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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
d to Algeria where he was arrested upon landing for the purpose of standing trial. In this case, the French government's decision to deprive Djamel Beghal of his French nationality was clearly intended to allow for his removal from France, whether through extradition or deportation, as both means of re
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
d to Algeria where he was arrested upon landing for the purpose of standing trial. In this case, the French government's decision to deprive Djamel Beghal of his French nationality was clearly intended to allow for his removal from France, whether through extradition or deportation, as both means of re
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 →porting persons deprived of their nationality to the State of which they remain a national, when there is a risk of torture or degrading treatment'. Beghal was eventually deported to Algeria where he was arrested upon landing for the purpose of standing trial. In this case, the French government's deci
Page: EFTA00031934 →Entities connected to both Duffey and 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
LOCATIONDjamel Beghal
PERSON
David Rodgers
PERSON
Algeria
LOCATION
Peter Thiel
PERSONJulie
PERSONOlivier Laude
PERSONLaude Esquier Champey
ORGANIZATIONthe Hague
LOCATION