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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
(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
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
(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
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
(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
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
(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
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
(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
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
(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
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
(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 the Northern District and the Personal Account
Jeffrey Epstein
PERSON101 w/ the·7 w/ the
United States
LOCATION90 w/ the·7 w/ the
Ghislaine Maxwell
PERSON44 w/ the·7 w/ the
Michael Cohen
PERSON34 w/ the·7 w/ the
Colorado
LOCATION34 w/ the·4 w/ the
John F. Kennedy
PERSON21 w/ the·7 w/ the
United Kingdom
LOCATION20 w/ the·7 w/ the
Richard Kahn
PERSON17 w/ the·7 w/ the
JP
Jeffrey Pagliuca
PERSON11 w/ the·7 w/ the
Denver
LOCATION13 w/ the·4 w/ the
MORGAN & FOREMAN
ORGANIZATION9 w/ the·7 w/ the
Cohen & Gresser LLP
ORGANIZATION9 w/ the·7 w/ the
DU
Duffey
PERSON8 w/ the·7 w/ the
PE
Petrov
PERSON8 w/ the·7 w/ the
WD
William S. Duffey
PERSON8 w/ the·7 w/ the
Pretrial Services
ORGANIZATION8 w/ the·6 w/ the
Dominique Strauss-Kahn
PERSON7 w/ the·7 w/ the
BS
Bobbi C. Sternheim
PERSON7 w/ the·7 w/ the
Pretrial Motions Raise Substantial Legal
ORGANIZATION7 w/ the·7 w/ the
the Renewed Motion for Bail
ORGANIZATION7 w/ the·7 w/ the