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Extraction Summary

1
People
3
Organizations
3
Locations
1
Events
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Relationships
2
Quotes

Document Information

Type: Legal document
File Size: 733 KB
Summary

This legal document, filed on December 30, 2020, details the Court's analysis of a renewed bail motion for a defendant, identified as Ghislaine Maxwell. The Court remains concerned about her substantial international ties and multiple citizenships, particularly her French citizenship, as a significant flight risk. The document weighs the defendant's offer to waive extradition rights from France and the UK against conflicting evidence, including a letter from the French Ministry of Justice stating French law prohibits extraditing its nationals and the defendant's own experts using uncertain language.

People (1)

Name Role Context
Ghislaine Maxwell Defendant
Mentioned in a quote from one of her own expert's reports regarding the likelihood of her being able to resist extrad...

Organizations (3)

Name Type Context
The Court Judicial body
Referenced throughout as the body considering the Defendant's motion for bail and making conclusions about her flight...
The Government Government agency
Mentioned as pointing out that the legal weight of the Defendant's proposed extradition waivers is contested.
The French Ministry of Justice Government agency
Indicated in a letter that the French Code of Criminal Procedure prohibits the extradition of a French national.

Timeline (1 events)

2020-12-30
The Court's consideration of the Defendant's renewed motion for bail, focusing on her international ties, flight risk, and the contested legal weight of her proposed extradition waivers from France and the UK.
United States
The Court The Defendant (Ghislaine Maxwell) The Government

Locations (3)

Location Context
The location where the Defendant has some family and personal connections, and the country from which an extradition ...
A country where the Defendant holds citizenship, which the Court fears she could flee to and resist extradition from.
A country from which the Defendant has offered to waive her right to extradition.

Key Quotes (2)

"absolutely prohibits"
Source
— The French Ministry of Justice (Quoted from a letter regarding the French Code of Criminal Procedure's stance on the extradition of a French national.)
DOJ-OGR-00002243.jpg
Quote #1
"On the basis of the information currently known, it is highly unlikely that Ghislaine Maxwell would be able"
Source
— Defendant's own experts (A partial quote from an expert report (Def. Mot., Ex. U at 2) using probabilistic language about the possibility of extradition being blocked, which the Court notes leaves the possibility open.)
DOJ-OGR-00002243.jpg
Quote #2

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