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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
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
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
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
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
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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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
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 (27)
Entities connected to both Colorado and Selected Asset Monitor
Jeffrey Epstein
PERSON805 w/ Colorado·7 w/ Selected
Denver
LOCATION435 w/ Colorado·4 w/ Selected
Ghislaine Maxwell
PERSON389 w/ Colorado·7 w/ Selected
Michael Cohen
PERSON315 w/ Colorado·7 w/ Selected
United States
LOCATION288 w/ Colorado·7 w/ Selected
JP
Jeffrey Pagliuca
PERSON185 w/ Colorado·7 w/ Selected
John F. Kennedy
PERSON117 w/ Colorado·7 w/ Selected
United Kingdom
LOCATION80 w/ Colorado·7 w/ Selected
Richard Kahn
PERSON64 w/ Colorado·7 w/ Selected
the Northern District
LOCATION34 w/ Colorado·7 w/ Selected
MORGAN & FOREMAN
ORGANIZATION30 w/ Colorado·7 w/ Selected
Cohen & Gresser LLP
ORGANIZATION26 w/ Colorado·7 w/ Selected
BS
Bobbi C. Sternheim
PERSON18 w/ Colorado·7 w/ Selected
RE
R. Everdell
PERSON16 w/ Colorado·5 w/ Selected
Pretrial Services
ORGANIZATION14 w/ Colorado·6 w/ Selected
Dominique Strauss-Kahn
PERSON5 w/ Colorado·7 w/ Selected
PE
Petrov
PERSON4 w/ Colorado·7 w/ Selected
WD
William S. Duffey
PERSON4 w/ Colorado·7 w/ Selected
ST
Strauss-Kahn's
PERSON4 w/ Colorado·7 w/ Selected
The Proposed Additional Bail Conditions
ORGANIZATION4 w/ Colorado·7 w/ Selected