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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
Page: EFTA00031923 →nted by courts to oversee financial matters, Judge Duffey will be compensated at the same hourly rate billed for his services as an ADR panelist for Federal Arbitration (FedArb). The proceeds from the sale of Ms. Maxwell's London home will be restrained and monitored by Judge Duffey. As required by court order, doc
Page: EFTA00031923 →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
nted by courts to oversee financial matters, Judge Duffey will be compensated at the same hourly rate billed for his services as an ADR panelist for Federal Arbitration (FedArb). The proceeds from the sale of Ms. Maxwell's London home will be restrained and monitored by Judge Duffey. As required by court order, doc
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
nted by courts to oversee financial matters, Judge Duffey will be compensated at the same hourly rate billed for his services as an ADR panelist for Federal Arbitration (FedArb). The proceeds from the sale of Ms. Maxwell's London home will be restrained and monitored by Judge Duffey. As required by court order, doc
Entities connected to both Duffey and Federal Arbitration

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