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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
on of a former federal District Court judge eliminates any concern that such funds could be used to violate the terms of release. IL Ms. Maxwell's Pretrial Motions Raise Substantial Legal and Factual Issues That Could Result in Dismissal of Some or All of the Charges Against Her In addition to the new conditions proposed above, the n
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
on of a former federal District Court judge eliminates any concern that such funds could be used to violate the terms of release. IL Ms. Maxwell's Pretrial Motions Raise Substantial Legal and Factual Issues That Could Result in Dismissal of Some or All of the Charges Against Her In addition to the new conditions proposed above, the n
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
on of a former federal District Court judge eliminates any concern that such funds could be used to violate the terms of release. IL Ms. Maxwell's Pretrial Motions Raise Substantial Legal and Factual Issues That Could Result in Dismissal of Some or All of the Charges Against Her In addition to the new conditions proposed above, the n
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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
on of a former federal District Court judge eliminates any concern that such funds could be used to violate the terms of release. IL Ms. Maxwell's Pretrial Motions Raise Substantial Legal and Factual Issues That Could Result in Dismissal of Some or All of the Charges Against Her In addition to the new conditions proposed above, the n
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
on of a former federal District Court judge eliminates any concern that such funds could be used to violate the terms of release. IL Ms. Maxwell's Pretrial Motions Raise Substantial Legal and Factual Issues That Could Result in Dismissal of Some or All of the Charges Against Her In addition to the new conditions proposed above, the n
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
on of a former federal District Court judge eliminates any concern that such funds could be used to violate the terms of release. IL Ms. Maxwell's Pretrial Motions Raise Substantial Legal and Factual Issues That Could Result in Dismissal of Some or All of the Charges Against Her In addition to the new conditions proposed above, the n
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
on of a former federal District Court judge eliminates any concern that such funds could be used to violate the terms of release. H. Ms. Maxwell's Pretrial Motions Raise Substantial Legal and Factual Issues That Could Result in Dismissal of Some or All of the Charges Against Her In addition to the new conditions proposed above, the n
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Mutual Connections (28)
Entities connected to both Duffey and Pretrial Motions Raise Substantial Legal
Ghislaine Maxwell
PERSON13 w/ Duffey·7 w/ Pretrial
Jeffrey Epstein
PERSON12 w/ Duffey·7 w/ Pretrial
United States
LOCATION11 w/ Duffey·7 w/ Pretrial
JP
Jeffrey Pagliuca
PERSON10 w/ Duffey·7 w/ Pretrial
Michael Cohen
PERSON10 w/ Duffey·7 w/ Pretrial
United Kingdom
LOCATION10 w/ Duffey·7 w/ Pretrial
Cohen & Gresser LLP
ORGANIZATION10 w/ Duffey·7 w/ Pretrial
Pretrial Services
ORGANIZATION9 w/ Duffey·6 w/ Pretrial
Richard Kahn
PERSON8 w/ Duffey·7 w/ Pretrial
Dominique Strauss-Kahn
PERSON8 w/ Duffey·7 w/ Pretrial
BS
Bobbi C. Sternheim
PERSON8 w/ Duffey·7 w/ Pretrial
PE
Petrov
PERSON8 w/ Duffey·7 w/ Pretrial
MORGAN & FOREMAN
ORGANIZATION8 w/ Duffey·7 w/ Pretrial
the Northern District
LOCATION8 w/ Duffey·7 w/ Pretrial
WD
William S. Duffey
PERSON8 w/ Duffey·7 w/ Pretrial
John F. Kennedy
PERSON7 w/ Duffey·7 w/ Pretrial
Selected Asset Monitor
ORGANIZATION7 w/ Duffey·7 w/ Pretrial
the Renewed Motion for Bail
ORGANIZATION7 w/ Duffey·7 w/ Pretrial
The New Account
ORGANIZATION7 w/ Duffey·7 w/ Pretrial
Account Ion
ORGANIZATION7 w/ Duffey·7 w/ Pretrial