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Selected Asset Monitor
Organization
7
Total Mentions
7
Documents
29
Connected Entities
Organization referenced in documents
Document Mentions (7)
EFTA00077263.pdf
1 mentionEFTA00077263
monitor shall report to Pretrial Services 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 Geo
EFTA00083712.pdf
1 mentionEFTA00083712
monitor shall report to Pretrial Services 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 Geo
EFTA00083701.pdf
1 mentionEFTA00083701
monitor shall report to Pretrial Services 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 Geo
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EFTA00083790.pdf
1 mentionEFTA00083790
monitor shall report to Pretrial Services 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 Geo
EFTA00090990.pdf
1 mentionEFTA00090990
monitor shall report to Pretrial Services 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 Geo
EFTA00102090.pdf
1 mentionEFTA00102090
monitor shall report to Pretrial Services 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 Geo
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EFTA00093044.pdf
1 mentionEFTA00093044_sub_004 - EFTA00093044_382
monitor shall report to Pretrial Services 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 Geo
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Connected Entities(20 of 29)
Renewed Bail Application
OrganizationOrganization referenced in documents
7 docs7 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
7 docs7 co-mentions
John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)
7 docs7 co-mentions
United States
LocationCountry located primarily in North America
7 docs7 co-mentions
Michael Cohen
PersonAmerican former attorney and former Republican official
7 docs7 co-mentions
United Kingdom
LocationCountry in north-west Europe
7 docs7 co-mentions
the Renewed Motion for Bail
OrganizationOrganization referenced in documents
7 docs7 co-mentions
Pretrial Motions Raise Substantial Legal
OrganizationOrganization referenced in documents
7 docs7 co-mentions
Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
7 docs7 co-mentions
JP
Jeffrey Pagliuca
PersonAmerican attorney, defense lawyer for Ghislaine Maxwell during her criminal trial
7 docs7 co-mentions
Dominique Strauss-Kahn
PersonFrench economist
7 docs7 co-mentions
BS
Bobbi C. Sternheim
PersonDefense attorney for Ghislaine Maxwell in sex trafficking trial
7 docs7 co-mentions
Cohen & Gresser LLP
OrganizationLaw firm (Cohen & Gresser LLP)
7 docs7 co-mentions
PE
Petrov
PersonSurname reference in documents
7 docs7 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
7 docs7 co-mentions
DU
Duffey
PersonSurname reference in documents
7 docs7 co-mentions
the Personal Account
OrganizationOrganization referenced in documents
7 docs7 co-mentions
MORGAN & FOREMAN
OrganizationOrganization referenced in documents
7 docs7 co-mentions
the Northern District
LocationFederal judicial district
7 docs7 co-mentions
WD
William S. Duffey
PersonPerson referenced in documents
7 docs7 co-mentions