court filing: DOJ-OGR-00020049
Summary
The document cites an expert, Mr. Julié, who opines that France is likely to extradite Ms. Maxwell to the US if she flees there. Ms. Maxwell's lawyers argue that she has no intention of fleeing and that her dual citizenship should not affect the bail decision.
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court filing: 20-6800
The document argues that Ms. Maxwell's extradition cannot be contested on the basis of French citizenship since she is no longer a French national, and that her agreement to waive citizenship and contest extradition demonstrates her commitment to abide by release conditions. It also disputes the government's claims that she is a flight risk and argues that the proposed conditions of release are sufficient to ensure her appearance at trial.
Court Filing: 20-cr-0330
The document is a court filing in the case against Ghislaine Maxwell, discussing her third bail application and the conditions proposed to ensure her appearance at trial. The court ultimately denies the bail motion, citing the risk of flight and the weight of the evidence against her.
court filing: 20-cr-60838-AJNT Document 1032 Filed 06/23/23 Page 9 of 15
The document discusses the extradition of Ms. Maxwell, citing expert opinions from Mr. Julié and David Perry, which contradict the government's assertions on the likelihood of extradition from France and the U.K. It argues that extradition is legally permissible and likely under the relevant treaties and laws.
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: 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.
court filing: DOJ-OGR-00001196
The document argues that Ghislaine Maxwell's bail package is substantial and includes significant financial security, making her wealth a reason to set strict bail conditions rather than deny bail. It counters the government's claims that Maxwell is adept at hiding and thus a flight risk, and disputes the government's assertions about her spouse's financial situation and moral suasion.
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