Back to Network
7
Shared Docs
7
Same-Page
7 / 7
Mentions
Document Mentions (7 shared documents)
2 mentions1 same-page
Page ?Same page
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 INTRODUCTION Ghislaine Maxwell respectfully submits this Memorandum in Support of her Third M
(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
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 INTRODUCTION Ghislaine Maxwell respectfully submits this Memorandum in Support of her Third M
(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
ristian 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.C. 150 East 10th Avenue Denver, Colorado 80203 Phone: 303-831-7364 Attorneys for Ghislaine Maxwell EFTA00083712 INTRODUCTION Ghislaine Maxw
(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
Sponsored
2 mentions1 same-page
Page ?Same page
1 Phone: Christian R. Everdell COHEN & GRESSER LLP 800 Third Avenue New York, NY 10022 Phone: Jeffrey S. Pagliuca Laura A. Menninger HADDON, MORGAN & FOREMAN P.C. 150 East 10th Avenue Denver, Colorado 80203 Phone: Attorneys for Ghislaine Maxwell EFTA00083701 INTRODUCTION Ghislaine Maxwell respectfu
(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
ristian 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.C. 150 East 10th Avenue Denver, Colorado 80203 Phone: 303-831-7364 Attorneys for Ghislaine Maxwell EFTA00083790 INTRODUCTION Ghislaine Maxw
(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
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 INTRODUCTION Ghislaine Maxwell respectfully submits this Memorandum in Support of her Third M
(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
Sponsored
2 mentions1 same-page
Page ?Same page
1 Phone: Christian R. Everdell COHEN & GRESSER LLP 800 Third Avenue New York, NY 10022 Phone: Jeffrey S. Pagliuca Laura A. Menninger HADDON, MORGAN & FOREMAN P.C. 150 East 10th Avenue Denver, Colorado 80203 Phone: Attorneys for Ghislaine Maxwell EFTA00093352 a2k3w22eAD0olTaaciAers 113ctiMith1/202 1
(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
Sponsored
Mutual Connections (28)
Entities connected to both MORGAN & FOREMAN and the Personal Account
Ghislaine Maxwell
PERSON63 w/ MORGAN·7 w/ the
Jeffrey Epstein
PERSON61 w/ MORGAN·7 w/ the
JP
Jeffrey Pagliuca
PERSON59 w/ MORGAN·7 w/ the
Michael Cohen
PERSON44 w/ MORGAN·7 w/ the
Cohen & Gresser LLP
ORGANIZATION42 w/ MORGAN·7 w/ the
Denver
LOCATION38 w/ MORGAN·4 w/ the
United States
LOCATION34 w/ MORGAN·7 w/ the
RE
R. Everdell
PERSON32 w/ MORGAN·5 w/ the
Colorado
LOCATION30 w/ MORGAN·4 w/ the
BS
Bobbi C. Sternheim
PERSON22 w/ MORGAN·7 w/ the
United Kingdom
LOCATION13 w/ MORGAN·7 w/ the
John F. Kennedy
PERSON11 w/ MORGAN·7 w/ the
PE
Petrov
PERSON11 w/ MORGAN·7 w/ the
the Northern District
LOCATION9 w/ MORGAN·7 w/ the
DU
Duffey
PERSON8 w/ MORGAN·7 w/ the
WD
William S. Duffey
PERSON8 w/ MORGAN·7 w/ the
Pretrial Motions Raise Substantial Legal
ORGANIZATION7 w/ MORGAN·7 w/ the
Richard Kahn
PERSON7 w/ MORGAN·7 w/ the
Dominique Strauss-Kahn
PERSON7 w/ MORGAN·7 w/ the
ST
Strauss-Kahn's
PERSON7 w/ MORGAN·7 w/ the