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Extraction Summary

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

Document Information

Type: Court filing / legal memorandum (page 18 of a brief, document 102 in case 1:20-cr-00330-ajn)
File Size: 747 KB
Summary

This document is page 18 of a government filing (Document 102) from June 18, 2020, in the case of United States v. Ghislaine Maxwell (Case 1:20-cr-00330). The text argues against bail by highlighting flight risks, specifically noting that France does not extradite its own citizens (citing the 'Peterson' case) and arguing that any 'anticipatory waiver' of extradition the defendant might sign regarding the United Kingdom is legally unenforceable under UK law (referencing the Extradition Act of 2003 and U.S. v. Stanton). The prosecution asserts that such waivers are meaningless until a defendant is physically present before a British judge.

People (3)

Name Role Context
The defendant Accused
Subject of the bail/extradition argument (implied Ghislaine Maxwell based on case number 1:20-cr-00330-AJN)
Peterson Precedent Subject
American-born U.S. citizen/French national whose extradition was denied by France
Stanton Precedent Defendant
Defendant in cited case United States v. Stanton (1992)

Organizations (4)

Name Type Context
Ministry of Justice
French government body
United States District Court (S.D.N.Y.)
Court handling the Stanton case and the current case
British authorities
Advisory body in the Stanton case
European Union
Political framework mentioned regarding extradition laws

Timeline (2 events)

2020-06-18
Filing of Document 102 in Case 1:20-cr-00330-AJN
Court
Government Defendant
Prior to 2020-06-18
Initial bail hearing
Court
The Court The defendant

Locations (4)

Location Context
Country with non-extradition policy for nationals
Country requesting extradition
Country where defendant might flee/waive extradition
Southern District of New York (Legal jurisdiction)

Relationships (2)

Peterson Citizenship France
Ministry of Justice considers... Peterson to also be a French national
The defendant Legal Jurisdiction/Potential Refuge United Kingdom
The defendant’s supposed waiver of her extradition rights with respect to the United Kingdom

Key Quotes (5)

"The Ministry of Justice considers the American-born, U.S. citizen Peterson to also be a French national and that the extradition request has been denied"
Source
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Quote #1
"[T]he principle of non-extradition of nationals is a principle of extradition law from which France has never deviated outside the framework of the European Union."
Source
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Quote #2
"Simply put, the Court was correct when it determined at the initial bail hearing that France does not appear to extradite its own citizens."
Source
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Quote #3
"Although an anticipatory waiver of extradition may be admissible in extradition proceedings in the United Kingdom, such a waiver is by no means binding, authoritative, or enforceable."
Source
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Quote #4
"under the United Kingdom’s Extradition Act of 2003, consent to extradition is permitted, 'if (and only if) [a person] has the assistance of counsel or a solicitor...'"
Source
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Quote #5

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