Legal Memorandum or Expert Opinion: 2016-08-03-BA-Just-Doc-#110021
Summary
The document analyzes the Extradition Treaty between the US and France, concluding that there is no absolute rule against extraditing French nationals. It references a letter by US Senators Durbin and Obama and discusses the impact of a later EU-US Agreement on extradition, suggesting that France is likely to extradite Ms. Maxwell if certain conditions are met.
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Legal Memorandum/Expert Opinion: Case 1:04-cr-00320-AJT Document 1033-1 Filed 12/27/20 Page 366 of 4
The document is a legal analysis by William Julié, a French lawyer, discussing the extradition laws between France and the USA. It argues that the French government has discretion to extradite its nationals under the Extradition Treaty between the USA and France, and questions the relevance of the Peterson case as a precedent. The analysis highlights the difference between a judicial decision and a discretionary decision by the French Ministry of Justice in extradition matters.
Expert Opinion or Affidavit: 201-700320
The document, authored by French lawyer William Julié, discusses the extradition of a French national to the US, analyzing the Extradition Treaty between the US and France, and relevant agreements. Julié concludes that there is no absolute rule against extraditing French nationals and that the French government is likely to extradite Ms. Maxwell if certain conditions are met. The document highlights the importance of considering the discretionary power in extradition decisions and the impact of subsequent agreements on the Extradition Treaty.
Legal Memorandum or Analysis: 2016-08-28-2016-06
The document analyzes the Extradition Treaty between the USA and France and concludes that it does not preclude the extradition of French nationals. It also critiques the use of the Peterson case as a precedent for denying extradition, arguing that the decision was discretionary and not a judicial ruling.
Memorandum/Opinion: 20-cr-00880-AJN Document 11-02 Filed 03/23/21 Page d31of518
The memorandum, written by William Julié, argues that the French government can extradite an individual who renounces their French nationality, countering the Ministry of Justice's claim that nationality at the time of the alleged offense is what matters.
Court Order and attached letter from the Bureau of Prisons: 117
The document is a court order from Judge Alison J. Nathan, responding to a letter from the Bureau of Prisons requesting that the court vacate its previous order allowing Ghislaine Maxwell access to her government-provided laptop on weekends and holidays. The Bureau of Prisons argues that Maxwell has sufficient time to review discovery materials during the week and that the previous order should be vacated.
Court Filing - Memorandum of Law: 148
This memorandum of law supports Ghislaine Maxwell's motion for a bill of particulars and pretrial disclosures, requesting the court to order the government to provide specific information and evidence. The motion includes requests for disclosure of exculpatory and impeachment material under Brady and Giglio, as well as other evidentiary materials. The document is a key part of Maxwell's defense strategy in her criminal trial.
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