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701 KB

Extraction Summary

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People
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Organizations
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Locations
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Events
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Relationships
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Quotes

Document Information

Type: Addendum opinion (legal document)
File Size: 701 KB
Summary

This Addendum Opinion, filed on December 23, 2020, addresses matters of English extradition law concerning Ghislaine Maxwell. It reaffirms that it is highly unlikely Maxwell could successfully resist extradition to the United States for charges in a July 2020 indictment, and that bail would likely be refused if she had absconded from prior proceedings. The document also notes that Maxwell's waiver of extradition would be admissible but not compel consent, though it would be a relevant factor in contested proceedings.

People (1)

Name Role Context
Ghislaine Maxwell Defendant / Requested Person
Subject of the Addendum Opinion, facing extradition to the United States, mentioned in relation to a renewed motion t...

Organizations (1)

Name Type Context
Government Government Agency
Provided a Memorandum in Opposition to the Defendant's Renewed Motion to Release; observes a 'possibility' regarding ...

Timeline (5 events)

2020-07-07
Superseding indictment with charges against Ghislaine Maxwell.
United States
2020-10-08
Primary Opinion whose conclusions regarding extradition law remain unchanged.
2020-12-16
Government's Memorandum in Opposition to the Defendant's Renewed Motion to Release.
Proceedings in England and Wales in relation to US extradition requests for Ghislaine Maxwell.
England and Wales
Criminal proceedings in the United States from which a requested person (potentially Ghislaine Maxwell) might abscond.
United States
Requested person

Locations (4)

Location Context
Mentioned in relation to extradition law and practice, and extradition proceedings.
Mentioned in relation to extradition law and practice, and extradition proceedings.
Recipient of extradition requests, location of criminal proceedings, and where Ghislaine Maxwell is to be extradited.
Location where a requested person might consent to extradition.

Relationships (1)

Ghislaine Maxwell Adversarial legal relationship Government
The Government is opposing her motion to release, and she is the subject of extradition requests and criminal charges brought by the US Government.

Key Quotes (1)

"possibility"
Source
— The Government (as observed by the author of the opinion) (The Government observes that it leaves open a 'possibility' that extradition could be resisted, though the opinion states it's highly unlikely.)
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Quote #1

Full Extracted Text

Complete text extracted from the document (2,224 characters)

Case 1:20-cr-00330-AJN Document 103-2 Filed 12/23/20 Page 2 of 4
IN THE MATTER OF AN OPINION
ON THE EXTRADITION LAW OF ENGLAND AND WALES
RE GHISLAINE MAXWELL
ADDENDUM OPINION
1. This Addendum Opinion is provided in response to the Government's Memorandum in Opposition to the Defendant's Renewed Motion to Release dated 16 December 2020, insofar as it pertains to matters of English extradition law and practice.
2. The primary conclusions of the Opinion dated 8 October 2020 ('the Opinion') remain unchanged, namely: (a) in the majority of cases, proceedings in England and Wales in relation to US extradition requests are concluded in under two years; (b) it is virtually certain that bail would be refused in an extradition case in circumstances where the requested person had absconded from criminal proceedings in the United States prior to trial and in breach of bail; and (c) on the basis of the information currently known, it is highly unlikely¹ that Ghislaine Maxwell would be able successfully to resist extradition to the United States in relation to the charges in the superseding indictment dated 7 July 2020. In addition to those conclusions, the following three points may be made.
3. First, as noted in the Opinion², Ms Maxwell's waiver of extradition would be admissible in any extradition proceedings in England and Wales. While such a document cannot compel a requested person to consent to their extradition once in the United Kingdom, the document would be a highly relevant factor in any contested extradition proceedings. In particular:
(a) If Ms Maxwell were to rely on such a waiver to secure bail in the United States and then, having absconded, renege on the undertakings in that
¹ The Government observes, at p.16 of the Motion, that this leaves open a “possibility” that extradition could be resisted. Absolute certainty in any legal context is rare but the practical effect of the conclusion in the Opinion is that, at this stage and on the basis of the information currently known, it is difficult to conceive of circumstances in which Ms Maxwell could successfully resist extradition, and her extradition would be a virtual foregone conclusion.
² Opinion, para. 39.
DOJ-OGR-00002227

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