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tual Assistance in 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 Crimin
MINISTÈRE DE LA JUSTICE Liberté Égalité Fraternité Direction des affaires criminelles et des grâces Sous-direction de la justice pénale spécialisée Bureau de l
2 mentions1 same-page
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tual Assistance in 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 Crimin
, /s/ Sigrid S. McCawlev Sigrid S. McCawley, Esq. EFTA00093299 CiilaSt:20-ÎF-000B6Mblit neXtrfitita110022 130682B1712/ee2Pâgf 1501 4 MINISTÈRE DE LA JUSTICE Liberté ïgarté Fraternité Direction des affaires criminelles et des grâces Sous-direction de la justice pénale spécialisée Bureau de l'
2 mentions1 same-page
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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 inform you that in France, all remov
trict of New York Cc: All Counsel of Record (By email) EFTA00093370 C£ast2O-U0092,00a1Nit bberfiétett68211, red68 0Rtele2faâgei 1512 MINISTÈRE DE LA JUSTICE Liberté Égalité Fraternité Direction des affaires criminelles et des grâces Sous-direction de la justice pénale spécialisée Bureau de l
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Entities connected to both Andrew FINKELMAN and DE LA
Prince Andrew
PERSON5 w/ Andrew·5 w/ DE
Department of Justice
ORGANIZATION4 w/ Andrew·6 w/ DE
Sceaux
LOCATION3 w/ Andrew·6 w/ DE
MINISTÈRE
ORGANIZATION3 w/ Andrew·6 w/ DE
Vendome
ORGANIZATION3 w/ Andrew·5 w/ DE
United States
LOCATION3 w/ Andrew·5 w/ DE
Liaison Magistrate
ORGANIZATION4 w/ Andrew·3 w/ DE
Paris Cedex 01
ORGANIZATION2 w/ Andrew·4 w/ DE
Jeffrey Epstein
PERSON2 w/ Andrew·4 w/ DE
Ghislaine Maxwell
PERSON2 w/ Andrew·4 w/ DE
the French Republic
LOCATION2 w/ Andrew·3 w/ DE
KE
Keeper
PERSON3 w/ Andrew·2 w/ DE
TS
the Keeper of Seals
PERSON2 w/ Andrew·3 w/ DE
the International Criminal Assistance Bureau
ORGANIZATION2 w/ Andrew·3 w/ DE
Directorate of Criminal Affairs & Pardons
ORGANIZATION2 w/ Andrew·3 w/ DE
PJ
Philippe JAEGLE
PERSON3 w/ Andrew·2 w/ DE
Le Chef du Bureau
ORGANIZATION2 w/ Andrew·3 w/ DE
SE
Seals
PERSON3 w/ Andrew·2 w/ DE
BO
Boustani
PERSON2 w/ Andrew·2 w/ DE
Southern District of New York
ORGANIZATION2 w/ Andrew·2 w/ DE