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# Index/Glossary - DOJ-OGR-00022623.tif **Collection:** DOJ **Document Type:** Index/Glossary ## Full Text Page 16 137:20 151:9,10 152:8 162:24 183:7 195:24 199:15,17 199:18,21 201:15 friendship...

# Investigative Exhibit / Article Excerpt - HOUSE_OVERSIGHT_015275.jpg **Collection:** ESTATE **Document Type:** Investigative Exhibit / Article Excerpt ## Full Text Each participant gets one wi...

# - DOJ-OGR-00009290.jpg **Collection:** DOJ ## Full Text Case 1:12-cr-00330-PAE Document 616-20 Filed 02/24/22 Page 16 of 130 A-5686 UNITED STATES OF AMERICA, v. PAUL M. DAUGERDAS, ET AL. Feb...

# Legal Document - DOJ-OGR-00033130.jpg **Collection:** DOJ **Document Type:** legal document ## Full Text GENSOR & ASSOCIATES Reporting and Transcription, Inc. Page 142 finally 70:19 71:9 fina...

# - DOJ-OGR-00033133.jpg **Collection:** DOJ ## Full Text Consor & Associates Reporting and Transcription, Inc. Page 145 12:10 13:1,24 14:12 49:19 50:11 119:1,7 119:8,12 120:5 120:7,8,11 lawye...

# - DOJ-OGR-00033138.jpg **Collection:** DOJ ## Full Text Consor & Associates Reporting and Transcription, Inc. Page 150 94:10 95:14 112:21,24 repeat 63:22 64:5 109:25 repiercing 107:12 report ...

# - DOJ-OGR-00009965.jpg **Collection:** DOJ ## Full Text Case 1:12-cr-20404-XXXX Document 646-20 Filed 03/24/22 Page 64 of 767 A-5682 UNITED STATES OF AMERICA, v PAUL M. DAUGERDAS, ET AL. Feb...

# - DOJ-OGR-00033132.jpg **Collection:** DOJ ## Full Text Consor & Associates Reporting and Transcription, Inc. Page 144 instruct 8:2 instructing 28:10 53:17 54:20 instruction 64:2 intentional...

# - DOJ-OGR-00009969.jpg **Collection:** DOJ ## Full Text Case 6:20-bk-00888-KSJ Document 646-20 Filed 10/02/20 Page 1 of 3030 A-5686 UNITED STATES OF AMERICA, v. PAUL M. DAUGERDAS, ET AL. Feb...

# Index/Glossary - DOJ-OGR-00022744.tif **Collection:** DOJ **Document Type:** Index/Glossary ## Full Text Page 34 said 5:6,13,18 6:22 9:25 10:23 12:12,24 16:4 19:16 20:15 22:25 28:12 29:5,7 34:...

# Legal Document - DOJ-OGR-00001683.jpg **Collection:** DOJ **Document Type:** legal document ## Full Text Case 1:20-cr-00330-AJN Document 34 Filed 07/28/20 Page 1 of 2 UNITED STATES DISTRICT C...

# Index/Keyword List - DOJ-OGR-00022619.tif **Collection:** DOJ **Document Type:** Index/Keyword List ## Full Text Page 12 5:2 13:17 32:19 37:14 48:22 50:18 96:10 118:23 123:16 124:24 140:9 148:...

# - DOJ-OGR-00033131.jpg **Collection:** DOJ ## Full Text Censor & Associates Reporting and Transcription, Inc. Page 143 1:9 3:3 4:6,14 13:16 39:13,18 132:22 133:2 133:19 134:2 135:6 136:6 goo...

# Court Transcript Index/Concordance - DOJ-OGR-00009286.jpg **Collection:** DOJ **Document Type:** Court Transcript Index/Concordance ## Full Text Case 1:20-cr-00330-PAE Document 616-1 Filed 02/...

# Index/Concordance - DOJ-OGR-00022736.tif **Collection:** DOJ **Document Type:** Index/Concordance ## Full Text 188:19 202:4,21 209:19 211:23 Morgan 67:13 71:9 151:19 152:9 morning 163:20 180:1...

# - DOJ-OGR-00028875.jpg **Collection:** DOJ ## Full Text 08:08 TECS II - PERSON SUBJECT DISPLAY (4 OF 4) 042814 *B [REDACTED] *A [REDACTED] *C [REDACTED] TECS RECORD ID (b)(7)(E) ENTRY *D [REDA...

# Index/Concordance - DOJ-OGR-00022722.tif **Collection:** DOJ **Document Type:** Index/Concordance ## Full Text Page 12 85:13 86:22 93:19 96:5 96:23 109:4 115:7 drugs 126:25 141:14 142:20 156:2...

# Index/Glossary Of Terms - DOJ-OGR-00022733.tif **Collection:** DOJ **Document Type:** Index/Glossary of terms ## Full Text Page 23 living 51:2 95:10 local 95:12 96:3 112:1,7 locally 112:5 loca...

# Legal Correspondence / Letter - DOJ-OGR-00030512.jpg **Collection:** DOJ **Document Type:** Legal Correspondence / Letter ## Full Text LAW OFFICE OF GUY FRONSTIN 515 N. FLAGLER DRIVE, SUITE 30...

# - DOJ-OGR-00031078.jpg **Collection:** DOJ ## Full Text Page 1 of 3 January 19 - February 15, 2005 NADIA MARCINKOVA NEW YORK, NY 10021 Chase Statement Customer Service ServiceLine: ... fr...

