-OGR-00009936.jpg

1.01 MB

Extraction Summary

10
People
5
Organizations
1
Locations
2
Events
2
Relationships
6
Quotes

Document Information

Type: Court transcript
File Size: 1.01 MB
Summary

This document is a court transcript from February 15, 2012, in the case of USA v. Paul M. Daugerdas, et al. It features the direct examination of a witness, Catherine Conrad, by attorney Mr. Gair. The questioning focuses on impeaching Conrad's credibility by highlighting her history of alcoholism, pancreatitis, and a suspension from the practice of law by the Appellate Division for 'shocking disregard for the judicial system' and mental/physical disability. The document bears a DOJ-OGR Bates stamp, often associated with document releases related to high-profile inquiries, though the specific link to Epstein in this fragment appears to be the document batch source rather than direct content.

People (10)

Name Role Context
Catherine Conrad Witness
Under direct examination; attorney suspended for disability/alcoholism; potential juror in question.
Mr. Gair Attorney
Conducting the direct examination of Catherine Conrad.
Mr. Okula Attorney
Opposing counsel; states 'No objection' to exhibits.
Paul M. Daugerdas Defendant
Named in the case caption (United States of America v. Paul M. Daugerdas, et al.).
Judge Pauley Judge (Mentioned)
Mentioned in questioning regarding what he would have wanted to know.
Justice Sachs Judge
Presiding Justice mentioned in PMD Exhibit 20.
Justice Friedman Judge
Justice mentioned in PMD Exhibit 20.
Justice Sweeney Judge
Justice mentioned in PMD Exhibit 20.
Justice Nardelli Judge
Justice mentioned in PMD Exhibit 20.
Justice McGuire Judge
Justice mentioned in PMD Exhibit 20.

Organizations (5)

Name Type Context
United States of America
Plaintiff in the case.
Southern District Reporters
Court reporting agency listed in the footer.
Appellate Division, First Department
Judicial body that issued findings regarding Conrad's conduct.
Supreme Court Appellate Division departmental disciplinary committee
Body where Conrad testified in 2009.
DOJ-OGR
Department of Justice Office of Government Information Services (implied by Bates stamp).

Timeline (2 events)

2007-12-01
Appellate Division finding regarding Conrad's conduct.
New York (First Department)
Appellate Division Catherine Conrad
2012-02-15
Court proceedings in USA v. Daugerdas; direct examination of Catherine Conrad.
Courtroom

Locations (1)

Location Context
Implicit jurisdiction based on 'Southern District Reporters'.

Relationships (2)

Catherine Conrad Professional/Legal Judge Pauley
Questioning revolves around whether Conrad disclosed her alcoholism/suspension to Judge Pauley (likely during jury selection or similar proceedings).
Catherine Conrad Adversarial/Legal Mr. Gair
Mr. Gair is questioning Conrad aggressively about her history and credibility.

Key Quotes (6)

"evinces a shocking disregard for the judicial system"
Source
DOJ-OGR-00009936.jpg
Quote #1
"suffered from a terrible disease of alcoholism for more than a decade"
Source
DOJ-OGR-00009936.jpg
Quote #2
"One's never cured."
Source
DOJ-OGR-00009936.jpg
Quote #3
"Yes, and I have pancreatitis."
Source
DOJ-OGR-00009936.jpg
Quote #4
"If you take the boilerplate language literally."
Source
DOJ-OGR-00009936.jpg
Quote #5
"I'm not the Court. I can't judge that."
Source
DOJ-OGR-00009936.jpg
Quote #6

Full Extracted Text

Complete text extracted from the document (4,954 characters)

