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542 KB

Extraction Summary

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

Document Information

Type: Legal brief / court filing (bail argument/motion)
File Size: 542 KB
Summary

A legal filing arguing that Ghislaine Maxwell is not a flight risk to France because French authorities would likely extradite her back to the U.S. expeditiously. It cites an opinion by Mr. Julié regarding French extradition law and notes that Maxwell has waived her extradition rights. A footnote reveals that French authorities have broadened their criminal investigation into Jeffrey Epstein to include Maxwell.

People (3)

Name Role Context
Ghislaine Maxwell Defendant/Subject
Subject of extradition discussion and bail application; dual citizen of US, France, and UK.
Mr. Julié Legal Expert/Opinion Provider
Provided opinion on French extradition laws and likelihood of Maxwell's extradition.
Jeffrey Epstein Associate/Subject of Investigation
Mentioned in footnote regarding French criminal investigation.

Organizations (4)

Name Type Context
French Government
Authority that would handle potential extradition.
French Judicial Authorities
Courts in France.
United States Government
Requesting state for extradition.
DOJ
Department of Justice (implied by Bates stamp).

Timeline (2 events)

2021-06-25
Filing date of the document (Appellate level).
Court
Unknown
French authorities broadened criminal investigation to include Maxwell.
France
Jeffrey Epstein Ghislaine Maxwell French Authorities

Locations (3)

Location Context
Potential flight destination; country of citizenship.
Location of current proceedings and indictment.
Country of citizenship mentioned for extradition purposes.

Relationships (2)

Ghislaine Maxwell Co-subjects of investigation Jeffrey Epstein
Footnote 8: 'French authorities recently broadened their existing criminal investigation into Jeffrey Epstein to include Ms. Maxwell.'
Mr. Julié Expert Witness/Subject Ghislaine Maxwell
Mr. Julié opines on the legal status of Maxwell regarding French extradition.

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
"French authorities recently broadened their existing criminal investigation into Jeffrey Epstein to include Ms. Maxwell."
Source
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Quote #3
"the French judicial authorities would most certainly decide that [Ms. Maxwell] has to remain in custody given her flight from the USA"
Source
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Quote #4

Full Extracted Text

Complete text extracted from the document (2,428 characters)

Case 20-5800 Document 390-1 Filed 06/25/21 Page 35 of 45
Case 1:20-cr-00330-AJN Document 97 Filed 12/28/20 Page 35 of 45
Mr. Julié opines that the French entity with jurisdiction over the legality of extradition requests would not oppose Ms. Maxwell’s extradition on the ground that she is a French citizen, and that it is “highly unlikely that the French government would refuse to issue and execute an extradition decree” against her. (Id. at 2). Mr. Julié bases his opinion largely on (i) Ms. Maxwell’s U.S. citizenship; (ii) her irrevocable waiver of her extradition rights with respect to the United States; (iii) the fact that the issue would arise only if Ms. Maxwell had fled to France in violation of strict bail conditions in the United States; (iv) the fact that a failure to extradite would obligate French authorities to try Ms. Maxwell in French courts for the same 25-year-old conduct alleged in the indictment, which did not take place in France; and (v) France’s diplomatic interest in accommodating an extradition request from the United States. (Id.). Mr. Julié adds that the extradition process would likely be “disposed of expediently”; where the requesting state emphasizes the urgent nature of the extradition request, “the extradition decree is generally issued in only a few weeks.” (Id. at 2-3). And in any event, while the extradition proceedings are pending, “the French judicial authorities would most certainly decide that [Ms. Maxwell] has to remain in custody given her flight from the USA and the violation of her bail terms and conditions in this requesting State.” (Id. at 12).
Ms. Maxwell has no intention of fleeing the country and has relinquished her rights to contest extradition. She has always maintained her innocence and will continue to fight the allegations against her here in the United States, as she has in the past. Even if she were to flee after being granted bail (which she will not), it is likely that Ms. Maxwell would be extradited expeditiously from France or the United Kingdom. Accordingly, the Court should give no weight in the bail analysis to the fact that Ms. Maxwell is a dual citizen of these countries. 8
8 Ms. Maxwell would also have very little incentive to flee to France. According to recent press reports, French authorities recently broadened their existing criminal investigation into Jeffrey Epstein to include Ms. Maxwell. See
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DOJ-OGR-00020049

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