# Index/Concordance - DOJ-OGR-00022631.tif **Collection:** DOJ **Document Type:** Index/Concordance ## Full Text Page 24 Markus 1:13 2:23,24 5:23 6:5 6:21 12:7 21:25 22:2 28:17 33:18 34:11 39:15...

# - DOJ-OGR-00009298.jpg **Collection:** DOJ ## Full Text Case 1:20-cr-00380-PAEum Document 1616-2011 Filed 02/24/22 Page 96 of 130 A-5694 UNITED STATES OF AMERICA, V. PAUL M. DAUGERDAS, ET AL....

# Index/Glossary - DOJ-OGR-00022613.tif **Collection:** DOJ **Document Type:** Index/Glossary ## Full Text Page 6 174:2,4,12,14,20,23 174:23 175:20 176:19 177:7,13,16 177:21,23 178:12 179:4,11 1...

# - DOJ-OGR-00015356.jpg **Collection:** DOJ ## Full Text FedEx. Invoice Number: 4-447-80862 Invoice Date: Nov 18, 2002 Account Number: 1144-2081-6 Page: 12 of 14 FedEx Express Shipment Detail...

# Index/Glossary - DOJ-OGR-00022727.tif **Collection:** DOJ **Document Type:** Index/Glossary ## Full Text Page 17 44:11 46:8 47:2 49:1,19 51:14 69:19 71:5,5 75:21 76:4,4 97:11,25 98:9,12 99:12,...

# Index/Reference Document - DOJ-OGR-00022754.tif **Collection:** DOJ **Document Type:** Index/Reference Document ## Full Text Page 44 we'll 4:10 22:16,18,18 40:1,2,23 49:8 56:24 72:274:24 75:13...

# Index/Concordance - DOJ-OGR-00022651.tif **Collection:** DOJ **Document Type:** Index/Concordance ## Full Text Page 44 we'll 4:10 22:16,18,18 40:1,2,23 49:8 56:24 72:274:24 75:13 86:23 102:1,2...

# Index/Glossary Of Document References - DOJ-OGR-00022750.tif **Collection:** DOJ **Document Type:** Index/Glossary of document references ## Full Text Page 40 207:5,6 211:9,14 211:7,9 212:22 2...

# Index/Glossary - DOJ-OGR-00022652.tif **Collection:** DOJ **Document Type:** Index/Glossary ## Full Text Page 45 whole 24:12 38:2 80:24 84:9 128:2 136:3,14 140:15 143:3,20,20 144:24 145:1 183:...

# Court Transcript Index (Concordance) - DOJ-OGR-00009289.jpg **Collection:** DOJ **Document Type:** Court Transcript Index (Concordance) ## Full Text Case 1:20-cr-00330-PAE Document 616-1 Filed...

# - DOJ-OGR-00021164.jpg **Collection:** DOJ ## Full Text Case 22-1426, Document 70, 04/26/2023, 3505512, Page2 of 8 UNITED STATES COURT OF APPEALS FOR THE SECOND CIRCUIT - - - - - - - - - - -...

# Index/Concordance (Word List With Page References) - DOJ-OGR-00022647.tif **Collection:** DOJ **Document Type:** Index/Concordance (word list with page references) ## Full Text Page 40 207:5,6...

# Index/Concordance - DOJ-OGR-00022632.tif **Collection:** DOJ **Document Type:** Index/Concordance ## Full Text 5:23 7:16,20 8:17 191:25 195:10 Minis modeling 10:4,24 11:5,14 Meryl 196:1 82:24 ...

# Legal Transcript Concordance / Index - DOJ-OGR-00009964.jpg **Collection:** DOJ **Document Type:** Legal Transcript Concordance / Index ## Full Text Case 1:20-cr-00330-AJN Document 646-21 File...

# Court Transcript Index / Exhibit - DOJ-OGR-00009297.jpg **Collection:** DOJ **Document Type:** Court Transcript Index / Exhibit ## Full Text Case 1:20-cr-00330-PAE Document 616-201 Filed 02/24...

# Index/Glossary - DOJ-OGR-00022640.tif **Collection:** DOJ **Document Type:** Index/Glossary ## Full Text 15:5 Remus 158:12,15 rent 19:6 54:15 rented 19:18 22:21 133:13 repeat 117:10 164:1 repe...

# - DOJ-OGR-00020359.jpg **Collection:** DOJ ## Full Text Case 21-58, Document 92, 05/27/2021, 3109708, Page1 of 24 UNITED STATES COURT OF APPEALS FOR THE SECOND CIRCUIT - - - - - - - - - - - ...

# Legal Document Index / Deposition Concordance - DOJ-OGR-00030575.jpg **Collection:** DOJ **Document Type:** Legal Document Index / Deposition Concordance ## Full Text Page 28 EXAMINATION 3:3 ...

# Index/Glossary - DOJ-OGR-00022714.tif **Collection:** DOJ **Document Type:** Index/Glossary ## Full Text Page 4 2:6 185:14 186:8 Associate 1:7 2:17 associated 50:15 81:24 151:17 assume 30:10 7...

# Index/Concordance (Legal Document) - DOJ-OGR-00022612.tif **Collection:** DOJ **Document Type:** Index/Concordance (Legal Document) ## Full Text Page 5 196:12,21 197:13 197:17 202:7 205:3 207:...