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ces of Bobbi C. Sternheim Christian R. Everdell COHEN & GRESSER LLP Jeffrey S. Pagliuca Laura A. Menn
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
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ces of Bobbi C. Sternheim Christian R. Everdell COHEN & GRESSER LLP Jeffrey S. Pagliuca Laura A. Menn
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
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0011 Phone: 212-243-1100 Christian R. Everdell COHEN & GRESSER LLP 800 Third Avenue New York, NY 100
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
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ew York, NY 10011 Phone: Christian R. Everdell COHEN & GRESSER LLP 800 Third Avenue New York, NY 100
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
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0011 Phone: 212-243-1100 Christian R. Everdell COHEN & GRESSER LLP 800 Third Avenue New York, NY 100
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
ces of Bobbi C. Sternheim Christian R. Everdell COHEN & GRESSER LLP Jeffrey S. Pagliuca Laura A. Menn
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
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s she reckoned with the Court's findings regarding her offer to sign a so-called irrevocable waiver of her extradition rights. See United States v. Cohen, No. 10 Cr. 547 (SI), 2010 WL 5387757, at *9 n.I I (N.D. Cal. Dec. 20, 2010) ("Defendant's offers to turn in his passports, to 'renounce' his Israe
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
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Mutual Connections (28)
Entities connected to both Michael Cohen and Selected Asset Monitor
Jeffrey Epstein
PERSON3,053 w/ Michael·7 w/ Selected
Ghislaine Maxwell
PERSON957 w/ Michael·7 w/ Selected
JP
Jeffrey Pagliuca
PERSON489 w/ Michael·7 w/ Selected
Denver
LOCATION391 w/ Michael·4 w/ Selected
United States
LOCATION383 w/ Michael·7 w/ Selected
Colorado
LOCATION315 w/ Michael·4 w/ Selected
Cohen & Gresser LLP
ORGANIZATION298 w/ Michael·7 w/ Selected
John F. Kennedy
PERSON210 w/ Michael·7 w/ Selected
BS
Bobbi C. Sternheim
PERSON176 w/ Michael·7 w/ Selected
Richard Kahn
PERSON160 w/ Michael·7 w/ Selected
United Kingdom
LOCATION95 w/ Michael·7 w/ Selected
RE
R. Everdell
PERSON69 w/ Michael·5 w/ Selected
MORGAN & FOREMAN
ORGANIZATION44 w/ Michael·7 w/ Selected
Pretrial Services
ORGANIZATION45 w/ Michael·6 w/ Selected
the Northern District
LOCATION34 w/ Michael·7 w/ Selected
PE
Petrov
PERSON16 w/ Michael·7 w/ Selected
Dominique Strauss-Kahn
PERSON11 w/ Michael·7 w/ Selected
DU
Duffey
PERSON10 w/ Michael·7 w/ Selected
WD
William S. Duffey
PERSON8 w/ Michael·7 w/ Selected
ST
Strauss-Kahn's
PERSON7 w/ Michael·7 w/ Selected