December 18, 2020
Document 100 was filed in case 1:20-cr-00330-AJN.
| Name | Type | Mentions | |
|---|---|---|---|
| Lara Pomerantz | person | 855 | View Entity |
| MAURENE COMEY | person | 976 | View Entity |
| Alison Moe | person | 1004 | View Entity |
| AUDREY STRAUSS | person | 476 | View Entity |
| The government | organization | 3113 | View Entity |
| the defendant | person | 996 | View Entity |
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This legal document, filed on December 18, 2020, argues that an unnamed defendant, who is a French citizen, would be completely protected from extradition to the United States if she were to flee to France. The argument is supported by direct communication from the French Ministry of Justice, which confirmed France's inflexible principle of not extraditing its citizens outside the European Union, and is further bolstered by a legal precedent from the 2013 case, United States v. Cilins.
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This document is the conclusion of a legal filing from the office of the Acting United States Attorney, dated December 16, 2020, and filed on December 18, 2020. The prosecution argues that a defendant's 'Renewed Bail Motion' should be denied, reiterating the Court's previous finding that the defendant 'poses a substantial actual risk of flight' and that no conditions of bail can ensure their presence in court.
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This document is page 9 of a legal filing (Document 100) from December 18, 2020, in the case of United States v. Ghislaine Maxwell (1:20-cr-00330-AJN). The text details the Court's reasoning for detaining the defendant pending trial, citing flight risk, the insufficiency of home security/electronic monitoring, and rejecting arguments regarding COVID-19 risks. It also outlines the 'Applicable Law' under the Bail Reform Act (18 U.S.C. § 3141 et seq.) regarding the standards for pretrial detention.
DOJ-OGR-00002180(1).jpg
This page from a government filing (Case 1:20-cr-00330-AJN, likely USA v. Ghislaine Maxwell) argues that the defendant poses a significant flight risk because she is a French citizen. The document details that the US Government confirmed with the French Ministry of Justice that France will not extradite its nationals to the US, rendering any 'extradition waiver' signed by the defendant unenforceable if she flees to France.
Events with shared participants
Real Estate Purchase under fake name
Date unknown • Unknown
Carolyn engaged in sex acts with Epstein in exchange for money, arranged by the defendant.
Date unknown
A meeting where the government showed the witness (Visoski) records of three flights.
Date unknown
The defendant conspired with Epstein to traffic Carolyn and other minors for sex.
Date unknown
The defendant personally recruited Virginia while she was a minor.
Date unknown • Virginia
The defense at trial focused on the credibility of victims who testified against the defendant.
Date unknown
The jury convicted the defendant on five counts.
Date unknown
The Government entered into a Non-Prosecution Agreement (NPA) with Jeffrey Epstein.
2007-01-01
Lawyers for accusers met with the Government to convince them to open an investigation of Ms. Maxwell.
2016-01-01
The Government gave on-the-record assurances to the Court regarding investigative files.
2020-07-14
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