Date Unknown
Analysis of whether the charges against Ghislaine Maxwell meet the dual criminality requirement for extradition from France to the USA, concluding that they would qualify as 'proxénétisme' under French law.
| Name | Type | Mentions | |
|---|---|---|---|
| William JULIÉ | person | 100 | View Entity |
| GHISLAINE MAXWELL | person | 9575 | View Entity |
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This legal document, authored by attorney William Julié, analyzes the charges against Ghislaine Maxwell in the context of French law for an extradition request. The document argues that the alleged conduct would qualify as the crime of 'proxénétisme' (procuring) under the French Criminal Code, with enhanced penalties because it involved a minor. The author concludes that the principle of dual criminality would not be an obstacle to Maxwell's extradition from France to the USA.
Events with shared participants
Notice of Appearance as Substitute Counsel filed on behalf of Appellant Ghislaine Maxwell
2021-03-30 • 02nd Circuit Court of Appeals
A shipment discussed in court, sent from Ghislaine Maxwell to Casey Wasserman. The event is stated to have occurred in 'October'.
Date unknown
LETTER REPLY TO RESPONSE to Motion filed by Ghislaine Maxwell.
2020-07-29
Filing or processing of the Reply Memorandum in Support of Third Motion for Bail
2021-04-01 • Federal Court (Implied)
Filing of Document 172-1 in Case 1:20-cr-00330-AJN
2021-03-23 • US District Court
Arraignment. Defendant entered plea of Not Guilty. Trial set for July 12, 2021.
2020-07-14 • Video Conference / Telephone
Questioning Ghislaine Maxwell about Reid Hoffman getting massages.
Date unknown
Filing of Public Access Findings as to Ghislaine Maxwell
2020-07-02 • U.S. District Court, District of New Hampshire
Initial bail hearing for Ghislaine Maxwell, which was held 12 days after her arrest.
Date unknown
LETTER MOTION filed by Ghislaine Maxwell requesting permission to submit a letter motion in excess of three pages.
2020-08-17 • District of New York
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