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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
nationality subsequent to said offense has no bearing upon the removal proceedings and shall not supersede said assessment of nationality. Head of the International Criminal Assistance Bureau Philippi 4E 13, place Vendome - 75042 Paris Cedex 01 - France Telephone: (011) 33.1.44.77.60.60 www.justice.gouv.fr EFTA00093372 Case 21-770,
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 Andrew FINKELMAN, Liaison Magistrate on behalf of the Embassy of the United States of America located in Paris, France I hereby in
Page: EFTA00018725 →nationality subsequent to said offense has no bearing upon the removal proceedings and shall not supersede said assessment of nationality. Head of the International Criminal Assistance Bureau Philipp ECift Telephone: www.justic EFTA00018725
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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
nationality subsequent to said offense has no bearing upon the removal proceedings and shall not supersede said assessment of nationality. Head of the International Criminal Assistance Bureau 13, place Vendome - 75042 Paris Cedex 01 - France Telephone: (011) 33.1.44.77.60.60 www.justice.gouv.fr EFTA00101933
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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
nationality subsequent to said offense has no bearing upon the removal proceedings and shall not supersede said assessment of nationality. Head of the International Criminal Assistance Bureau t 13, place Vendome - 75042 Paris Cedex 01 - France Telephone: (011) 33.1.44.77.60.60 www.justice.gouv.fr EFTA00084084
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Mutual Connections (29)
Entities connected to both Department of Justice and the International Criminal Assistance Bureau
United States
LOCATION1,116 w/ Department·3 w/ the
Prince Andrew
PERSON1,106 w/ Department·2 w/ the
Ghislaine Maxwell
PERSON917 w/ Department·3 w/ the
Michael Cohen
PERSON369 w/ Department·3 w/ the
Southern District of New York
ORGANIZATION324 w/ Department·2 w/ the
Alfredo Rodriguez
PERSON267 w/ Department·3 w/ the
David Rodgers
PERSON138 w/ Department·3 w/ the
the Metropolitan Detention Center
ORGANIZATION26 w/ Department·2 w/ the
Pretrial Services
ORGANIZATION18 w/ Department·2 w/ the
RA
Raniere
PERSON15 w/ Department·3 w/ the
Mattis
PERSON14 w/ Department·3 w/ the
MA
Martir
PERSON9 w/ Department·3 w/ the
ALISON J. NATHAN
ORGANIZATION10 w/ Department·2 w/ the
DE LA
ORGANIZATION6 w/ Department·3 w/ the
Directorate of Criminal Affairs & Pardons
ORGANIZATION4 w/ Department·4 w/ the
the French Republic
LOCATION4 w/ Department·4 w/ the
PE
Petrov
PERSON5 w/ Department·3 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