Epstein Project

097-21.pdf

Type
pdf
Source set
house-oversight-doj
Pages
29
Text status
Searchable text available
OCR confidence
0.9345738808741528

Original source

Extracted text

Case 1:20-cr-00330-AJN Document 97-21 Filed 12/14/20 Page 1 of 29 Exhibit U DOJ-OGR- 00002096 

Case 1:20-cr-00330-AJN Document 97-21 Filed 12/14/20 Page 2 of 29 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' 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 waiver of her right to extradition that could be exhibited to a future extradition request made by the United States and relied upon in any extradition proceedings. The specific questions asked by Peters and Peters are attached at Annex A. A summary of counsel’s relevant experience is attached at Annex B. The waiver is attached at Annex C. 2. Insummary: (a) Extradition proceedings in the United Kingdom are governed by the Extradition Act 2003 (‘the 2003 Act’) and, in general, comprise; (i) a hearing before a designated ‘appropriate judge’ (the extradition hearing); and (ii) an appeal, subject to a leave requirement. (b) In proceedings under the 2003 Act, a requested person may consent to their extradition which has the effect of removing the need for an extradition hearing and waiving the person’s statutory appeal rights. (c) In the majority of cases, proceedings in England and Wales in relation to US extradition requests are concluded in under two years’. The process is significantly shorter if the requested person consents to their extradition and in those cases the timescales are approximately between one and three months. (d) It is extremely unlikely that bail would be granted in an extradition case in circumstances where the requested person had absconded from criminal proceedings in the United States prior to trial and in breach of bail.     ' The following documents were annexed …

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