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UM IN SUPPORT OF GHISLAINE MAXWELL'S THIRD MOTION FOR RELEASE ON BAIL Bobbi C. Sternheim Law Offices of Bobbi C. Sternheim Christian R. Everdell COHEN & GRESSER LLP Jeffrey S. Pagliuca Laura A. Menninger HADDON, MORGAN & FOREMAN P.C. Attorneys for Ghislaine Maxwell EFTA00102090 INTRODUCTION Ghislaine Maxw
ces any possible non-compliance or disbursement in violation of the terms and conditions specified above. 3. Selected Asset Monitor The Honorable William S. Duffey, Jr., a retired federal District Court judge and the former United States Attorney for the Northern District of Georgia, has agreed to undertake the
2 mentions1 same-page
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R RAIL Bobbi C. Sternheim Law Offices of Bobbi C. Stemheim 33 West 19th Street - 4th Floor New York NY 10011 Phone: 1IMI Christian R. Everdell COHEN & GRESSER LLP 800 Third Avenue New Y Phone Jeffrey S. Pagliuca Laura A. Menninger HADDON, MORGAN & FOREMAN P.0 150 East 10th Avenue Denve Attorneys for Gh
expenditures. Rather than suggest conditions to satisfy its concerns, the government urges the Court to summarily reject the proposed monitorship. William S. Duffey, Jr., a retired federal district court judge and the former United States Attorney for the Northern District of Georgia, has agreed to undertake app
2 mentions1 same-page
Page ?Same page
UM IN SUPPORT OF GHISLAINE MAXWELL'S THIRD MOTION FOR RELEASE ON BAIL Bobbi C. Sternheim Law Offices of Bobbi C. Sternheim Christian R. Everdell COHEN & GRESSER LLP Jeffrey S. Pagliuca Laura A. Menninger HADDON, MORGAN & FOREMAN P.C. Attorneys for Ghislaine Maxwell EFTA00077263 INTRODUCTION Ghislaine Maxw
ces any possible non-compliance or disbursement in violation of the terms and conditions specified above. 3. Selected Asset Monitor The Honorable William S. Duffey, Jr., a retired federal District Court judge and the former United States Attorney for the Northern District of Georgia, has agreed to undertake the
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bbi C. Sternheim Law Offices of Bobbi C. Sternheim 33 West 19th Street - 4th Floor New York, NY 10011 Phone: 212-243-1100 Christian R. Everdell COHEN & GRESSER LLP 800 Third Avenue New York, NY 10022 Phone: 212-957-7600 Jeffrey S. Pagliuca Laura A. Menninger HADDON, MORGAN & FOREMAN P.C. 150 East 10th Ave
ces any possible non-compliance or disbursement in violation of the terms and conditions specified above. 3. Selected Asset Monitor The Honorable William S. Duffey, Jr., a retired federal District Court judge and the former United States Attorney for the Northern District of Georgia, has agreed to undertake the
2 mentions1 same-page
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E ON BAIL Bobbi C. Sternheim Law Offices of Bobbi C. Sternheim 33 West 19th Street - 4th Floor New York, NY 10011 Phone: Christian R. Everdell COHEN & GRESSER LLP 800 Third Avenue New York, NY 10022 Phone: Jeffrey S. Pagliuca Laura A. Menninger HADDON, MORGAN & FOREMAN P.C. 150 East 10th Avenue Denver,
ces any possible non-compliance or disbursement in violation of the terms and conditions specified above. 3. Selected Asset Monitor The Honorable William S. Duffey, Jr., a retired federal District Court judge and the former United States Attorney for the Northern District of Georgia, has agreed to undertake the
2 mentions1 same-page
Page ?Same page
bbi C. Sternheim Law Offices of Bobbi C. Sternheim 33 West 19th Street - 4th Floor New York, NY 10011 Phone: 212-243-1100 Christian R. Everdell COHEN & GRESSER LLP 800 Third Avenue New York, NY 10022 Phone: 212-957-7600 Jeffrey S. Pagliuca Laura A. Menninger HADDON, MORGAN & FOREMAN P.C. 150 East 10th Ave
ces any possible non-compliance or disbursement in violation of the terms and conditions specified above. 3. Selected Asset Monitor The Honorable William S. Duffey, Jr., a retired federal District Court judge and the former United States Attorney for the Northern District of Georgia, has agreed to undertake the
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2 mentions1 same-page
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UM IN SUPPORT OF GHISLAINE MAXWELL'S THIRD MOTION FOR RELEASE ON BAIL Bobbi C. Sternheim Law Offices of Bobbi C. Sternheim Christian R. Everdell COHEN & GRESSER LLP Jeffrey S. Pagliuca Laura A. Menninger HADDON, MORGAN & FOREMAN P.C. Attorneys for Ghislaine Maxwell EFTA00090990 INTRODUCTION Ghislaine Maxw
ces any possible non-compliance or disbursement in violation of the terms and conditions specified above. 3. Selected Asset Monitor The Honorable William S. Duffey, Jr., a retired federal District Court judge and the former United States Attorney for the Northern District of Georgia, has agreed to undertake the
2 mentions1 same-page
Page ?Same page
E ON BAIL Bobbi C. Sternheim Law Offices of Bobbi C. Sternheim 33 West 19th Street - 4th Floor New York, NY 10011 Phone: Christian R. Everdell COHEN & GRESSER LLP 800 Third Avenue New York, NY 10022 Phone: Jeffrey S. Pagliuca Laura A. Menninger HADDON, MORGAN & FOREMAN P.C. 150 East 10th Avenue Denver,
ces any possible non-compliance or disbursement in violation of the terms and conditions specified above. 3. Selected Asset Monitor The Honorable William S. Duffey, Jr., a retired federal District Court judge and the former United States Attorney for the Northern District of Georgia, has agreed to undertake the
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Mutual Connections (54)
Entities connected to both Cohen & Gresser LLP and William S. Duffey
Ghislaine Maxwell
PERSON308 w/ Cohen·8 w/ William
Michael Cohen
PERSON298 w/ Cohen·8 w/ William
JP
Jeffrey Pagliuca
PERSON247 w/ Cohen·8 w/ William
Jeffrey Epstein
PERSON234 w/ Cohen·8 w/ William
Denver
LOCATION127 w/ Cohen·4 w/ William
BS
Bobbi C. Sternheim
PERSON112 w/ Cohen·7 w/ William
United States
LOCATION55 w/ Cohen·8 w/ William
RE
R. Everdell
PERSON49 w/ Cohen·6 w/ William
MORGAN & FOREMAN
ORGANIZATION42 w/ Cohen·8 w/ William
United Kingdom
LOCATION34 w/ Cohen·8 w/ William
Colorado
LOCATION26 w/ Cohen·4 w/ William
Pretrial Services
ORGANIZATION18 w/ Cohen·7 w/ William
Richard Kahn
PERSON13 w/ Cohen·7 w/ William
PE
Petrov
PERSON13 w/ Cohen·7 w/ William
John F. Kennedy
PERSON13 w/ Cohen·7 w/ William
DU
Duffey
PERSON10 w/ Cohen·8 w/ William
the Northern District
LOCATION9 w/ Cohen·8 w/ William
Dominique Strauss-Kahn
PERSON8 w/ Cohen·7 w/ William
The Proposed Additional Bail Conditions
ORGANIZATION7 w/ Cohen·7 w/ William
ST
Strauss-Kahn's
PERSON7 w/ Cohen·7 w/ William