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Extraction Summary

4
People
4
Organizations
3
Locations
2
Events
2
Relationships
4
Quotes

Document Information

Type: Legal filing / court memorandum
File Size: 647 KB
Summary

This document is page 9 (filed as page 3 of 15 in a specific docket) of a legal memorandum in the Ghislaine Maxwell case (Case 1:20-cr-00330-AJN). The defense argues that contrary to government claims, Maxwell could be extradited from France because international treaties supersede national legislation, and that she would likely face extradition and be denied bail if she fled to the UK, supported by expert opinions from Mr. Julié and David Perry. The text refutes the relevance of a 2006 French non-extradition case and asserts that Maxwell's waiver of extradition would be a significant factor in foreign courts.

People (4)

Name Role Context
Ghislaine Maxwell Defendant
Subject of the extradition and bail arguments; citizen of US, France, and potentially UK based on context.
Mr. Julié Legal Expert (French Law)
Provided a rebuttal report regarding French extradition laws and the French Constitution.
David Perry Legal Expert (UK Extradition)
Ms. Maxwell's expert opining on the likelihood of extradition from the UK and denial of bail.
Secretary of State Government Official
Mentioned in footnote regarding discretion to deny extradition orders.

Organizations (4)

Name Type Context
MOJ (Ministry of Justice)
Likely French Ministry of Justice, referenced regarding a letter about extradition provisions.
United States Government
Referenced as 'The government', opposing the defense's arguments.
French Courts
Judicial body in France.
U.S. Court
Judicial body setting bail conditions.

Timeline (2 events)

2006
Case where France refused to extradite a French national who was also a U.S. citizen.
France
French Courts US Government
December 28, 2020
Filing of Document 103-2
Court
Defense Counsel

Locations (3)

Location Context
Country of potential refuge/extradition discussion.
Country seeking prosecution/extradition.
Country of potential refuge/extradition discussion.

Relationships (2)

Ghislaine Maxwell Client/Expert Witness Mr. Julié
Referenced as 'Mr. Julié’s accompanying rebuttal report' in support of Maxwell.
Ghislaine Maxwell Client/Expert Witness David Perry
Referenced as 'Ms. Maxwell’s U.K. extradition expert, David Perry.'

Key Quotes (4)

"extradition of a French national to the United States is legally permissible if the extradition treaty between the United States and France provides for it—which it does."
Source
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Quote #1
"it is 'highly unlikely' that an extradition decree would not be issued."
Source
DOJ-OGR-00001198.jpg
Quote #2
"bail would be 'extremely unlikely.'"
Source
DOJ-OGR-00001198.jpg
Quote #3
"the waiver would be 'a highly relevant factor' in the U.K. proceeding"
Source
DOJ-OGR-00001198.jpg
Quote #4

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