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Third Avenue 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 Memor
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
SSER LLP 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 Supp
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
Third Avenue 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 Memor
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
SSER LLP 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 INTRODUC
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 (41)
Entities connected to both Denver and William S. Duffey
Jeffrey Epstein
PERSON878 w/ Denver·8 w/ William
Ghislaine Maxwell
PERSON531 w/ Denver·8 w/ William
Colorado
LOCATION435 w/ Denver·4 w/ William
Michael Cohen
PERSON391 w/ Denver·8 w/ William
JP
Jeffrey Pagliuca
PERSON383 w/ Denver·8 w/ William
United States
LOCATION150 w/ Denver·8 w/ William
Cohen & Gresser LLP
ORGANIZATION127 w/ Denver·8 w/ William
John F. Kennedy
PERSON86 w/ Denver·7 w/ William
BS
Bobbi C. Sternheim
PERSON85 w/ Denver·7 w/ William
United Kingdom
LOCATION64 w/ Denver·8 w/ William
Richard Kahn
PERSON42 w/ Denver·7 w/ William
MORGAN & FOREMAN
ORGANIZATION38 w/ Denver·8 w/ William
David Rodgers
PERSON41 w/ Denver·2 w/ William
RE
R. Everdell
PERSON23 w/ Denver·6 w/ William
the Northern District
LOCATION13 w/ Denver·8 w/ William
Pretrial Services
ORGANIZATION14 w/ Denver·7 w/ William
PE
Petrov
PERSON6 w/ Denver·7 w/ William
DU
Duffey
PERSON5 w/ Denver·8 w/ William
Dominique Strauss-Kahn
PERSON5 w/ Denver·7 w/ William
JU
Julie
PERSON10 w/ Denver·2 w/ William