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Extraction Summary

6
People
5
Organizations
2
Locations
2
Events
2
Relationships
3
Quotes

Document Information

Type: Legal opinion / court filing exhibit
File Size: 930 KB
Summary

This document is the final page of a legal opinion by French lawyer William Julié filed in the Ghislaine Maxwell case (1:20-cr-00330). Julié argues that French law does not absolutely prohibit the extradition of nationals and cites a past letter from Senators Durbin and Obama to support the interpretation that France has discretion to extradite. He concludes it is unlikely the French government would refuse to extradite Maxwell, especially given the 2010 EU-US extradition agreement.

People (6)

Name Role Context
William Julié Avocat à la Cour (Lawyer)
Author of the legal opinion regarding French extradition laws.
Ghislaine Maxwell Defendant / Subject of Extradition
Referred to as 'Ms. Maxwell'; the document analyzes the likelihood of her extradition from France.
Richard J. Durbin US Senator
Co-author of a referenced letter to the French Minister of Foreign Affairs regarding extradition treaty interpretation.
Barack Obama US Senator (at the time of referenced letter)
Co-author of a referenced letter to the French Minister of Foreign Affairs regarding extradition treaty interpretation.
Peterson Case Subject
Subject of the 'Peterson case' used as a legal precedent/comparison.
French Minister of Foreign Affairs Government Official
Recipient of the letter from Senators Durbin and Obama.

Organizations (5)

Name Type Context
French Courts
Judicial body in France.
French Government
Executive body responsible for extradition decrees.
European Union
Party to the extradition agreement with the USA.
United States of America
Requesting state in extradition treaties.
US Senate
implied by Senators Durbin and Obama.

Timeline (2 events)

December 23, 2020
Filing of Document 103-1 in Case 1:20-cr-00330-AJN
SDNY (implied)
February 1, 2010
Agreement on extradition between the European Union and the United States of America came into force
International
USA EU

Locations (2)

Location Context
Location of William Julié's law office (51, Rue Ampère).
USA
Country requesting extradition.

Relationships (2)

Richard J. Durbin Co-authors Barack Obama
US Senators Richard J. Durbin and Barack Obama in their aforementioned letter
William Julié Legal Analysis Subject Ghislaine Maxwell
Author of report analyzing Maxwell's extradition status

Key Quotes (3)

"To the extent there is discretion available in such extradition decisions, we urge the French government to exercise that discretion in favor of extradition"
Source
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Quote #1
"it is highly unlikely that the French government would refuse to issue and execute an extradition decree against Ms. Maxwell, particularly if Ms. Maxwell has signed an irrevocable waiver in the USA."
Source
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Quote #2
"A discretionary power is not a legal rule. Indeed, there is no constitutional principle against the extradition of nationals."
Source
DOJ-OGR-00002225(1).jpg
Quote #3

Full Extracted Text

Complete text extracted from the document (3,027 characters)

Case 1:20-cr-00330-AJN Document 103-1 Filed 12/23/20 Page 4 of 4
WILLIAM JULIÉ
AVOCAT À LA COUR
challenge the refusal before French courts, while such challenge could have led to a judicial review of the request, in accordance with the ordinary extradition procedure.
Secondly, in the absence of a published judicial decision, it is impossible to determine what the outcome of this case would have been if it had come before the courts.
Third, as was rightly pointed out by US Senators Richard J. Durbin and Barack Obama in their aforementioned letter to the French Minister of Foreign Affairs, which the government cites in its memorandum:
“Article 3 of the Extradition Treaty between the United States and France provides in pertinent part that “There is no obligation upon the Requested State to grant the extradition of a person who is a national of the Requested State”. While this Article does not require the extradition of a national to a requesting state, it also does not appear to preclude extradition. To the extent there is discretion available in such extradition decisions, we urge the French government to exercise that discretion in favor of extradition”.
I am satisfied that this is the right interpretation of Article 3, as this is exactly the conclusion I came to in my first report. To the extent that there is a discretion, there can be no absolute rule against the extradition of nationals under French law. A discretionary power is not a legal rule. Indeed, there is no constitutional principle against the extradition of nationals. For these reasons, the Peterson case does not alter my view that under the specific and unique facts of this case, it is highly unlikely that the French government would refuse to issue and execute an extradition decree against Ms. Maxwell, particularly if Ms. Maxwell has signed an irrevocable waiver in the USA.
Finally, if an extradition request were to be issued against a French citizen today, the obligations of the French government under the Extradition Treaty between the USA and France would also need to be read in light of the Agreement on extradition between the European Union and the United States of America, which came into force on February 1st, 2010, several years after the Peterson case. Article 1 of this Agreement, which enhances cooperation between Contracting Parties, provides that: “The Contracting Parties undertake, in accordance with the provisions of this Agreement, to provide for enhancements to cooperation in the context of applicable extradition relations between the Member States and the United States of America governing extradition of offenders”. The existence of this Agreement would need to be taken into account by the French government in the exercise of its discretion as to whether or not to grant the extradition of a French national to the USA.
William JULIE
[Signature]
51, RUE AMPÈRE - 75017 PARIS - TÉL. 01 88 33 51 80 - FAX. 01 88 33 51 81
wj@wjavocats.com - www.wjavocats.com - PALAIS C1652
DOJ-OGR-00002225

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