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venue New York, NY 10022 Phone: 212-957-7600 Jeffrey S. Pagliuca Laura A. Menninger HADDON, MORGAN & FOREMAN P.C. 150 East 10th Avenue Denver, Colorado 80203 Phone: 303-831-7364 Attorneys for Ghislaine Maxwell EFTA00083712 INTRODUCTION Ghislaine Maxwell respectfully submits this Memorandum in S
ces 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 Georgia, has agreed to undertake the
2 mentions1 same-page
Page ?Same page
800 Third Avenue New York, NY 10022 Phone: Jeffrey S. Pagliuca Laura A. Menninger HADDON, MORGAN & FOREMAN P.C. 150 East 10th Avenue Denver, Colorado 80203 Phone: Attorneys for Ghislaine Maxwell EFTA00083701 INTRODUCTION Ghislaine Maxwell respectfully submits this Memorandum in Support of her
ces 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 Georgia, has agreed to undertake the
2 mentions1 same-page
Page ?Same page
venue New York, NY 10022 Phone: 212-957-7600 Jeffrey S. Pagliuca Laura A. Menninger HADDON, MORGAN & FOREMAN P.C. 150 East 10th Avenue Denver, Colorado 80203 Phone: 303-831-7364 Attorneys for Ghislaine Maxwell EFTA00083790 INTRODUCTION Ghislaine Maxwell respectfully submits this Memorandum in S
ces 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 Georgia, has agreed to undertake the
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2 mentions1 same-page
Page ?Same page
800 Third Avenue New York, NY 10022 Phone: Jeffrey S. Pagliuca Laura A. Menninger HADDON, MORGAN & FOREMAN P.C. 150 East 10th Avenue Denver, Colorado 80203 Phone: Attorneys for Ghislaine Maxwell EFTA00093352 a2k3w22eAD0olTaaciAers 113ctiMith1/202 1 ,Faiii%223ft 4 ,740123219 INTRODUCTION Ghis
ces 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 Georgia, has agreed to undertake the
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Mutual Connections (32)
Entities connected to both Colorado and William S. Duffey
Jeffrey Epstein
PERSON805 w/ Colorado·8 w/ William
Denver
LOCATION435 w/ Colorado·4 w/ William
Ghislaine Maxwell
PERSON389 w/ Colorado·8 w/ William
Michael Cohen
PERSON315 w/ Colorado·8 w/ William
United States
LOCATION288 w/ Colorado·8 w/ William
JP
Jeffrey Pagliuca
PERSON185 w/ Colorado·8 w/ William
John F. Kennedy
PERSON117 w/ Colorado·7 w/ William
United Kingdom
LOCATION80 w/ Colorado·8 w/ William
Richard Kahn
PERSON64 w/ Colorado·7 w/ William
David Rodgers
PERSON62 w/ Colorado·2 w/ William
the Northern District
LOCATION34 w/ Colorado·8 w/ William
MORGAN & FOREMAN
ORGANIZATION30 w/ Colorado·8 w/ William
Cohen & Gresser LLP
ORGANIZATION26 w/ Colorado·8 w/ William
BS
Bobbi C. Sternheim
PERSON18 w/ Colorado·7 w/ William
RE
R. Everdell
PERSON16 w/ Colorado·6 w/ William
Pretrial Services
ORGANIZATION14 w/ Colorado·7 w/ William
Dominique Strauss-Kahn
PERSON5 w/ Colorado·7 w/ William
DU
Duffey
PERSON4 w/ Colorado·8 w/ William
the Renewed Motion for Bail
ORGANIZATION4 w/ Colorado·7 w/ William
PE
Petrov
PERSON4 w/ Colorado·7 w/ William