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819 KB
Extraction Summary
3
People
4
Organizations
5
Locations
3
Events
1
Relationships
3
Quotes
Document Information
Type:
Legal document
File Size:
819 KB
Summary
This legal document is a portion of a filing arguing for bail for Ms. Maxwell. The defense contends that the COVID-19 pandemic significantly mitigates her flight risk, citing a recent ruling in another case (U.S. v. El Mokadem) where a defendant was released for this reason. The filing also distinguishes Maxwell's case from Epstein's, arguing the government does not allege she poses a current danger to the community, and that her alleged offenses ended in 1997.
People (3)
| Name | Role | Context |
|---|---|---|
| Abdellatif El Mokadem | Defendant |
Mentioned as the defendant in the case United States v. Abdellatif El Mokadem, where the court found COVID-19 mitigat...
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| Ms. Maxwell | Defendant |
The subject of the legal filing, for whom bail is being argued. The document contrasts her situation with Epstein's.
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| Epstein |
Mentioned as a point of comparison to Ms. Maxwell, noting the government took a different position in his case.
|
Organizations (4)
| Name | Type | Context |
|---|---|---|
| United States | government agency |
A party in the legal cases mentioned, such as 'United States v. Abdellatif El Mokadem'.
|
| Court | government agency |
Refers to the court hearing the case, specifically the U.S. District Court for the Southern District of New York (S.D...
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| European Union | government agency |
Mentioned in a footnote regarding its decision not to open borders to travelers from the United States.
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| N.Y. Times | company |
Cited as the source for articles about travel restrictions in a footnote.
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Timeline (3 events)
2020-06-23
The Court in United States v. Abdellatif El Mokadem ruled that the defendant should be released pending sentencing due to the COVID-19 pandemic mitigating flight risk.
S.D.N.Y.
2020-06-30
A N.Y. Times article titled 'E.U. Formalizes Reopening, Barring Travelers From U.S.' was published.
2020-07-03
A N.Y. Times article titled 'England Drops Its Quarantine for Most Visitors, but Not Those From the U.S.' was published.
Locations (5)
| Location | Context |
|---|---|
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Mentioned in the first sentence.
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Mentioned in the first sentence.
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The Southern District of New York, the court where the cited cases were heard.
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Mentioned multiple times in relation to travel restrictions and legal cases.
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Mentioned in a footnote regarding its quarantine restrictions for travelers from the U.S.
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Relationships (1)
The document contrasts the government's legal position in Ms. Maxwell's case with the one it took in Epstein's case, implying a known association between the two individuals in the context of the alleged offenses.
Key Quotes (3)
"concerns regarding risk of flight are mitigated by the ongoing [COVID-19] pandemic, which has understandably curtailed travel across the country, and, indeed, around the world."Source
— Court (in United States v. Abdellatif El Mokadem)
(A quote from a previous court ruling used to argue that flight risk is low due to the pandemic.)
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Quote #1
"Taking account of the COVID-19 pandemic, which had not yet reached this country when the Court last considered Defendant’s custody status, the balance now clearly and convincingly tips in Defendant’s favor . . . ."Source
— Court (in United States v. Abdellatif El Mokadem)
(A quote from a previous court ruling explaining why the defendant was released.)
DOJ-OGR-00001601.jpg
Quote #2
"[t]ravelers’ country of residence, not their nationality, will be the determining factor for their ability to travel to countries in the European Union"Source
— N.Y. Times
(Quoted from a N.Y. Times article in a footnote to support the argument about travel restrictions.)
DOJ-OGR-00001601.jpg
Quote #3
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