Event Details

December 23, 2020

Description

Filing of Document 103

Participants (1)

Name Type Mentions
Defense counsel person 578 View Entity

Source Documents (2)

DOJ-OGR-00002215(1).jpg

Legal Filing (Defense Memorandum in Support of Bail Application) • 634 KB
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This document is page 9 of a legal filing (Document 103) from December 23, 2020, in the case against Ghislaine Maxwell. The text argues that Maxwell and her spouse only discussed divorce prior to her arrest to protect him from 'terrible consequences,' not because the relationship was failing, and asserts that the spouse is willing to co-sign her bond. It also defends Maxwell's financial disclosures, stating she has pledged all her and her spouse's assets and that the government has not successfully challenged the accuracy of her financial report.

DOJ-OGR-00002219.jpg

Court Filing (Legal Memorandum) • 730 KB
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This document is page 13 of a legal filing (Document 103) from the case United States v. Ghislaine Maxwell, filed on December 23, 2020. The text argues against the government's concerns regarding Maxwell's flight risk, utilizing expert opinions from Mr. Julié (French law) and David Perry (UK law) to assert that extradition from France or the UK would be legally permissible and likely, and that bail in the UK would be denied. It specifically refutes the relevance of a 2006 precedent where France refused extradition, arguing that international treaties prevail over French national legislation.

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Event Metadata

Type
Unknown
Location
Court
Significance Score
5/10
Participants
1
Source Documents
2
Extracted
2025-11-20 18:31

Additional Data

Source
DOJ-OGR-00002215(1).jpg
Date String
2020-12-23

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