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efta-efta00065650DOJ Data Set 9Other

Exhibit T

Exhibit T EFTA00065650 Waiver of Extradition: United Kingdom EFTA00065651 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK UNITED STATES OF AMERICA, - against - GHISLAINE MAXWELL, Defendant. Docket No. 20-CR-330 (MN) AFFIDAVIT AND WAIVER OF EXTRADITION Ghislaine Maxwell, being duly sworn, deposes and says: I. I am the named defendant in the above-captioned case. I am a citizen of the United States, the United Kingdom, and France. I have resided in the United States since approximately 1991. I am currently incarcerated at the Metropolitan Detention Center in Brooklyn, New York. 2. I have reviewed with my counsel, Mark S. Cohen and Christian R. Everdell of Cohen & Gresser, LLP, the charges contained in the superseding indictment in the above- captioned case (the "Indictment"). In addition, I have been informed by United States and United Kingdom counsel, with whom I am satisfied, of my rights under the United Kingdom's Extradition Act 2003 (the "Act"), w

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00065650
Pages
8
Persons
2
Integrity

Summary

Exhibit T EFTA00065650 Waiver of Extradition: United Kingdom EFTA00065651 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK UNITED STATES OF AMERICA, - against - GHISLAINE MAXWELL, Defendant. Docket No. 20-CR-330 (MN) AFFIDAVIT AND WAIVER OF EXTRADITION Ghislaine Maxwell, being duly sworn, deposes and says: I. I am the named defendant in the above-captioned case. I am a citizen of the United States, the United Kingdom, and France. I have resided in the United States since approximately 1991. I am currently incarcerated at the Metropolitan Detention Center in Brooklyn, New York. 2. I have reviewed with my counsel, Mark S. Cohen and Christian R. Everdell of Cohen & Gresser, LLP, the charges contained in the superseding indictment in the above- captioned case (the "Indictment"). In addition, I have been informed by United States and United Kingdom counsel, with whom I am satisfied, of my rights under the United Kingdom's Extradition Act 2003 (the "Act"), w

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Exhibit T EFTA00065650 Waiver of Extradition: United Kingdom EFTA00065651 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK UNITED STATES OF AMERICA, - against - GHISLAINE MAXWELL, Defendant. Docket No. 20-CR-330 (MN) AFFIDAVIT AND WAIVER OF EXTRADITION Ghislaine Maxwell, being duly sworn, deposes and says: I. I am the named defendant in the above-captioned case. I am a citizen of the United States, the United Kingdom, and France. I have resided in the United States since approximately 1991. I am currently incarcerated at the Metropolitan Detention Center in Brooklyn, New York. 2. I have reviewed with my counsel, Mark S. Cohen and Christian R. Everdell of Cohen & Gresser, LLP, the charges contained in the superseding indictment in the above- captioned case (the "Indictment"). In addition, I have been informed by United States and United Kingdom counsel, with whom I am satisfied, of my rights under the United Kingdom's Extradition Act 2003 (the "Act"), which gives effect to the Extradition Treaty between the Government of the United Kingdom of Great Britain and Northern Ireland and the Government of the United States of America (the "Treaty"). I understand that, in proceedings in the United Kingdom under the Act in respect of an extradition request by the United States under the Treaty in connection with the Indictment, I would be entitled to argue that I should not be extradited to the United States. I understand that in the absence of my consent to extradition, I cannot be EFTA00065652 surrendered to the United States authorities unless and until a court in the United Kingdom issues a ruling finding that there are no bars to my extradition. 3. If I am released on bail in connection with the Indictment, I hereby voluntarily and irrevocably waive any rights to contest any extradition request by the United States under the Treaty with respect to the offenses charged in the Indictment. Specifically, I consent to extradition pursuant to Part 2 sections 127 and 128 of the Act in connection with the offenses charged in the Indictment. In addition, to the extent that it might be relevant, I waive any rights to assert that any bars to extradition apply, and I confirm that no such bars apply. 4. In the event that I violate my bail conditions after being released, I understand that the purpose of this affidavit is for the government to offer it to the authorities in the United Kingdom when my extradition is sought by the United States government in relation to the charges in the Indictment. I understand that the United Kingdom authorities may use this affidavit to assist in determining my extraditability. 5. I make this waiver freely and voluntarily, after having consulted with counsel. Dated this day of December 2020. Ghislaine Maxwell I hereby certify that on this day of December 2020, Ghislaine Maxwell personally appeared before me and made his oath in due form of law that the statements herein are true. The Honorable Alison J. Nathan United States District Judge Southern District of New York 2 EFTA00065653 Waiver of Extradition: France EFTA00065654 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK UNITED STATES OF AMERICA, - against - GHISLAINE MAXWELL, Defendant. Docket No. 20-CR-330 (AJN) AFFIDAVIT AND WAIVER OF EXTRADITION Ghislaine Maxwell, being duly sworn, deposes and says: 1. I am the named defendant in the above-captioned case. I am a citizen of the United States, the United Kingdom, and France. I have resided in the United States since approximately 1991. I am currently incarcerated at the Metropolitan Detention Center in Brooklyn, New York. 2. I have reviewed with my counsel, Mark S. Cohen and Christian R. Everdell of Cohen & Gresser, LLP, the charges contained in the superseding indictment in the above- captioned case (the "Indictment"). In addition, I have been informed by United States and French counsel, with whom I am satisfied, of my rights under French law on extradition, under the Extradition Treaty between the United States of America and France signed 23 April 1996 (the "Treaty") , under the Agreement on Extradition between the United States of America and the European Union signed 25 June 2003 (the "USA/EU Agreement on Extradition"), under the Instrument Amending the Treaty of April 23, 1996 between the United States of America and France signed 30 September 2004 (the "Instrument Amending the Treaty"), and under the provisions of the French Code of Criminal Procedure. I understand that, in proceedings in France under the aforementioned provisions in respect of an extradition request by the United States EFTA00065655 under the Treaty as amended by the Instrument Amending the Treaty and/or under the USA/EU Agreement on Extradition in connection with the Indictment, I would be entitled to argue that I should not be extradited to the United States on the ground of my French citizenship. I understand that in the absence of my consent to extradition, I cannot be surrendered to the United States authorities unless and until a court in France issues a ruling finding that there are no bars to my extradition, followed by an extradition decree issued by the French government. 3. If I am released on bail in connection with the Indictment, I hereby voluntarily and irrevocably waive any rights to contest any extradition request by the United States under the Treaty as amended by the Instrument Amending the Treaty as well as under the USA/EU Agreement on Extradition with respect to the offenses charged in the Indictment. Specifically, I consent to extradition in accordance with Article 11 of the USA/EU Agreement on Extradition as incorporated in the Treaty by the Instrument Amending the Treaty, in connection with the offenses charged in the Indictment. In addition, to the extent that it might be relevant, I waive any rights to assert that any bars to extradition apply, and I confirm that no such bars apply. 4. In the event that I violate my bail conditions after being released, I understand that the purpose of this affidavit is for the government to offer it to the authorities in France when my extradition is sought by the United States government in relation to the charges in the Indictment. I understand that France authorities may use this affidavit to assist in determining my extraditability. 5. I make this waiver freely and voluntarily, after having consulted with counsel. Dated this day of December 2020. Ghislaine Maxwell 2 EFTA00065656 I hereby certify that on this _ day of December 2020, Ghislaine Maxwell personally appeared before me and made her oath in due form of law that the statements herein are true. The Honorable Alison J. Nathan United States District Judge Southern District of New York 3 EFTA00065657

