18
Total Mentions
18
Documents
107
Connected Entities
Surname reference in documents
urt judge and the former United States Attorney for the Northern District of Georgia, has agreed to undertake the position of asset monitor. (Judge Duffey's bio is attached as Exhibit A.) Judge Duffey has extensive experience evaluating and monitoring funds held in and disbursed from financial 6 EFTA
Page: EFTA00018714 →nd the former United States Attorney for the Northern District of Georgia, has agreed to undertake appointment by the Court as asset monitor. Judge Duffey has extensive experience evaluating and monitoring funds held in and disbursed from financial accounts. He has agreed to serve by appointment of th
Page: EFTA00031923 →EFTA00077263
urt judge and the former United States Attorney for the Northern District of Georgia, has agreed to undertake the position of asset monitor. (Judge Duffey's bio is attached as Exhibit A.) Judge Duffey has extensive experience evaluating and monitoring funds held in and disbursed from financial 6 EFTA
EFTA00083712
urt judge and the former United States Attorney for the Northern District of Georgia, has agreed to undertake the position of asset monitor. (Judge Duffey's bio is attached as Exhibit A.) Judge Duffey has extensive experience evaluating and monitoring funds held in and disbursed from financial 6 EFTA
EFTA00083701
urt judge and the former United States Attorney for the Northern District of Georgia, has agreed to undertake the position of asset monitor. (Judge Duffey's bio is attached as Exhibit A.) Judge Duffey has extensive experience evaluating and monitoring funds held in and disbursed from financial 6 EFTA
EFTA00083790
urt judge and the former United States Attorney for the Northern District of Georgia, has agreed to undertake the position of asset monitor. (Judge Duffey's bio is attached as Exhibit A.) Judge Duffey has extensive experience evaluating and monitoring funds held in and disbursed from financial 6 EFTA
EFTA00090990
urt judge and the former United States Attorney for the Northern District of Georgia, has agreed to undertake the position of asset monitor. (Judge Duffey's bio is attached as Exhibit A.) Judge Duffey has extensive experience evaluating and monitoring funds held in and disbursed from financial 6 EFTA
EFTA00102090
urt judge and the former United States Attorney for the Northern District of Georgia, has agreed to undertake the position of asset monitor. (Judge Duffey's bio is attached as Exhibit A.) Judge Duffey has extensive experience evaluating and monitoring funds held in and disbursed from financial 6 EFTA
EFTA00104533
nd the former United States Attorney for the Northern District of Georgia, has agreed to undertake appointment by the Court as asset monitor. Judge Duffey has extensive experience evaluating and monitoring funds held in and disbursed from financial accounts. He has agreed to serve by appointment of th
EFTA00576987
From: Gmax [mailto: To: Duffey, Erin Subject: Re: COUPLE OF THINGS Date: Sat, 01 Jan 4501 05:00:00 +0000 Hi. Am talking to him about Miami currently and am not sure yet if we wi
EFTA00579046
From: Ted Waitt To: "Duffey, Erin" cz lill==> Subject: Tentative Schedule Date: Thu, 01 Apr 2004 00:23:20 +0000 Hey, here's a summarized version of the plan I sent Joan. Som
EFTA00578993
boards. Do you know the Beverly Hillbillies? That's the tune of the song. From: Conway, Duffy Sent: Friday, March 26, 2004 5:26 AM To: Ted Waitt; Duffey, Erin Subject: Is this new? Come listen to a story bout a man named Ted South Dakota boy whose neck was kinda red Had a hippie ponytail and his b
EFTA00579412
From: "Conway, Duffy " To: Ted Waitt; Duffey, Erin Subject: Is this new? Date: Sat, 01 Jan 4501 05:00:00 +0000 EFTA00579412
EFTA00581705
"> </font></div> <font face="tahoma" size=2><b>From:</b> Conway, Duffy <br> <b>Sent:</b> Friday, March 26, 2004 5:26 AM<br> <b>To:</b> Ted Waitt; Duffey, Erin<br> <b>Subject:</b> Is this new?<br> </font><br> <font face="Times New Roman, Times"> <br> </font><br> <font face="Times New Roman, T
EFTA01655934
osca) added that a former FBI agent, Scott Duffey, believes a massive 10-person jail break in New Orleans is "impossible" without staff involvement. Duffey, who spent 10 years hunting fugitives, says at least double the number of escapees must have known about the planned escape, indicating a significan
EFTA01656087
agent and hasn't given up any information that is incriminating, the FBI agent has the ability to write down the information and put it in a file," Duffey said. "Then it will be forever in a file at the FBI. The FBI can share or forward that information to local police and say, 'Is there something that
EFTA02332701
boards. Do you know the Beverly Hillbillies? That's the tune of the song. From: Conway, Duffy Sent: Friday, March 26, 2004 5:26 AM To: Ted Waitt; Duffey, Erin Subject: is this new? Come listen to a story bout a man named Ted South Dakota boy whose neck was kinda red Had a hippie ponytail and his b
EFTA00093044_sub_004 - EFTA00093044_382
urt judge and the former United States Attorney for the Northern District of Georgia, has agreed to undertake the position of asset monitor. (Judge Duffey's bio is attached as Exhibit A.) Judge Duffey has extensive experience evaluating and monitoring funds held in and disbursed from financial 6 EFTA

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

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

United States
LocationCountry located primarily in North America
Cohen & Gresser LLP
OrganizationLaw firm (Cohen & Gresser LLP)

United Kingdom
LocationCountry in north-west Europe
Jeffrey Pagliuca
PersonAmerican attorney, defense lawyer for Ghislaine Maxwell during her criminal trial

Michael Cohen
PersonAmerican former attorney and former Republican official
Pretrial Services
OrganizationOrganization referenced in documents
the Northern District
LocationFederal judicial district
Petrov
PersonSurname reference in documents

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Bobbi C. Sternheim
PersonDefense attorney for Ghislaine Maxwell in sex trafficking trial

Dominique Strauss-Kahn
PersonFrench economist
MORGAN & FOREMAN
OrganizationOrganization referenced in documents
William S. Duffey
PersonPerson referenced in documents

John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)
Strauss-Kahn's
PersonSurname reference in documents
The Proposed Additional Bail Conditions
OrganizationOrganization referenced in documents
The New Account
OrganizationOrganization referenced in documents
Account Ion
OrganizationOrganization referenced in documents