Back to Network
7
Shared Docs
7
Same-Page
7 / 7
Mentions
Document Mentions (7 shared documents)
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
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
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
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
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
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
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
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
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
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
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
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
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
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
Sponsored
Mutual Connections (28)
Entities connected to both the Northern District and Selected Asset Monitor
Jeffrey Epstein
PERSON101 w/ the·7 w/ Selected
United States
LOCATION90 w/ the·7 w/ Selected
Ghislaine Maxwell
PERSON44 w/ the·7 w/ Selected
Michael Cohen
PERSON34 w/ the·7 w/ Selected
Colorado
LOCATION34 w/ the·4 w/ Selected
John F. Kennedy
PERSON21 w/ the·7 w/ Selected
United Kingdom
LOCATION20 w/ the·7 w/ Selected
Richard Kahn
PERSON17 w/ the·7 w/ Selected
JP
Jeffrey Pagliuca
PERSON11 w/ the·7 w/ Selected
Denver
LOCATION13 w/ the·4 w/ Selected
MORGAN & FOREMAN
ORGANIZATION9 w/ the·7 w/ Selected
Cohen & Gresser LLP
ORGANIZATION9 w/ the·7 w/ Selected
DU
Duffey
PERSON8 w/ the·7 w/ Selected
PE
Petrov
PERSON8 w/ the·7 w/ Selected
WD
William S. Duffey
PERSON8 w/ the·7 w/ Selected
Pretrial Services
ORGANIZATION8 w/ the·6 w/ Selected
Dominique Strauss-Kahn
PERSON7 w/ the·7 w/ Selected
BS
Bobbi C. Sternheim
PERSON7 w/ the·7 w/ Selected
Pretrial Motions Raise Substantial Legal
ORGANIZATION7 w/ the·7 w/ Selected
the Renewed Motion for Bail
ORGANIZATION7 w/ the·7 w/ Selected