Mr. Hernandez
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Ms. Trzaskoma
|
Professional |
6
|
1 | |
|
person
Theresa Marie Trzaskoma
|
Legal representative |
6
|
2 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2012-02-15 | N/A | Court proceedings in US v. Daugerdas involving the examination of witnesses Trzaskoma and Conrad | Southern District (implied NY) | View |
| 2012-02-15 | N/A | Court proceeding involving the examination of witnesses Theresa Marie Trzaskoma and Catherine M. ... | Court (Southern District) | View |
DOJ-OGR-00009274.jpg
This document is a court transcript index from the trial 'United States v. Paul M. Daugerdas' dated February 15, 2012. It has been filed as an exhibit (Document 616-1) in the Ghislaine Maxwell case (1:20-cr-00330-PAE), likely as a legal precedent or impeachment material regarding witness testimony. The page lists the examination of witnesses Theresa Marie Trzaskoma and Catherine M. Conrad, along with a list of Government and Defense (PMD) exhibits received into evidence.
DOJ-OGR-00009264.jpg
This document is a court transcript from February 15, 2012, in the case of U.S. v. Paul M. Daugerdas. It captures the direct examination of a witness, Conrad, by attorneys Mr. Gair and Mr. Schectman. The questioning focuses intensely on a letter Conrad wrote to attorney Mr. Okula, specifically her choice of postage stamp and her decision to capitalize the words "our government," probing her motivations and opinions about other individuals involved in the case.
DOJ-OGR-00009237.jpg
This document is a court transcript from February 15, 2012, featuring Ms. Trzaskoma's testimony during redirect and recross-examination. The questioning primarily concerns information about juror Catherine Conrad, specifically when Ms. Trzaskoma became aware of Conrad's background as a suspended lawyer with a criminal record and civil lawsuit, and whether this information was properly disclosed during the trial. The Court also inquires about a juror replacement event on May 16th during deliberations, and Ms. Trzaskoma denies any intent to mislead the court.
DOJ-OGR-00009953.jpg
This document is a transcript index and exhibit list from the case 'United States of America v. Paul M. Daugerdas, et al.,' dated February 15, 2012. It outlines the examination of witnesses Theresa Marie Trzaskoma and Catherine M. Conrad by attorneys Hernandez, Shechtman, Gair, and Okula. It also lists Government Exhibits (4, 5, 9, 14, 28) and PMD (Paul M. Daugerdas) Exhibits admitted into evidence. The document is stamped with a 2022 filing date (Case 1:20-cv-00335-PAE), indicating it was submitted as an exhibit in the Giuffre v. Dershowitz case.
DOJ-OGR-00009943.jpg
This document is a transcript excerpt from the trial 'United States v. Paul M. Daugerdas' dated February 15, 2012. It features the testimony of a witness named Conrad, who is questioned about a letter she wrote to Mr. Okula, her use of specific stamps, and her negative opinions of individuals named Brubaker and Parse (referring to them as 'idiot', 'stupid', and 'fricken crooks'). The witness also admits to having been suspended in the Southern District of New York. This document appears to have been filed as an exhibit in a later 2022 case (1:20-cv-00813), likely the US Virgin Islands v. JPMorgan Chase litigation regarding Jeffrey Epstein.
DOJ-OGR-00009916.jpg
This document is a court transcript from February 15, 2012, in the case of USA v. Paul M. Daugerdas. The witness, Ms. Trzaskoma, is being questioned regarding her knowledge of misconduct by Juror No. 1 (Catherine Conrad), specifically regarding a Westlaw report identifying Conrad as a suspended lawyer. Trzaskoma testifies that she believed the report was a case of mistaken identity and denies trying to 'sandbag' the court by withholding information about Conrad's criminal history and suspended license during the trial.
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