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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
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
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
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
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
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 Selected Asset Monitor and Bata C. Swpattn
the Renewed Motion for Bail
ORGANIZATION7 w/ Selected·3 w/ Bata
Ghislaine Maxwell
PERSON7 w/ Selected·3 w/ Bata
John F. Kennedy
PERSON7 w/ Selected·3 w/ Bata
United States
LOCATION7 w/ Selected·3 w/ Bata
Michael Cohen
PERSON7 w/ Selected·3 w/ Bata
United Kingdom
LOCATION7 w/ Selected·3 w/ Bata
Richard Kahn
PERSON7 w/ Selected·3 w/ Bata
JP
Jeffrey Pagliuca
PERSON7 w/ Selected·3 w/ Bata
Dominique Strauss-Kahn
PERSON7 w/ Selected·3 w/ Bata
BS
Bobbi C. Sternheim
PERSON7 w/ Selected·3 w/ Bata
Cohen & Gresser LLP
ORGANIZATION7 w/ Selected·3 w/ Bata
PE
Petrov
PERSON7 w/ Selected·3 w/ Bata
Pretrial Motions Raise Substantial Legal
ORGANIZATION7 w/ Selected·3 w/ Bata
Jeffrey Epstein
PERSON7 w/ Selected·3 w/ Bata
DU
Duffey
PERSON7 w/ Selected·3 w/ Bata
MORGAN & FOREMAN
ORGANIZATION7 w/ Selected·3 w/ Bata
the Northern District
LOCATION7 w/ Selected·3 w/ Bata
WD
William S. Duffey
PERSON7 w/ Selected·3 w/ Bata
ST
Strauss-Kahn's
PERSON7 w/ Selected·3 w/ Bata
The Proposed Additional Bail Conditions
ORGANIZATION7 w/ Selected·3 w/ Bata