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Document Mentions (7 shared documents)
3 mentions1 same-page
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2010) 18 United States v. Sabhnani, 493 F.3d 63 (2d Cir. 2007) 9, 10, 16, 18 United States v. Salerno, 481 U.S. 739 (1987) 9 United States v. Stephens, 15-CR-95 (MN), 2020 WL 1295155 (S.D.N.Y. Mar. 19, 2020) 5, 6, 7, 8 United States v. Peres, No. 3:20-CR-18-J-32JBT, 2020 WL 1042051 (M.D. Fla. Ma
d prepare for her defense will be significantly impaired and she will not be able to meaningfully participate in the preparation of her defense. In Stephens, the Court found that this factor required the defendant's release under 18 U.S.C. § 3142(i), which provides for temporary release based on a determ
at She Is Not a Flight Risk 12 2. The Nature and Circumstances of the Charges and the Weight of the Evidence Militate in Favor of Bail 17 3. The Proposed Bail Package Is More Than Adequate to Secure Ms. Maxwell's Presence 20 CONCLUSION 22 EFTA00102662 Case 1:20-cr-00330-AJN Document 18 Filed 07/10/20 Page 3
3 mentions1 same-page
Page ?Same page
2010) 18 United States v. Sabhnani, 493 F.3d 63 (2d Cir. 2007) 9, 10, 16, 18 United States v. Salerno, 481 U.S. 739 (1987) 9 United States v. Stephens, 15-CR-95 (MN), 2020 WL 1295155 (S.D.N.Y. Mar. 19, 2020) 5, 6, 7, 8 United States v. Peres, No. 3:20-CR-18-J-32JBT, 2020 WL 1042051 (M.D. Fla. Ma
d prepare for her defense will be significantly impaired and she will not be able to meaningfully participate in the preparation of her defense. In Stephens, the Court found that this factor required the defendant's release under 18 U.S.C. § 3142(i), which provides for temporary release based on a determ
at She Is Not a Flight Risk 12 2. The Nature and Circumstances of the Charges and the Weight of the Evidence Militate in Favor of Bail 17 3. The Proposed Bail Package Is More Than Adequate to Secure Ms. Maxwell's Presence 20 CONCLUSION 22 EFTA00104626 Case 1:20-cr-00330-AJN Document 18 Filed 07/10/20 Page 3
3 mentions1 same-page
Page ?Same page
2010) 18 United States v. Sabhnani, 493 F.3d 63 (2d Cir. 2007) 9, 10, 16, 18 United States v. Salerno, 481 U.S. 739 (1987) 9 United States v. Stephens, 15-CR-95 (MN), 2020 WL 1295155 (S.D.N.Y. Mar. 19, 2020) 5, 6, 7, 8 United States v. Peres, No. 3:20-CR-18-J-32JBT, 2020 WL 1042051 (M.D. Fla. Ma
d prepare for her defense will be significantly impaired and she will not be able to meaningfully participate in the preparation of her defense. In Stephens, the Court found that this factor required the defendant's release under 18 U.S.C. § 3142(i), which provides for temporary release based on a determ
at She Is Not a Flight Risk 12 2. The Nature and Circumstances of the Charges and the Weight of the Evidence Militate in Favor of Bail 17 3. The Proposed Bail Package Is More Than Adequate to Secure Ms. Maxwell's Presence 20 CONCLUSION 22 EFTA00066318 Case 1:20-cr-00330-AJN Document 18 Filed 07/10/20 Page 3
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3 mentions1 same-page
Page ?Same page
2010) 18 United States v. Sabhnani, 493 F.3d 63 (2d Cir. 2007) 9, 10, 16, 18 United States v. Salerno, 481 U.S. 739 (1987) 9 United States v. Stephens, 15-CR-95 (MN), 2020 WL 1295155 (S.D.N.Y. Mar. 19, 2020) 5, 6, 7, 8 United States v. Peres, No. 3:20-CR-18-J-32JBT, 2020 WL 1042051 (M.D. Fla. Ma
d prepare for her defense will be significantly impaired and she will not be able to meaningfully participate in the preparation of her defense. In Stephens, the Court found that this factor required the defendant's release under 18 U.S.C. § 3142(i), which provides for temporary release based on a determ
at She Is Not a Flight Risk 12 2. The Nature and Circumstances of the Charges and the Weight of the Evidence Militate in Favor of Bail 17 3. The Proposed Bail Package Is More Than Adequate to Secure Ms. Maxwell's Presence 20 CONCLUSION 22 EFTA00151418 Case 1:20-cr-00330-AJN Document 18 Filed 07/10/20 Page 3
3 mentions1 same-page
