Event Details
February 15, 2012
Description
Date of the transcript or proceeding associated with this index page.
Participants (1)
| Name | Type | Mentions | |
|---|---|---|---|
| PAUL M. DAUGERDAS | person | 222 | View Entity |
Source Documents (1)
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.
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2012-02-15 • Southern District
A court proceeding for the case of UNITED STATES OF AMERICA, v PAUL M. DAUGERDAS, ET AL., for which this document is a transcript index.
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A court proceeding in the case of UNITED STATES OF AMERICA, v PAUL M. DAUGERDAS, ET AL., for which this transcript index was created.
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Court case of UNITED STATES OF AMERICA, v PAUL M. DAUGERDAS, ET AL., as indicated by the transcript index page.
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Court case titled 'UNITED STATES OF AMERICA, v PAUL M. DAUGERDAS, ET AL.', as indicated by the document header and date.
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