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ATION WITH U.S. LIAISON MAGISTRATE IN FRANCE Please coordinate the general execution of this request for assistance with for the United States, at the U.S. Embassy in Paris at or via email at Thank you in advance for your assistance with the prosecution of Ghislaine Maxwell. Date Associate Director Office
nce Treaty, as supplemented by the 2004 U.S.-France Mutual Legal Assistance Instrument (collectively, "the Treaty"). The United States Attorney for the Southern District of New York ("the prosecutor") and the Federal Bureau of Investigation (collectively, the "U.S. authorities") are prosecuting charges of violations
ssy Paris. COORDINATION WITH U.S. N FRANCE Please coordinate the general execution of this request for assistance with for the United States, at the U.S. Embassy in Paris at or via email at Thank you in advance for your assistance with the prosecution of Ghislaine Maxwell. Date Associate Director Office
nce Treaty, as supplemented by the 2004 U.S.-France Mutual Legal Assistance Instrument (collectively, "the Treaty"). The United States Attorney for the Southern District of New York ("the prosecutor") and the Federal Bureau of Investigation (collectively, the "U.S. authorities") are prosecuting charges of violations
NATION WITH U.S. LIAISON MAGISTRATE IN FRANCE Please coordinate the general execution of this request for assistance with or the United States, at the U.S. Embassy in Paris at or via email at Thank you in advance for your assistance with the prosecution of Ghislaine Maxwell. Date Associate Director Office
nce Treaty, as supplemented by the 2004 U.S.-France Mutual Legal Assistance Instrument (collectively, "the Treaty"). The United States Attorney for the Southern District of New York ("the prosecutor") and the Federal Bureau of Investigation (collectively, the "U.S. authorities") are prosecuting charges of violations
Justice, the DOJ's Office of International Affairs, the FBI, the U.S. Marshals Service, the U.S. State Department, the Regional Security Office at the U.S. Embassy in Lima, Peru, and Peruvian authorities" worked together to arrest Barklow. The article noted that he has been charged with one felony count of Firs
ernational waters, involving a 7-year-old child. "Abusing a child is an unforgivable act," U.S. EFTA01655538 Attorney Jason A. Reding Quinones for the Southern District of Florida said in a statement. "This verdict makes clear that anyone who preys on a child—anywhere, and under any flag—will be held to account. We
ment of Qatar, newly released disclosures show, raising questions from ethics experts about his failure to register as a foreign agent. Patel listed the U.S. Embassy of Qatar as among the clients of his consulting company Trishul, which he has managed since shortly after Trump left office in 2021. State Democrac
$1 million fine. Florida Man Pleads Guilty to Insider Trading Parkland Talk (02/04, Baron) reported that a Florida man pleaded guilty on Tuesday in the Southern District of Florida for his involvement in an insider trading scheme that resulted in over $1.6 million in illicit profits. According to the article, Stephe
Entities connected to both the U.S. Embassy and the Southern District

Jeffrey Epstein
PERSON
United States
LOCATION
Department of Justice
ORGANIZATION
Ghislaine Maxwell
PERSONFBI
ORGANIZATION
Prince Andrew
PERSON
Alexander Acosta
PERSONJane Doe
PERSON
Bradley Edwards
PERSON
Kenneth Marra
PERSON
George W. Bush
PERSON
New York
LOCATION
Alan Dershowitz
PERSONLeon Black
PERSONJack Goldberger
PERSON
Virginia Giuffre
PERSON
Scarlett Johansson
PERSON
Paul Cassell
PERSON
Donald Trump
PERSONMaria Farmer
PERSON