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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
ces any possible non-compliance or disbursement in violation of the terms and conditions specified above. 3. Selected Asset Monitor The Honorable William S. Duffey, Jr., a retired federal District Court judge and the former United States Attorney for the Northern District of Georgia, has agreed to undertake the
2 mentions1 same-page
Page ?Same page
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
expenditures. Rather than suggest conditions to satisfy its concerns, the government urges the Court to summarily reject the proposed monitorship. William S. Duffey, Jr., a retired federal district court judge and the former United States Attorney for the Northern District of Georgia, has agreed to undertake app
2 mentions1 same-page
Page ?Same page
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
ces any possible non-compliance or disbursement in violation of the terms and conditions specified above. 3. Selected Asset Monitor The Honorable William S. Duffey, Jr., a retired federal District Court judge and the former United States Attorney for the Northern District of Georgia, has agreed to undertake the
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2 mentions1 same-page
Page ?Same page
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
ces any possible non-compliance or disbursement in violation of the terms and conditions specified above. 3. Selected Asset Monitor The Honorable William S. Duffey, Jr., a retired federal District Court judge and the former United States Attorney for the Northern District of Georgia, has agreed to undertake the
2 mentions1 same-page
Page ?Same page
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
ces any possible non-compliance or disbursement in violation of the terms and conditions specified above. 3. Selected Asset Monitor The Honorable William S. Duffey, Jr., a retired federal District Court judge and the former United States Attorney for the Northern District of Georgia, has agreed to undertake the
2 mentions1 same-page
Page ?Same page
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
ces any possible non-compliance or disbursement in violation of the terms and conditions specified above. 3. Selected Asset Monitor The Honorable William S. Duffey, Jr., a retired federal District Court judge and the former United States Attorney for the Northern District of Georgia, has agreed to undertake the
Sponsored
2 mentions1 same-page
Page ?Same page
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
ces any possible non-compliance or disbursement in violation of the terms and conditions specified above. 3. Selected Asset Monitor The Honorable William S. Duffey, Jr., a retired federal District Court judge and the former United States Attorney for the Northern District of Georgia, has agreed to undertake the
2 mentions1 same-page
Page ?Same page
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
ces any possible non-compliance or disbursement in violation of the terms and conditions specified above. 3. Selected Asset Monitor The Honorable William S. Duffey, Jr., a retired federal District Court judge and the former United States Attorney for the Northern District of Georgia, has agreed to undertake the
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Mutual Connections (54)
Entities connected to both Duffey and William S. Duffey
Ghislaine Maxwell
PERSON13 w/ Duffey·8 w/ William
Jeffrey Epstein
PERSON12 w/ Duffey·8 w/ William
United States
LOCATION11 w/ Duffey·8 w/ William
United Kingdom
LOCATION10 w/ Duffey·8 w/ William
JP
Jeffrey Pagliuca
PERSON10 w/ Duffey·8 w/ William
Michael Cohen
PERSON10 w/ Duffey·8 w/ William
Cohen & Gresser LLP
ORGANIZATION10 w/ Duffey·8 w/ William
Pretrial Services
ORGANIZATION9 w/ Duffey·7 w/ William
MORGAN & FOREMAN
ORGANIZATION8 w/ Duffey·8 w/ William
the Northern District
LOCATION8 w/ Duffey·8 w/ William
BS
Bobbi C. Sternheim
PERSON8 w/ Duffey·7 w/ William
Dominique Strauss-Kahn
PERSON8 w/ Duffey·7 w/ William
PE
Petrov
PERSON8 w/ Duffey·7 w/ William
Richard Kahn
PERSON8 w/ Duffey·7 w/ William
Selected Asset Monitor
ORGANIZATION7 w/ Duffey·7 w/ William
the Personal Account
ORGANIZATION7 w/ Duffey·7 w/ William
Renewed Bail Application
ORGANIZATION7 w/ Duffey·7 w/ William
Account Ion
ORGANIZATION7 w/ Duffey·7 w/ William
The New Account
ORGANIZATION7 w/ Duffey·7 w/ William
The Proposed Additional Bail Conditions
ORGANIZATION7 w/ Duffey·7 w/ William