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The Vault

The Public Record — Documenting the Epstein case files

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Document A-5682

AI Analysis

Summary: This document appears to be a page from a court transcript or filing in the case of United States of America v. Paul M. Daugerdas, et al., dated February 15, 2012, and filed on February 24, 2012.
Significance: This document is potentially important as it is part of a significant criminal trial involving tax evasion charges against Paul M. Daugerdas.
Key Topics: Tax Evasion Criminal Trial Paul M. Daugerdas Case
Key People:
  • Paul M. Daugerdas - Defendant in a criminal trial