EFTA00031918.pdf

"UNITED STATES OF AMERICA, v. GHISLAINE MAXWELL, Defendant. 20 Cr. 330 (AJN)"

"Bobbi C. Sternheim Attorneys for Ghislaine Maxwell"

"Christian R. Everdell Attorneys for Ghislaine Maxwell"

"Jeffrey S. Pagliuca Attorneys for Ghislaine Maxwell"

"Laura A. Mcnninger Attorneys for Ghislaine Maxwell"

"On her third application (the Third Bail Motion) (Dkt.I60), Ms. Maxwell has put before the Court significant enhancements"

"As discussed in the opinion from William Julie, French legal counsel (attached as Exhibit A), the government's assertion is entirely incorrect"

"$28.5 million in bonds (including a $IM bond co-signed by a security company)"

"the imposition of a monitor to supervise the assets of Ms. Maxwell and her spouse and approve expenditures"

"William S. Duffey, Jr. ... has agreed to undertake appointment by the Court as asset monitor. Judge Duffey has extensive experience evaluating and mon"

"The proceeds from the sale of Ms. Maxwell's London home will be restrained and monitored by Judge Duffey."

"the Non-Prosecution Agreement entered into by Jeffrey Epstein in 2007, which immunizes any potential co-conspirators"

"The detention of Ms. Maxwell on 25-year-old allegations - based on the lowest grade misdemeanor under New York Penal Law 130.55"

"Judge Duffey will be compensated at the same hourly rate billed for his services as an ADR panelist for Federal Arbitration (FedArb)."

"inclusion of a picture of Ms. Maxwell and Jeffrey Epstein taken over a dozen years after the period of the conspiracy alleged"

"Bobbi C. Stemheim ... Attorneysfor Ghislaine Maxwell"

"Christian R. Everdell ... Attorneysfor Ghislaine Maxwell"

"Jeffrey S. Pagliuca ... Attorneysfor Ghislaine Maxwell"

"Laura A. Menninger ... Attorneysfor Ghislaine Maxwell"

"East Building, where Ms. Maxwell is detained"

"This memorandum was written pursuant to a request from Olivier Laude ... acting on behalf of Cohen & Gresser LLP as counsel for Ms Ghislaine Maxwell"

"a letter to the Department of Justice dated 9 March 2021, the Head of the International Criminal Assistance Bureau of the French Ministry of Justice, "

"the Head of the International Criminal Assistance Bureau of the French Ministry of Justice, Mr Philippe laegle"

"51, RUE AMPERE - 75017 PARIS"

"which puts at risk everything she has, including the assets of her spouse"

"charges relating to her alleged role in sexual activities involving Jeffrey Epstein from 1994 to 1997"

"Olivier Laude, a partner at the French firm Laude Esquier Champey acting on behalf of Cohen & Gresser LLP as counsel for Ms Ghislaine Maxwell"

"WILLIAM JULIE AVOCAT A LA COUR - ATTORNEY AT LAW... [email protected]"

"Relying on a letter from the French Ministry of Justice, the government urges the Court to give no weight to Ms. Maxwell's agreement to renounce her f"

"the French Ministry of Justice's interpretation is contradicted by precedents and case law"

"she was underage when she allegedly engaged in sex acts with Epstein."

"Djamel Beghal was recently deported to Algeria... arrested upon landing for the purpose of standing trial"

"he was convicted of terrorist offences and subsequently deprived of his French nationality"

"Treaty of 23 Apnl 1996 between the United States of Amok a and France signed in the Hague on 30 September 2004"

"academic literature (see for example Repertoire de droll penal et de procedure penale Extradition Pa. - Conditions defond de l'estradition Delphine Br"