Relationship Details
PAUL M. DAUGERDAS
→
Defendant judge inferred
→
Pauley
Connected Entities
Entity A
PAUL M. DAUGERDAS
Type: person
Mentions: 222
Entity B
Pauley
Type: person
Mentions: 4
Evidence
Case header lists Daugerdas; Index lists Pauley heavily.
Source Documents (1)
DOJ-OGR-00009972.jpg
Court Transcript Word Index / Concordance
• 1.08 MB
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 tracks the frequency and location (page:line) of words alphabetically from 'otherwise' to 'petit'. Although the content concerns the Daugerdas tax fraud case, the header 'Case 1:20-cr-00330-AJN' indicates this document was filed on February 14, 2022, as Exhibit A-5689 in the case of United States v. Ghislaine Maxwell.
PAUL M. DAUGERDAS's Other Relationships
Relationship Metadata
Type
Defendant judge inferred
Relationship Strength
5/10
Medium strength relationship
Source Documents
1
Extracted
2025-11-20 18:25
Entity Network Stats
PAUL M. DAUGERDAS
11 relationships
Pauley
1 relationships
Mutual connections
0
Discussion 0
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