Case 1:09-cr-00581-PAB Document 646-10 Filed 03/29/22 Page 853 of 767
A-5653
UNITED STATES OF AMERICA, v
PAUL M. DAUGERDAS, ET AL.,
February 15, 2012
[Page 173]
C2frdau5 Conrad - direct Page 173
1 A. I'm sorry. Are you reading from the transcript?
2 Q. Just asking you a question.
3 A. Oh.
4 Q. When you said that the only thing you thought was relevant
5 for us to know was that you were willing to serve three months
6 or more, did you think there was anything else that we might be
7 interested in?
8 A. Of course. The fact that I had a JD.
9 Q. The fact that the Appellate Division had found in December
10 2007 that your conduct "evinces a shocking disregard for the
11 judicial system," would that have been relevant?
12 A. No, because it's boilerplate in the First Department to say
13 that.
14 MR. GAIR: Your Honor, at this point I move the
15 admission of PMD Exhibit 14, which is the December 18, 2007
16 report.
17 THE COURT: Any objection?
18 MR. OKULA: No, your Honor.
19 THE COURT: PMD Exhibit 14 is received in evidence.
20 (Exhibit PMD 14 received in evidence)
21 Q. Whether or not you think it is boilerplate, do you think
22 that I might want to know that an appellate panel had found
23 that your conduct evinces a shocking disregard for the judicial
24 system?
25 A. If you take the boilerplate language literally.
[Page 174]
C2frdau5 Conrad - direct Page 174
1 Q. Do you think Judge Pauley would have wanted to know that?
2 A. Of course.
3 Q. But you didn't tell him that, did you?
4 A. No.
5 Q. Did you think that we might want to know that you had
6 suffered from a terrible disease of alcoholism for more than a
7 decade? Did you think we might want to know that?
8 A. That's your twist on it.
9 Q. Do you suffer from alcoholism?
10 A. One's never cured.
11 Q. Have you suffered from alcoholism for more than a decade?
12 A. I don't know.
13 Q. Have you been in and out of treatment programs?
14 A. Yes, I did.
15 Q. Have you admitted under oath you're an alcoholic?
16 A. I'm not sure.
17 Q. Are you an alcoholic?
18 A. Probably.
19 Q. Do you think that we would have wanted to know, that the
20 Court would have wanted to know, that you had suffered from
21 alcoholism?
22 A. I'm not the Court. I can't judge that.
23 Q. I'm asking you what you think. The Court asked you a
24 question, which was, "Is there anything else you think it would
25 be important for us to know?"
[Page 175]
C2frdau5 Conrad - direct Page 175
1 A. I answered the question.
2 Q. Did you think it would be important for us to know that?
3 A. No, because remission is remission.
4 THE WITNESS: And I don't think this is the proper
5 forum to me to give a blank HIPAA authorization for the world,
6 Judge.
7 Q. Let me just ask my questions and go from there. Your
8 belief was it would not have been of any relevance to us to
9 know that you were an alcoholic, is right?
10 A. However you want to characterize it.
11 Q. Would it have been of any relevance to the Court, do you
12 think it would have been of importance to the Court to know
13 that you had been suspended from the practice of law on grounds
14 of disability by reason of mental or physical infirmity?
15 A. Do I think it would have been important?
16 Q. Yes.
17 A. It's not the truth. It's the boilerplate First Department
18 renderings.
19 MR. GAIR: Your Honor, I move the admission of PMD
20 Exhibit 20, which is the Supreme Court Appellate Division's
21 order of December 9, 2010, Presiding Justice Sachs, Justices
22 Friedman, Sweeney, Nardelli, and McGuire.
23 MR. OKULA: No objection, your Honor.
24 THE COURT: PMD Exhibit 20 is received in evidence.
25 (Exhibit PMD 20 received in evidence)
[Page 176]
C2frdau5 Conrad - direct Page 176
1 MR. GAIR: Your Honor, I'd also like to offer PMD 17,
2 which is the March 29, 2009, testimony of Catherine Conrad in
3 the Supreme Court Appellate Division departmental disciplinary
4 committee.
5 MR. OKULA: No objection.
6 THE COURT: PMD Exhibit 17 is received in evidence.
7 (Exhibit PMD 17 received in evidence)
8 Q. Now, you told the disciplinary committee in March of 2009
9 that you were an alcoholic, correct?
10 A. I'm not sure of my specific words, sir.
11 Q. If you look at Exhibit 17, page 54, line 3, the question
12 was asked of you, "Have you been diagnosed by any doctor or any
13 facility as an alcoholic?
14 "A. Yes, and I have pancreatitis."
15 Was that the question and did you give that answer
16 under oath?
17 A. Yes, sir.
18 Q. The pancreatitis in fact is related to alcoholism?
19 A. Yes.
20 Q. Did you think it would be important for the Court to know,
21 in judging your fitness as a juror, that your first attempt to
22 be reinstated to the practice of law was rejected by the court
23 after you had submitted a psychiatric evaluation?
24 A. Your chronology of events doesn't make sense, first of all.
25 And the answer to the question is no.
Page 173 - Page 176 (44) SOUTHERN DISTRICT REPORTERS
DOJ-OGR-00009936

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