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adition of nationals by the French government I This memorandum was written pursuant to a request from Olivier Laude, a partner at the French firm Laude Esquier Champey acting on behalf of Cohen & Gresser LLP as counsel for Ms Ghislaine Maxwell. The request was made in the context of ongoing bail proceedings involv
nd the former United States Attorney for the Northern District of Georgia, has agreed to undertake appointment by the Court as asset monitor. Judge Duffey has extensive experience evaluating and monitoring funds held in and disbursed from financial accounts. He has agreed to serve by appointment of th
adition of nationals by the French government 1. This memorandum was written pursuant to a request from Olivier Laude, a partner at the French firm Laude Esquier Champey acting on behalf of Cohen & Gresser LLP as counsel for Ms Ghislaine Maxwell. The request was made in the context of ongoing bail proceedings involv
urt judge and the former United States Attorney for the Northern District of Georgia, has agreed to undertake the position of asset monitor. (Judge Duffey's bio is attached as Exhibit A.) Judge Duffey has extensive experience evaluating and monitoring funds held in and disbursed from financial 6 EFTA
nd the former United States Attorney for the Northern District of Georgia, has agreed to undertake appointment by the Court as asset monitor. Judge Duffey has extensive experience evaluating and monitoring funds held in and disbursed from financial accounts. He has agreed to serve by appointment of th
Page: EFTA00031923 →xtradition of nationals by the French government This memorandum was written pursuant to a request from Olivier Laude, a partner at the French firm Laude Esquier Champey acting on behalf of Cohen & Gresser LLP as counsel for Ms Ghislaine Maxwell. The request was made in the context of ongoing bail proceedings involv
Page: EFTA00031930 →Entities connected to both Laude Esquier Champey and Duffey

Ghislaine Maxwell
PERSON
Jeffrey Epstein
PERSON
United States
LOCATION
Michael Cohen
PERSON
United Kingdom
LOCATIONCohen & Gresser LLP
ORGANIZATIONJeffrey Pagliuca
PERSONPretrial Services
ORGANIZATIONthe Northern District
LOCATIONWilliam S. Duffey
PERSONMORGAN & FOREMAN
ORGANIZATIONOlivier Laude
PERSONthe Hague
LOCATIONthe Requested State
LOCATION
Denver
LOCATIONDjamel Beghal
PERSON
David Rodgers
PERSON
Algeria
LOCATION
Peter Thiel
PERSONJulie
PERSON