Back to Network
7
Shared Docs
7
Same-Page
7 / 7
Mentions
Document Mentions (7 shared documents)
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
ressed by the government and the Court. These cnditions are unique and unprecedented. They profoundly 2 See Dkt. 97 at 34 (case-comparison chart in the Renewed Motion for Bail); cf. People v. Dominique Strauss-Kahn, 02526/201 I(S.Ct. N.Y. County). Strauss-Kahn, a French citizen with no ties to the United States, was arrest
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
ressed by the government and the Court. These cnditions are unique and unprecedented. They profoundly 2 See Dkt. 97 at 34 (case-comparison chart in the Renewed Motion for Bail); cf. People v. Dominique Strauss-Kahn, 02526/201 I(S.Ct. N.Y. County). Strauss-Kahn, a French citizen with no ties to the United States, was arrest
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
ressed by the government and the Court. These cnditions are unique and unprecedented. They profoundly 2 See Dkt. 97 at 34 (case-comparison chart in the Renewed Motion for Bail); cf. People v. Dominique Strauss-Kahn, 02526/201 I(S.Ct. N.Y. County). Strauss-Kahn, a French citizen with no ties to the United States, was arrest
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
ressed by the government and the Court. These cnditions are unique and unprecedented. They profoundly 2 See Dkt. 97 at 34 (case-comparison chart in the Renewed Motion for Bail); cf. People v. Dominique Strauss-Kahn, 02526/201 I(S.Ct. N.Y. County). Strauss-Kahn, a French citizen with no ties to the United States, was arrest
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
ressed by the government and the Court. These cnditions are unique and unprecedented. They profoundly 2 See Dkt. 97 at 34 (case-comparison chart in the Renewed Motion for Bail); cf. People v. Dominique Strauss-Kahn, 02526/201 I(S.Ct. N.Y. County). Strauss-Kahn, a French citizen with no ties to the United States, was arrest
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
ressed by the government and the Court. These cnditions are unique and unprecedented. They profoundly 2 See Dkt. 97 at 34 (case-comparison chart in the Renewed Motion for Bail); cf. People v. Dominique Strauss-Kahn, 02526/201 I(S.Ct. N.Y. County). Strauss-Kahn, a French citizen with no ties to the United States, was arrest
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
ressed by the government and the Court. These cnditions are unique and unprecedented. They profoundly 2 See Dkt. 97 at 34 (case-comparison chart in the Renewed Motion for Bail); cf. People v. Dominique Strauss-Kahn, 02526/201 I(S.Ct. N.Y. County). Strauss-Kahn, a French citizen with no ties to the United States, was arrest
Sponsored
Mutual Connections (28)
Entities connected to both William S. Duffey and the Renewed Motion for Bail
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
The New Account
ORGANIZATION7 w/ William·7 w/ the
Renewed Bail Application
ORGANIZATION7 w/ William·7 w/ the
Account Ion
ORGANIZATION7 w/ William·7 w/ the
John F. Kennedy
PERSON7 w/ William·7 w/ the
Pretrial Motions Raise Substantial Legal
ORGANIZATION7 w/ William·7 w/ the
Selected Asset Monitor
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