7
Total Mentions
7
Documents
41
Connected Entities
Location referenced in documents
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 --- PAGE BREAK --- William J
Page: EFTA00011227 →behalf of the requesting State, or who is subject to a sentence passed by the Court of said requesting State, and who is located on the territory of the French Republic." Article 694-4 expressly specifies as follows: "Removal is not granted: I - When the individual claimed to have French citizenship, said citizens
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tempted to commit the offence is identified. Artidellimiaftcdminainic French criminal law is applicable to anyone who is guilty on the territory of the French Republic, as an accomplice, of a crime or offence committed abroad if the crime or offence is punishable both by French law and by foreign law and if it has
EFTA00079597
tempted to commit the offence is identified. Artidellimiaftcdminainic French criminal law is applicable to anyone who is guilty on the territory of the French Republic, as an accomplice, of a crime or offence committed abroad if the crime or offence is punishable both by French law and by foreign law and if it has
EFTA00084083
behalf of the requesting State, or who is subject to a sentence passed by the Court of said requesting State, and who is located on the territory of the French Republic." Article 694-4 expressly specifies as follows: "Removal is not granted: 1- When the individual claimed to have French citizenship, said citizensh
EFTA00101932
behalf of the requesting State, or who is subject to a sentence passed by the Court of said requesting State, and who is located on the territory of the French Republic." Article 694-4 expressly specifies as follows: "Removal is not granted: 1- When the individual claimed to have French citizenship, said citizensh
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behalf of the requesting State, or who is subject to a sentence passed by the Court of said requesting State, and who is located on the territory of the French Republic." Article 694-4 expressly specifies as follows: "Removal is not granted: 1- When the individual claimed to have French citizenship, said citizensh
the Keeper of Seals
PersonName reference in documents

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

United States
LocationCountry located primarily in North America

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
Directorate of Criminal Affairs & Pardons
OrganizationOrganization referenced in documents
the International Criminal Assistance Bureau
OrganizationOrganization referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
DE LA
OrganizationOrganization referenced in documents
Vendome
OrganizationOrganization referenced in documents
MINISTÈRE
OrganizationOrganization referenced in documents
la nationalité
LocationLocation referenced in documents
J'ai l'honneur de porter à votre connaissance que la procédure et les
OrganizationOrganization referenced in documents
Specialized Criminal Justice Sub-Directorate
OrganizationOrganization referenced in documents
Sceaux
LocationLocation referenced in documents
fiançais peut remettre
OrganizationOrganization referenced in documents
PARIS COURT
OrganizationOrganization referenced in documents
the Appeal Court
OrganizationOrganization referenced in documents
The Public Prosecutor
OrganizationOrganization referenced in documents
the Paris Court of Justice
OrganizationOrganization referenced in documents
Parris du Tribunal de Paris
OrganizationOrganization referenced in documents