6
Total Mentions
6
Documents
21
Connected Entities
Organization referenced in documents
12 May 2010). 6 A request for provisional arrest may be transmitted directly between the United States Department of Justice (hereafter, "DOJ") and the Ministry of Justice of the French Republic, through INTERPOL or the diplomatic channel. - 75017 paris — fax. www.wjavocats.com palais C1652 6 EFTA00011227 --- PA
Page: EFTA00011227 →the original letter is in French. 2 Here, there are minor discrepancies between the two sides' respective translations. The translated letter from the Ministry of Justice cites Article 694-4 as reading, "When the individual claimed to have French citizenship, said citizenship having been assessed at the time of the o
Page: EFTA00027368 →EFTA00163914
aterial in response to this message by e-mail. This e-mail (whether you are the sender or the recipient) may be monitored, recorded and retained by the Ministry of Justice. Monitoring / blocking software may be used, and e-mail content may be read at any time. You have a responsibility to ensure laws are not broken whe
EFTA00174039
ansported to a local hospital where he was pronounced dead. Two investigations are underway into the billionaire's death * the Inspector General of the Ministry of Justice and the Federal Bureau of Investigation (FBI). Clarification on the matter was demanded by members of the U.S. House of Representatives justice com
EFTA02564395
r Client, FAH. =OA= =hat transpired and what we have to concentrate on, at the moment, is as fo=lows; =. Ian Burton will need a formal letter from the Ministry of Justice, pre=erably signed by the Minister himself or a senior member of the Ministry, =hat would state that; = • Yemeni Authorities will allow/accept a tri
EFTA02564423
r Client, FAH. =OA= =hat transpired and what we have to concentrate on, at the moment, is as fo=lows; =. Ian Burton will need a formal letter from the Ministry of Justice, pre=erably signed by the Minister himself or a senior member of the Ministry, =hat would state that; = • Yemeni Authorities will allow/accept a tri

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

United States
LocationCountry located primarily in North America

Michael Cohen
PersonAmerican former attorney and former Republican official

Norway
LocationCountry in Northern Europe

Yemen
LocationCountry in West Asia

Poland
LocationCountry in Central Europe

Ministry
OrganizationAmerican industrial metal band

Shaher
PersonFirst name reference in Epstein documents

Alison J. Nathan
PersonAmerican federal judge who presided over the Ghislaine Maxwell criminal trial
Etisalat
LocationTelecommunications company in UAE
Abdul Galil
PersonPerson referenced in documents
Bondevik
PersonSurname reference in documents
Ian Burton
PersonName reference in documents
Hani Salah
PersonPerson referenced in documents
Portland Communicati
OrganizationOrganization referenced in documents
= • Yemeni Authorities
OrganizationOrganization referenced in documents
the British Authorities
OrganizationOrganization referenced in documents
The Yemeni Embassy
OrganizationOrganization referenced in documents
matter.=
OrganizationOrganization referenced in documents
Einaar
PersonName reference in documents