mirror-epstein-docs/results/IMAGES004/DOJ-OGR-00009960.json

{
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    "document_number": "A-5677",
    "date": "February 15, 2012",
    "document_type": "Court Document",
    "has_handwriting": false,
    "has_stamps": false
  },
  "full_text": "February 15, 2012 UNITED STATES OF AMERICA, v PAUL M. DAUGERDAS, ET AL., communication (1) 5:5 communications (2) 14:14;190:15 community (4) 152:25;153:5,9;180:5 companies (9) 162:14,15,16,22,23, 25;163:20,25;164:8;10 company (2) 162:8;207:8 compelled (2) 100:22;117:14 compelling (1) 219:13 competent (1) 217:14 complaint (2) 71:7,9 complaints (1) 216:11 complete (7) 84:15;125:15;126:8, 11;130:10;193:1;238:19 completed (1) 126:17 completely (1) 233:17 completing (1) 80:23 complexity (1) 222:15 component (1) 206:16 computer (3) 195:23,24,25 concealed (3) 168:20;190:18,21 concepts (2) 60:12:15 concern (9) 23:17,18;26:15;30:11, 14;31:6,8,9;36:9 concerned (3) 30:24;229:1;239:3 concerning (7) 5:9;97:4;98:2;99:16; 102:10;114:19;118:9 concerns (4) 5:18;19;97:19;25 conclude (2) 47:9;53:18 concluded (8) 23:10;31:18;34:8; 61:24;62:1,3;70:22; 79:24 conclusion (8) 47:6;54:24;87:9,11; 93:9;128:9;165:17; 214:7 conclusions (1) 233:18 condition (1) 22,22;47:5,10,12,17,21; 97:12 conditions (1) 98:1 conduct (23) 36:4;44:25;57:18; 59:23;106:17;119:17; 120:11;121:17,19; 122:16,17,18,20;123:1; 5.8;128:12;166:5; 173:10,23;181:23; 186:1;215:10 conducted (3) 69:17;78:7;99:10 confer (3) 54:1;84:13;233:24 conference (4) 74:11,17;76:4;85:1 conferred (1) 107:13 conferring (1) 96:8 confident (1) 238:23 confidential (2) 146:4,7 confidentiality (1) 97:12 confirmed (1) 55:7 conflating (3) 87:4;93:2;95:4 conflicting (2) C-O-N-R-A-D (1) 101:22 confronted (1) 96:7 confusing (9) 45:13;47:3,15,19; 49:9;55:23;56:7,12;71:5 connect (2) 191:8;227:16 connected (1) 166:13 connecting (4) 50:3;91:23;210:24; 211:18 connection (22) 7:3;8:15;9:9;13,2; 18:16;32:2,4;44:14; 91:20;92:11:98:25; 100:23,24;103:7;113:7, 20:16;18:11;75:133:2; 141:3,9;166:1 Conrad (192) 5:2;12,15;17:6;14; 17:1,2;18:1,7;20:16,21; 22:21,22;23:5,11,14,15, 23,25;24:6,8,9,11,13,18, 20,22;28:3;34:22;35:19; 36:12;40:13;23;41:13, 19,20;42:15;43:20;44:9; 45:11,22;46:2,9,11,18, 22,22;47:5,10,12,17,21; 97:12 Conrads (3) 54:17,25;55:3 Conrad's (13) 25:13;42:18;59:4; 64:20;66:8,9,87:22; 94:13,23;95:8;97:10; 100:6,11 consideration (3) 98:21;205:22;219 considered (4) 15:14;42:6;90:19; 217:14 considering (2) 222:8;233:3 consisted (1) 218:4 consistent (1) 54:5;64:10;130:12; 193:3;229:24 continue (5) 54:5;64:10;130:12; 193:3;229:24 Continued (6) 33:12;78:13;104:7; 149:15;186:25;220:23 contract (1) 218:7 contradiction (2) 200:6;201:2 contradictory (2) 200:1,25 contrary (2) 35:22;112:15 controlled (1) 189:9 controlling (1) 72:21 convenience (2) 181:16;182:2 convenient (1) 181:18 conversation (32) 5:16;56:20,21,24; 57:8;58:15,17,21;59:22, 24:60;3;21:8;67:10; 68:2;6,9,13;16;22;69:19, 70:12;77:13;78:5,10; 19,25;74:22;77:10,25; 78:2;84:7;96:8;97:20; 98:11,18;99:1,2,8;102:4, 7;107:19,22;124:19,21; 125:17,18;126:10,19; 129:12,25;132:7;204:8; 210:18;216:12;237:14; 238:15;240:15,18 convey (1) 115:4 conveyed (2) 74:9;80:13 counseled (1) 56:1 conspiracy (2) 199:6,16 constantly (1) 156:17 construe (1) 168:24 consultant (5) 14:19;23:20;29:22; 61:17;77:6 contact (2) 195:11,15 contacted (12) 5:5;12 contemplate (1) 94:14 contemplating (1) 94:10 contempt (2) 184:10;215:7 contempts (1) 239:8 content (1) 79:4 context (8) 38:3,6,11;122:15,16; 217:22;224:2;229:10 conveying (1) 31:16 convict (2) 199:7,16 convicted (23) 139:5,9,22;24;142:21; 148:20;181:7;182:19,22, 25;183:3;188:25;189:3, 8,12;190:3;199:20,24, 25;200:3;201:1,2; 206:18 convicting (1) 146:11 conviction (7) 32:18,20;33:1;183:12; 184:1,3,7 convictions (7) 89:14,15;184:5;185:2; 188:19;210:12,13 convince (1) 234:7 convinced (1) 234:5 convincing (1) 219:6 cop (1) 183:10 copied (1) 42:17 copies (2) 18:15;129:11 copy (9) 36:18;59:6,20;64:25; 65:2;75:13;97:20; 187:20;201:14 corner (1) 180:4 corporate (1) 38:4 corporations (2) 38:7,9 corrected (1) 75:16 corrections (1) 227:17 correctly (6) 33:4;37:13;134:8; 145:13;199:18;200:5 couching (1) 195:3 counsel (51) 4:23;5:1;6:10;8:15,18, 24:17;22;67:1,15,24; 70:12;77:13;78:5,10; 19,25;74:22;77:10,25; 78:2;84:7;96:8;97:20; 98:11,18;99:1,2,8;102:4, 7;107:19,22;124:19,21; 125:17,18;126:10,19; 129:12,25;132:7;204:8; 210:18;216:12;237:14; 238:15;240:15,18",
  "text_blocks": [
    {
      "type": "printed",
      "content": "UNITED STATES OF AMERICA, v PAUL M. DAUGERDAS, ET AL.,",
      "position": "header"
    },
    {
      "type": "printed",
      "content": "February 15, 2012",
      "position": "header"
    },
    {
      "type": "printed",
      "content": "communication (1) 5:5 communications (2) 14:14;190:15 community (4) 152:25;153:5,9;180:5 companies (9) 162:14,15,16,22,23, 25;163:20,25;164:8;10 company (2) 162:8;207:8 ...",
      "position": "body"
    }
  ],
  "entities": {
    "people": [
      "PAUL M. DAUGERDAS"
    ],
    "organizations": [
      "UNITED STATES OF AMERICA"
    ],
    "locations": [],
    "dates": [
      "February 15, 2012"
    ],
    "reference_numbers": [
      "A-5677"
    ]
  },
  "additional_notes": "The document appears to be a court transcript or a legal document related to a case involving Paul M. Daugerdas and others. The text is dense and contains many legal terms and references."
}