Page ?Same page
2010) 18 United States v. Sabhnani, 493 F.3d 63 (2d Cir. 2007) 9, 10, 16, 18 United States v. Salerno, 481 U.S. 739 (1987) 9 United States v. Stephens, 15-CR-95 (MN), 2020 WL 1295155 (S.D.N.Y. Mar. 19, 2020) 5, 6, 7, 8 United States v. Peres, No. 3:20-CR-18-J-32JBT, 2020 WL 1042051 (M.D. Fla. Ma
d prepare for her defense will be significantly impaired and she will not be able to meaningfully participate in the preparation of her defense. In Stephens, the Court found that this factor required the defendant's release under 18 U.S.C. § 3142(i), which provides for temporary release based on a determ
at She Is Not a Flight Risk 12 2. The Nature and Circumstances of the Charges and the Weight of the Evidence Militate in Favor of Bail 17 3. The Proposed Bail Package Is More Than Adequate to Secure Ms. Maxwell's Presence 20 CONCLUSION 22 EFTA00083325 Case 1:20-cr-00330-AJN Document 18 Filed 07/10/20 Page 3
3 mentions1 same-page
Page ?Same page
17 of 31 subject to the weight of federal power are always a special concern of the judiciary." Chandler, 2020 WL 1528120, at *2; United States v. Stephens, 447 F. Supp. 3d 65-67 (S.D.N.Y. 2020) (finding that "the obstacles the current public health crisis poses to the preparation of the Defendant's de
d prepare for her defense will be significantly impaired and she will not be able to meaningfully participate in the preparation of her defense. In Stephens, the Court found that this factor required the defendant's release under 18 U.S.C. § 3142(i), which provides for temporary release based on a determ
That She Is Not a Flight Risk 12 2. The Nature and Circumstances of the Charges and the Weight of the Evidence Militate in Favor of Bail 17 3. The Proposed Bail Package Is More Than Adequate to Secure Ms. Maxwell's Presence 20 CONCLUSION 22 EFTA00093091 cggeq WcTMANNAlittiltdcicgrrIMIPiPg4d ?ft Pdg# tet#2%51
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3 mentions1 same-page
Page ?Same page
2010) 18 United States v. Sabhnani, 493 F.3d 63 (2d Cir. 2007) 9, 10, 16, 18 United States v. Salerno, 481 U.S. 739 (1987) 9 United States v. Stephens, 15-CR-95 (MN), 2020 WL 1295155 (S.D.N.Y. Mar. 19, 2020) 5, 6, 7, 8 United States v. Peres, No. 3:20-CR-18-J-32JBT, 2020 WL 1042051 (M.D. Fla. Ma
d prepare for her defense will be significantly impaired and she will not be able to meaningfully participate in the preparation of her defense. In Stephens, the Court found that this factor required the defendant's release under 18 U.S.C. § 3142(i), which provides for temporary release based on a determ
at She Is Not a Flight Risk 12 2. The Nature and Circumstances of the Charges and the Weight of the Evidence Militate in Favor of Bail 17 3. The Proposed Bail Package Is More Than Adequate to Secure Ms. Maxwell's Presence 20 CONCLUSION 22 EFTA01653625 Case 1:20-cr-00330-AJN Document 18 Filed 07/10/20 Page 3
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Mutual Connections (67)
Entities connected to both Stephen Hawking and The Proposed Bail Package
Jeffrey Epstein
PERSON4,011 w/ Stephen·7 w/ The
Ghislaine Maxwell
PERSON421 w/ Stephen·7 w/ The
United States
LOCATION342 w/ Stephen·7 w/ The
Michael Cohen
PERSON258 w/ Stephen·7 w/ The
Michael Jackson
PERSON249 w/ Stephen·7 w/ The
the Southern District
LOCATION175 w/ Stephen·7 w/ The
Bernie Sanders
PERSON165 w/ Stephen·7 w/ The
Colorado
LOCATION165 w/ Stephen·7 w/ The
Houston
LOCATION153 w/ Stephen·6 w/ The
Hanson
PERSON142 w/ Stephen·7 w/ The
CW
Courtney Wild
PERSON142 w/ Stephen·7 w/ The
Denver
LOCATION113 w/ Stephen·7 w/ The
United Kingdom
LOCATION109 w/ Stephen·7 w/ The
The New York Times
ORGANIZATION69 w/ Stephen·7 w/ The
Federal Bureau of Prisons
ORGANIZATION67 w/ Stephen·7 w/ The
Metropolitan Correctional Center
ORGANIZATION66 w/ Stephen·7 w/ The
JP
Jeffrey Pagliuca
PERSON55 w/ Stephen·7 w/ The
Second Circuit
ORGANIZATION53 w/ Stephen·7 w/ The
Hudson
PERSON47 w/ Stephen·7 w/ The
Southern District of New York
ORGANIZATION46 w/ Stephen·7 w/ The