Relationship Details

David Business associate Paul Daugerdas

Connected Entities

Entity A
David
Type: person
Mentions: 88
Entity B
Paul Daugerdas
Type: person
Mentions: 19

Evidence

The document states that David met Paul Daugerdas in 1998 and mentions their relationship in the context of the 'Instant Offense'.

In 1998, David was introduced to Paul Daugerdas

Source Documents (2)

DOJ-OGR-00009510.jpg

Legal Correspondence / Sentencing Memorandum Excerpt • 567 KB
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This document is a page from a legal filing (dated March 7, 2013) submitted by Zuckerman Spaeder LLP to Judge William H. Pauley, III. It appears to be part of a sentencing memorandum or character reference for a defendant named 'David' (likely David Parse, based on the case number 1:09-cr-00581-WHP associated with Paul Daugerdas). The text focuses on David's family life, his marriage to Theresa Austerberry, and includes character reference quotes from his brother-in-law James Yetter and others regarding his parenting skills. The document was later filed as an exhibit in the Ghislaine Maxwell case (1:20-cr-00330-PAE) on Feb 24, 2022.

DOJ-OGR-00010192.jpg

legal document • 609 KB
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This document is page 8 of a legal filing, likely a sentencing memorandum, dated March 7, 2013, from the law firm Zuckerman Spaeder LLP to Judge William H. Pauley, III. It presents character evidence for a defendant named 'David' (or 'Dave'), citing letters from friends (James Yetter, Andrew Miller, Thomas Carnaghi, Kenneth Norwick) who describe his selfless and extensive support during their personal family crises. The document contrasts this positive character with the 'Instant Offense,' which involved a relationship David had with Paul Daugerdas starting in 1998, and mentions related activities by broker Jason Shih in the early 1990s.

David's Other Relationships

Friend Bridget Rodgers
Strength: 8/10 View
Juror defendant GHISLAINE MAXWELL
Strength: 7/10 View
Professional Shih
Strength: 6/10 View
Business associate Rod McKay
Strength: 6/10 View
Legal representative Craig Brubaker
Strength: 6/10 View

Paul Daugerdas's Other Relationships

Professional Mr. Gair
Strength: 6/10 View
Co defendants David Parse
Strength: 6/10 View
Professional Parse
Strength: 5/10 View
Professional Shareholders
Strength: 5/10 View
Co defendant Parse
Strength: 5/10 View

Relationship Metadata

Type
Business associate
Relationship Strength
6/10
Medium strength relationship
Source Documents
2
Extracted
2025-11-20 15:58
Last Updated
2025-11-20 18:22

Entity Network Stats

David 43 relationships
Paul Daugerdas 9 relationships
Mutual connections 0

Discussion 0

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