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ion 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 waive
of time since the alleged commission of the offences62. The courts have upheld orders for extradition in cases with similar timescales to those in Ms Maxwell's case, including two cases involving historic allegations of sexual offending where the relevant time period was 20 and 33 years. In both cases, the
d States prior to trial and in breach of bail. The following documents were annexed to the instructions: (a) Superseding Indictment United States v Ghislaine Maxwell dated 8 July 2020; (b) a transcript of the arraignment and bail hearing that took place on 14 July 2020; (c) the Motion to Detain the Defen
rior to trial and in breach of bail. The following documents were annexed to the instructions: (a) Superseding Indictment United States v Ghislaine Maxwell dated 8 July 2020; (b) a transcript of the arraignment and bail hearing that took place on 14 July 2020; (c) the Motion to Detain the Defendant date
2020, pp. 3840. 80 Extradition Act 2003, s. 83A(3)(g). 8I Extradition Act 2003, s. 91. n Love v Government of the United States, para. 122. 83 Dewani v Govenrment of South Africa [2012] EWHC 842 (Admin), para. 73. "Micro v Government of the United States of America [2020] EWHC 2178 (Admin), para.
ion 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 waive
of time since the alleged commission of the offences62. The courts have upheld orders for extradition in cases with similar timescales to those in Ms Maxwell's case, including two cases involving historic allegations of sexual offending where the relevant time period was 20 and 33 years. In both cases, the
d States prior to trial and in breach of bail. The following documents were annexed to the instructions: (a) Superseding Indictment United States v Ghislaine Maxwell dated 8 July 2020; (b) a transcript of the arraignment and bail hearing that took place on 14 July 2020; (c) the Motion to Detain the Defen
rior to trial and in breach of bail. The following documents were annexed to the instructions: (a) Superseding Indictment United States v Ghislaine Maxwell dated 8 July 2020; (b) a transcript of the arraignment and bail hearing that took place on 14 July 2020; (c) the Motion to Detain the Defendant date
2020, pp. 3840. 80 Extradition Act 2003, s. 83A(3)(g). 8I Extradition Act 2003, s. 91. n Love v Government of the United States, para. 122. 83 Dewani v Govenrment of South Africa [2012] EWHC 842 (Admin), para. 73. "Micro v Government of the United States of America [2020] EWHC 2178 (Admin), para.
ion 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 waive
of time since the alleged commission of the offences62. The courts have upheld orders for extradition in cases with similar timescales to those in Ms Maxwell's case, including two cases involving historic allegations of sexual offending where the relevant time period was 20 and 33 years. In both cases, the
d States prior to trial and in breach of bail. The following documents were annexed to the instructions: (a) Superseding Indictment United States v Ghislaine Maxwell dated 8 July 2020; (b) a transcript of the arraignment and bail hearing that took place on 14 July 2020; (c) the Motion to Detain the Defen
rior to trial and in breach of bail. The following documents were annexed to the instructions: (a) Superseding Indictment United States v Ghislaine Maxwell dated 8 July 2020; (b) a transcript of the arraignment and bail hearing that took place on 14 July 2020; (c) the Motion to Detain the Defendant date
2020, pp. 3840. 80 Extradition Act 2003, s. 83A(3)(g). 8I Extradition Act 2003, s. 91. n Love v Government of the United States, para. 122. 83 Dewani v Govenrment of South Africa [2012] EWHC 842 (Admin), para. 73. "Micro v Government of the United States of America [2020] EWHC 2178 (Admin), para.
Exhibit U EFTA00011192 --- PAGE BREAK --- 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
Page: EFTA00011193 →ting 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
Page: EFTA00011193 →States prior to trial and in breach of bail. I The following documents were annexed to the instructions: (a) Superseding Indictment United States v Ghislaine Manvell, dated 8 July 2020; (b) a transcript of the arraignment and bail hearing that took place on 14 July 2020; (c) the Motion to Detain the Defe
Page: EFTA00011193 →United Kingdom". 28. It is highly unlikely that Ms. Maxwell would be able to establish that the US prosecutor
Page: EFTA00011201 →y 2020, pp. 3840. 8° Extradition Act 2003, s. 83A(3)(g). 81 Extradition Act 2003, s. 91. 82 Love v Government of the United States para. 122. 83 Dewani v Govenrment of South Africa [2012] EWHC 842 (Admin), para. 73. 84 Miao v Government of the United States of America [2ino] EWHC 2178 (Admin), para.
Page: EFTA00011204 →Entities connected to both Ghislaine Maxwell and Dewani
Southern District
LOCATION
United States
LOCATION
Michael Cohen
PERSON
James Baker
PERSON
Supreme Court
ORGANIZATIONMark S. Cohen
PERSON
Christian R. Everdell
PERSONSanchez
PERSON
Commonwealth
ORGANIZATION
Henderson
LOCATION
Northern Ireland
LOCATION
London
LOCATIONAhmad
PERSON
Russia
LOCATIONAppellant
ORGANIZATIONHigh Court
ORGANIZATIONthe United Kingdom's
LOCATIONthe Serious Fraud Office
ORGANIZATION
Jersey
LOCATION
the Cayman Islands
LOCATION