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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 Georgia, has agreed to undertake the position of asset monitor. (Judge Duffey's bio is attached as Exhibit A.) Judge Duffey has extensive experi
ces 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 Georgia, has agreed to undertake the
2 mentions1 same-page
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summarily reject the proposed monitorship. William S. Duffey, Jr., a retired federal district court judge and the former United States Attorney for the Northern District of Georgia, has agreed to undertake appointment by the Court as asset monitor. Judge Duffey has extensive experience evaluating and monitoring fund
expenditures. Rather than suggest conditions to satisfy its concerns, the government urges the Court to summarily reject the proposed monitorship. William S. Duffey, Jr., a retired federal district court judge and the former United States Attorney for the Northern District of Georgia, has agreed to undertake app
2 mentions1 same-page
Page ?Same page
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 Georgia, has agreed to undertake the position of asset monitor. (Judge Duffey's bio is attached as Exhibit A.) Judge Duffey has extensive experi
ces 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 Georgia, has agreed to undertake the
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2 mentions1 same-page
Page ?Same page
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 Georgia, has agreed to undertake the position of asset monitor. (Judge Duffey's bio is attached as Exhibit A.) Judge Duffey has extensive experi
ces 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 Georgia, has agreed to undertake the
2 mentions1 same-page
Page ?Same page
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 Georgia, has agreed to undertake the position of asset monitor. (Judge Duffey's bio is attached as Exhibit A.) Judge Duffey has extensive experi
ces 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 Georgia, has agreed to undertake the
2 mentions1 same-page
Page ?Same page
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 Georgia, has agreed to undertake the position of asset monitor. (Judge Duffey's bio is attached as Exhibit A.) Judge Duffey has extensive experi
ces 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 Georgia, has agreed to undertake the
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2 mentions1 same-page
Page ?Same page
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 Georgia, has agreed to undertake the position of asset monitor. (Judge Duffey's bio is attached as Exhibit A.) Judge Duffey has extensive experi
ces 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 Georgia, has agreed to undertake the
2 mentions1 same-page
Page ?Same page
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 Georgia, has agreed to undertake the position of asset monitor. (Judge Duffey's bio is attached as Exhibit A.) Judge Duffey has extensive experi
ces 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 Georgia, has agreed to undertake the
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Mutual Connections (54)
Entities connected to both the Northern District and William S. Duffey
Jeffrey Epstein
PERSON101 w/ the·8 w/ William
United States
LOCATION90 w/ the·8 w/ William
Ghislaine Maxwell
PERSON44 w/ the·8 w/ William
Michael Cohen
PERSON34 w/ the·8 w/ William
Colorado
LOCATION34 w/ the·4 w/ William
John F. Kennedy
PERSON21 w/ the·7 w/ William
United Kingdom
LOCATION20 w/ the·8 w/ William
Richard Kahn
PERSON17 w/ the·7 w/ William
JP
Jeffrey Pagliuca
PERSON11 w/ the·8 w/ William
Denver
LOCATION13 w/ the·4 w/ William
Cohen & Gresser LLP
ORGANIZATION9 w/ the·8 w/ William
MORGAN & FOREMAN
ORGANIZATION9 w/ the·8 w/ William
DU
Duffey
PERSON8 w/ the·8 w/ William
David Rodgers
PERSON14 w/ the·2 w/ William
PE
Petrov
PERSON8 w/ the·7 w/ William
Pretrial Services
ORGANIZATION8 w/ the·7 w/ William
The Proposed Additional Bail Conditions
ORGANIZATION7 w/ the·7 w/ William
Dominique Strauss-Kahn
PERSON7 w/ the·7 w/ William
BS
Bobbi C. Sternheim
PERSON7 w/ the·7 w/ William
ST
Strauss-Kahn's
PERSON7 w/ the·7 w/ William