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Extraction Summary

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

Document Information

Type: Legal filing (court motion/memorandum)
File Size: 541 KB
Summary

A page from a legal filing (Case 1:20-cr-00330-AJN) dated December 14, 2020, arguing for Ghislaine Maxwell's release on bail. The text cites an expert, Mr. Julié, who argues that France would not protect Maxwell from extradition to the U.S. if she fled there, citing her U.S. citizenship, waiver of rights, and diplomatic interests. A footnote notes that French authorities have broadened their investigation into Jeffrey Epstein to include Maxwell, reducing her incentive to flee to France.

People (3)

Name Role Context
Ms. Maxwell Defendant
Subject of the bail hearing; arguing she is not a flight risk to France.
Mr. Julié Legal Expert/Declarant
Provides legal opinion on French extradition law to support Maxwell's bail application.
Jeffrey Epstein Deceased Co-conspirator
Mentioned in footnote regarding a French criminal investigation.

Organizations (4)

Name Type Context
French government
Entity that would handle potential extradition requests.
French judicial authorities
Would decide on custody if Maxwell fled to France.
United States
Requesting state for extradition; jurisdiction where Maxwell is currently indicted.
DOJ
Department of Justice (indicated by Bates stamp DOJ-OGR).

Timeline (2 events)

2020-12-14
Filing of Document 120 in Case 1:20-cr-00330-AJN
United States Court
Ms. Maxwell Defense Counsel
Recent (relative to Dec 2020)
French authorities broadened criminal investigation into Jeffrey Epstein to include Ms. Maxwell
France
French authorities Jeffrey Epstein Ms. Maxwell

Locations (3)

Location Context
Potential flight destination; country of citizenship for Maxwell.
Current location of legal proceedings.
Mentioned as another country from which Maxwell would likely be extradited.

Relationships (2)

Ms. Maxwell Co-conspirators/Targets of Investigation Jeffrey Epstein
Footnote mentions French investigation into Epstein was broadened to include Maxwell.
Ms. Maxwell Legal Defense Support Mr. Julié
Mr. Julié provides opinions favorable to Maxwell's bail arguments.

Key Quotes (4)

"highly unlikely that the French government would refuse to issue and execute an extradition decree"
Source
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Quote #1
"Ms. Maxwell has no intention of fleeing the country and has relinquished her rights to contest extradition."
Source
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Quote #2
"She has always maintained her innocence and will continue to fight the allegations against her here in the United States"
Source
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Quote #3
"French authorities recently broadened their existing criminal investigation into Jeffrey Epstein to include Ms. Maxwell."
Source
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Quote #4

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