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JN) MEMORANDUM IN SUPPORT OF GHISLAINE MAXWELL'S THIRD MOTION FOR RELEASE ON BAIL Bobbi C. Sternheim Law Offices of Bobbi C. Sternheim Christian R. Everdell COHEN & GRESSER LLP Jeffrey S. Pagliuca Laura A. Menninger HADDON, MORGAN & FOREMAN P.C. Attorneys for Ghislaine Maxwell EFTA00102090 INTRODU
(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
JN) MEMORANDUM IN SUPPORT OF GHISLAINE MAXWELL'S THIRD MOTION FOR RELEASE ON BAIL Bobbi C. Sternheim Law Offices of Bobbi C. Sternheim Christian R. Everdell COHEN & GRESSER LLP Jeffrey S. Pagliuca Laura A. Menninger HADDON, MORGAN & FOREMAN P.C. Attorneys for Ghislaine Maxwell EFTA00077263 INTRODU
(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
E ON BAIL Bobbi C. Sternheim Law Offices of Bobbi C. Sternheim 33 West 19th Street - 4th Floor New York, NY 10011 Phone: 212-243-1100 Christian R. Everdell COHEN & GRESSER LLP 800 Third Avenue New York, NY 10022 Phone: 212-957-7600 Jeffrey S. Pagliuca Laura A. Menninger HADDON, MORGAN & FOREMAN P.
(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
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2 mentions1 same-page
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E ON BAIL Bobbi C. Sternheim Law Offices of Bobbi C. Sternheim 33 West 19th Street - 4th Floor New York, NY 10011 Phone: 212-243-1100 Christian R. Everdell COHEN & GRESSER LLP 800 Third Avenue New York, NY 10022 Phone: 212-957-7600 Jeffrey S. Pagliuca Laura A. Menninger HADDON, MORGAN & FOREMAN P.
(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
JN) MEMORANDUM IN SUPPORT OF GHISLAINE MAXWELL'S THIRD MOTION FOR RELEASE ON BAIL Bobbi C. Sternheim Law Offices of Bobbi C. Sternheim Christian R. Everdell COHEN & GRESSER LLP Jeffrey S. Pagliuca Laura A. Menninger HADDON, MORGAN & FOREMAN P.C. Attorneys for Ghislaine Maxwell EFTA00090990 INTRODU
(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
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Mutual Connections (28)
Entities connected to both R. Everdell and the Personal Account
Michael Cohen
PERSON69 w/ R.·7 w/ the
Ghislaine Maxwell
PERSON69 w/ R.·7 w/ the
Jeffrey Epstein
PERSON61 w/ R.·7 w/ the
JP
Jeffrey Pagliuca
PERSON52 w/ R.·7 w/ the
Cohen & Gresser LLP
ORGANIZATION49 w/ R.·7 w/ the
United States
LOCATION35 w/ R.·7 w/ the
MORGAN & FOREMAN
ORGANIZATION32 w/ R.·7 w/ the
Denver
LOCATION23 w/ R.·4 w/ the
United Kingdom
LOCATION19 w/ R.·7 w/ the
BS
Bobbi C. Sternheim
PERSON16 w/ R.·7 w/ the
Colorado
LOCATION16 w/ R.·4 w/ the
Pretrial Services
ORGANIZATION13 w/ R.·6 w/ the
John F. Kennedy
PERSON10 w/ R.·7 w/ the
PE
Petrov
PERSON10 w/ R.·7 w/ the
the Northern District
LOCATION7 w/ R.·7 w/ the
DU
Duffey
PERSON6 w/ R.·7 w/ the
WD
William S. Duffey
PERSON6 w/ R.·7 w/ the
Richard Kahn
PERSON6 w/ R.·7 w/ the
Selected Asset Monitor
ORGANIZATION5 w/ R.·7 w/ the
Pretrial Motions Raise Substantial Legal
ORGANIZATION5 w/ R.·7 w/ the