DOJ-OGR-00002753.jpg

1.24 MB
View Original

Extraction Summary

2
People
3
Organizations
3
Locations
4
Events
2
Relationships
5
Quotes

Document Information

Type: Legal filing (court document - government opposition to bail motion)
File Size: 1.24 MB
Summary

This document is page 6 of a US Government filing (Case 1:20-cr-00330-AJN) opposing the defendant's (Ghislaine Maxwell) third bail motion. The prosecution argues that the defendant's offer to renounce her French and British citizenships is "window dressing" and a strategic but meaningless gesture. The document cites correspondence with the French Ministry of Justice confirming that France will not extradite her because she held French nationality at the time of the alleged crimes (1990s and 2016), regardless of current renunciation. It further notes that while UK extradition is not barred by nationality, the process is lengthy, uncertain, and subject to extensive litigation.

People (2)

Name Role Context
The Defendant Defendant
Subject of the bail motion (Ghislaine Maxwell, implied by case number 1:20-cr-00330-AJN) attempting to renounce citiz...
The Court Judge/Judiciary
Recognized previously that the defendant could strategically offer to waive extradition.

Timeline (4 events)

1990s
Time period of alleged charged crimes.
Unspecified in text
2016
Time period of alleged charged crimes.
Unspecified in text
2021
Defendant's proposed renunciation of French citizenship.
Unspecified
2021-03-09
Filing of Document 165 (Opposition to Bail).
US Court
Government Defendant

Locations (3)

Location Context
Country of citizenship; potential flight destination.
Country of citizenship; potential flight destination; refuses to extradite nationals.
Prosecuting jurisdiction.

Relationships (2)

MOJ clarified that Defendant cannot be extradited due to citizenship held at time of offense.
US Government (DOJ/OIA) Cooperative/Consultative French Ministry of Justice
Government contacted MOJ to understand extradition laws; MOJ provided a letter in response.

Key Quotes (5)

"The defendant’s claimed 'willing[ness]' to renounce her citizenship in both the United Kingdom and France is little more than window dressing."
Source
DOJ-OGR-00002753.jpg
Quote #1
"Nationality is assessed as of the time the charged offense was committed."
Source
DOJ-OGR-00002753.jpg
Quote #2
"French Code of Criminal Procedure 'absolutely prohibits the extradition of a person who had French nationality at the time of the commission of the acts for which extradition is requested'"
Source
DOJ-OGR-00002753.jpg
Quote #3
"Article 3 of the 2003 Extradition Treaty between the United States and the United Kingdom expressly prohibits using nationality as a basis to deny extradition."
Source
DOJ-OGR-00002753.jpg
Quote #4
"This process is lengthy, complicated, and time-consuming, and would provide no measure of justice to the victims who"
Source
DOJ-OGR-00002753.jpg
Quote #5

Discussion 0

Sign in to join the discussion

No comments yet

Be the first to share your thoughts on this epstein document