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Document Mentions (7 shared documents)
2 mentions1 same-page
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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
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
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
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
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
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
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2 mentions1 same-page
Page ?Same page
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
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
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
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
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
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
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
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
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Mutual Connections (28)
Entities connected to both The New Account and the Renewed Motion for Bail
Renewed Bail Application
ORGANIZATION7 w/ The·7 w/ the
Ghislaine Maxwell
PERSON7 w/ The·7 w/ the
John F. Kennedy
PERSON7 w/ The·7 w/ the
United States
LOCATION7 w/ The·7 w/ the
Michael Cohen
PERSON7 w/ The·7 w/ the
United Kingdom
LOCATION7 w/ The·7 w/ the
Pretrial Motions Raise Substantial Legal
ORGANIZATION7 w/ The·7 w/ the
Selected Asset Monitor
ORGANIZATION7 w/ The·7 w/ the
Richard Kahn
PERSON7 w/ The·7 w/ the
JP
Jeffrey Pagliuca
PERSON7 w/ The·7 w/ the
Dominique Strauss-Kahn
PERSON7 w/ The·7 w/ the
BS
Bobbi C. Sternheim
PERSON7 w/ The·7 w/ the
Cohen & Gresser LLP
ORGANIZATION7 w/ The·7 w/ the
PE
Petrov
PERSON7 w/ The·7 w/ the
Jeffrey Epstein
PERSON7 w/ The·7 w/ the
DU
Duffey
PERSON7 w/ The·7 w/ the
the Personal Account
ORGANIZATION7 w/ The·7 w/ the
MORGAN & FOREMAN
ORGANIZATION7 w/ The·7 w/ the
the Northern District
LOCATION7 w/ The·7 w/ the
WD
William S. Duffey
PERSON7 w/ The·7 w/ the