Named in the Epstein Files

Paul M. Daugerdas

Associate
Also known as: Daugerdas, Paul Daugerdas
0
Flights
5
Documents
0
Connections
0
Emails
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Note: Inclusion in the Epstein files or this database does not imply guilt or wrongdoing. All data is sourced from publicly released government records, court filings, and verified reporting. This page is for public interest and accountability purposes only.
Background

Mentioned in 78 documents. Roles: Defendant in the case, Defendant, Defendant in a criminal tax evasion case, defendant in the case, Co-conspirator

Flight Log Appearances
No flight log records found for Paul M. Daugerdas.
Related Documents
The document appears to be a partial transcript of a court case, 'UNITED STATES OF AMERICA, v PAUL M...
· House-oversight · Deposition
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.
Trial proceedings Witness testimony Objections and court rulings
The document appears to be a court filing related to the case against Paul M. Daugerdas and others, ...
· House-oversight · Legal-filing
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.
Tax Shelter Fraudulent Scheme Sentencing
This is a court filing document from the case United States of America v. Paul M. Daugerdas, et al.,...
· House-oversight · Legal-filing
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.
Tax Evasion Criminal Trial Paul M. Daugerdas Case
This is a transcript of the direct testimony of Conrad in the case United States of America v. Paul ...
· House-oversight · Deposition
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.
tax shelter fraud testimony of Conrad case against Paul M. Daugerdas
The document appears to be a transcript of a court proceeding in the case United States of America v...
· House-oversight · Deposition
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.
Trial proceedings Testimony of a witness Discussion of evidence or specific terms like 'can' and 'communicating'
The document appears to be a page from a court transcript dated February 15, 2012, featuring the dir...
· House-oversight · Deposition
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.
Tax Shelter Case Testimony of Conrad Paul M. Daugerdas Case
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