Mr. Daugerdas
defendant represented by Mr. Gair
Mentioned in 4 documents. Roles: defendant represented by Mr. Gair, Defendant in the case, Client represented by Mr. Gair, Individual whose secretary testified about the workload related to tax shelter transactions
Mr. Daugerdas is mentioned in documents or reporting related to the Epstein case. Being mentioned does not imply any wrongdoing, criminal conduct, or inappropriate behavior.
At a Glance
Click values for sourcesSources
4 sources for document mentions
deposition transcript: 1:20-cr-00338-PAE Document 1616-20 Filed 02/24/22 Page 623 of 130
“The document is a transcript of the direct examination of Ms. Brune, where she discusses her convers”
Deposition Transcript: 1:20-cv-30033
“The document is a deposition transcript where Ms. Conrad is being questioned about her financial sit”
Deposition transcript: A-5747
“The witness, Ms. Brune, testifies about her conversation with defense counsel after receiving a copy”
court transcript: A-5923
“The document is a court transcript where a prosecutor argues that Mr. Parse was aware of and involve”
Sources
1 source for known connections
Co-Document Mentions
“Named alongside other network members in 16 documents”
Known Connections (7)
Document Mentions (4)
deposition transcript: 1:20-cr-00338-PAE Document 1616-20 Filed 02/24/22 Page 623 of 130
The document is a transcript of the direct examination of Ms. Brune, where she discusses her conversations with defense counsel and the receipt of a jury note. She testifies that she had conversations with co-counsel after receiving a copy of a letter and that the communications were joint defense communications. The witness also mentions being upset upon reading the jury note and verifying information on the Bar website.
Deposition Transcript: 1:20-cv-30033
The document is a deposition transcript where Ms. Conrad is being questioned about her financial situation and credibility. She is asked about her cash on hand, stocks, and bonds, as well as her tax filing history. The questioning attorney attempts to challenge her credibility and financial disclosure.
Deposition transcript: A-5747
The witness, Ms. Brune, testifies about her conversation with defense counsel after receiving a copy of Ms. Conrad's letter to Mr. Okula. She discusses the timing and nature of her communication with co-counsel, and the conditions under which she is willing to answer questions about their joint defense communications.
court transcript: A-5923
The document is a court transcript where a prosecutor argues that Mr. Parse was aware of and involved in tax shelter transactions designed to defraud the IRS. The prosecutor cites testimony from various witnesses, including Carrie Yackee and Sandra Burnside, to support their claim. The defense's suggestion that the transactions were approved by Deutsche Bank is countered by the prosecutor's assertion that only Mr. Parse and Carrie Yackee knew the full picture of the transactions.
This dossier on Mr. Daugerdas was compiled from court records, flight logs, and public documents. 100% free, ad-free, and independent.