| Connected Entity | Relationship Type |
Strength
(mentions)
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Documents | Actions |
|---|---|---|---|---|
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person
Ms. Maxwell
|
Legal representative |
6
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2 | |
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person
Ms. Maxwell
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Professional |
5
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1 | |
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person
GHISLAINE MAXWELL
|
Defendant expert witness |
5
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1 | |
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person
GHISLAINE MAXWELL
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Client |
1
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1 | |
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person
GHISLAINE MAXWELL
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Expert witness subject |
1
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1 |
This is a page from a legal filing (Case 1:20-cr-00330-AJN) dated March 23, 2021, arguing for the release of Ghislaine Maxwell on bail. The text argues that Maxwell's offer to renounce her French and British citizenship negates the flight risk concerns regarding extradition protection in France. It cites a Mr. Julié to interpret French Article 696-4, asserting that one who loses French nationality is not protected from extradition.
This document is page 9 (filed as page 3 of 15 in a specific docket) of a legal memorandum in the Ghislaine Maxwell case (Case 1:20-cr-00330-AJN). The defense argues that contrary to government claims, Maxwell could be extradited from France because international treaties supersede national legislation, and that she would likely face extradition and be denied bail if she fled to the UK, supported by expert opinions from Mr. Julié and David Perry. The text refutes the relevance of a 2006 French non-extradition case and asserts that Maxwell's waiver of extradition would be a significant factor in foreign courts.
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.
This document is page 13 of a legal filing (Document 103) from the case United States v. Ghislaine Maxwell, filed on December 23, 2020. The text argues against the government's concerns regarding Maxwell's flight risk, utilizing expert opinions from Mr. Julié (French law) and David Perry (UK law) to assert that extradition from France or the UK would be legally permissible and likely, and that bail in the UK would be denied. It specifically refutes the relevance of a 2006 precedent where France refused extradition, arguing that international treaties prevail over French national legislation.
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.
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.
This document is page 5 of a legal filing (Document 171) from the Ghislaine Maxwell case (1:20-cr-00330-PAE), filed on March 23, 2021. The defense argues that Maxwell is not a flight risk because she is willing to renounce both her French and British citizenships and waive extradition rights. The text cites a legal opinion by Mr. Julié regarding French extradition law (Article 696-4) to support the claim that she would not be protected from extradition if she fled to France after renouncing citizenship.
Explains French extradition laws and treaty precedence.
Mr. Julié's rebuttal report (Ex. A) explains that the extradition treaty between the U.S. and France allows for the extradition of a French national.
Explains French extradition provisions and constitution.
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