Related Documents (6)

House OversightLegal FilingUnknown

Defense attorney Christian R. Everdell requests that the court order the MDC to accept two hard driv...

Defense attorney Christian R. Everdell requests that the court order the MDC to accept two hard drives containing non-Highly Confidential discovery materials for Ghislaine Maxwell's use. The hard drives are organized in a user-friendly format, and the government does not object to the request. The MDC Legal Department has expressed concerns and is given the opportunity to note objections.

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Court UnsealedLegal FilingUnknown

Declaration in Support of Motion to Withdraw as Co-Counsel: 798-1

Christian R. Everdell of Cohen & Gresser LLP declares that the firm is withdrawing as co-counsel for Ghislaine Maxwell with her consent, as Markus Moss PLLC has taken over her representation for the government's motion to unseal grand jury transcripts. Cohen & Gresser LLP represented Maxwell during her trial and sentencing but not in her appellate proceedings. The firm will share its files with Markus Moss PLLC upon request.

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DOJ Data Set 8CorrespondenceUnknown

EFTA00019897

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Court UnsealedLegal FilingUnknown

Court Filing: 133

Ghislaine Maxwell's defense team files a motion to suppress evidence obtained from a government subpoena and to dismiss Counts Five and Six of the indictment, citing the Due Process Clause. The motion is supported by a memorandum of law and exhibits. The defense attorneys representing Maxwell are listed, along with their contact information.

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Court UnsealedLegal FilingUnknown

Court filings: 8

The documents include court filings related to the cases of Ghislaine Maxwell and Jeffrey Epstein. The first filing concerns the scheduling of Maxwell's arraignment and bail hearing, while the second is related to Epstein's bail motion and financial disclosure.

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Court UnsealedCorrespondenceUnknown

Court Filing - Letter to Judge: Case1:20-cr-03320-AJN Document 292 Filed 08/27/20 Page 20 of 1164

The defense attorneys for Ghislaine Maxwell request a protective order from Judge Alison J. Nathan to govern the handling of discovery materials. The parties have reached agreement on most provisions but remain at odds over restrictions on government witnesses and the disclosure of alleged victim identities.

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