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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
n such extraordinary and restrictive conditions are available would be a miscarriage of justice. Dated: February 23, 2021 Respectfully submitted, Bata C. Swpattn. Bubb' C. Sternheim Law Offices of Bobbi C. Sternheim Christian R. Everdell COHEN & GRESSER LLP Jeffrey S. Pagliuca Laura A. Menninger HADDON,
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
n such extraordinary and restrictive conditions are available would be a miscarriage of justice. Dated: February 23, 2021 Respectfully submitted, Bata C. Swpattn. Bubb' C. Sternheim Law Offices of Bobbi C. Sternheim Christian R. Everdell COHEN & GRESSER LLP Jeffrey S. Pagliuca Laura A. Menninger HADDON,
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
n such extraordinary and restrictive conditions are available would be a miscarriage of justice. Dated: February 23, 2021 Respectfully submitted, Bata C. Swpattn. Bubb' C. Sternheim Law Offices of Bobbi C. Sternheim Christian R. Everdell COHEN & GRESSER LLP Jeffrey S. Pagliuca Laura A. Menninger HADDON,
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Mutual Connections (26)
Entities connected to both Pretrial Services and Bata C. Swpattn
Jeffrey Epstein
PERSON59 w/ Pretrial·3 w/ Bata
United States
LOCATION46 w/ Pretrial·3 w/ Bata
Michael Cohen
PERSON45 w/ Pretrial·3 w/ Bata
Ghislaine Maxwell
PERSON42 w/ Pretrial·3 w/ Bata
JP
Jeffrey Pagliuca
PERSON21 w/ Pretrial·3 w/ Bata
United Kingdom
LOCATION20 w/ Pretrial·3 w/ Bata
Cohen & Gresser LLP
ORGANIZATION18 w/ Pretrial·3 w/ Bata
RE
R. Everdell
PERSON13 w/ Pretrial·3 w/ Bata
PE
Petrov
PERSON10 w/ Pretrial·3 w/ Bata
DU
Duffey
PERSON9 w/ Pretrial·3 w/ Bata
BS
Bobbi C. Sternheim
PERSON9 w/ Pretrial·3 w/ Bata
the Northern District
LOCATION8 w/ Pretrial·3 w/ Bata
MORGAN & FOREMAN
ORGANIZATION7 w/ Pretrial·3 w/ Bata
WD
William S. Duffey
PERSON7 w/ Pretrial·3 w/ Bata
Richard Kahn
PERSON7 w/ Pretrial·3 w/ Bata
Dominique Strauss-Kahn
PERSON7 w/ Pretrial·3 w/ Bata
Selected Asset Monitor
ORGANIZATION6 w/ Pretrial·3 w/ Bata
Pretrial Motions Raise Substantial Legal
ORGANIZATION6 w/ Pretrial·3 w/ Bata
the Renewed Motion for Bail
ORGANIZATION6 w/ Pretrial·3 w/ Bata
John F. Kennedy
PERSON6 w/ Pretrial·3 w/ Bata