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Extraction Summary

2
People
3
Organizations
1
Locations
2
Events
1
Relationships
3
Quotes

Document Information

Type: Court transcript (bail proceeding)
File Size: 642 KB
Summary

This document is a page from a court transcript (filed 04/01/2021) appearing to be from the Ghislaine Maxwell case (Case 21-770). Defense attorney Mr. Cohen argues during a bail proceeding that the government's indictment relies on 25-year-old conduct specifically to circumvent the Non-Prosecution Agreement (NPA). He cites the 'Annabi case' regarding the scope of plea agreements and claims the prosecution's strategy is tactical.

People (2)

Name Role Context
Mr. Cohen Defense Attorney
Arguing regarding the NPA, bail, and the timing of the indictment charges.
The Court Judge
Presiding over the bail proceeding and asking clarifying questions.

Organizations (3)

Name Type Context
Southern District Reporters, P.C.
Listed in the footer.
Office of the U.S. Attorney
Mentioned in the citation of the Annabi case.
Government
Referenced as the opposing party citing cases and bringing the indictment.

Timeline (2 events)

04/01/2021
Filing date of Document 20-2 in Case 21-770.
Court of Appeals (implied by case number format)
Unknown (Transcript Date)
Bail Proceeding where defense argues against the weight of evidence and government tactics.
Courtroom

Locations (1)

Location Context
Implied by the court reporter's name (likely SDNY).

Relationships (1)

Mr. Cohen Attorney/Judge The Court
Dialogue in transcript: 'THE COURT: Mr. Cohen...'

Key Quotes (3)

"The government chose to indict conduct that's 25 years old, your Honor."
Source
DOJ-OGR-00001068.jpg
Quote #1
"It's an effort to dance around the NPA, to come into an earlier time period, a related time period. It's all tactics."
Source
DOJ-OGR-00001068.jpg
Quote #2
"The plea agreement binds only the office of the U.S. Attorney for the district in which the plea is entered unless it affirmatively appears that the agreement contemplates a broader restriction"
Source
DOJ-OGR-00001068.jpg
Quote #3

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