Event Details
July 07, 2020
Description
Superseding Indictment
Participants (2)
| Name | Type | Mentions | |
|---|---|---|---|
| Ms Maxwell | person | 72 | View Entity |
| GHISLAINE MAXWELL | person | 9575 | View Entity |
Source Documents (2)
DOJ-OGR-00002227.jpg
This document is an Addendum Opinion filed on December 23, 2020, in the case of United States v. Ghislaine Maxwell. It analyzes English extradition law to support the argument that if Maxwell were to flee to the UK, she would almost certainly be denied bail there and her extradition back to the US would be a 'virtual foregone conclusion.' The opinion asserts that a waiver of extradition signed by Maxwell would be highly admissible and relevant in UK courts.
DOJ-OGR-00002106.jpg
This page is part of a legal filing (Document 97-21) filed on December 14, 2020, analyzing the likelihood of Ghislaine Maxwell successfully contesting extradition under UK law. The text argues that Maxwell cannot rely on 'passage of time' or 'forum' bars to prevent extradition, citing that while some conduct occurred in London, the majority of harm occurred in the US. It heavily references the Extradition Act 2003 and various legal precedents (Tollman, Gomes, Kakis).
Related Events
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
A person named 'hellen' from the 'Office' called Ms. Maxwell at 5:25 AM and requested a call back.
2004-04-23
An unknown person telephoned Ms. Maxwell at 5:37 AM.
2004-04-23
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)
Ms. Maxwell introduced a redacted individual to Prince Andrew.
2001-01-01 • Ms Maxwell's London house
A redacted individual was directed to meet Prince Andrew, who then 'groped both girls'.
Date unknown • Mr Epstein's New York house
Ms. Maxwell and Mr. Epstein traveled with a redacted individual to stage an orgy for Prince Andrew and Mr. Epstein.
Date unknown • Little St James
Ms. Maxwell and Mr. Epstein arranged for Ehud Barak to have sex with several girls.
Date unknown • Mr Epstein's Palm Beach house
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