Back to Network
7
Shared Docs
6
Same-Page
7 / 7
Mentions
Document Mentions (7 shared documents)
2 mentions1 same-page
Page ?Same page
se cnditions are unique and unprecedented. They profoundly 2 See Dkt. 97 at 34 (case-comparison chart in the Renewed Motion for Bail); cf. People v. Dominique Strauss-Kahn, 02526/201 I(S.Ct. N.Y. County). Strauss-Kahn, a French citizen with no ties to the United States, was arrested on a Paris-bound flight at JFK minu
eason for such payment. Ms. Maxwell's spouse agrees to be bound by these restrictions and reporting requirements. The asset monitor shall report to Pretrial Services any possible non-compliance or disbursement in violation of the terms and conditions specified above. 3. Selected Asset Monitor The Honorable Wil
2 mentions1 same-page
Page ?Same page
se cnditions are unique and unprecedented. They profoundly 2 See Dkt. 97 at 34 (case-comparison chart in the Renewed Motion for Bail); cf. People v. Dominique Strauss-Kahn, 02526/201 I(S.Ct. N.Y. County). Strauss-Kahn, a French citizen with no ties to the United States, was arrested on a Paris-bound flight at JFK minu
eason for such payment. Ms. Maxwell's spouse agrees to be bound by these restrictions and reporting requirements. The asset monitor shall report to Pretrial Services any possible non-compliance or disbursement in violation of the terms and conditions specified above. 3. Selected Asset Monitor The Honorable Wil
2 mentions1 same-page
Page ?Same page
se cnditions are unique and unprecedented. They profoundly 2 See Dkt. 97 at 34 (case-comparison chart in the Renewed Motion for Bail); cf. People v. Dominique Strauss-Kahn, 02526/201 I(S.Ct. N.Y. County). Strauss-Kahn, a French citizen with no ties to the United States, was arrested on a Paris-bound flight at JFK minu
eason for such payment. Ms. Maxwell's spouse agrees to be bound by these restrictions and reporting requirements. The asset monitor shall report to Pretrial Services any possible non-compliance or disbursement in violation of the terms and conditions specified above. 3. Selected Asset Monitor The Honorable Wil
Sponsored
2 mentions1 same-page
Page ?Same page
se cnditions are unique and unprecedented. They profoundly 2 See Dkt. 97 at 34 (case-comparison chart in the Renewed Motion for Bail); cf. People v. Dominique Strauss-Kahn, 02526/201 I(S.Ct. N.Y. County). Strauss-Kahn, a French citizen with no ties to the United States, was arrested on a Paris-bound flight at JFK minu
eason for such payment. Ms. Maxwell's spouse agrees to be bound by these restrictions and reporting requirements. The asset monitor shall report to Pretrial Services any possible non-compliance or disbursement in violation of the terms and conditions specified above. 3. Selected Asset Monitor The Honorable Wil
2 mentions1 same-page
Page ?Same page
se cnditions are unique and unprecedented. They profoundly 2 See Dkt. 97 at 34 (case-comparison chart in the Renewed Motion for Bail); cf. People v. Dominique Strauss-Kahn, 02526/201 I(S.Ct. N.Y. County). Strauss-Kahn, a French citizen with no ties to the United States, was arrested on a Paris-bound flight at JFK minu
eason for such payment. Ms. Maxwell's spouse agrees to be bound by these restrictions and reporting requirements. The asset monitor shall report to Pretrial Services any possible non-compliance or disbursement in violation of the terms and conditions specified above. 3. Selected Asset Monitor The Honorable Wil
2 mentions1 same-page
Page ?Same page
se cnditions are unique and unprecedented. They profoundly 2 See Dkt. 97 at 34 (case-comparison chart in the Renewed Motion for Bail); cf. People v. Dominique Strauss-Kahn, 02526/201 I(S.Ct. N.Y. County). Strauss-Kahn, a French citizen with no ties to the United States, was arrested on a Paris-bound flight at JFK minu
eason for such payment. Ms. Maxwell's spouse agrees to be bound by these restrictions and reporting requirements. The asset monitor shall report to Pretrial Services any possible non-compliance or disbursement in violation of the terms and conditions specified above. 3. Selected Asset Monitor The Honorable Wil
Sponsored
2 mentions
Page EFTA00018714
eason for such payment. Ms. Maxwell's spouse agrees to be bound by these restrictions and reporting requirements. The asset monitor shall report to Pretrial Services any possible non-compliance or disbursement in violation of the terms and conditions specified above. 3. Selected Asset Monitor The Honorable Wil
Page: EFTA00018714 →Page EFTA00018716
se cnditions are unique and unprecedented. They profoundly 2 See Dkt. 97 at 34 (case-comparison chart in the Renewed Motion for Bail); cf. People v. Dominique Strauss-Kahn, 02526/201I(S.Ct. N.Y. County). Strauss-Kahn, a French citizen with no ties to the United States, was arrested on a Paris-bound flight at JFK minut
Page: EFTA00018716 →Sponsored
Mutual Connections (50)
Entities connected to both Dominique Strauss-Kahn and Pretrial Services
Jeffrey Epstein
PERSON16 w/ Dominique·59 w/ Pretrial
Michael Cohen
PERSON11 w/ Dominique·45 w/ Pretrial
United States
LOCATION8 w/ Dominique·46 w/ Pretrial
Ghislaine Maxwell
PERSON8 w/ Dominique·42 w/ Pretrial
JP
Jeffrey Pagliuca
PERSON8 w/ Dominique·21 w/ Pretrial
United Kingdom
LOCATION8 w/ Dominique·20 w/ Pretrial
Richard Kahn
PERSON20 w/ Dominique·7 w/ Pretrial
MW
Martin Weinberg
PERSON2 w/ Dominique·25 w/ Pretrial
Cohen & Gresser LLP
ORGANIZATION8 w/ Dominique·18 w/ Pretrial
New York
LOCATION3 w/ Dominique·18 w/ Pretrial
Department of Justice
ORGANIZATION3 w/ Dominique·18 w/ Pretrial
ET
Emmy Taylor
PERSON3 w/ Dominique·17 w/ Pretrial
John F. Kennedy
PERSON14 w/ Dominique·6 w/ Pretrial
George Mitchell
PERSON2 w/ Dominique·18 w/ Pretrial
Denver
LOCATION5 w/ Dominique·14 w/ Pretrial
Colorado
LOCATION5 w/ Dominique·14 w/ Pretrial
Julie K. Brown
PERSON2 w/ Dominique·16 w/ Pretrial
RE
R. Everdell
PERSON5 w/ Dominique·13 w/ Pretrial
PE
Petrov
PERSON8 w/ Dominique·10 w/ Pretrial
Prince Andrew
PERSON3 w/ Dominique·15 w/ Pretrial