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ation and recovery for corporations, financial institutions and governments. aExperience • Retained to locate a fugitive from US Justice hiding in Colombia for many years. Within two weeks, our investigator penetrated the fugitives organization and identified his whereabouts. • Retained to locate and
ional career in 1969 when he joined the Miami Police Department. He spent seven years working narcotic and drug smuggling cases and was assigned to the United States Department of Justice Task Force on Narcotics. He has extensive investigative experience as a Miami Police Department Homicide Detective. Mr. Kiraly has been featured i
and irreparable chill" to the "frank and complete disclosures" that result in negotiated resolution of criminal matters. In re Air Crash Near Cali, Colombia, 957 F.2d at 1533. For these reasons, plea negotiations are properly subject to a common law privilege under Rule 501. II. THE SEVERE AND IRREMEDI
tims to obtain information on which to base their input was conferral with prosecutor concerning anycritical stage or disposition of the case), and United States Department of Justice, Attorney General Guidelines for Victim and Witness Assistance 30 (2005X"Responsible officials should make reasonable efforts to notify identified
iate of an unnamed drug trafficking organization in Mexico and was allegedly responsible for the quality control testing of cocaine transported from Colombia to Costa Rica and Mexico, with the intent of being smuggled into the U.S., authorities said. A DOJ press release noted that this effort is part of a
and provided the President's Daily Briefing, and he has also worked as a public defender in Florida, a federal public defender, a trial attorney by the United States Department of Justice (DoJ) National Security Division, and senior counsel on counterterrorism for the House Intelligence Committee. Director Patel's appointment to head
r 23, 1986 Pending April 11, 1984 April 14, 1923 June 12, 1902 - June 24, 1935 April 26, 2000 + Considered a Treaty in Force by U.S., but not by Colombia Citation (if any): 47 Stat. 2122 28 UST 5290 32 UST 3111 28 UST 227 32 UST 1310 28 UST 227 TIAS 10850 43 Stat. 1698 32 Stat. 1890 47 Stat. 2122
icated, not all of the treaties have entered into force as of the date this document was created. Please contact the Office of International Affairs, United States Department of Justice at (202) ; 514-0000 to determine the status of a particular treaty. Over the last few years, the United States has focused its efforts on replacing
gation and recovery for corporations, financial institutions and governments. Experience • Retained to locate a fugitive from US Justice hiding in Colombia for many years. Within two weeks, our investigator penetrated the fugitive's organization and Identified his whereabouts. • Retained to locate and
ional career in 1969 when he joined the Miami Police Department. He spent seven years working narcotic and drug smuggling cases and was assigned to the United States Department of Justice Task Force on Narcotics. He has extensive investigative experience as a Miami Police Department Homicide Detective. Mr. has been featured in prin
ish Virgin Islands • Bulgaria Bulgaria Burma Canada Canada Canada Extradition Protocol Canada Extradition Protocol Cayman Islands • Chile Colombia Congo Congo • Congo Congo' Costa Rica Croatia " Cuba Cuba Cuba Cyprus Czech Republic Czech Republic Denmark Dominica Dominican Republ
ated, not all of the treaties have entered into force as of the date this document was created. Please contact the Office of International Affairs, United States Department of Justice at (202) 514-0000 to determine the status of a particular treaty. Over the last few years, the United States has focused its efforts on replacing e
hives and 19 holding Henry VIII's document to the Pope asking for 20 his divorce. 21 TODD BLANCHE: Do you know the former 22 president of Colombia, Andr?s Pastrana? 23 GHISLAINE MAXWELL: Yes. 24 TODD BLANCHE: How do you know him? 25 GHISLAINE MAXWELL: I met An
Page 1 United States Department of Justice INTERVIEW OF: GHISLAINE MAXWELL DATE: July 24, 2025 APPEARANCES: For the United States: Todd Blanche, Deputy Attorney General Diego Pestana, Acting A
Entities connected to both Columbia University and United States Department of Justice

Jeffrey Epstein
PERSON
Department of Justice
ORGANIZATION
United States
LOCATION
George W. Bush
PERSON
Prince Andrew
PERSONLeon Black
PERSON
Ghislaine Maxwell
PERSON
Donald Trump
PERSONthe Southern District
LOCATION
Bill Clinton
PERSONFBI
ORGANIZATION
Alan Dershowitz
PERSON
Scarlett Johansson
PERSON
Joe Biden
PERSON
Virginia Giuffre
PERSON
Bradley Edwards
PERSON
New York
LOCATIONMaria Farmer
PERSON
Marc Rich
PERSON
Alexander Acosta
PERSON