Event Details

March 23, 2021

Description

Filing of Document 171 in Case 1:20-cr-00330-PAE

Participants (3)

Name Type Mentions
The Court organization 2003 View Entity
Ms. Maxwell person 1982 View Entity
Defense counsel person 578 View Entity

Source Documents (3)

DOJ-OGR-00002784.jpg

Court Filing / Legal Brief (Bail Motion) • 699 KB
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This document is page 4 of a legal filing (Doc 171) in the case against Ghislaine Maxwell, filed on March 23, 2021. It argues procedural points regarding jurisdiction and bail appeals, and substantively argues that Maxwell's offer to renounce her French citizenship is a valid condition for release. The defense contests the US government's reliance on a French Ministry of Justice letter regarding extradition, citing a counter-opinion by French counsel William Julié.

DOJ-OGR-00002785.jpg

Court Filing / Legal Brief (Defense Motion regarding Bail) • 706 KB
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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.

DOJ-OGR-00002787.jpg

Court Filing (Defense Reply Memorandum regarding Bail Application) • 720 KB
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This document is page 7 of a legal filing (Document 171) dated March 23, 2021, in the case against Ghislaine Maxwell. The defense argues for her release on bail, claiming she has transparently disclosed her assets (including those held jointly with her spouse) and refuting the government's claim that her wealth makes her a flight risk. A footnote strongly condemns the government's suggestion that defense attorneys would allow escrowed legal funds to be used to support Maxwell as a fugitive.

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Filing of Document 172-1 in Case 1:20-cr-00330-AJN

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Event Metadata

Type
Unknown
Location
District Court
Significance Score
5/10
Participants
3
Source Documents
3
Extracted
2025-11-20 18:15

Additional Data

Source
DOJ-OGR-00002784.jpg
Date String
2021-03-23

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