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DOJ-OGR-00002146.jpg 95% conf · 2,781 chars
Case 1:20-cr-00330-AJN Document 97-22 Filed 12/14/20 Page 22 of 30 William JULIE avocat a la cour — attorney at law 73. The Conseil d’Etat was once asked by the French government to deliver an opini
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Case 1:20-cr-00330-AJN Document 97-22 Filed 12/14/20 Page 24 of 30 Exhibit A DOJ-OGR-00002148
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Case 1:20-cr-00330-AJN Document 97-22 Filed 12/14/20 Page 21 of 30 William JULIE avocat a la cour — attorney at law 69. Articles 3 and 4 of the EAW FD set out a number of grounds for refusing the en
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Case 1:20-cr-00330-AJN Document 97-22 Filed 12/14/20 Page 20 of 30 William JULIE avocat a la cour — attorney at law 63. The wording of these international agreements, which do not contain a prohibit
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Case 1:20-cr-00330-AJN Document 97-22 Filed 12/14/20 Page 19 of 30 William JULIE avocat a la cour — attorney at law 57. If extradition is refused solely on the basis of the nationality of the person
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Case 1:20-cr-00330-AJN Document 97-22 Filed 12/14/20 Page 18 of 30 William JULIE avocat a la cour — attorney at law 52. Chapter V of the French Code of Criminal Procedure (Articles 696 to 696-47-1)
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Case 1:20-cr-00330-AJN Document 97-22 Filed 12/14/20 Page 17 of 30 William JULIE avocat a la cour — attorney at law 47. Article 4 of the Extradition Treaty between the USA and France provides that “
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Case 1:20-cr-00330-AJN Document 97-22 Filed 12/14/20 Page 16 of 30 William JULIE avocat a la cour — attorney at law of others; 2° To profit from the prostitution of others, to share the proceeds of
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Case 1:20-cr-00330-AJN Document 97-22 Filed 12/14/20 Page 14 of 30 William JULIE avocat a la cour — attorney at law Part II — The likely outcome of an extradition request from the United States of A
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Case 1:20-cr-00330-AJN Document 97-22 Filed 12/14/20 Page 10 of 30 William JULIE avocat a la cour — attorney at law appealed before the Investigating Chamber of the Court of appeal, by the Prosecuto
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Case 1:20-cr-00330-AJN Document 97-22 Filed 12/14/20 Page 13 of 30 William JULIE avocat a la cour — attorney at law F. Sixth stage: Possible application before the European Court of Human Rights 31
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Case 1:20-cr-00330-AJN Document 97-22 Filed 12/14/20 Page 11 of 30 William JULIE avocat a la cour — attorney at law person’s intentions and recognizes that the person may legally waive some of the r
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Case 1:20-cr-00330-AJN Document 97-22 Filed 12/14/20 Page 12 of 30 William JULIE avocat a la cour — attorney at law 30. The requested person has to be handed over by the agents of the requested Stat
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Case 1:20-cr-00330-AJN Document 97-22 Filed 12/14/20 Page 9 of 30 William JULIE avocat a la cour — attorney at law - The Minister of Foreign Affairs first verifies that the file is properly constitu
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Case 1:20-cr-00330-AJN Document 97-22 Filed 12/14/20 Page 7 of 30 William JULIE avocat a la cour — attorney at law Part I— The French Extradition Procedure 5. Extradition requests between the Unite
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Case 1:20-cr-00330-AJN Document 97-22 Filed 12/14/20 Page 8 of 30 William JULIE avocat a la cour — attorney at law supervision, or under house arrest with electronic surveillance) or incarceration a
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Case 1:20-cr-00330-AJN Document 97-22 Filed 12/14/20 Page 4 of 30 William JULIE avocat a la cour — attorney at law person has first appeared before the Public Prosecutor!. If the legal conditions of
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Case 1:20-cr-00330-AJN Document 97-22 Filed 12/14/20 Page 5 of 30 Background William JULIE avocat a la cour — attorney at law Table of Contents Part I— The French Extradition Procedure A. B. C.
