Back to Network
7
Shared Docs
7
Same-Page
7 / 7
Mentions
Document Mentions (7 shared documents)
2 mentions1 same-page
Page ?Same page
uss-Kahn, 02526/201 I(S.Ct. N.Y. County). Strauss-Kahn, a French citizen with no ties to the United States, was arrested on a Paris-bound flight at JFK minutes before takeoff and later charged with several counts of sexual assault, including felony charges punishable up to 25 years imprisonment, for
(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
uss-Kahn, 02526/201 I(S.Ct. N.Y. County). Strauss-Kahn, a French citizen with no ties to the United States, was arrested on a Paris-bound flight at JFK minutes before takeoff and later charged with several counts of sexual assault, including felony charges punishable up to 25 years imprisonment, for
(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
uss-Kahn, 02526/201 I(S.Ct. N.Y. County). Strauss-Kahn, a French citizen with no ties to the United States, was arrested on a Paris-bound flight at JFK minutes before takeoff and later charged with several counts of sexual assault, including felony charges punishable up to 25 years imprisonment, for
(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
uss-Kahn, 02526/201 I(S.Ct. N.Y. County). Strauss-Kahn, a French citizen with no ties to the United States, was arrested on a Paris-bound flight at JFK minutes before takeoff and later charged with several counts of sexual assault, including felony charges punishable up to 25 years imprisonment, for
(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
uss-Kahn, 02526/201 I(S.Ct. N.Y. County). Strauss-Kahn, a French citizen with no ties to the United States, was arrested on a Paris-bound flight at JFK minutes before takeoff and later charged with several counts of sexual assault, including felony charges punishable up to 25 years imprisonment, for
(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
uss-Kahn, 02526/201 I(S.Ct. N.Y. County). Strauss-Kahn, a French citizen with no ties to the United States, was arrested on a Paris-bound flight at JFK minutes before takeoff and later charged with several counts of sexual assault, including felony charges punishable up to 25 years imprisonment, for
(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
uss-Kahn, 02526/201 I(S.Ct. N.Y. County). Strauss-Kahn, a French citizen with no ties to the United States, was arrested on a Paris-bound flight at JFK minutes before takeoff and later charged with several counts of sexual assault, including felony charges punishable up to 25 years imprisonment, for
(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
Mutual Connections (28)
Entities connected to both John F. Kennedy and the Personal Account
Jeffrey Epstein
PERSON6,914 w/ John·7 w/ the
United States
LOCATION829 w/ John·7 w/ the
Richard Kahn
PERSON456 w/ John·7 w/ the
Ghislaine Maxwell
PERSON403 w/ John·7 w/ the
Michael Cohen
PERSON210 w/ John·7 w/ the
Colorado
LOCATION117 w/ John·4 w/ the
United Kingdom
LOCATION111 w/ John·7 w/ the
Denver
LOCATION86 w/ John·4 w/ the
the Northern District
LOCATION21 w/ John·7 w/ the
JP
Jeffrey Pagliuca
PERSON18 w/ John·7 w/ the
Dominique Strauss-Kahn
PERSON14 w/ John·7 w/ the
Cohen & Gresser LLP
ORGANIZATION13 w/ John·7 w/ the
MORGAN & FOREMAN
ORGANIZATION11 w/ John·7 w/ the
BS
Bobbi C. Sternheim
PERSON11 w/ John·7 w/ the
PE
Petrov
PERSON10 w/ John·7 w/ the
ST
Strauss-Kahn's
PERSON9 w/ John·7 w/ the
RE
R. Everdell
PERSON10 w/ John·5 w/ the
DU
Duffey
PERSON7 w/ John·7 w/ the
WD
William S. Duffey
PERSON7 w/ John·7 w/ the
Pretrial Motions Raise Substantial Legal
ORGANIZATION7 w/ John·7 w/ the