Event Details
February 15, 2012
Description
Court proceedings in United States v. Paul M. Daugerdas.
Participants (5)
| Name | Type | Mentions | |
|---|---|---|---|
| Mr. Gair | person | 86 | View Entity |
| MR. SCHECTMAN | person | 56 | View Entity |
| Conrad | person | 113 | View Entity |
| MR. OKULA | person | 182 | View Entity |
| The Court | organization | 2003 | View Entity |
Source Documents (1)
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.
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