Exhibit B
Summary
Exhibit B EFTA00074068 IN THE MATTER OF AN OPINION ON THE EXTRADITION LAW OF ENGLAND AND WALES RE GHISLAINE MAXWELL ADDENDUM OPINION 1. This Addendum Opinion is provided in response to the Government's Memorandum in Opposition to the Defendant's Renewed Motion to Release dated 16 December 2020, insofar as it pertains to matters of English extradition law and practice. 2. The primary conclusions of the Opinion dated 8 October 2020 (`the Opinion') remain unchanged, namely: (a) in the majority of cases, proceedings in England and Wales in relation to US extradition requests are concluded in under two years; (b) it is virtually certain that bail would be refused in an extradition case in circumstances where the requested person had absconded from criminal proceedings in the United States prior to trial and in breach of bail; and (c) on the basis of the information currently known, it is highly unlikelyt that Ghislaine Maxwell would be able successfully to resist extraditi
Persons Referenced (5)
“...in two years, or three months in cases where consent to extradition is given. David Perry QC 6KBW College Hill 17 December 2020 3 Extradition Act 2003, ss. 93(4Xb), 126(...”
United StatesGhislaine MaxwellGary McKinnon“...s. 93(4)(c) and (6A). I° Extradition Act 2003, s. 208. 11 viz. in the case of Gary McKinnon, whose extradition was refused by the Secretary of State in 2012 on the basis...”
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EFTA DisclosureRelated Documents (6)
Exhibit U
Exhibit U EFTA00154414 IN THE MATTER OF AN OPINION ON THE EXTRADITION LAW OF ENGLAND AND WALES RE GHISLAINE MAXWELL Overview 1. This Opinion is provided pursuant to instructions from Peters and Peters Solicitors LLP I dated 12 August 2020 in the context of bail proceedings relating to Ms Ghislaine Maxwell before the United States District Court, Southern District of New York. Subsequent instructions have confirmed that Ms Maxwell will execute a waiver of her right to extradition that could be exhibited to a future extradition request made by the United States and relied upon in any extradition proceedings. The specific questions asked by Peters and Peters are attached at Annex A. A summary of counsel's relevant experience is attached at Annex B. The waiver is attached at Annex C. 2. In summary: (a) Extradition proceedings in the United Kingdom are governed by the Extradition Act 2003 One 2003 Act') and, in general, comprise; (i) a hearing before a designated `appropriate
Exhibit U
Exhibit U EFTA00065602 IN THE MATTER OF AN OPINION ON THE EXTRADITION LAW OF ENGLAND AND WALES RE GHISLAINE MAXWELL Overview 1. This Opinion is provided pursuant to instructions from Peters and Peters Solicitors LLP I dated 12 August 2020 in the context of bail proceedings relating to Ms Ghislaine Maxwell before the United States District Court, Southern District of New York. Subsequent instructions have confirmed that Ms Maxwell will execute a waiver of her right to extradition that could be exhibited to a future extradition request made by the United States and relied upon in any extradition proceedings. The specific questions asked by Peters and Peters are attached at Annex A. A summary of counsel's relevant experience is attached at Annex B. The waiver is attached at Annex C. 2. In summary: (a) Extradition proceedings in the United Kingdom are governed by the Extradition Act 2003 One 2003 Act') and, in general, comprise; (i) a hearing before a designated `appropriate
Exhibit U
Exhibit U EFTA00073546 IN THE MATTER OF AN OPINION ON THE EXTRADITION LAW OF ENGLAND AND WALES RE GHISLAINE MAXWELL Overview 1. This Opinion is provided pursuant to instructions from Peters and Peters Solicitors LLP I dated 12 August 2020 in the context of bail proceedings relating to Ms Ghislaine Maxwell before the United States District Court, Southern District of New York. Subsequent instructions have confirmed that Ms Maxwell will execute a waiver of her right to extradition that could be exhibited to a future extradition request made by the United States and relied upon in any extradition proceedings. The specific questions asked by Peters and Peters are attached at Annex A. A summary of counsel's relevant experience is attached at Annex B. The waiver is attached at Annex C. 2. In summary: (a) Extradition proceedings in the United Kingdom are governed by the Extradition Act 2003 One 2003 Act') and, in general, comprise; (i) a hearing before a designated `appropriate
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TO• C _,N,C\ ER ul aF I C-itc.r.ff" : New •)DRK 1OP_7 POSTCODE: RAYE D bubble mail bag A: International Standard 01/11/20 00114k0 L5.75 PRN:0217-4107.4405.FA50 BR: 471511 VAT hS L MAX. 25mm depth 750g weight LARGE LETTER EFTA00129220 IDER: internal size: 2 0 A "-cssrnm c- CJ „„,!. z ei 5 I 09670 I www.countystationery.co. EFTA00129221 Case 1:20-cv-06928-LLS Document 8 Filed 11/19/20 Page 1 of 1 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK Plaintiff, -against- GH[SLAINE MAXWELL; JEFFREY EPSTEIN, Defendants. 1.20-CV-6928 (LLS) CIVIL JUDGMENT Pursuant to the order issued November 19, 2020, dismissing this action for lack of subject-matter jurisdiction, IT IS ORDERED, ADJUDGED AND DECREED that this action is dismissed for lack of subject-matter jurisdiction under Rule 12(h)(3) of the Federal Rules of Civil Procedure. IT IS FURTHER ORDERED that the Clerk of Court mail a copy of this judgment to Plaintiff and note service on the dock
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From: ' yt To: ' .111r)a.r>alSANYS)" )" Cc: ' (CRM)" czi Subject: RE: SDNY case Date: Wed, 30 Dec 2020 10:46:21 +0000 Dea I heard you defeated the bail proposal. Congrats! My meeting with the Paris Prosecutor's Office was pushed by a day, and is now set for January 7th. Can we pick a time for a call between now and then? Would Tuesday the 5th in the am (NY time) work for everyone? In the meantime, I am referring the French MLAT request to your IC ). I don't know if you have any privilege issues in your case...and I don't see anything in the request that would revealed any privileged info. But I wanted to mention, in case anyone needs to screen it before it comes to you. If not, I can send it to you directly as well. DOJ Attache/Magistrat de liaison anthicain U.S. Embassy, Paris From: Sent: Sunday, December 20, 2020 6:03 PM To: (USANYS) Cc: (CRM) < Subject: RE: SDNY case Hi all, (CRM) Maxwell's attorneys filed the attached supplemental report from their French
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From: (USANYS)' To: " CRM" II II Cc: " (CRM)" Subject: R -: n epee ent: Prince n rew: e sa to to to Epstein investigators 'straining relations between UK and America' Date: Thu, 12 Aug 2021 12:58:39 +0000 lane-Images: image001.png Thanks, The below looks good to us. On the penalties: Title 18, United States Code, Section 2423 (transportation of minors) — maximum penalty is 10 years' imprisonment Title 18, United States Code, Section 2422 (coercion and enticement) — maximum penalty is 5 years' imprisonment Title 18, United States Code, Section 1591 (sex trafficking) — maximum penalty is 40 years' imprisonment From: (CRM) Sent: Thursday, August 12, 2021 5:49 AM (USANYS) C (CRM) Subject: RE: Independent: Prince Andrew: Refusal to talk to Epstein investigators 'straining relations between UK and America' We also just got the following questions on the new MLA request. I have given preliminary responses (as noted), but want to confirm with you. I. Has the witne
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