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Document Mentions (7 shared documents)
2 mentions1 same-page
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dered even where the evidence proffered on reconsideration was known to the movant at the time of the original hearing."); see also United States v. Petrov, No. I 5-CR-66- LTS, 2015 WL 11022886, at *3 (S.D.N.Y. Mar. 26, 2015) (noting "Court's inherent authority for reconsideration of the Court's previou
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
dered even where the evidence proffered on reconsideration was known to the movant at the time of the original hearing."); see also United States v. Petrov, No. I 5-CR-66- LTS, 2015 WL 11022886, at *3 (S.D.N.Y. Mar. 26, 2015) (noting "Court's inherent authority for reconsideration of the Court's previou
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
dered even where the evidence proffered on reconsideration was known to the movant at the time of the original hearing."); see also United States v. Petrov, No. I 5-CR-66- LTS, 2015 WL 11022886, at *3 (S.D.N.Y. Mar. 26, 2015) (noting "Court's inherent authority for reconsideration of the Court's previou
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
dered even where the evidence proffered on reconsideration was known to the movant at the time of the original hearing."); see also United States v. Petrov, No. I 5-CR-66- LTS, 2015 WL 11022886, at *3 (S.D.N.Y. Mar. 26, 2015) (noting "Court's inherent authority for reconsideration of the Court's previou
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
dered even where the evidence proffered on reconsideration was known to the movant at the time of the original hearing."); see also United States v. Petrov, No. I 5-CR-66- LTS, 2015 WL 11022886, at *3 (S.D.N.Y. Mar. 26, 2015) (noting "Court's inherent authority for reconsideration of the Court's previou
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
dered even where the evidence proffered on reconsideration was known to the movant at the time of the original hearing."); see also United States v. Petrov, No. I 5-CR-66- LTS, 2015 WL 11022886, at *3 (S.D.N.Y. Mar. 26, 2015) (noting "Court's inherent authority for reconsideration of the Court's previou
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
dered even where the evidence proffered on reconsideration was known to the movant at the time of the original hearing."); see also United States v. Petrov, No. I 5-CR-66- LTS, 2015 WL 11022886, at *3 (S.D.N.Y. Mar. 26, 2015) (noting "Court's inherent authority for reconsideration of the Court's previou
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 Petrov and The New Account
Ghislaine Maxwell
PERSON24 w/ Petrov·7 w/ The
United States
LOCATION23 w/ Petrov·7 w/ The
Jeffrey Epstein
PERSON23 w/ Petrov·7 w/ The
United Kingdom
LOCATION19 w/ Petrov·7 w/ The
Michael Cohen
PERSON16 w/ Petrov·7 w/ The
Cohen & Gresser LLP
ORGANIZATION13 w/ Petrov·7 w/ The
JP
Jeffrey Pagliuca
PERSON13 w/ Petrov·7 w/ The
MORGAN & FOREMAN
ORGANIZATION11 w/ Petrov·7 w/ The
John F. Kennedy
PERSON10 w/ Petrov·7 w/ The
Richard Kahn
PERSON9 w/ Petrov·7 w/ The
Pretrial Services
ORGANIZATION10 w/ Petrov·6 w/ The
BS
Bobbi C. Sternheim
PERSON9 w/ Petrov·7 w/ The
DU
Duffey
PERSON8 w/ Petrov·7 w/ The
Dominique Strauss-Kahn
PERSON8 w/ Petrov·7 w/ The
RE
R. Everdell
PERSON10 w/ Petrov·5 w/ The
the Northern District
LOCATION8 w/ Petrov·7 w/ The
the Renewed Motion for Bail
ORGANIZATION7 w/ Petrov·7 w/ The
the Personal Account
ORGANIZATION7 w/ Petrov·7 w/ The
Selected Asset Monitor
ORGANIZATION7 w/ Petrov·7 w/ The
Pretrial Motions Raise Substantial Legal
ORGANIZATION7 w/ Petrov·7 w/ The