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