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Document Mentions (6 shared documents)
2 mentions1 same-page
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JN Document 18 Filed 07/10/20 Page 3 of 26 TABLE OF AUTHORITIES Page(s) Cases Hung v. United States, 439 U.S. 1326 (1978) 16 United States v. Ahdellatif El Mokadem, No. I9-CR-646 (AJN), 2020 WL 3440515 (S.D.N.Y. June 23, 2020) 17 United States v. Alindato-Perez, 627 F. Supp. 2d 58 (D.P.R. 2009) 18 United
ends and professional colleagues who reside in this country. In sum, the United States has been Ms. Maxwell's home for decades. b. Ms. Maxwell Has Actively Litigated Civil Cases in this District and Has Not Left the United States Since Epstein's 2019 Arrest Ms. Maxwell has never once attempted to "hide" from the government
2 mentions1 same-page
Page ?Same page
JN Document 18 Filed 07/10/20 Page 3 of 26 TABLE OF AUTHORITIES Page(s) Cases Hung v. United States, 439 U.S. 1326 (1978) 16 United States v. Ahdellatif El Mokadem, No. I9-CR-646 (AJN), 2020 WL 3440515 (S.D.N.Y. June 23, 2020) 17 United States v. Alindato-Perez, 627 F. Supp. 2d 58 (D.P.R. 2009) 18 United
ends and professional colleagues who reside in this country. In sum, the United States has been Ms. Maxwell's home for decades. b. Ms. Maxwell Has Actively Litigated Civil Cases in this District and Has Not Left the United States Since Epstein's 2019 Arrest Ms. Maxwell has never once attempted to "hide" from the government
2 mentions1 same-page
Page ?Same page
JN Document 18 Filed 07/10/20 Page 3 of 26 TABLE OF AUTHORITIES Page(s) Cases Hung v. United States, 439 U.S. 1326 (1978) 16 United States v. Ahdellatif El Mokadem, No. I9-CR-646 (AJN), 2020 WL 3440515 (S.D.N.Y. June 23, 2020) 17 United States v. Alindato-Perez, 627 F. Supp. 2d 58 (D.P.R. 2009) 18 United
ends and professional colleagues who reside in this country. In sum, the United States has been Ms. Maxwell's home for decades. b. Ms. Maxwell Has Actively Litigated Civil Cases in this District and Has Not Left the United States Since Epstein's 2019 Arrest Ms. Maxwell has never once attempted to "hide" from the government
Sponsored
2 mentions1 same-page
Page ?Same page
JN Document 18 Filed 07/10/20 Page 3 of 26 TABLE OF AUTHORITIES Page(s) Cases Hung v. United States, 439 U.S. 1326 (1978) 16 United States v. Ahdellatif El Mokadem, No. I9-CR-646 (AJN), 2020 WL 3440515 (S.D.N.Y. June 23, 2020) 17 United States v. Alindato-Perez, 627 F. Supp. 2d 58 (D.P.R. 2009) 18 United
ends and professional colleagues who reside in this country. In sum, the United States has been Ms. Maxwell's home for decades. b. Ms. Maxwell Has Actively Litigated Civil Cases in this District and Has Not Left the United States Since Epstein's 2019 Arrest Ms. Maxwell has never once attempted to "hide" from the government
2 mentions1 same-page
Page ?Same page
JN Document 18 Filed 07/10/20 Page 3 of 26 TABLE OF AUTHORITIES Page(s) Cases Hung v. United States, 439 U.S. 1326 (1978) 16 United States v. Ahdellatif El Mokadem, No. I9-CR-646 (AJN), 2020 WL 3440515 (S.D.N.Y. June 23, 2020) 17 United States v. Alindato-Perez, 627 F. Supp. 2d 58 (D.P.R. 2009) 18 United
ends and professional colleagues who reside in this country. In sum, the United States has been Ms. Maxwell's home for decades. b. Ms. Maxwell Has Actively Litigated Civil Cases in this District and Has Not Left the United States Since Epstein's 2019 Arrest Ms. Maxwell has never once attempted to "hide" from the government
2 mentions1 same-page
Page ?Same page
JN Document 18 Filed 07/10/20 Page 3 of 26 TABLE OF AUTHORITIES Page(s) Cases Hung v. United States, 439 U.S. 1326 (1978) 16 United States v. Ahdellatif El Mokadem, No. I9-CR-646 (AJN), 2020 WL 3440515 (S.D.N.Y. June 23, 2020) 17 United States v. Alindato-Perez, 627 F. Supp. 2d 58 (D.P.R. 2009) 18 United
ends and professional colleagues who reside in this country. In sum, the United States has been Ms. Maxwell's home for decades. b. Ms. Maxwell Has Actively Litigated Civil Cases in this District and Has Not Left the United States Since Epstein's 2019 Arrest Ms. Maxwell has never once attempted to "hide" from the government
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Mutual Connections (67)
Entities connected to both Ahdellatif El Mokadem and Actively Litigated Civil Cases
Jeffrey Epstein
PERSON7 w/ Ahdellatif·7 w/ Actively
Ghislaine Maxwell
PERSON7 w/ Ahdellatif·7 w/ Actively
Stephen Hawking
PERSON7 w/ Ahdellatif·7 w/ Actively
United States
LOCATION7 w/ Ahdellatif·7 w/ Actively
JP
Jeffrey Pagliuca
PERSON7 w/ Ahdellatif·7 w/ Actively
Mattis
PERSON7 w/ Ahdellatif·7 w/ Actively
Hanson
PERSON7 w/ Ahdellatif·7 w/ Actively
DE
Deutsch
PERSON7 w/ Ahdellatif·7 w/ Actively
Conway
PERSON7 w/ Ahdellatif·7 w/ Actively
TW
Timothy Williams
PERSON7 w/ Ahdellatif·7 w/ Actively
Chandler
PERSON7 w/ Ahdellatif·7 w/ Actively
Dominguez
PERSON7 w/ Ahdellatif·7 w/ Actively
Metropolitan Correctional Center
ORGANIZATION7 w/ Ahdellatif·7 w/ Actively
Second Circuit
ORGANIZATION7 w/ Ahdellatif·7 w/ Actively
Federal Bureau of Prisons
ORGANIZATION7 w/ Ahdellatif·7 w/ Actively
the Metropolitan Detention Center
ORGANIZATION7 w/ Ahdellatif·7 w/ Actively
MC
Mark S. Cohen
PERSON7 w/ Ahdellatif·7 w/ Actively
KA
Karni
PERSON7 w/ Ahdellatif·7 w/ Actively
BO
Boustani
PERSON7 w/ Ahdellatif·7 w/ Actively
SA
Salerno
PERSON7 w/ Ahdellatif·7 w/ Actively