DOJ-OGR-00009247.jpg

1 MB

Extraction Summary

6
People
4
Organizations
1
Locations
2
Events
2
Relationships
7
Quotes

Document Information

Type: Court transcript
File Size: 1 MB
Summary

This document is a transcript from February 15, 2012, in the case of USA v. Daugerdas, filed as an exhibit in the Ghislaine Maxwell case (1:20-cr-00330-PAE). It features the cross-examination of Ms. Conrad (a former juror who is a suspended lawyer) regarding her financial status, specifically establishing she had approximately $14,000 in assets versus her claim of indigence for legal counsel. The questioning highlights discrepancies between her court testimony and a sworn affidavit submitted to the Bar disciplinary committee regarding her tax returns and income.

People (6)

Name Role Context
Conrad Witness/Respondent
Being cross-examined about her finances, legal career, and truthfulness. Identified as a 'suspended lawyer' and someo...
Paul M. Daugerdas Defendant
Named in the case caption; Conrad mentions rendering a guilty verdict against him.
Judge Pauley Judge
Mentioned as having previously asked Conrad questions about her finances and appointment of a lawyer.
Mr. Okula Attorney
Makes objections on behalf of the witness or prosecution.
Mr. Gair Attorney
Conducting the direct/cross-examination of Ms. Conrad.
The Court Judge
Presiding over the current hearing, ruling on objections.

Organizations (4)

Name Type Context
United States of America
Southern District Reporters
The Bar
Referenced regarding a sworn affidavit submitted by Conrad.
Department of Justice
Inferred from footer 'DOJ-OGR'.

Timeline (2 events)

February 15, 2012
Court hearing/Examination of Ms. Conrad
Courtroom (Southern District)
February 28, 2011
Filing of affidavit/document by Conrad
N/A

Locations (1)

Location Context
Likely Southern District of New York (SDNY) based on the reporter name and case context.

Relationships (2)

Conrad Juror/Defendant Paul M. Daugerdas
Conrad refers to 'the guilty verdict I rendered against Mr. Daugerdas'.
Conrad Adversarial Mr. Gair
Gair is questioning Conrad aggressively about her finances and truthfulness.

Key Quotes (7)

"I wasn't a practicing lawyer."
Source
DOJ-OGR-00009247.jpg
Quote #1
"Being a suspended lawyer."
Source
DOJ-OGR-00009247.jpg
Quote #2
"That has nothing to do with the guilty verdict I rendered against Mr. Daugerdas, your client."
Source
DOJ-OGR-00009247.jpg
Quote #3
"No, I have no idea. It's a sliding scale."
Source
DOJ-OGR-00009247.jpg
Quote #4
"Ask my mother. I have no idea. I don't know what that means."
Source
DOJ-OGR-00009247.jpg
Quote #5
"No, $400 total in the year."
Source
DOJ-OGR-00009247.jpg
Quote #6
"Well, if it was filed in 2009, then your answer to the disciplinary committee question would have been untruthful, correct?"
Source
DOJ-OGR-00009247.jpg
Quote #7

Full Extracted Text

Complete text extracted from the document (4,818 characters)

