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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
e.fr/societeaniele/2018/07/16/incertirude-sur-le-sort-de-tislamiste-djamel-beghal-qui-son- de-prison-lundi_5332053_3224.html 3 EORR 3 December 2009, Daoudi v. France, application no. 19576/08 or 4 Sept 2014, Trabelsi c. Belgique, req. n° 140/10, 17 janv. 2012, Oilman c. Royaume-Uni, req. n° 8139/09. For
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
societe/article/2018/07/16/incertitude-sur-le-sort-de-l-islamiste-djamel-beghal-qui-sort- de-prison-lundi_5332053_3224.html 3 ECtHR 3 December 2009, Daoudi v. France, application no. 19576/08. or 4 sept. 2014, Trabelsi a Belgique, req. n° 140/10, 17 janv. 2012, Othman c. Royaume-Uni, req. n° 8139/09. Fo
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 →r/societe/anicle/2018/07/16/incertitude-sur-le-sort-de-l-islamiste-cljamel-beghal-qui-sort- de-prison•lundi_5332053_3224.html ECtHR 3 December 2009. Daoudi v. France, application no. 19576/08. or 4 sept. 2014, Trabelst c. Belgique, req. n° 140/10, 17 janv. 2012, Odrman c. Royaume-Uni, req. n° 8139/09. F
Page: EFTA00031934 →Entities connected to both Duffey and Daoudi

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