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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
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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el) has agreed to reside with her and serve as an additional residential custodian. 1 EFTA00104534 residence without pre-approval by the Court or Pretrial Services and to escort her when authorized to leave the residence; ■ Visitors to be pre-approved by Pretrial Services: • Strict supervision by Pretrial Se
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
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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
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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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
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
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
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
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
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
Sponsored
2 mentions1 same-page
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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
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 (42)
Entities connected to both Pretrial Services and William S. Duffey
Jeffrey Epstein
PERSON59 w/ Pretrial·8 w/ William
United States
LOCATION46 w/ Pretrial·8 w/ William
Michael Cohen
PERSON45 w/ Pretrial·8 w/ William
Ghislaine Maxwell
PERSON42 w/ Pretrial·8 w/ William
JP
Jeffrey Pagliuca
PERSON21 w/ Pretrial·8 w/ William
United Kingdom
LOCATION20 w/ Pretrial·8 w/ William
Cohen & Gresser LLP
ORGANIZATION18 w/ Pretrial·8 w/ William
RE
R. Everdell
PERSON13 w/ Pretrial·6 w/ William
Colorado
LOCATION14 w/ Pretrial·4 w/ William
Denver
LOCATION14 w/ Pretrial·4 w/ William
PE
Petrov
PERSON10 w/ Pretrial·7 w/ William
DU
Duffey
PERSON9 w/ Pretrial·8 w/ William
the Northern District
LOCATION8 w/ Pretrial·8 w/ William
BS
Bobbi C. Sternheim
PERSON9 w/ Pretrial·7 w/ William
MORGAN & FOREMAN
ORGANIZATION7 w/ Pretrial·8 w/ William
Richard Kahn
PERSON7 w/ Pretrial·7 w/ William
Dominique Strauss-Kahn
PERSON7 w/ Pretrial·7 w/ William
Renewed Bail Application
ORGANIZATION6 w/ Pretrial·7 w/ William
the Personal Account
ORGANIZATION6 w/ Pretrial·7 w/ William
Selected Asset Monitor
ORGANIZATION6 w/ Pretrial·7 w/ William