Paul M. Daugerdas
Defendant in the case
Mentioned in 78 documents. Roles: Defendant in the case, Defendant, Defendant in a criminal tax evasion case, defendant in the case, Co-conspirator
Paul M. 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
10 sources for document mentions
Deposition Transcript: 120-ec1-00330-PAE
“The witness, Conrad, is being questioned about her husband's criminal history, which she allegedly c”
court transcript or deposition: 120ec1-006308-PA
“The document appears to be a transcript of the direct testimony of Conrad in the case United States ”
Deposition Transcript: 120ec1-006308-PAE
“This is a page from the deposition transcript of Conrad in the case against Paul M. Daugerdas, et al”
Deposition transcript: 6161201
“The document is a transcript of witness Conrad's deposition, where they are questioned about their c”
deposition transcript: A-5637
“The document is a transcript of a deposition where Conrad is questioned about her alcohol consumptio”
Sources
1 source for known connections
Co-Document Mentions
“Named alongside other network members in 176 documents”
Known Connections (26)
Document Mentions (92)
The document appears to be a court filing related to the case against Paul M. Daugerdas and others, ...
The document appears to be a court filing related to the case against Paul M. Daugerdas and others, involving allegations of a fraudulent tax shelter scheme. The filing discusses various aspects of the case, including sentencing. The case involves multiple defendants and financial institutions.
This is a court filing document from the case United States of America v. Paul M. Daugerdas, et al.,...
This is a court filing document from the case United States of America v. Paul M. Daugerdas, et al., dated February 24, 2012. The document appears to be a page from a larger filing, referencing a specific page number (268 of 671) and a date of February 15, 2012. It is related to a criminal trial involving allegations against Paul M. Daugerdas.
This is a transcript of the direct testimony of Conrad in the case United States of America v. Paul ...
This is a transcript of the direct testimony of Conrad in the case United States of America v. Paul M. Daugerdas, et al., on February 15, 2012. The case appears to involve allegations of tax shelter fraud. The testimony is part of the court record.
The document appears to be a transcript of a court proceeding in the case United States of America v...
The document appears to be a transcript of a court proceeding in the case United States of America v. Paul M. Daugerdas, et al., dated February 15, 2012. It includes references to specific pages and lines where certain terms were used. The term 'can' is highlighted with numerous citations.
The document appears to be a page from a court transcript dated February 15, 2012, featuring the dir...
The document appears to be a page from a court transcript dated February 15, 2012, featuring the direct testimony of a witness named Conrad in the case United States of America v. Paul M. Daugerdas, et al.
The document appears to be a court filing related to the sentencing of Paul M. Daugerdas, who was in...
The document appears to be a court filing related to the sentencing of Paul M. Daugerdas, who was involved in a tax shelter scheme. The government, led by Preet Bharara, is seeking restitution and has submitted evidence to support their claims. The defendant's counsel, Dennis J. Lerner, has also submitted filings in response.
The document appears to be a transcript of the direct testimony of Conrad in the case United States ...
The document appears to be a transcript of the direct testimony of Conrad in the case United States of America v. Paul M. Daugerdas, et al., on February 15, 2012. The testimony is part of a larger court proceeding. The specific details of Conrad's testimony are not clear from the provided snippet.
This is a page from the deposition transcript of Conrad in the case against Paul M. Daugerdas, et al...
This is a page from the deposition transcript of Conrad in the case against Paul M. Daugerdas, et al., in the Southern District court. The document is part of a larger legal proceeding and contains Conrad's direct testimony. The case appears to involve complex financial or tax-related issues.
The document contains excerpts from a court transcript in the case United States v. Paul M. Daugerda...
The document contains excerpts from a court transcript in the case United States v. Paul M. Daugerdas et al., dated February 15, 2012. It includes testimony from witnesses Conrad and Trzaskoma. The case was heard in the Southern District of New York.
The document is a court transcript from the case 'UNITED STATES OF AMERICA v PAUL M. DAUGERDAS, ET A...
The document is a court transcript from the case 'UNITED STATES OF AMERICA v PAUL M. DAUGERDAS, ET AL.' It contains a detailed record of financial transactions, dates, and testimonies. The transcript is likely to be used as evidence in the case.
This document appears to be a transcript of a sentencing hearing in the case United States v. Paul M...
This document appears to be a transcript of a sentencing hearing in the case United States v. Paul M. Daugerdas et al., where IRS agent Dennis M. Kelly testifies about the defendants' roles in tax shelter fraud schemes.
The document appears to be a partial transcript of a court case, 'UNITED STATES OF AMERICA, v PAUL M...
The document appears to be a partial transcript of a court case, 'UNITED STATES OF AMERICA, v PAUL M. DAUGERDAS, ET AL.', with discussions on various topics including witness testimony, objections, and court rulings. The transcript includes a list of words with their frequency and context, indicating it might be an index or a concordance of the testimony.
Deposition Transcript: 120-ec1-00330-PAE
The witness, Conrad, is being questioned about her husband's criminal history, which she allegedly concealed during voir dire. She is also questioned about her father's employment with the Justice Department and her own involvement in a disciplinary proceeding, which she failed to disclose.
Court Filing: 120-ec1-00380-PA
The document appears to be a court filing related to the case against Paul M. Daugerdas and others, involving allegations of a fraudulent tax shelter scheme. The filing discusses various aspects of the case, including sentencing. The case involves multiple defendants and financial institutions.
Court Filing: 120-ec1-00380-PAE
This is a court filing document from the case United States of America v. Paul M. Daugerdas, et al., dated February 24, 2012. The document appears to be a page from a larger filing, referencing a specific page number (268 of 671) and a date of February 15, 2012. It is related to a criminal trial involving allegations against Paul M. Daugerdas.
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This dossier on Paul M. Daugerdas was compiled from court records, flight logs, and public documents. 100% free, ad-free, and independent.