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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
vil Code, which enumerates the list of crimes that may give rise to a deprivation of citizenship. For example, a dual French-Algerian citizen named Djamel Beghal was recently deported to Algeria after he was convicted of terrorist offences and subsequently deprived of his French nationality'. 24. While in cu
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
vil Code, which enumerates the list of crimes that may give rise to a deprivation of citizenship. For example, a dual French-Algerian citizen named Djamel Beghal was recently deported to Algeria after he was convicted of terrorist offences and subsequently deprived of his French nationality'. 24. While in cu
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 →vil Code, which enumerates the list of crimes that may give rise to a deprivation of citizenship. For example, a dual French-Algerian citizen named Djamel Beghal was recently deported to Algeria after he was convicted of terrorist offences and subsequently deprived of his French nationality'. 24. While in cu
Page: EFTA00031934 →Entities connected to both Duffey and Djamel Beghal

Ghislaine Maxwell
PERSON
Jeffrey Epstein
PERSON
United States
LOCATION
United Kingdom
LOCATION
Michael Cohen
PERSONJeffrey Pagliuca
PERSONCohen & Gresser LLP
ORGANIZATIONPretrial Services
ORGANIZATIONWilliam S. Duffey
PERSONMORGAN & FOREMAN
ORGANIZATIONthe Northern District
LOCATION
Denver
LOCATIONBeghal
PERSON
David Rodgers
PERSON
Algeria
LOCATION
Peter Thiel
PERSONJulie
PERSONOlivier Laude
PERSONLaude Esquier Champey
ORGANIZATIONthe Hague
LOCATION