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2 mentions1 same-page
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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
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
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
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
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
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
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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
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
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
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
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
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
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
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
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Mutual Connections (28)
Entities connected to both William S. Duffey and Selected Asset Monitor
United States
LOCATION8 w/ William·7 w/ Selected
Jeffrey Epstein
PERSON8 w/ William·7 w/ Selected
DU
Duffey
PERSON8 w/ William·7 w/ Selected
Michael Cohen
PERSON8 w/ William·7 w/ Selected
MORGAN & FOREMAN
ORGANIZATION8 w/ William·7 w/ Selected
the Northern District
LOCATION8 w/ William·7 w/ Selected
JP
Jeffrey Pagliuca
PERSON8 w/ William·7 w/ Selected
United Kingdom
LOCATION8 w/ William·7 w/ Selected
Ghislaine Maxwell
PERSON8 w/ William·7 w/ Selected
Cohen & Gresser LLP
ORGANIZATION8 w/ William·7 w/ Selected
The Proposed Additional Bail Conditions
ORGANIZATION7 w/ William·7 w/ Selected
The New Account
ORGANIZATION7 w/ William·7 w/ Selected
Renewed Bail Application
ORGANIZATION7 w/ William·7 w/ Selected
Account Ion
ORGANIZATION7 w/ William·7 w/ Selected
John F. Kennedy
PERSON7 w/ William·7 w/ Selected
the Renewed Motion for Bail
ORGANIZATION7 w/ William·7 w/ Selected
Pretrial Motions Raise Substantial Legal
ORGANIZATION7 w/ William·7 w/ Selected
Richard Kahn
PERSON7 w/ William·7 w/ Selected
Dominique Strauss-Kahn
PERSON7 w/ William·7 w/ Selected
BS
Bobbi C. Sternheim
PERSON7 w/ William·7 w/ Selected