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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
t")', will be deposited in a newly created account ("the New Account") to be overseen by an asset monitor appointed pursuant to order of the Court. The New Account will contain all of Ms. Maxwell's and her spouse's remaining cash and other liquid assets, including any proceeds that result from the pending sale
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
t")', will be deposited in a newly created account ("the New Account") to be overseen by an asset monitor appointed pursuant to order of the Court. The New Account will contain all of Ms. Maxwell's and her spouse's remaining cash and other liquid assets, including any proceeds that result from the pending sale
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
t")', will be deposited in a newly created account ("the New Account") to be overseen by an asset monitor appointed pursuant to order of the Court. The New Account will contain all of Ms. Maxwell's and her spouse's remaining cash and other liquid assets, including any proceeds that result from the pending sale
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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
t")', will be deposited in a newly created account ("the New Account") to be overseen by an asset monitor appointed pursuant to order of the Court. The New Account will contain all of Ms. Maxwell's and her spouse's remaining cash and other liquid assets, including any proceeds that result from the pending sale
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
t")', will be deposited in a newly created account ("the New Account") to be overseen by an asset monitor appointed pursuant to order of the Court. The New Account will contain all of Ms. Maxwell's and her spouse's remaining cash and other liquid assets, including any proceeds that result from the pending sale
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
t")', will be deposited in a newly created account ("the New Account") to be overseen by an asset monitor appointed pursuant to order of the Court. The New Account will contain all of Ms. Maxwell's and her spouse's remaining cash and other liquid assets, including any proceeds that result from the pending sale
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
t")', will be deposited in a newly created account ("the New Account") to be overseen by an asset monitor appointed pursuant to order of the Court. The New Account will contain all of Ms. Maxwell's and her spouse's remaining cash and other liquid assets, including any proceeds that result from the pending sale
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Mutual Connections (28)
Entities connected to both Dominique Strauss-Kahn and The New Account
Richard Kahn
PERSON20 w/ Dominique·7 w/ The
Jeffrey Epstein
PERSON16 w/ Dominique·7 w/ The
John F. Kennedy
PERSON14 w/ Dominique·7 w/ The
Michael Cohen
PERSON11 w/ Dominique·7 w/ The
DU
Duffey
PERSON8 w/ Dominique·7 w/ The
Ghislaine Maxwell
PERSON8 w/ Dominique·7 w/ The
United States
LOCATION8 w/ Dominique·7 w/ The
United Kingdom
LOCATION8 w/ Dominique·7 w/ The
JP
Jeffrey Pagliuca
PERSON8 w/ Dominique·7 w/ The
BS
Bobbi C. Sternheim
PERSON8 w/ Dominique·7 w/ The
Cohen & Gresser LLP
ORGANIZATION8 w/ Dominique·7 w/ The
PE
Petrov
PERSON8 w/ Dominique·7 w/ The
the Renewed Motion for Bail
ORGANIZATION7 w/ Dominique·7 w/ The
Account Ion
ORGANIZATION7 w/ Dominique·7 w/ The
Renewed Bail Application
ORGANIZATION7 w/ Dominique·7 w/ The
the Personal Account
ORGANIZATION7 w/ Dominique·7 w/ The
Selected Asset Monitor
ORGANIZATION7 w/ Dominique·7 w/ The
Pretrial Motions Raise Substantial Legal
ORGANIZATION7 w/ Dominique·7 w/ The
MORGAN & FOREMAN
ORGANIZATION7 w/ Dominique·7 w/ The
the Northern District
LOCATION7 w/ Dominique·7 w/ The