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730 KB

Extraction Summary

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

Document Information

Type: Legal document
File Size: 730 KB
Summary

This legal document argues against the government's position on the extradition of Ms. Maxwell. It presents expert opinions from Mr. Julié on French law and David Perry on UK law to contend that extradition from France is permissible under the existing treaty and that resisting extradition or obtaining bail in the UK would be highly unlikely. The document refutes the government's reliance on a 2006 case as precedent and clarifies the limited discretion of the Secretary of State to deny extradition.

People (4)

Name Role Context
Mr. Julié
Author of a rebuttal report (Ex. A) regarding French extradition law, whose opinion is cited in the document.
Ms. Maxwell
The subject of extradition proceedings discussed in the document, who is a citizen of both France and another country...
David Perry U.K. extradition expert
An expert whose opinion on Ms. Maxwell's potential extradition from the U.K. is cited.
Secretary of State Government official
Mentioned in a footnote regarding the discretion to deny extradition after a court order.

Organizations (3)

Name Type Context
MOJ government agency
Mentioned in reference to an 'MOJ letter' that allegedly ignores certain aspects of French extradition law.
French courts government agency
Mentioned in the context of a 2006 case where the U.S. did not challenge an extradition refusal.
U.S. court government agency
Mentioned as having set bail conditions that Ms. Maxwell allegedly violated.

Timeline (3 events)

2006
France refused to extradite a French national who was also a U.S. citizen.
France
Ms. Maxwell fled to France in violation of bail conditions.
France
An initial bail hearing for Ms. Maxwell where the government made a representation about the likelihood of bail.
Ms. Maxwell government

Locations (3)

Location Context
Central to the discussion of extradition law and a potential location for Ms. Maxwell.
The country seeking the extradition of Ms. Maxwell.
A potential location for extradition proceedings, as discussed by expert David Perry.

Relationships (2)

Ms. Maxwell professional Mr. Julié
Mr. Julié is providing an expert opinion in a legal matter concerning Ms. Maxwell's potential extradition from France.
Ms. Maxwell professional David Perry
David Perry is cited as 'Ms. Maxwell’s U.K. extradition expert', providing an opinion on her case.

Key Quotes (5)

"highly unlikely"
Source
— Mr. Julié (Describing the probability that an extradition decree for Ms. Maxwell from France would not be issued.)
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Quote #1
"highly unlikely"
Source
— David Perry (Describing the probability of Ms. Maxwell successfully resisting extradition from the United Kingdom.)
DOJ-OGR-00002219(1).jpg
Quote #2
"extremely unlikely"
Source
— David Perry (Describing the likelihood of Ms. Maxwell being granted bail in the U.K.)
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Quote #3
"a highly relevant factor"
Source
— David Perry (Describing Ms. Maxwell's extradition waiver in the context of a U.K. proceeding.)
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Quote #4
"discretion to deny extradition"
Source
— government (as suggested) (A general power the Secretary of State is suggested to have, which the document argues is limited.)
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Quote #5

Full Extracted Text

Complete text extracted from the document (2,383 characters)

Case 1:20-cr-00330-AJN Document 103 Filed 12/23/20 Page 13 of 15
as Mr. Julié’s accompanying rebuttal report explains (see Ex. A), the MOJ letter ignores that the extradition provisions in French Code of Criminal Procedure apply only in the absence of an international agreement providing otherwise. (Id. at 1). This rule is necessitated by the French Constitution, which requires that international agreements prevail over national legislation. (Id.). Thus, 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. (Id. at 3).
The government’s reliance on a 2006 case—in which France refused to extradite a French national who was also a U.S. citizen—provides no precedent as to how a French court would rule on an extradition request regarding Ms. Maxwell because, as Mr. Julié notes, the United States did not challenge the refusal in the French courts. (Id. at 2-3). Nor does it undermine Mr. Julié’s opinion that, in the unusual circumstance where a citizen of both countries has executed an extradition waiver and then fled to France in violation of bail conditions set by a U.S. court, it is “highly unlikely” that an extradition decree would not be issued. (Id. at 3).
The government offers no rebuttal to the opinion of Ms. Maxwell’s U.K. extradition expert, David Perry. Nor does it dispute Mr. Perry’s opinion that Ms. Maxwell would be “highly unlikely” to successfully resist extradition from the United Kingdom, that her waiver would be admissible in any extradition proceeding, and that—contrary to the government’s representation at the initial bail hearing (Tr. 27)—bail would be “extremely unlikely.” (See Def. Mem. Ex. U at ¶ 39). Mr. Perry’s addendum opinion (attached as Ex. B) reiterates these points, opining that the waiver would be “a highly relevant factor” in the U.K. proceeding, both to the likelihood of extradition and to the likelihood of bail while the proceeding is pending. (Id. ¶ 3).⁷
⁷ Nor, as the government suggests, does the Secretary of State have general “discretion to deny extradition” after a court has entered a final extradition order. (See Gov. Mem. at 19). That discretion is limited to a handful of exceptional circumstances that would likely be inapplicable to Ms. Maxwell’s case. (Id. ¶¶ 4-5).
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