Relationship Details

UNITED STATES OF AMERICA Legal representative PAUL M. DAUGERDAS

Connected Entities

Entity A
UNITED STATES OF AMERICA
Type: organization
Mentions: 1560
Also known as: United States of America (Plaintiff/Government)
Entity B
PAUL M. DAUGERDAS
Type: person
Mentions: 222

Evidence

The document is an index from a court transcript for the case 'UNITED STATES OF AMERICA, v PAUL M. DAUGERDAS, ET AL.,' indicating an adversarial legal relationship (plaintiff/prosecutor vs. defendant).

The document is an index from a court transcript for the case 'UNITED STATES OF AMERICA, v. PAUL M. DAUGERDAS, ET AL.', indicating the U.S. government is the plaintiff and Daugerdas is a defendant.

UNITED STATES OF AMERICA, V. PAUL M. DAUGERDAS, ET AL.

UNITED STATES OF AMERICA, V. PAUL M. DAUGERDAS, ET AL.

Source Documents (3)

DOJ-OGR-00009298.jpg

Unknown type • 973 KB
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This document is an index or concordance from a legal proceeding, dated February 15, 2012, involving the United States of America and Paul M. Daugerdas, et al. It lists various words and names, including several individuals like Shechtman and Sklarshy, along with their corresponding page and line number references within a larger transcript. The document was likely produced by Southern District Reporters.

DOJ-OGR-00009970.jpg

Unknown type • 1.08 MB
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This document is a page from an index for a court transcript dated February 15, 2012, from the case of United States of America v. Paul M. Daugerdas, et al. The page indexes words from 'measure' to 'next', providing the page and line number for each occurrence in the transcript. The document was produced by Southern District Reporters and is marked with the identifier DOJ-OGR-00009970.

DOJ-OGR-00009288.jpg

Unknown type • 1.08 MB
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This document is page 66 of a court transcript index from the case of United States of America v. Paul M. Daugerdas, et al., dated February 15, 2012. It lists keywords alphabetically from 'informed' to 'jurors' and provides the corresponding page and line numbers where these terms appear in the full transcript. The document was produced by Southern District Reporters and is marked with case and document filing numbers.

UNITED STATES OF AMERICA's Other Relationships

Legal representative Jeffrey Epstein
Strength: 10/10 View
Legal representative GHISLAINE MAXWELL
Strength: 10/10 View
Adversarial defendant vs plaintiff Dashawn Robertson
Strength: 6/10 View
Adversarial GHISLAINE MAXWELL
Strength: 6/10 View
Legal representative MAXWELL
Strength: 6/10 View

PAUL M. DAUGERDAS's Other Relationships

Legal representative UNITED STATES OF AMERICA
Strength: 10/10 View
Juror defendant Conrad
Strength: 8/10 View
Co defendants inferred Parse
Strength: 5/10 View
Professional Michael Hammer
Strength: 5/10 View
Legal representative Ms. Conrad
Strength: 5/10 View

Relationship Metadata

Type
Legal representative
Relationship Strength
8/10
Strong relationship with substantial evidence
Source Documents
3
Extracted
2025-11-20 14:22
Last Updated
2025-11-20 14:37

Entity Network Stats

UNITED STATES OF AMERICA 20 relationships
PAUL M. DAUGERDAS 11 relationships
Mutual connections 0

Discussion 0

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