2
Total Mentions
2
Documents
10
Connected Entities
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
Personthe Northern District of Georgia
Location
Christian R. Everdell
PersonCohen & Gresser LLP
OrganizationLaw Offices
OrganizationPretrial Services
OrganizationDuffey
Person