2
Total Mentions
2
Documents
9
Connected Entities
Name reference in documents
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 pos
Page: EFTA00018714 →expenditures. Rather than suggest conditions to satisfy its concerns, the government urges the Court to summarily reject the proposed monitorship. 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 appointm
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Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

United Kingdom
LocationCountry in north-west Europe
Jeffrey Pagliuca
PersonAmerican attorney, defense lawyer for Ghislaine Maxwell during her criminal trial
the Northern District of Georgia
LocationLocation referenced in documents

Christian R. Everdell
PersonPerson referenced in documents
Cohen & Gresser LLP
OrganizationLaw firm (Cohen & Gresser LLP)
Pretrial Services
OrganizationOrganization referenced in documents
Duffey
PersonSurname reference in documents