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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
n such extraordinary and restrictive conditions are available would be a miscarriage of justice. Dated: February 23, 2021 Respectfully submitted, Bata C. Swpattn. Bubb' C. Sternheim Law Offices of Bobbi C. Sternheim Christian R. Everdell COHEN & GRESSER LLP Jeffrey S. Pagliuca Laura A. Menninger HADDON,
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
n such extraordinary and restrictive conditions are available would be a miscarriage of justice. Dated: February 23, 2021 Respectfully submitted, Bata C. Swpattn. Bubb' C. Sternheim Law Offices of Bobbi C. Sternheim Christian R. Everdell COHEN & GRESSER LLP Jeffrey S. Pagliuca Laura A. Menninger HADDON,
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
n such extraordinary and restrictive conditions are available would be a miscarriage of justice. Dated: February 23, 2021 Respectfully submitted, Bata C. Swpattn. Bubb' C. Sternheim Law Offices of Bobbi C. Sternheim Christian R. Everdell COHEN & GRESSER LLP Jeffrey S. Pagliuca Laura A. Menninger HADDON,
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Mutual Connections (26)
Entities connected to both Duffey and Bata C. Swpattn
Ghislaine Maxwell
PERSON13 w/ Duffey·3 w/ Bata
Jeffrey Epstein
PERSON12 w/ Duffey·3 w/ Bata
United States
LOCATION11 w/ Duffey·3 w/ Bata
United Kingdom
LOCATION10 w/ Duffey·3 w/ Bata
JP
Jeffrey Pagliuca
PERSON10 w/ Duffey·3 w/ Bata
Michael Cohen
PERSON10 w/ Duffey·3 w/ Bata
Cohen & Gresser LLP
ORGANIZATION10 w/ Duffey·3 w/ Bata
Pretrial Services
ORGANIZATION9 w/ Duffey·3 w/ Bata
MORGAN & FOREMAN
ORGANIZATION8 w/ Duffey·3 w/ Bata
WD
William S. Duffey
PERSON8 w/ Duffey·3 w/ Bata
Richard Kahn
PERSON8 w/ Duffey·3 w/ Bata
Dominique Strauss-Kahn
PERSON8 w/ Duffey·3 w/ Bata
BS
Bobbi C. Sternheim
PERSON8 w/ Duffey·3 w/ Bata
PE
Petrov
PERSON8 w/ Duffey·3 w/ Bata
the Northern District
LOCATION8 w/ Duffey·3 w/ Bata
the Renewed Motion for Bail
ORGANIZATION7 w/ Duffey·3 w/ Bata
John F. Kennedy
PERSON7 w/ Duffey·3 w/ Bata
ST
Strauss-Kahn's
PERSON7 w/ Duffey·3 w/ Bata
The Proposed Additional Bail Conditions
ORGANIZATION7 w/ Duffey·3 w/ Bata
The New Account
ORGANIZATION7 w/ Duffey·3 w/ Bata