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William S. Duffey
Person
8
Total Mentions
8
Documents
55
Connected Entities
Person referenced in documents
Document Mentions (8)
EFTA00077263.pdf
1 mentionEFTA00077263
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
EFTA00083712.pdf
1 mentionEFTA00083712
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
EFTA00083701.pdf
1 mentionEFTA00083701
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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EFTA00083790.pdf
1 mentionEFTA00083790
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
EFTA00090990.pdf
1 mentionEFTA00090990
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
EFTA00102090.pdf
1 mentionEFTA00102090
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
Sponsored
EFTA00104533.pdf
1 mentionEFTA00104533
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 app
EFTA00093044.pdf
1 mentionEFTA00093044_sub_004 - EFTA00093044_382
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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Connected Entities(20 of 55)
Cohen & Gresser LLP
OrganizationLaw firm (Cohen & Gresser LLP)
8 docs8 co-mentions
United Kingdom
LocationCountry in north-west Europe
8 docs8 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
8 docs8 co-mentions
United States
LocationCountry located primarily in North America
8 docs8 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
8 docs8 co-mentions
MORGAN & FOREMAN
OrganizationOrganization referenced in documents
8 docs8 co-mentions
the Northern District
LocationFederal judicial district
8 docs8 co-mentions
DU
Duffey
PersonSurname reference in documents
8 docs8 co-mentions
Michael Cohen
PersonAmerican former attorney and former Republican official
8 docs8 co-mentions
JP
Jeffrey Pagliuca
PersonAmerican attorney, defense lawyer for Ghislaine Maxwell during her criminal trial
8 docs8 co-mentions
Dominique Strauss-Kahn
PersonFrench economist
7 docs7 co-mentions
PE
Petrov
PersonSurname reference in documents
7 docs7 co-mentions
Pretrial Services
OrganizationOrganization referenced in documents
7 docs7 co-mentions
Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
7 docs7 co-mentions
John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)
7 docs7 co-mentions
BS
Bobbi C. Sternheim
PersonDefense attorney for Ghislaine Maxwell in sex trafficking trial
7 docs7 co-mentions
ST
Strauss-Kahn's
PersonSurname reference in documents
7 docs7 co-mentions
The Proposed Additional Bail Conditions
OrganizationOrganization referenced in documents
7 docs7 co-mentions
The New Account
OrganizationOrganization referenced in documents
7 docs7 co-mentions
Account Ion
OrganizationOrganization referenced in documents
7 docs7 co-mentions