12
Total Mentions
12
Documents
63
Connected Entities
Organization referenced in documents
The French Ministry of Justice is referenced in documents related to Ghislaine Maxwell's extradition proceedings and a French investigation into Jeffrey Epstein. They appear in legal contexts relating to extradition and international cooperation in investigating potential crimes.
The French Ministry of Justice is mentioned in relation to the extradition of Ghislaine Maxwell, with documents referencing letters from the Ministry regarding the French Code of Criminal Procedure. Additionally, the Ministry's interpretation of extradition laws is discussed. The Ministry is also relevant in the context of the French investigation into Jeffrey Epstein, particularly regarding potential offenses committed against French nationals or by French perpetrators, with French police even appealing to victims and witnesses.

Perversion of Justice: The Jeffrey Epstein Story
Julie K. Brown
Investigative journalism that broke the Epstein case open

Filthy Rich: The Jeffrey Epstein Story
James Patterson
Bestselling account of Epstein's crimes and network

Relentless Pursuit: My Fight for the Victims of Jeffrey Epstein
Bradley J. Edwards
Victims' attorney's firsthand account
r country. See Def. Mot., Exs. T, U, V. As the Government points out in its brief, however, the legal weight of the waivers is, at best, contested. The French Ministry of Justice, for instance, indicated in a letter submitted in conjunction to the Government's opposition that the French Code of Criminal Procedure "absolutely
Page: EFTA00013317 →s "highly unlikely" that the French government would refuse to extradite Ms. Maxwell (Def. Mem., Ex. V at 2), the government attaches a letter from the French Ministry of Justice ("MOP') that references neither Mr. Julie's report nor Ms. Maxwell, but states generally that the French Code of Criminal Procedure "absolutely pro
Page: EFTA00015988 →s "highly unlikely" that the French government would refuse to extradite Ms. Maxwell (Def. Mem., Ex. V at 2), the government attaches a letter from the French Ministry of Justice ("MOJ") that references neither Mr. Julie's report nor Ms. Maxwell, but states generally that the French Code of Criminal Procedure "absolutely pro
Page: EFTA00016780 →s citizens under French legislation. In accordance with this French constitutional rule, the administrative circular of 11 March 2004, published by the French Ministry of Justice, which aims at specifying how the then recently amended legal provisions regarding extradition should apply and be understood, states the following
Page: EFTA00016785 →s "highly unlikely" that the French government would refuse to extradite Ms. Maxwell (Def. Mem., Ex. V at 2), the government attaches a letter from the French Ministry of Justice ("MOJ") that references neither Mr. Julie's report nor Ms. Maxwell, but states generally that the French Code of Criminal Procedure "absolutely pro
Page: EFTA00019302 →e de droll penal et de procedure penale Extradition Pa. - Conditions de fond de l'estradition Delphine Brach-Thiel-October 2t I 8„f59). 18. Third, the French Ministry of Justice's interpretation is contradicted by precedents and case law 19. The French Ministry of Justice's interpretation finds no support in case law, as no
Page: EFTA00031933 →EFTA00089447
s citizens under French legislation. In accordance with this French constitutional rule, the administrative circular of 11 March 2004, published by the French Ministry of Justice, which aims at specifying how the then recently amended legal provisions regarding extradition should apply and be understood, states the following
EFTA00090290
secution of Maxwell. The U.S. authorities learned of certain of these records from the July 8, 2020 request for international legal assistance from the French Ministry of Justice. In particular, the U.S. authorities request that an appropriate custodian of official records produce true and correct copies of the following doc
EFTA00092519
secution of Maxwell. The U.S. authorities learned of certain of these records from the July 8, 2020 request for international legal assistance from the French Ministry of Justice. In particular, the U.S. authorities request that an appropriate custodian of official records produce true and correct copies of the following doc
EFTA00095575
secution of Maxwell. The U.S. authorities learned of certain of these records from the July 8, 2020 request for international legal assistance from the French Ministry of Justice. In particular, the U.S. authorities request that an appropriate custodian of official records produce true and correct copies of the following doc
EFTA00104521
s on the correct interpretation of French law. The Government relies on the position of the head of the International Criminal Assistance Bureau of the French Ministry of Justice, who argues that "the fact that the wanted individual is a French national constitutes an insuperable obstacle to his/her removal," and that lais lo
EFTA00093044_sub_003 - EFTA00093044_300
s "highly unlikely" that the French government would refuse to extradite Ms. Maxwell (Def. Mem., Ex. V at 2), the government attaches a letter from the French Ministry of Justice ("MOJ") that references neither Mr. Julie's report nor Ms. Maxwell, but states generally that the French Code of Criminal Procedure "absolutely pro

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

United States
LocationCountry located primarily in North America

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

United Kingdom
LocationCountry in north-west Europe

Michael Cohen
PersonAmerican former attorney and former Republican official
Jeffrey Pagliuca
PersonAmerican attorney, defense lawyer for Ghislaine Maxwell during her criminal trial

Denver
LocationConsolidated city-county and capital of Colorado, United States
Pretrial Services
OrganizationOrganization referenced in documents
Julie
PersonFirst name reference to multiple individuals in Epstein documents
Bobbi C. Sternheim
PersonDefense attorney for Ghislaine Maxwell in sex trafficking trial

Christian R. Everdell
PersonPerson referenced in documents
Cohen & Gresser LLP
OrganizationLaw firm (Cohen & Gresser LLP)
Pretrial
OrganizationU.S. pretrial services

Jean-Luc Brunel
PersonFrench model scout (1946–2022)
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States
B. Houtz
PersonName reference in documents
Mark S. Cohen
PersonAttorney, represented Jeffrey Epstein in legal proceedings
the Southern District
LocationFederal judicial district in New York City
Conseil
OrganizationOrganization referenced in documents

Alfredo Rodriguez
PersonJeffrey Epstein's former butler and house manager (2004-2005), convicted of obstruction of justice for attempting to sell Epstein's contact book, died 2014