Back to Network
6
Shared Docs
6
Same-Page
6 / 6
Mentions
Document Mentions (6 shared documents)
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
(I) the money currently held in escrow by Ms. Maxwell's attorneys, which will be used exclusively for her defense; and (2) the roughly $450,000 in the Personal Account which her spouse will use only for living expenses. The asset monitor shall regularly receive information regarding activity of the Personal Accoun
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
(I) the money currently held in escrow by Ms. Maxwell's attorneys, which will be used exclusively for her defense; and (2) the roughly $450,000 in the Personal Account which her spouse will use only for living expenses. The asset monitor shall regularly receive information regarding activity of the Personal Accoun
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
(I) the money currently held in escrow by Ms. Maxwell's attorneys, which will be used exclusively for her defense; and (2) the roughly $450,000 in the Personal Account which her spouse will use only for living expenses. The asset monitor shall regularly receive information regarding activity of the Personal Accoun
Sponsored
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
(I) the money currently held in escrow by Ms. Maxwell's attorneys, which will be used exclusively for her defense; and (2) the roughly $450,000 in the Personal Account which her spouse will use only for living expenses. The asset monitor shall regularly receive information regarding activity of the Personal Accoun
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
(I) the money currently held in escrow by Ms. Maxwell's attorneys, which will be used exclusively for her defense; and (2) the roughly $450,000 in the Personal Account which her spouse will use only for living expenses. The asset monitor shall regularly receive information regarding activity of the Personal Accoun
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
(I) the money currently held in escrow by Ms. Maxwell's attorneys, which will be used exclusively for her defense; and (2) the roughly $450,000 in the Personal Account which her spouse will use only for living expenses. The asset monitor shall regularly receive information regarding activity of the Personal Accoun
Sponsored
Mutual Connections (28)
Entities connected to both Pretrial Services and the Personal Account
Jeffrey Epstein
PERSON59 w/ Pretrial·7 w/ the
United States
LOCATION46 w/ Pretrial·7 w/ the
Michael Cohen
PERSON45 w/ Pretrial·7 w/ the
Ghislaine Maxwell
PERSON42 w/ Pretrial·7 w/ the
JP
Jeffrey Pagliuca
PERSON21 w/ Pretrial·7 w/ the
United Kingdom
LOCATION20 w/ Pretrial·7 w/ the
Cohen & Gresser LLP
ORGANIZATION18 w/ Pretrial·7 w/ the
Colorado
LOCATION14 w/ Pretrial·4 w/ the
Denver
LOCATION14 w/ Pretrial·4 w/ the
RE
R. Everdell
PERSON13 w/ Pretrial·5 w/ the
PE
Petrov
PERSON10 w/ Pretrial·7 w/ the
DU
Duffey
PERSON9 w/ Pretrial·7 w/ the
BS
Bobbi C. Sternheim
PERSON9 w/ Pretrial·7 w/ the
the Northern District
LOCATION8 w/ Pretrial·7 w/ the
WD
William S. Duffey
PERSON7 w/ Pretrial·7 w/ the
Richard Kahn
PERSON7 w/ Pretrial·7 w/ the
Dominique Strauss-Kahn
PERSON7 w/ Pretrial·7 w/ the
MORGAN & FOREMAN
ORGANIZATION7 w/ Pretrial·7 w/ the
Renewed Bail Application
ORGANIZATION6 w/ Pretrial·7 w/ the
Selected Asset Monitor
ORGANIZATION6 w/ Pretrial·7 w/ the