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DOJ-OGR-00009964.jpg

This document is a single page from a transcript index (concordance) for the case 'United States v. Paul M. Daugerdas, et al.', dated February 15, 2012. It was filed as Exhibit A-5681 in the Ghislaine Maxwell case (Case 1:20-cr-00330-AJN) on March 21, 2022. The page lists keywords alphabetically from 'experienced' to 'following' (including 'FBI', 'federal', 'felony', 'financial', 'firm') alongside the page and line numbers where they appear in the original transcript. While filed in the Maxwell/Epstein docket, the content originates from the Daugerdas tax fraud case.

Legal transcript concordance / index
2025-11-20
Analysis Source

DOJ-OGR-00009285.jpg

This document is page 63 of a court transcript index from the legal case of United States of America v. Paul M. Daugerdas, et al., dated February 15, 2012. It provides an alphabetical list of words (from 'experienced' to 'following') and their corresponding page and line numbers within the full transcript. The document was produced by Southern District Reporters and is part of a larger court filing from February 24, 2022.

Legal document
2025-11-20
Analysis Source
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