@epsteinpedia
CA:
AEb4NmMJF2x5kcp19M13RiXZuAGyajWSKLaioqBrpump
Document C2frdau5
AI Analysis
Summary: This document appears to be a transcript of trial proceedings in the case United States v. Paul M. Daugerdas et al., held in the Southern District of New York. The pages provided (157-160) are part of a larger filing in a civil case (1:20-cv-03038-PAE). The content is likely related to the testimony or evidence presented during the trial.
Significance: This document is potentially important as it contains testimony or evidence presented in a significant court case involving tax evasion or fraud, providing insight into the legal proceedings and potentially relevant details about the case.
Key Topics:
United States v. Paul M. Daugerdas et al.
Tax evasion or fraud scheme
Testimony or evidence presented in court
Key People:
- Paul M. Daugerdas - Defendant in the case
Full Text
Case 1:20-cv-03038-PAE Document 616-1 Filed 02/24/22 Page 31 of 67 A-5649
February 15, 2012
UNITED STATES OF AMERICA, v PAUL M. DAUGERDAS, ET AL.,
... (full text of the pages 157-160)
Page 157 - Page 160 (40) SOUTHERN DISTRICT REPORTERS DOJ-OGR-00009253