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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
ce 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 inform you that in France, all removal proceedings and c
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reau de l'entraide pénale internationale Paris, le 11 décembre 2020 Monsieur le garde des Sceaux, ministre de la Justice à Department of Justice (D.OJ) Par l'intermédiaire d'Andrew aNiKELWAN, magistrat de liaison Ambassade des Etats-Unis t'Arabique à Paris J'ai l'honneur de vous informer de ce qu
Criminal Matters Paris, December 11, 2020 Mr. Keeper of the Seals, Minister of Justice to Department of Justice (DOJ) Through Andrew FINKELMAN, Liaison Magistrate Embassy of the United States of America in Paris I have the honor to inform you that Article 696-2 of the French Code of Criminal Procedure provid
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st:20-47I70023e4MIstit lacietriterillati2 Eila€16132)96/15%g 0.f932136 the jurisdiction of her choosing (i.e., the one to which she chose to flee). The Department of Justice's Office of International Affairs ("OIA") is unaware of any country anywhere in the world that would consider an anticipatory extradition waiver bindi
Criminal Matters Paris, December 11, 2020 Mr. Keeper of the Seals, Minister of Justice to Department of Justice (DOJ) Through Andrew FINKELMAN, Liaison Magistrate Embassy of the United States of America in Paris I have the honor to inform you that Article 696-2 of the French Code of Criminal Procedure provid
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Mutual Connections (63)
Entities connected to both Department of Justice and Liaison Magistrate
Jeffrey Epstein
PERSON2,961 w/ Department·2 w/ Liaison
United States
LOCATION1,116 w/ Department·3 w/ Liaison
Prince Andrew
PERSON1,106 w/ Department·4 w/ Liaison
Ghislaine Maxwell
PERSON917 w/ Department·2 w/ Liaison
Michael Cohen
PERSON369 w/ Department·2 w/ Liaison
Stephen Hawking
PERSON343 w/ Department·2 w/ Liaison
Southern District of New York
ORGANIZATION324 w/ Department·2 w/ Liaison
Alfredo Rodriguez
PERSON267 w/ Department·2 w/ Liaison
Samantha Power
PERSON233 w/ Department·2 w/ Liaison
John F. Kennedy
PERSON216 w/ Department·2 w/ Liaison
Denver
LOCATION177 w/ Department·2 w/ Liaison
United Kingdom
LOCATION129 w/ Department·2 w/ Liaison
JP
Jeffrey Pagliuca
PERSON109 w/ Department·2 w/ Liaison
Cohen & Gresser LLP
ORGANIZATION87 w/ Department·2 w/ Liaison
BS
Bobbi C. Sternheim
PERSON45 w/ Department·2 w/ Liaison
BO
Boustani
PERSON23 w/ Department·2 w/ Liaison
RA
Raniere
PERSON15 w/ Department·2 w/ Liaison
Mattis
PERSON14 w/ Department·2 w/ Liaison
ALISON J. NATHAN
ORGANIZATION10 w/ Department·2 w/ Liaison
MA
Martir
PERSON9 w/ Department·2 w/ Liaison