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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
ncankcom - PALAIS C 1852 EFTA00104548 WILLIAM JULIE AVOCAT A LA COUR - ATTORNEY AT LAW extradition and other removals", ECU-IR 12 April 2012, Babar Ahmad and Others v. the United Kingdom, no. 24027/07, §168). 23. France has no difficulty with deporting individuals who have lost French nationality by
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
idie 117132 i lakfan25/23a g 0%0? W735f118 WILLIAM JULIE AVOCAT A LA COUR - ATTORNEY AT LAW extradition and other removals", ECtHR 12 April 2012, Babar Ahmad and Others v. the United Kingdom, no. 24027/07, §168). 23. France has no difficulty with deporting individuals who have lost French nationality by
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 →C 1852 EFTA00031933 --- PAGE BREAK --- WILLIAM JULIE AVOCAT A LA COUR - ATTORNEY AT LAW extradition and other removals", ECtHR 12 April 2012, Babar Ahmad and Others v. the United Kingdom, no. 24027/07, §168). 23. France has no difficulty with deporting individuals who have lost French nationality by
Page: EFTA00031934 →Entities connected to both Duffey and Babar Ahmad

Ghislaine Maxwell
PERSON
United States
LOCATION
Jeffrey Epstein
PERSON
Michael Cohen
PERSON
United Kingdom
LOCATIONJeffrey Pagliuca
PERSONCohen & Gresser LLP
ORGANIZATIONPretrial Services
ORGANIZATIONthe Northern District
LOCATIONMORGAN & FOREMAN
ORGANIZATIONWilliam S. Duffey
PERSON
Denver
LOCATIONFederal Arbitration
ORGANIZATIONDjamel Beghal
PERSON
David Rodgers
PERSON
Colorado
LOCATION
Algeria
LOCATION
Peter Thiel
PERSONJulie
PERSONOlivier Laude
PERSON