Deposition Transcript: A-5663
Summary
This is a transcript from a deposition in a case involving Paul M. Daugerdas and other defendants, with the United States of America as the plaintiff. The case appears to be related to tax shelters. The document is a snippet from a larger transcript.
This document is from the epstein-docs Archive.
View Source CollectionPersons Referenced (4)
Related Documents (6)
Court Filing: A-5636
The document is a court filing in the case United States of America vs. Paul M. Daugerdas et al., dated February 24, 2022, referencing a proceeding from February 15, 2012. It is part of a larger legal case (Case 1:20-cv-03038-PAE) involving multiple defendants and potentially complex tax shelter issues.
Court Filing: A-5674
The document appears to be a court filing related to the case of United States of America vs. Paul M. Daugerdas et al., dated February 15, 2012. It likely contains details about the charges, proceedings, or rulings in a criminal trial involving a tax evasion scheme. The case involves multiple defendants and potentially complex financial fraud allegations.
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 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.
court transcript or deposition: A-5639
This document appears to be a transcript of court proceedings or a deposition from the case United States of America v. Paul M. Daugerdas, et al., held on February 15, 2012. It covers pages 117-120 of the transcript. The content likely includes testimony or discussion relevant to the case against Daugerdas.
deposition transcript: A-5641
This is a transcript of a deposition or testimony given on February 15, 2012, in the case United States of America v. Paul M. Daugerdas, et al., as part of a court filing in the Southern District.
deposition transcript: A-5643
The document is a transcript of a deposition where a witness named Conrad is being questioned about their understanding of a judge's inquiry regarding their finances and the appointment of a lawyer. The witness confirms understanding the connection between the two topics. The transcript is part of a larger legal case involving Paul M. Daugerdas in the United States of America.
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