N.D.N.Y.

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Northern District of New York (N.D.N.Y.)

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DOJ-OGR-00001221.jpg

This legal document is a page from a court filing that discusses the enforceability of an anticipatory waiver of extradition, likely in the context of Ghislaine Maxwell's case. The author argues that the defendant has not provided cases where such waivers are enforceable and cites several past court decisions (e.g., Epstein, Morrison, Stroh) where courts have deemed such waivers unenforceable, invalid until a formal request is made, or an 'empty gesture'. The document contrasts these with cases cited by the defense (e.g., Cirillo, Salvagno) where waivers were considered but were not the central factor in the court's reasoning.

Legal document
2025-11-20

DOJ-OGR-00001100.jpg

This document is a "Table of Authorities" from a legal filing, specifically page iii of a larger document. It lists thirteen federal court cases, providing their full citations, the dates of the decisions, and the page numbers within the filing where each case is referenced. All listed cases feature the United States as a party.

Legal document
2025-11-20

DOJ-OGR-00002244.jpg

This legal document, part of a court filing, discusses the legal arguments concerning the enforceability of an anticipatory waiver of extradition in the case of Ghislaine Maxwell. The text cites various legal precedents, noting that while some defendants have offered such waivers, courts have often not ruled on their enforceability or have deemed them unenforceable, as in the Epstein case where it was called an "empty gesture." The document highlights the significant legal uncertainty surrounding whether a foreign country would enforce such a waiver, making it a contentious point in the defendant's case against extradition to the United States.

Legal document
2025-11-20

DOJ-OGR-00002244(1).jpg

This legal document, part of a court filing, discusses the enforceability of an anticipatory waiver of extradition in the case of Ghislaine Maxwell. It contrasts different legal precedents, citing cases where such waivers were considered unenforceable or an 'empty gesture' (e.g., United States v. Epstein) against others where they were conditions of release, though their enforceability was not explicitly determined. The document highlights the legal ambiguity surrounding whether a foreign country, like France, would honor such a waiver.

Legal document
2025-11-20

DOJ-OGR-00002179.jpg

This legal document argues that pre-release waivers of extradition are unenforceable and meaningless because any defendant who flees will inevitably contest the waiver's validity. The author cites numerous court cases, including United States v. Epstein, to support the claim that such waivers are merely an "empty gesture." The document also refutes the defense's counterarguments by distinguishing the specific factual circumstances of the cases they rely upon.

Legal document
2025-11-20

DOJ-OGR-00009064.jpg

This legal document argues that submissions from Juror No. 50 should remain sealed. The author contends that the submissions have questionable merit, the juror lacks reliability, and releasing the documents could compromise an ongoing investigation into juror misconduct by influencing potential witnesses. The document concludes by citing legal precedents that define the purpose of voir dire as a tool to ensure an impartial jury.

Legal document
2025-11-20

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This document is page 4 of a legal filing (Document 613) from Case 1:20-cr-00330-PAE (United States v. Ghislaine Maxwell), filed on February 24, 2022. It is a 'Table of Authorities' listing various legal precedents (cases) cited in the main document, ranging from 1933 to 2022. Notably, it cites 'Brown v. Maxwell' (2019), a case directly involving the defendant.

Legal filing (table of authorities)
2025-11-20

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This document is page 11 of a legal filing (Document 675) from June 25, 2022, in the case against Ghislaine Maxwell. It argues that the Court should hear from all victims of Maxwell's sex trafficking conspiracy during sentencing, citing legal precedents (such as United States v. Salutric) that allow judges to consider a defendant's broader criminal history and uncharged acts. The text emphasizes that victim impact statements regarding background and conduct are essential for determining a fair sentence.

Court filing / legal brief (sentencing submission)
2025-11-20

DOJ-OGR-00009755.jpg

This document is page 63 of a legal filing (Document 642) from March 11, 2022, in the Ghislaine Maxwell case (Case 1:20-cr-00330-PAE). It argues that submissions by 'Juror No. 50' should remain sealed because they lack merit, the juror has shown a 'lack of reliability' and 'appetite for publicity,' and releasing them could compromise an ongoing investigation into juror misconduct. The document concludes with a legal argument regarding the importance of *voir dire* in ensuring an impartial jury.

Court filing / legal brief (page 56 of internal document, page 63 of 66 in filing)
2025-11-20

DOJ-OGR-00009696.jpg

This document is a 'Table of Authorities' from a legal document filed on March 11, 2022, for case 1:20-cr-00330-PAE. It lists numerous legal cases, with decision dates ranging from 1933 to 2022, which are cited as legal precedent in the main filing. Each entry includes the case name, citation, and the page number(s) where it is referenced in the document.

Legal document
2025-11-20

DOJ-OGR-00020047.jpg

This legal document, part of a court filing, argues on behalf of Ms. Maxwell by citing several past U.S. court cases where defendants waived extradition rights to demonstrate they were not a flight risk. It then introduces expert reports, specifically one from U.K. barrister David Perry, which conclude it is highly unlikely Ms. Maxwell could successfully resist extradition from the U.K. or France back to the United States, further supporting the argument that she is not a flight risk.

Legal document
2025-11-20
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