court filing or affidavit: DOJ-OGR-00020048
Summary
The document presents expert testimony from Mr. Perry and Mr. Julié on extradition law, concluding that Ghislaine Maxwell's extradition to the US is likely and permissible under UK and French law. Mr. Perry's report assesses the UK extradition process, while Mr. Julié's report reviews the French extradition process. Both experts' opinions contradict certain representations made by the government at an initial hearing.
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court filing or affidavit: DOJ-OGR-00001130
The document cites expert opinions from Mr. Perry and William Julié on extradition law, concluding that Ghislaine Maxwell's extradition to the US is likely and that her waiver of extradition rights could expedite the process.
court filing: 20-0330
The document argues that the court has jurisdiction to decide on bail conditions despite a pending appeal and that Ms. Maxwell's renunciation of her foreign citizenship is a valid condition of release, contrary to the government's assertion based on a letter from the French Ministry of Justice.
court filing: 20-cr-3608
The defense argues that the government's interpretation of Ms. Maxwell's actions is misleading and that her measures to protect herself and her family were necessary due to harassment and threats. The document also discusses the likelihood of extradition from France and the UK, with the defense presenting expert testimony to support their claim that Ms. Maxwell is committed to facing the charges.
court filing: 2017-00330-AUM-Document 010302 Filed 03/28/20 Page 8 of 15
The document is a court filing by the defense, responding to government allegations that Ms. Maxwell is a flight risk. It argues that the government's interpretations are unfounded and that Ms. Maxwell's actions were taken to protect herself and her family, not to flee. The defense also contests the government's views on extradition from France and the UK.
Expert Opinion/Declaration: 103-1
The document is an expert opinion by French lawyer William Julié on the extradition laws between the US and France. Julié argues that the French Minister of Justice's letter, which stated that France does not extradite its citizens outside the EU, is misleading and that the Extradition Treaty between the US and France gives France discretion to extradite its nationals. Julié also critiques the government's reliance on the Peterson case as a precedent.
court filing: DOJ-OGR-00001134
The document argues that the discovery provided by the government lacks evidence supporting the charges against Ms. Maxwell, including emails, texts, and police reports, and instead contains exculpatory police reports. The few relevant documents do not significantly support the government's case. The filing appears to be part of the defense's strategy to challenge the indictment.
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