This document is an Advance Passenger Information (API) hit record generated by the INS regarding Jeffrey Epstein. It details a flight taken on December 31, 2002 (123102) from St. Thomas (C.E. King Airport) to St. Barthelemy aboard MN Aviation, Inc. flight 222. The document includes FOIA redactions and indicates Epstein's identification was associated with San Juan.
This legal document argues against a defense submission by asserting that French law and practice systematically prohibit the extradition of French nationals to the United States. It refutes the defense expert's claim of no precedent by citing the 2006 case of Hans Peterson, a dual U.S.-French citizen who confessed to murder in the U.S. but was shielded from U.S. law enforcement by France. The document concludes that any anticipatory waiver of extradition by the defendant would be unenforceable in French courts.
This legal document argues that France's laws and practices prevent the extradition of its nationals, even if they hold dual citizenship with the United States. It refutes a defense expert's claim of no precedent by citing the 2006 case of Hans Peterson, a dual U.S.-French citizen who confessed to murder in the U.S. but was shielded from U.S. law enforcement by France after turning himself in to French authorities.
This document is page 20 of a government filing (Document 100) in the case of USA v. Ghislaine Maxwell (Case 1:20-cr-00330-AJN), filed on December 18, 2020. The text argues that the defendant (Maxwell) represents a flight risk because French law strictly prohibits the extradition of its nationals, even if they hold dual citizenship with the US. The prosecution cites the 2006 case of Hans Peterson as a precedent where France refused to extradite a dual citizen who confessed to murder in the US.
This page from a government filing (Case 1:20-cr-00330-AJN, U.S. v. Ghislaine Maxwell) argues that the defendant poses a flight risk because French law strictly prohibits the extradition of French nationals. The prosecution refutes the defense expert's claim that there is no precedent for this by citing the 2006 case of Hans Peterson, a dual US-French citizen who committed murder in the US but could not be extradited from French territory (Guadeloupe) despite US efforts.
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