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Document Mentions (7 shared documents)
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
monitor shall report to Pretrial Services 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 Geo
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
monitor shall report to Pretrial Services 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 Geo
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
monitor shall report to Pretrial Services 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 Geo
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
monitor shall report to Pretrial Services 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 Geo
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
monitor shall report to Pretrial Services 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 Geo
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
monitor shall report to Pretrial Services 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 Geo
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
monitor shall report to Pretrial Services 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 Geo
Sponsored
Mutual Connections (28)
Entities connected to both Duffey and Selected Asset Monitor
Ghislaine Maxwell
PERSON13 w/ Duffey·7 w/ Selected
Jeffrey Epstein
PERSON12 w/ Duffey·7 w/ Selected
United States
LOCATION11 w/ Duffey·7 w/ Selected
JP
Jeffrey Pagliuca
PERSON10 w/ Duffey·7 w/ Selected
Michael Cohen
PERSON10 w/ Duffey·7 w/ Selected
United Kingdom
LOCATION10 w/ Duffey·7 w/ Selected
Cohen & Gresser LLP
ORGANIZATION10 w/ Duffey·7 w/ Selected
Pretrial Services
ORGANIZATION9 w/ Duffey·6 w/ Selected
Richard Kahn
PERSON8 w/ Duffey·7 w/ Selected
Dominique Strauss-Kahn
PERSON8 w/ Duffey·7 w/ Selected
BS
Bobbi C. Sternheim
PERSON8 w/ Duffey·7 w/ Selected
PE
Petrov
PERSON8 w/ Duffey·7 w/ Selected
MORGAN & FOREMAN
ORGANIZATION8 w/ Duffey·7 w/ Selected
the Northern District
LOCATION8 w/ Duffey·7 w/ Selected
WD
William S. Duffey
PERSON8 w/ Duffey·7 w/ Selected
John F. Kennedy
PERSON7 w/ Duffey·7 w/ Selected
Pretrial Motions Raise Substantial Legal
ORGANIZATION7 w/ Duffey·7 w/ Selected
the Renewed Motion for Bail
ORGANIZATION7 w/ Duffey·7 w/ Selected
The New Account
ORGANIZATION7 w/ Duffey·7 w/ Selected
Account Ion
ORGANIZATION7 w/ Duffey·7 w/ Selected