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Schectman

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DOJ-OGR-00009976.jpg

This document is a page from a court transcript index (concordance) dated February 15, 2012, for the case 'United States v. Paul M. Daugerdas, et al.'. It lists words alphabetically (from 'revisit' to 'sessions') alongside their frequency counts and specific page:line citations within the transcript. While the content pertains to the Daugerdas tax fraud case, the header indicates this document was filed on March 10, 2022, as Document 646-2 in Case 1:20-cr-00330-AJN, which is the criminal case against Ghislaine Maxwell, suggesting it was used as a legal exhibit or precedent in her trial.

Court transcript index / concordance (filed as exhibit)
2025-11-20
Analysis Source

DOJ-OGR-00009945.jpg

This document is a court transcript from February 15, 2012, in the case of United States v. Paul M. Daugerdas. It details the examination of a juror, Ms. Conrad, regarding her failure to disclose her background, which includes being a suspended lawyer and having a husband with a significant criminal record. The attorneys question whether she intentionally concealed this information to get on the jury and whether she holds any bias towards the defendants or the government, which she denies.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00009297.jpg

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 keywords alphabetically from 'revisit' to 'sessions', along with their frequency counts and page/line citations. The document bears a header indicating it was filed on February 24, 2022, as part of Case 1:20-cr-00330 (United States v. Ghislaine Maxwell), suggesting it was submitted as an exhibit in that trial.

Court transcript index / exhibit
2025-11-20
Analysis Source
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