Event Details

August 23, 2020

Description

Filing of Document 103-2

Participants (2)

Name Type Mentions
The Court organization 2003 View Entity
Defense counsel person 578 View Entity

Source Documents (3)

DOJ-OGR-00001198.jpg

Legal Filing / Court Memorandum • 647 KB
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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.

DOJ-OGR-00001191.jpg

Legal Filing (Defense Argument/Memorandum) • 601 KB
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This is page 6 of a legal filing (Case 1:20-cr-00330) filed on December 28, 2020, arguing for the release of Ms. Maxwell on bail. The defense argues that the government has conceded its case relies almost entirely on the testimony of three unidentified witnesses regarding events from over 25 years ago, rather than 'significant contemporaneous documentary evidence' as previously claimed. The document asserts that existing documentary evidence pertains to Jeffrey Epstein, not Maxwell, and notes that specific government concessions on this matter are redacted in the text.

DOJ-OGR-00001192.jpg

Legal Filing / Court Motion (Defense Reply regarding Bail/Evidence) • 593 KB
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This page from a defense filing (Case 1:20-cr-00330-AJN) argues that the government's case against Ghislaine Maxwell relies entirely on the uncorroborated testimony of three accusers, specifically noting that Counts Two and Four rely solely on 'Minor Victim-1'. The defense asserts that the government only began issuing subpoenas regarding Maxwell after Jeffrey Epstein's death, suggesting the case was assembled 'after the fact'. A large block of text regarding specific government evidence is redacted.

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Event Metadata

Type
Unknown
Location
SDNY (implied by Case number format)
Significance Score
5/10
Participants
2
Source Documents
3
Extracted
2025-11-21 01:19

Additional Data

Source
DOJ-OGR-00001192.jpg
Date String
2020-08-23

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