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2 mentions1 same-page
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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
(I) the money currently held in escrow by Ms. Maxwell's attorneys, which will be used exclusively for her defense; and (2) the roughly $450,000 in the Personal Account which her spouse will use only for living expenses. The asset monitor shall regularly receive information regarding activity of the Personal Accoun
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
(I) the money currently held in escrow by Ms. Maxwell's attorneys, which will be used exclusively for her defense; and (2) the roughly $450,000 in the Personal Account which her spouse will use only for living expenses. The asset monitor shall regularly receive information regarding activity of the Personal Accoun
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
(I) the money currently held in escrow by Ms. Maxwell's attorneys, which will be used exclusively for her defense; and (2) the roughly $450,000 in the Personal Account which her spouse will use only for living expenses. The asset monitor shall regularly receive information regarding activity of the Personal Accoun
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
(I) the money currently held in escrow by Ms. Maxwell's attorneys, which will be used exclusively for her defense; and (2) the roughly $450,000 in the Personal Account which her spouse will use only for living expenses. The asset monitor shall regularly receive information regarding activity of the Personal Accoun
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
(I) the money currently held in escrow by Ms. Maxwell's attorneys, which will be used exclusively for her defense; and (2) the roughly $450,000 in the Personal Account which her spouse will use only for living expenses. The asset monitor shall regularly receive information regarding activity of the Personal Accoun
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
(I) the money currently held in escrow by Ms. Maxwell's attorneys, which will be used exclusively for her defense; and (2) the roughly $450,000 in the Personal Account which her spouse will use only for living expenses. The asset monitor shall regularly receive information regarding activity of the Personal Accoun
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
(I) the money currently held in escrow by Ms. Maxwell's attorneys, which will be used exclusively for her defense; and (2) the roughly $450,000 in the Personal Account which her spouse will use only for living expenses. The asset monitor shall regularly receive information regarding activity of the Personal Accoun
Sponsored
Mutual Connections (28)
Entities connected to both Duffey and the Personal Account
Ghislaine Maxwell
PERSON13 w/ Duffey·7 w/ the
Jeffrey Epstein
PERSON12 w/ Duffey·7 w/ the
United States
LOCATION11 w/ Duffey·7 w/ the
JP
Jeffrey Pagliuca
PERSON10 w/ Duffey·7 w/ the
Michael Cohen
PERSON10 w/ Duffey·7 w/ the
United Kingdom
LOCATION10 w/ Duffey·7 w/ the
Cohen & Gresser LLP
ORGANIZATION10 w/ Duffey·7 w/ the
Pretrial Services
ORGANIZATION9 w/ Duffey·6 w/ the
Richard Kahn
PERSON8 w/ Duffey·7 w/ the
Dominique Strauss-Kahn
PERSON8 w/ Duffey·7 w/ the
BS
Bobbi C. Sternheim
PERSON8 w/ Duffey·7 w/ the
PE
Petrov
PERSON8 w/ Duffey·7 w/ the
MORGAN & FOREMAN
ORGANIZATION8 w/ Duffey·7 w/ the
the Northern District
LOCATION8 w/ Duffey·7 w/ the
WD
William S. Duffey
PERSON8 w/ Duffey·7 w/ the
John F. Kennedy
PERSON7 w/ Duffey·7 w/ the
Pretrial Motions Raise Substantial Legal
ORGANIZATION7 w/ Duffey·7 w/ the
the Renewed Motion for Bail
ORGANIZATION7 w/ Duffey·7 w/ the
The New Account
ORGANIZATION7 w/ Duffey·7 w/ the
Account Ion
ORGANIZATION7 w/ Duffey·7 w/ the