Named in the Epstein Files

French legal expert

Associate
Also known as: expert, French expert
0
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1635
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Note: Inclusion in the Epstein files or this database does not imply guilt or wrongdoing. All data is sourced from publicly released government records, court filings, and verified reporting. This page is for public interest and accountability purposes only.
Background

Mentioned in 2 documents. Roles: providing expert opinion on French law regarding extradition, providing expert opinion on French law regarding extradition and nationality

Flight Log Appearances
No flight log records found for French legal expert.
Related Documents
court filing: 20-0380
· Court-unsealed · Legal-filing
The document discusses the extradition case against the Defendant, focusing on the relevance of her nationality at the time of the offense versus at the time of the extradition request. The court notes the uncertainty surrounding this issue due to conflicting expert opinions and ambiguous legal materials. The Defendant's renunciation of French citizenship is also considered, with its impact on extradition unclear.
epstein-docs edoc-20-0380
Expert opinion or legal analysis document: 20-cr-00880-AJN Document 11-02 Filed 08/23/21 Page 151 of 518
· Court-unsealed · Legal-filing
The document, authored by William Julié, an attorney at law, provides a legal analysis arguing that certain provisions regarding extradition should not apply to individuals who have lost French nationality at the time of the extradition request. It interprets the relevant treaty and French law, concluding that the nationality status at the time of the request is what matters for extradition purposes.
epstein-docs edoc-20-cr-00880-ajn document 11-02 filed 08/23/21 page 151 of 518
Legal Memorandum or Expert Opinion: 2016-08-03-BA-Just-Doc-#110021
· Court-unsealed · Correspondence
The document analyzes the Extradition Treaty between the US and France, concluding that there is no absolute rule against extraditing French nationals. It references a letter by US Senators Durbin and Obama and discusses the impact of a later EU-US Agreement on extradition, suggesting that France is likely to extradite Ms. Maxwell if certain conditions are met.
epstein-docs edoc-2016-08-03-ba-just-doc-#110021
The document discusses the extradition case against the Defendant, focusing on the relevance of her ...
· House-oversight · Legal-filing
The document discusses the extradition case against the Defendant, focusing on the relevance of her nationality at the time of the offense versus at the time of the extradition request. The court notes the uncertainty surrounding this issue due to conflicting expert opinions and ambiguous legal materials. The Defendant's renunciation of French citizenship is also considered, with its impact on extradition unclear.
extradition treaty between the US and France assessment of nationality for extradition purposes impact of renunciation of citizenship on extradition
Expert Opinion on French Extradition Law: 97-22
· Court-unsealed · Other
The document is an expert opinion by French attorney William Julié on the extradition procedure in France and the likelihood of Ghislaine Maxwell's extradition to the USA. It concludes that Maxwell's extradition is legally permissible and likely, given her US citizenship and irrevocable waiver of her right to contest extradition. The opinion addresses concerns raised during Maxwell's bail hearing in the US regarding her potential flight to France.
epstein-docs edoc-97-22
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