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Document Mentions (7 shared documents)
2 mentions1 same-page
Page ?Same page
r spouse's remaining cash and other liquid assets, including any proceeds that result from the pending sale 1 The Personal Account is identified as Account Ion page 9 of the Financial Report annexed to Ms. Maxwell's Renewed Bail Application. (See Dkt. 97, Exhibit 0.) 5 EFTA00102094 of Ms. Maxwell's Lond
(I) the money currently held in escrow by Ms. Maxwell's attorneys, which will be used exclusively for her defense; and (2) the roughly $450,000 in the Personal Account which her spouse will use only for living expenses. The asset monitor shall regularly receive information regarding activity of the Personal Accoun
2 mentions1 same-page
Page ?Same page
r spouse's remaining cash and other liquid assets, including any proceeds that result from the pending sale 1 The Personal Account is identified as Account Ion page 9 of the Financial Report annexed to Ms. Maxwell's Renewed Bail Application. (See Dkt. 97, Exhibit 0.) 5 EFTA00077267 of Ms. Maxwell's Lond
(I) the money currently held in escrow by Ms. Maxwell's attorneys, which will be used exclusively for her defense; and (2) the roughly $450,000 in the Personal Account which her spouse will use only for living expenses. The asset monitor shall regularly receive information regarding activity of the Personal Accoun
2 mentions1 same-page
Page ?Same page
r spouse's remaining cash and other liquid assets, including any proceeds that result from the pending sale 1 The Personal Account is identified as Account Ion page 9 of the Financial Report annexed to Ms. Maxwell's Renewed Bail Application. (See Dkt. 97, Exhibit 0.) 5 EFTA00083716 of Ms. Maxwell's Lond
(I) the money currently held in escrow by Ms. Maxwell's attorneys, which will be used exclusively for her defense; and (2) the roughly $450,000 in the Personal Account which her spouse will use only for living expenses. The asset monitor shall regularly receive information regarding activity of the Personal Accoun
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2 mentions1 same-page
Page ?Same page
r spouse's remaining cash and other liquid assets, including any proceeds that result from the pending sale 1 The Personal Account is identified as Account Ion page 9 of the Financial Report annexed to Ms. Maxwell's Renewed Bail Application. (See Dkt. 97, Exhibit 0.) 5 EFTA00083705 of Ms. Maxwell's Lond
(I) the money currently held in escrow by Ms. Maxwell's attorneys, which will be used exclusively for her defense; and (2) the roughly $450,000 in the Personal Account which her spouse will use only for living expenses. The asset monitor shall regularly receive information regarding activity of the Personal Accoun
2 mentions1 same-page
Page ?Same page
r spouse's remaining cash and other liquid assets, including any proceeds that result from the pending sale 1 The Personal Account is identified as Account Ion page 9 of the Financial Report annexed to Ms. Maxwell's Renewed Bail Application. (See Dkt. 97, Exhibit 0.) 5 EFTA00083794 of Ms. Maxwell's Lond
(I) the money currently held in escrow by Ms. Maxwell's attorneys, which will be used exclusively for her defense; and (2) the roughly $450,000 in the Personal Account which her spouse will use only for living expenses. The asset monitor shall regularly receive information regarding activity of the Personal Accoun
2 mentions1 same-page
Page ?Same page
r spouse's remaining cash and other liquid assets, including any proceeds that result from the pending sale 1 The Personal Account is identified as Account Ion page 9 of the Financial Report annexed to Ms. Maxwell's Renewed Bail Application. (See Dkt. 97, Exhibit 0.) 5 EFTA00090994 of Ms. Maxwell's Lond
(I) the money currently held in escrow by Ms. Maxwell's attorneys, which will be used exclusively for her defense; and (2) the roughly $450,000 in the Personal Account which her spouse will use only for living expenses. The asset monitor shall regularly receive information regarding activity of the Personal Accoun
Sponsored
2 mentions1 same-page
Page ?Same page
r spouse's remaining cash and other liquid assets, including any proceeds that result from the pending sale 1 The Personal Account is identified as Account Ion page 9 of the Financial Report annexed to Ms. Maxwell's Renewed Bail Application. (See Dkt. 97, Exhibit 0.) 5 EFTA00093356 GIate122(37006220,9A6
(I) the money currently held in escrow by Ms. Maxwell's attorneys, which will be used exclusively for her defense; and (2) the roughly $450,000 in the Personal Account which her spouse will use only for living expenses. The asset monitor shall regularly receive information regarding activity of the Personal Accoun
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Mutual Connections (28)
Entities connected to both Account Ion and the Personal Account
Renewed Bail Application
ORGANIZATION7 w/ Account·7 w/ the
Ghislaine Maxwell
PERSON7 w/ Account·7 w/ the
John F. Kennedy
PERSON7 w/ Account·7 w/ the
United States
LOCATION7 w/ Account·7 w/ the
Michael Cohen
PERSON7 w/ Account·7 w/ the
United Kingdom
LOCATION7 w/ Account·7 w/ the
the Renewed Motion for Bail
ORGANIZATION7 w/ Account·7 w/ the
Pretrial Motions Raise Substantial Legal
ORGANIZATION7 w/ Account·7 w/ the
Richard Kahn
PERSON7 w/ Account·7 w/ the
JP
Jeffrey Pagliuca
PERSON7 w/ Account·7 w/ the
Dominique Strauss-Kahn
PERSON7 w/ Account·7 w/ the
BS
Bobbi C. Sternheim
PERSON7 w/ Account·7 w/ the
Cohen & Gresser LLP
ORGANIZATION7 w/ Account·7 w/ the
PE
Petrov
PERSON7 w/ Account·7 w/ the
Jeffrey Epstein
PERSON7 w/ Account·7 w/ the
DU
Duffey
PERSON7 w/ Account·7 w/ the
Selected Asset Monitor
ORGANIZATION7 w/ Account·7 w/ the
MORGAN & FOREMAN
ORGANIZATION7 w/ Account·7 w/ the
the Northern District
LOCATION7 w/ Account·7 w/ the
WD
William S. Duffey
PERSON7 w/ Account·7 w/ the