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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
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
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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 EFTA00077263 INTRODU
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
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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.
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
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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.
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
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
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
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Mutual Connections (28)
Entities connected to both R. Everdell and Selected Asset Monitor
Michael Cohen
PERSON69 w/ R.·7 w/ Selected
Ghislaine Maxwell
PERSON69 w/ R.·7 w/ Selected
Jeffrey Epstein
PERSON61 w/ R.·7 w/ Selected
JP
Jeffrey Pagliuca
PERSON52 w/ R.·7 w/ Selected
Cohen & Gresser LLP
ORGANIZATION49 w/ R.·7 w/ Selected
United States
LOCATION35 w/ R.·7 w/ Selected
MORGAN & FOREMAN
ORGANIZATION32 w/ R.·7 w/ Selected
Denver
LOCATION23 w/ R.·4 w/ Selected
United Kingdom
LOCATION19 w/ R.·7 w/ Selected
BS
Bobbi C. Sternheim
PERSON16 w/ R.·7 w/ Selected
Colorado
LOCATION16 w/ R.·4 w/ Selected
Pretrial Services
ORGANIZATION13 w/ R.·6 w/ Selected
John F. Kennedy
PERSON10 w/ R.·7 w/ Selected
PE
Petrov
PERSON10 w/ R.·7 w/ Selected
the Northern District
LOCATION7 w/ R.·7 w/ Selected
DU
Duffey
PERSON6 w/ R.·7 w/ Selected
WD
William S. Duffey
PERSON6 w/ R.·7 w/ Selected
Richard Kahn
PERSON6 w/ R.·7 w/ Selected
the Personal Account
ORGANIZATION5 w/ R.·7 w/ Selected
Pretrial Motions Raise Substantial Legal
ORGANIZATION5 w/ R.·7 w/ Selected