Relationship Details

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.

This document is page 64 of a court transcript from a bail proceeding filed on December 10, 2020 (Case 1:20-cr-00330-AJN). Defense attorney Mr. Cohen argues that the government is using tactics to circumvent the Non-Prosecution Agreement (NPA) by indicting conduct that is 25 years old. He cites the 'Annabi case' regarding the reach of plea agreements binding U.S. Attorney offices.

This document is a page from a court transcript (Case 21-770) dated April 1, 2021. Defense attorney Mr. Cohen argues for bail, claiming the government's indictment of conduct from 1994-1997 is tactical and lacks physical evidence like tapes or video. He asserts that the client has been kept in custody 'by design' and references the 2007 Non-Prosecution Agreement (NPA).

This document is a page from a court transcript dated December 10, 2020, discussing a client's detention and the discovery process. Mr. Cohen argues that his client's arrest, despite voluntary surrender, limits access and that the COVID crisis complicates gathering financial information. He also highlights the government's request for an extended discovery period until November.