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ority of the bars that might be relied upon by Ms Maxwells require the extradition judge to make a finding
ts, a review that formed the basis of changes to the 2003 Extradition Act. (Id. Annex B ¶ 3.1). In Mr. Perry's opinion, it is "highly unlikely that Ghislaine Maxwell would be able successfully to resist extradition to the United States" in connection with this case. (Perry Rep. 12(e)). After concluding that none
ide any answer on this issue. 2 The DOJ Memorandum and the Peterson Case In support of its argument that the French government would not extradite Ms Ghislaine Maxwell to the USA, the government relies on the case of Mr Hans Peterson, a dual French American citizen whose extradition to the US was denied by
seding indictment dated 7 July 2020. In addition to those conclusions, the following three points may be made. 3. First, as noted in the Opinion2, Ms Maxwell's waiver of extradition would be admissible in any extradition proceedings in England and Wales. While such a document cannot compel a requested pers
r, CO 80203 Phone: Bobbi C. Sternheim Law Offices of Bobbi C. Stemheim 33 West 19th Street - 4th Floor New York, NY 10011 Phone: Attorneys for Ghislaine Maxwell II EFTA00093319 cailase:20-agloDacument ntlinfiAtIllf0891, 806E128B2Blage34figrl 3tI 4 Exhibit A EFTA00093320 Ckast.20-U-0003.00dblit DOditrehlei
, /s/ Sigrid S. McCawlev Sigrid S. McCawley, Esq. EFTA00093299 CiilaSt:20-ÎF-000B6Mblit neXtrfitita110022 130682B1712/ee2Pâgf 1501 4 MINISTÈRE DE LA JUSTICE Liberté ïgarté Fraternité Direction des affaires criminelles et des grâces Sous-direction de la justice pénale spécialisée Bureau de l'
5 mentions1 same-page
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s Unit From: Bogota Contact: ALAT Approved By: Drafted By: I )-1 4) Attn SA : Case ID #: 31E-MM-108062 Title: JEFFREY EPSTEIN; (Pending) GHISLAINE MAXWELL; WSTA - CHILD PROSTITUTION Synopsis: Victim provided with USAO letter. Enclosure: Colombian Departamento Administrativo (DAS) report 1- 2007- 679
mi From: Canberra Sydney Sub-Office Contact: ALAT Approved Sy: Drafted By: Case ID # 31E-MM-108062 Title: JEFFREY EPSTEIN; • (Pending) -ove GHISLAINE MAXWELL; WSTA - CHILD PROSTITUTION Synopsis: Lead set to Legat Canberra covered by the Sydney Sub Office. Reference: 31E-MM-108062 Serial 174 En
Canberra Sydney Sub-Office Contact: ALAT Approved Sy: Drafted By: Case ID # 31E-MM-108062 Title: JEFFREY EPSTEIN; • (Pending) -ove GHISLAINE MAXWELL; WSTA - CHILD PROSTITUTION Synopsis: Lead set to Legat Canberra covered by the Sydney Sub Office. Reference: 31E-MM-108062 Serial 174 Enclosure(
ars Months Finer. Dry -.Fed U00. belBarA GM Keg • laid ERT Aal NCAVDWCAP cr~iS Fa. Lan e=
om: Bogota Re: 31E-MM-108062, 11/25/2008 Set Lead 1: (Info) ALL RECEIVING OFFICES Read and clear. • • UNCLASSIFIED 3 EFTA01711932 DEllffit0 DE LA UNIVERSIDAD TENGA EN CUENTA LAS SIGUIENTES NORMAS DE SEGURIDAD: • Prohibido fumar en las oficinas. • Prohibido portar armas • Esta autorización
5 mentions1 same-page
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ant presented to the Court at the initial bail hearing was undisputedly incomplete, and as the Court noted, the Court lacked "a clear picture of Ms. Maxwell's finances and the resources available to her." Tr. at 86 87. The Defendant has now presented to the Court what is perhaps a more thorough report o
pursuant to a request from Olivier Laude, a partner at the French firm Laude Esquier Champey acting on behalf of Cohen & Gresser LLP as counsel for Ms Ghislaine Maxwell. The request was made in the context of ongoing bail proceedings involving Ms Maxwell in the United States of America (hereafter "USA"), where Ms M
207a0063390eNt Thaatiallat 1 [email protected] UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK x UNITED STATES OF AMERICA, v. GHISLAINE MAXWELL, Defendant. x 20 Cr. 330 (AJN) MEMORANDUM IN SUPPORT OF GHISLAINE MAXWELL'S THIRD MOTION FOR RELEASE ON BAIL Bobbi C. Sternheim Law Of
Court noted, the Court lacked "a clear picture of Ms. Maxwell's finances and the resources available to her."
trict of New York Cc: All Counsel of Record (By email) EFTA00093370 C£ast2O-U0092,00a1Nit bberfiétett68211, red68 0Rtele2faâgei 1512 MINISTÈRE DE LA JUSTICE Liberté Égalité Fraternité Direction des affaires criminelles et des grâces Sous-direction de la justice pénale spécialisée Bureau de l
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Mutual Connections (46)
Entities connected to both Ghislaine Maxwell and DE LA
Jeffrey Epstein
PERSON8,987 w/ Ghislaine·4 w/ DE
Prince Andrew
PERSON2,544 w/ Ghislaine·5 w/ DE
United States
LOCATION1,187 w/ Ghislaine·5 w/ DE
George W. Bush
PERSON1,138 w/ Ghislaine·2 w/ DE
Michael Cohen
PERSON957 w/ Ghislaine·2 w/ DE
Department of Justice
ORGANIZATION917 w/ Ghislaine·6 w/ DE
Donald Trump
PERSON882 w/ Ghislaine·2 w/ DE
JP
Jeffrey Pagliuca
PERSON872 w/ Ghislaine·2 w/ DE
FBI
ORGANIZATION571 w/ Ghislaine·2 w/ DE
Denver
LOCATION531 w/ Ghislaine·2 w/ DE
Samantha Power
PERSON445 w/ Ghislaine·2 w/ DE
Stephen Hawking
PERSON421 w/ Ghislaine·2 w/ DE
John F. Kennedy
PERSON403 w/ Ghislaine·2 w/ DE
Alfredo Rodriguez
PERSON389 w/ Ghislaine·2 w/ DE
Richard Kahn
PERSON383 w/ Ghislaine·2 w/ DE
BS
Bobbi C. Sternheim
PERSON337 w/ Ghislaine·2 w/ DE
Cohen & Gresser LLP
ORGANIZATION308 w/ Ghislaine·2 w/ DE
United Kingdom
LOCATION293 w/ Ghislaine·2 w/ DE
Southern District of New York
ORGANIZATION255 w/ Ghislaine·2 w/ DE
Glenn Dubin
PERSON221 w/ Ghislaine·2 w/ DE