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Case 1:20-cr-00330-AJN Document 97-21 Filed 12/14/20 Page 28 of 29 An application may be lodged out of time only where it appears to the High Court that (a) the appeal is necessary to avoid real inj
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Case 1:20-cr-00330-AJN Document 97-22 Filed 12/14/20 Page 1 of 30 Exhibit V DOJ-OGR-00002125
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Case 1:20-cr-00330-AJN Document 97-21 Filed 12/14/20 Page 27 of 29 Sending the case to the Secretary of State No statutory time-limit!” Comment [9]: in practice, the judge sends the case to the Sec
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Case 1:20-cr-00330-AJN Document 97-21 Filed 12/14/20 Page 29 of 29 In cases where there is no appeal to the Supreme Court, the relevant court is the High Court and the decision becomes final when the
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Case 1:20-cr-00330-AJN Document 97-21 Filed 12/14/20 Page 26 of 29 Cases where the requested person consents to extradition Sending the case to the No statutory time-limit® Secretary of State Commen
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Case 1:20-cr-00330-AJN Document 97-21 Filed 12/14/20 Page 25 of 29 Annex D — time-limits in relation to US extradition requests under the Extradition Act 2003 Stage Time-limit Preliminary stages
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Case 1:20-cr-00330-AJN Document 97-21 Filed 12/14/20 Page 24 of 29 Annex D DOJ-OGR-00002119
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Case 1:20-cr-00330-AJN Document 97-21 Filed 12/14/20 Page 20 of 29 Practical Experience Mr Perry has acted for governments and individuals in the most important and high- profile extradition matters
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1.1. 12. 2.1. 3.1. 3.2. 3.3. Case 1:20-cr-00330-AJN Document 97-21 Filed 12/14/20 Page 19 of 29 Annex B — CV of David Perry QC David Perry QC David Perry QC is a barrister and former head of c
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Case 1:20-cr-00330-AJN Document 97-21 Filed 12/14/20 Page 17 of 29 Annex A — Questions set out in the Peters and Peters instructions dated 12 August 2020 Counsel is instructed to prepare an expert o
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Case 1:20-cr-00330-AJN Document 97-21 Filed 12/14/20 Page 21 of 29 Annex C DOJ-OGR-00002116
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Case 1:20-cr-00330-AJN Document 97-21 Filed 12/14/20 Page 14 of 29 specific concerns, such as access to medical care”’. In those circumstances, it is highly unlikely that Ms Maxwell would be able to
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Case 1:20-cr-00330-AJN Document 97-21 Filed 12/14/20 Page 18 of 29 Annex B DOJ-OGR-00002113
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Case 1:20-cr-00330-AJN Document 97-21 Filed 12/14/20 Page 16 of 29 Annex A DOJ-OGR-00002111
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Case 1:20-cr-00330-AJN Document 97-21 Filed 12/14/20 Page 15 of 29 successfully to resist the request for her extradition. Further, the waiver of her right to extradition (Annex C) would be admissibl
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Case 1:20-cr-00330-AJN Document 97-21 Filed 12/14/20 Page 12 of 29 this as a weighty factor”. Second, a court would be likely to consider that the interests of the victims’’ would be best served by
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Case 1:20-cr-00330-AJN Document 97-21 Filed 12/14/20 Page 8 of 29 (c) The appropriate judge is required to send the case to the Secretary of State™*: (d) The speciality bar to extradition no longer a
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Case 1:20-cr-00330-AJN Document 97-21 Filed 12/14/20 Page 6 of 29 9. A requested person may appeal the decision of the appropriate judge to send the case to the Secretary of State, the decision of th
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Case 1:20-cr-00330-AJN Document 97-21 Filed 12/14/20 Page 7 of 29 An overview of the timeframes in relation to US extradition requests 12. The timescales applicable to extradition proceedings are de
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Case 1:20-cr-00330-AJN Document 97-21 Filed 12/14/20 Page 5 of 29 who must consider, amongst other things, whether to remand the person in custody or on bail'*. In cases where the person appears befo
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Case 1:20-cr-00330-AJN Document 97-21 Filed 12/14/20 Page 4 of 29 A. Extradition arrangements between the United Kingdom and the United States The extradition arrangements 3. Extradition relations b
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Case 1:20-cr-00330-AJN Document 97-21 Filed 12/14/20 Page 1 of 29 Exhibit U DOJ-OGR-00002096
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Case 1:20-cr-00330-AJN Document 97-20 Filed 12/14/20 Page 5 of 8 Waiver of Extradition: France DOJ-OGR- 00002092
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Case 1:20-cr-00330-AJN Document 97-20 Filed 12/14/20 Page 2 of 8 Waiver of Extradition: United Kingdom DOJ-OGR-00002089
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Case 1:20-cr-00330-AJN Document 97-20 Filed 12/14/20 Page 1 of 8 Exhibit T DOJ-OGR- 00002088
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Case 1:20-cr-00330-AJN_ Document 97-19 Filed 12/14/20 Page 4 of 5 11. According to the protocol, Ms. Maxwell was to move away from the windows, if possible, and move into a safe room inside the house
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ocument 97-19 Filed 12/14/20 Page 2 of 5 STATEMENT OF SECURITY CONSULTANT 1. | a. served for 25 years in the United Kingdom military. For 15 of those years, I served in the United Kingdom Special Fo
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cument 97-19 Filed 12/14/20 Page 3of5 press intrusion into her personal space. My consultants conduct meticulous planning and preparation to avoid such instances. 5. After the announcement of Epstei
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ocument 97-19 Filed 12/14/20 Page5of5 All of the above is true and to the best of my knowledge Signed: 25/11/2020 DOJ-OGR- 00002087
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Maxwell’s Attorneys Were In Regular Contact With SDNY Prosecutors 2 july 7 @ Phonecalls () Emails (T) Meetings Pagliuca and Everdell and SDNY prosecutors SDNY prosecutors g September 3-5 g October
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Case 1:20-cr-00330-AJN Document 97-19 Filed 12/14/20 Page 1of5 Exhibit S DOJ-OGR-00002083
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Case 1:20-cr-00330-AJN Document 97-18 Filed 12/14/20 Page 2 of 3 Timeline of Discussions with SDNY Prosecutors DOJ-OGR-00002081
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