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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
n such extraordinary and restrictive conditions are available would be a miscarriage of justice. Dated: February 23, 2021 Respectfully submitted, Bata C. Swpattn. Bubb' C. Sternheim Law Offices of Bobbi C. Sternheim Christian R. Everdell COHEN & GRESSER LLP Jeffrey S. Pagliuca Laura A. Menninger HADDON,
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
n such extraordinary and restrictive conditions are available would be a miscarriage of justice. Dated: February 23, 2021 Respectfully submitted, Bata C. Swpattn. Bubb' C. Sternheim Law Offices of Bobbi C. Sternheim Christian R. Everdell COHEN & GRESSER LLP Jeffrey S. Pagliuca Laura A. Menninger HADDON,
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
n such extraordinary and restrictive conditions are available would be a miscarriage of justice. Dated: February 23, 2021 Respectfully submitted, Bata C. Swpattn. Bubb' C. Sternheim Law Offices of Bobbi C. Sternheim Christian R. Everdell COHEN & GRESSER LLP Jeffrey S. Pagliuca Laura A. Menninger HADDON,
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Mutual Connections (26)
Entities connected to both William S. Duffey and Bata C. Swpattn
Jeffrey Epstein
PERSON8 w/ William·3 w/ Bata
Ghislaine Maxwell
PERSON8 w/ William·3 w/ Bata
United States
LOCATION8 w/ William·3 w/ Bata
Michael Cohen
PERSON8 w/ William·3 w/ Bata
United Kingdom
LOCATION8 w/ William·3 w/ Bata
JP
Jeffrey Pagliuca
PERSON8 w/ William·3 w/ Bata
Cohen & Gresser LLP
ORGANIZATION8 w/ William·3 w/ Bata
DU
Duffey
PERSON8 w/ William·3 w/ Bata
MORGAN & FOREMAN
ORGANIZATION8 w/ William·3 w/ Bata
the Northern District
LOCATION8 w/ William·3 w/ Bata
BS
Bobbi C. Sternheim
PERSON7 w/ William·3 w/ Bata
PE
Petrov
PERSON7 w/ William·3 w/ Bata
Pretrial Services
ORGANIZATION7 w/ William·3 w/ Bata
Selected Asset Monitor
ORGANIZATION7 w/ William·3 w/ Bata
the Personal Account
ORGANIZATION7 w/ William·3 w/ Bata
Pretrial Motions Raise Substantial Legal
ORGANIZATION7 w/ William·3 w/ Bata
the Renewed Motion for Bail
ORGANIZATION7 w/ William·3 w/ Bata
ST
Strauss-Kahn's
PERSON7 w/ William·3 w/ Bata
John F. Kennedy
PERSON7 w/ William·3 w/ Bata
The Proposed Additional Bail Conditions
ORGANIZATION7 w/ William·3 w/ Bata