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Document Mentions (4 shared documents)
2 mentions1 same-page
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l 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 of United States criminal law concerning Ghislaine Maxwell and her rol
ereto and described below: (1) are true copies of official records which are authorized by the laws of France to be recorded or filed in (Name of Public Office or Agency) which is a government office or agency. (2) set forth matters which are required by the laws of France to be reported and recorded or filed. De
2 mentions1 same-page
Page ?Same page
l 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 of United States criminal law concerning Ghislaine Maxwell and her rol
ereto and described below: (1) are true copies of official records which are authorized by the laws of France to be recorded or filed in (Name of Public Office or Agency) which is a government office or agency. (2) set forth matters which are required by the laws of France to be reported and recorded or filed. De
2 mentions1 same-page
Page ?Same page
l 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 of United States criminal law concerning Ghislaine Maxwell and her rol
ereto and described below: (1) are true copies of official records which are authorized by the laws of France to be recorded or filed in (Name of Public Office or Agency) which is a government office or agency. I set forth matters which are required by the laws of France to be reported and recorded or filed. Desc
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2 mentions1 same-page
Page ?Same page
l 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 of United States criminal law concerning Ghislaine Maxwell and her rol
ereto and described below: (1) are true copies of official records which are authorized by the laws of France to be recorded or filed in (Name of Public Office or Agency) which is a government office or agency. (2) set forth matters which are required by the laws of France to be reported and recorded or filed. De
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Mutual Connections (14)
Entities connected to both FBI and Public Office or Agency
Jeffrey Epstein
PERSON1,636 w/ FBI·4 w/ Public
United States
LOCATION768 w/ FBI·4 w/ Public
the Southern District
LOCATION759 w/ FBI·4 w/ Public
Ghislaine Maxwell
PERSON571 w/ FBI·4 w/ Public
New York
LOCATION295 w/ FBI·4 w/ Public
Criminal Division
ORGANIZATION47 w/ FBI·4 w/ Public
New York City Police Department
ORGANIZATION16 w/ FBI·3 w/ Public
The Central Authority
ORGANIZATION12 w/ FBI·4 w/ Public
Maison-Laffitte
LOCATION7 w/ FBI·3 w/ Public
the U.S. Embassy
ORGANIZATION6 w/ FBI·3 w/ Public
Description of Documents
ORGANIZATION4 w/ FBI·4 w/ Public
the French Ministry of Justice
ORGANIZATION4 w/ FBI·3 w/ Public
AB
Attachment B.
PERSON5 w/ FBI·2 w/ Public
the Office of the Justice Attaché
ORGANIZATION3 w/ FBI·3 w/ Public