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sponse in Opposition to Defendant's Third Motion for Release on Bail EFTA00093361 G2ase12207MOGUIvA614 1136tA4M126€ 1 ,Falitiasneaft ePa§et13219 U.S. Department of Justice United States Attorney Southern District of New York The Silvio 1 Mollo Building One Saint Andrew's Plaza New York. New York 10007 March 9, 202
both the United Kingdom and France is little more than window dressing. After receiving the defendant's Third Bail Motion, the Government, through the Department of Justice's Office of International Affairs ("OIA"), contacted the French Ministry of Justice ("MOJ") to understand the impact of the defendant's offer to reno
behalf of the requesting State, or who is subject to a sentence passed by the Court of said requesting State, and who is located on the territory of the French Republic." Article 694-4 expressly specifies as follows: "Removal is not granted: 1- When the individual claimed to have French citizenship, said citizensh
2 mentions1 same-page
Page EFTA00018725Same page
minal Justice Sub-Directorate International Criminal Assistance Bureau Paris, March 9, 2021 His Honor the Keeper of Seals, Minister of Justice To the Department of Justice (D.O.J) Through Andrew FINKELMAN, Liaison Magistrate on behalf of the Embassy of the United States of America located in Paris, France I hereby in
Page: EFTA00018725 →behalf of the requesting State, or who is subject to a sentence passed by the Court of said requesting State, and who is located on the territory of the French Republic." Article 694-4 expressly specifies as follows: "Removal is not granted: I - When the individual claimed to have French citizenship, said citizens
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minal Justice Sub-Directorate International Criminal Assistance Bureau Paris, March 9, 2021 His Honor the Keeper of Seals, Minister of Justice To the Department of Justice (D.O.J) Through -aison Magistrate on behalf of the Embassy of the United States of America located in Paris, France I hereby inform you that in F
behalf of the requesting State, or who is subject to a sentence passed by the Court of said requesting State, and who is located on the territory of the French Republic." Article 694-4 expressly specifies as follows: "Removal is not granted: 1- When the individual claimed to have French citizenship, said citizensh
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2 mentions1 same-page
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minal Justice Sub-Directorate International Criminal Assistance Bureau Paris, March 9, 2021 His Honor the Keeper of Seals, Minister of Justice To the Department of Justice (D.O.J) Through on behalf of the Embassy of the United States of America located in Paris, France I hereby inform you that in France, all removal
behalf of the requesting State, or who is subject to a sentence passed by the Court of said requesting State, and who is located on the territory of the French Republic." Article 694-4 expressly specifies as follows: "Removal is not granted: 1- When the individual claimed to have French citizenship, said citizensh
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Mutual Connections (25)
Entities connected to both Department of Justice and the French Republic
Jeffrey Epstein
PERSON2,961 w/ Department·4 w/ the
United States
LOCATION1,116 w/ Department·4 w/ the
Prince Andrew
PERSON1,106 w/ Department·2 w/ the
Ghislaine Maxwell
PERSON917 w/ Department·4 w/ the
Michael Cohen
PERSON369 w/ Department·2 w/ the
United Kingdom
LOCATION129 w/ Department·2 w/ the
Jean-Luc Brunel
PERSON74 w/ Department·2 w/ the
the Central Office
ORGANIZATION10 w/ Department·2 w/ the
DE LA
ORGANIZATION6 w/ Department·3 w/ the
the International Criminal Assistance Bureau
ORGANIZATION4 w/ Department·4 w/ the
Directorate of Criminal Affairs & Pardons
ORGANIZATION4 w/ Department·4 w/ the
TS
the Keeper of Seals
PERSON4 w/ Department·4 w/ the
Vendome
ORGANIZATION5 w/ Department·3 w/ the
MINISTÈRE
ORGANIZATION5 w/ Department·3 w/ the
Sceaux
LOCATION5 w/ Department·3 w/ the
AF
Andrew FINKELMAN
PERSON4 w/ Department·2 w/ the
Specialized Criminal Justice Sub-Directorate
ORGANIZATION3 w/ Department·3 w/ the
la nationalité
LOCATION3 w/ Department·3 w/ the
J'ai l'honneur de porter à votre connaissance que la procédure et les
ORGANIZATION3 w/ Department·3 w/ the
Paris Cedex 01
ORGANIZATION3 w/ Department·2 w/ the