Epstein Secrets

ting - as above, to follow EFTA00665472 - Liam Maxwell - National Technology Adviser, HM Government (mak

- EY - head of public sector safety - KPMG/ PWC/ PA Consulting - as above, to follow EFTA00665472 - Liam Maxwell - National Technology Adviser, HM Government (making connections to Cabinet Office resilience leads) - Head of Birmingham Council resilience - Head of Greater London Authority resilience - H

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

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

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

they are not required to do SOJ2; (b) If the extradition hearing has begun, the appropriate judge is no longer required to proceed with it43; 37 HM Government, Decision pursuant to Article 10 of Protocol 36 to the Treaty on the Functioning of the European Union, July 2013, Cm 8671, page 94. 3° Extradition

United Kingdom". 28. It is highly unlikely that Ms. Maxwell would be able to establish that the US prosecutor

ncertain. With that caveat, we outline in s (i) below the EU mutual legal assistance scheme in which the UK participates, as it currently stands. 1 HM Government, 'Security, Law Enforcement and Criminal Justice: A Future Partnership'. 18 Septem- ber 2017. pan 35. (I) The Schengen Convention+ France, Germany,

ew the SFO are not under a common law duty of disclosure, although some disclosure may be necessary in some cases.' 1 R v Serious Fraud Office ex p Maxwell (Kevin)The Times. 9 October 1992. A.7.312 In Marlurood Commercial Inc v Konen! the Court of Appeal dealt with an application made by a party to civ