Case 1:20-cr-00330-PAE Document 616-1 Filed 02/24/22 Page 25 of 67
A-5643
UNITED STATES OF AMERICA, v
PAUL M. DAUGERDAS, ET AL.,
February 15, 2012
[Page 133]
C2FFDAU4 Conrad - direct
1 Q. So my question is, did you understand at that moment that
2 there was a logical connection between the question Judge
3 Pauley was asking you about your finances and the matter he was
4 discussing with you, that is, appointment of a lawyer?
5 A. Yes, sir.
6 Q. You did understand?
7 A. Yes, sir.
8 Q. And yet you refused to answer those questions, correct?
9 A. At that time.
10 Q. And in fact, you said your personal finances have nothing
11 to do with this, correct?
12 A. And had nothing to do with the guilty verdict I rendered
13 against your client.
14 Q. But it did have something to do with what you were being
15 asked about, that is, your right to a lawyer, correct?
16 A. I guess if that's what it says.
17 Q. Now, it turns out that you do have some cash resources?
18 A. I'm not discussing my finances in open court, sir.
19 THE COURT: I'm directing you to answer questions that
20 are put before you.
21 Q. Ms. Conrad, isn't it true that you have cash on hand or
22 money in savings or checking accounts of approximately $12,000?
23 A. If that's the affidavit of financial statement you received
24 from my attorney this morning, then that is correct.
25 Q. Well, I'm not -- I didn't make any reference to an
[Page 134]
C2FFDAU4 Conrad - direct
1 affidavit --
2 A. I didn't have to, sir. How else would you know that?
3 Q. Ms. Conrad, my question for you is a simple one. Do you
4 have $12,000 cash on hand?
5 A. Approximately. That has nothing to do with the guilty
6 verdict I rendered against Mr. Daugerdas, your client.
7 Q. And do you also have about $2,000 in stocks and bonds?
8 A. You can read my affidavit very correctly, yes. That you
9 received this morning.
10 Q. Is the answer to my question, yes, you do have $2,000?
11 A. I don't know the exact amount. Approximately.
12 Q. So all together you have about $14,000 in either cash or
13 stocks and bonds, is that correct?
14 A. Correct. Much less than your client.
15 Q. You haven't been a very successful person, have you,
16 Ms. Conrad?
17 MR. OKULA: Objection, your Honor.
18 A. I don't know what that means. Ask my mother.
19 THE COURT: Sustained as to form.
20 Q. Have you been a successful -- have you achieved financial
21 success as a lawyer?
22 A. Ask my mother. I have no idea. I don't know what that
23 means.
24 Q. I have to ask your mother whether or not you have achieved
25 financial success as a lawyer?
[Page 135]
C2FFDAU4 Conrad - direct
1 A. She's the only person that I care about whose opinion
2 matters to me.
3 Q. Do you know whether you are a financial success as a
4 lawyer?
5 A. No, I have no idea. It's a sliding scale.
6 Q. How much money did you make as a lawyer the last year you
7 were practicing law?
8 A. Could I make? I have no idea.
9 MR. OKULA: Judge, relevance.
10 THE COURT: Overruled.
11 Q. How much did you make practicing as a lawyer in 2007?
12 A. I wasn't a practicing lawyer.
13 Q. What were you doing in 2007?
14 A. Being a suspended lawyer.
15 Q. How much money did you make in 2006 as a lawyer?
16 A. I don't recall.
17 Q. Was it over $400?
18 A. An hour?
19 Q. No, $400 total in the year.
20 A. Probably, sir.
21 Q. Probably. And were you self-employed?
22 A. Yes, at that time.
23 Q. When was the last time you filed a tax return, Ms. Conrad?
24 A. 2008 or 2009.
25 Q. 2008 or 2009. Didn't you tell the Bar in a sworn affidavit
[Page 136]
C2FFDAU4 Conrad - direct
1 on February 28th of 2011 that you hadn't been -- the question
2 attach your last two years federal and state tax returns the
3 answer was none, not applicable.
4 A. Absolutely, because that was the truth.
5 Q. So you filed a tax return in 2009?
6 A. I filed the document about which you are speaking on
7 February 28, 2011.
8 Q. When was the last time you filed a tax return?
9 A. Either 2008 or 2009. I'm not sure.
10 Q. Well, if it was filed in 2009, then your answer to the
11 disciplinary committee question would have been untruthful,
12 correct?
13 A. If you want to parse semantics.
14 Q. Well, that's kind of what we do in court, Ms. Conrad.
15 MR. OKULA: Objection, your Honor.
16 THE COURT: Sustained.
17 MR. GAIR: Sorry, your Honor. My apologies.
18 Q. Ms. Conrad, do you know whether you gave a truthful answer
19 to that question on the disciplinary committee affidavit you
20 filed on February 28th of 2011?
21 A. I believe I did.
22 Q. Now, can you give us an idea, just to go back to finish off
23 this issue, would you characterize yourself by your own
24 standards as a financially successful lawyer?
25 A. I don't know what your question means.
Page 133 - Page 136 (34) SOUTHERN DISTRICT REPORTERS
DOJ-OGR-00009247

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