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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
t")', will be deposited in a newly created account ("the New Account") to be overseen by an asset monitor appointed pursuant to order of the Court. The New Account will contain all of Ms. Maxwell's and her spouse's remaining cash and other liquid assets, including any proceeds that result from the pending sale
2 mentions1 same-page
Page ?Same page
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
t")', will be deposited in a newly created account ("the New Account") to be overseen by an asset monitor appointed pursuant to order of the Court. The New Account will contain all of Ms. Maxwell's and her spouse's remaining cash and other liquid assets, including any proceeds that result from the pending sale
2 mentions1 same-page
Page ?Same page
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
t")', will be deposited in a newly created account ("the New Account") to be overseen by an asset monitor appointed pursuant to order of the Court. The New Account will contain all of Ms. Maxwell's and her spouse's remaining cash and other liquid assets, including any proceeds that result from the pending sale
Sponsored
2 mentions1 same-page
Page ?Same page
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
t")', will be deposited in a newly created account ("the New Account") to be overseen by an asset monitor appointed pursuant to order of the Court. The New Account will contain all of Ms. Maxwell's and her spouse's remaining cash and other liquid assets, including any proceeds that result from the pending sale
2 mentions1 same-page
Page ?Same page
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
t")', will be deposited in a newly created account ("the New Account") to be overseen by an asset monitor appointed pursuant to order of the Court. The New Account will contain all of Ms. Maxwell's and her spouse's remaining cash and other liquid assets, including any proceeds that result from the pending sale
2 mentions1 same-page
Page ?Same page
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
t")', will be deposited in a newly created account ("the New Account") to be overseen by an asset monitor appointed pursuant to order of the Court. The New Account will contain all of Ms. Maxwell's and her spouse's remaining cash and other liquid assets, including any proceeds that result from the pending sale
Sponsored
2 mentions1 same-page
Page ?Same page
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
t")', will be deposited in a newly created account ("the New Account") to be overseen by an asset monitor appointed pursuant to order of the Court. The New Account will contain all of Ms. Maxwell's and her spouse's remaining cash and other liquid assets, including any proceeds that result from the pending sale
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Mutual Connections (28)
Entities connected to both William S. Duffey and The New Account
United States
LOCATION8 w/ William·7 w/ The
Jeffrey Epstein
PERSON8 w/ William·7 w/ The
DU
Duffey
PERSON8 w/ William·7 w/ The
Michael Cohen
PERSON8 w/ William·7 w/ The
MORGAN & FOREMAN
ORGANIZATION8 w/ William·7 w/ The
the Northern District
LOCATION8 w/ William·7 w/ The
JP
Jeffrey Pagliuca
PERSON8 w/ William·7 w/ The
United Kingdom
LOCATION8 w/ William·7 w/ The
Ghislaine Maxwell
PERSON8 w/ William·7 w/ The
Cohen & Gresser LLP
ORGANIZATION8 w/ William·7 w/ The
The Proposed Additional Bail Conditions
ORGANIZATION7 w/ William·7 w/ The
Account Ion
ORGANIZATION7 w/ William·7 w/ The
the Personal Account
ORGANIZATION7 w/ William·7 w/ The
Renewed Bail Application
ORGANIZATION7 w/ William·7 w/ The
John F. Kennedy
PERSON7 w/ William·7 w/ The
the Renewed Motion for Bail
ORGANIZATION7 w/ William·7 w/ The
Pretrial Motions Raise Substantial Legal
ORGANIZATION7 w/ William·7 w/ The
Richard Kahn
PERSON7 w/ William·7 w/ The
Dominique Strauss-Kahn
PERSON7 w/ William·7 w/ The
BS
Bobbi C. Sternheim
PERSON7 w/ William·7 w/ The