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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
of their domestic legislation. 3. Independent review of the United Kingdom's extradition arrangements 3.1. In 2011/12, together with Lord Justice Scott Baker and Anand Doobay, Mr Perry was appointed by the UK Government to conduct the Home Office's Independent Review of the UK's extradition arrangements.
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
of their domestic legislation. 3. Independent review of the United Kingdom's extradition arrangements 3.1. In 2011/12, together with Lord Justice Scott Baker and Anand Doobay, Mr Perry was appointed by the UK Government to conduct the Home Office's Independent Review of the UK's extradition arrangements.
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
of their domestic legislation. 3. Independent review of the United Kingdom's extradition arrangements 3.1. In 2011/12, together with Lord Justice Scott Baker and Anand Doobay, Mr Perry was appointed by the UK Government to conduct the Home Office's Independent Review of the UK's extradition arrangements.
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 →of their domestic legislation. 3. Independent review of the United Kingdom's extradition arrangements 3.1. In 2011/12, together with Lord Justice Scott Baker and Anand Doobay, Mr Perry was appointed by the UK Government to conduct the Home Office's Independent Review of the UK's extradition arrangements.
Page: EFTA00011210 →Entities connected to both Ghislaine Maxwell and Scott Baker
Southern District
LOCATION
United States
LOCATION
Michael Cohen
PERSON
United Kingdom
LOCATION
James Baker
PERSON
Supreme Court
ORGANIZATIONMark S. Cohen
PERSON
the United States District Court
ORGANIZATION
Wales
LOCATION
Christian R. Everdell
PERSONSanchez
PERSON
Commonwealth
ORGANIZATION
Henderson
LOCATION
Northern Ireland
LOCATIONAhmad
PERSON
London
LOCATIONHigh Court
ORGANIZATION
Russia
LOCATIONthe Serious Fraud Office
ORGANIZATIONAppellant
ORGANIZATION