This is page 19 (Document 100-2) from the case USA v. Ghislaine Maxwell (Case 1:20-cr-00330). The US Government argues that the defendant poses a significant flight risk because waivers of extradition are legally unenforceable in France and the UK. The prosecution cites advice from the OIA and legal precedents to demonstrate that extradition is uncertain and lengthy, justifying continued detention pending trial.
This page from a court filing argues that the court has the inherent authority to suppress evidence obtained through government misrepresentation. It cites multiple legal precedents to support the claim that sanctions can be applied even if the misconduct occurred in a different venue, provided it is related to the current case.
This legal document argues that a defendant's purported waiver of extradition rights from France and the United Kingdom is not a sufficient guarantee against flight risk. It details how the extradition process in the UK is lengthy, uncertain, and subject to judicial and executive discretion, meaning the defendant could still challenge it. The document concludes by citing legal precedent that the difficulty of extradition increases flight risk, thus weighing in favor of detaining the defendant pending trial.
This legal document argues that a defendant's purported waiver of extradition from France and the United Kingdom is unenforceable and does not mitigate her flight risk. It explains that UK law requires an independent judicial review of extradition and that the process is lengthy, uncertain, and subject to appeal, making it an ineffective guarantee. The document cites several court cases as precedent to support the argument that the difficulty of extradition increases flight risk and is a valid consideration for detaining a defendant pending trial.
This document is Page 3 of a legal filing entitled 'Table of Authorities' from Case 1:20-cr-00330-AJN (United States v. Ghislaine Maxwell), filed on June 18, 2020. It lists numerous legal precedents cited in the filing, primarily 'United States v. [Defendant]' cases. Notably, the list includes two citations for 'United States v. Epstein' (one from 2001 in E.D. Pa. and one from 2019 in S.D.N.Y.) and one for 'United States v. Madoff'.
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