6
Total Mentions
6
Documents
30
Connected Entities
Organization referenced in documents
nationality subsequent to said offense has no bearing upon the removal proceedings and shall not supersede said assessment of nationality. Head of the International Criminal Assistance Bureau Philipp ECift Telephone: www.justic EFTA00018725
Page: EFTA00018725 →e Court is again confronted with dueling opinions 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
Page: EFTA00027367 →EFTA00084083
nationality subsequent to said offense has no bearing upon the removal proceedings and shall not supersede said assessment of nationality. Head of the International Criminal Assistance Bureau t 13, place Vendome - 75042 Paris Cedex 01 - France Telephone: (011) 33.1.44.77.60.60 www.justice.gouv.fr EFTA00084084
EFTA00101932
nationality subsequent to said offense has no bearing upon the removal proceedings and shall not supersede said assessment of nationality. Head of the International Criminal Assistance Bureau 13, place Vendome - 75042 Paris Cedex 01 - France Telephone: (011) 33.1.44.77.60.60 www.justice.gouv.fr EFTA00101933
EFTA00104521
e Court is again confronted with dueling opinions 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
EFTA00093044_sub_004 - EFTA00093044_382
nationality subsequent to said offense has no bearing upon the removal proceedings and shall not supersede said assessment of nationality. Head of the International Criminal Assistance Bureau Philippi 4E 13, place Vendome - 75042 Paris Cedex 01 - France Telephone: (011) 33.1.44.77.60.60 www.justice.gouv.fr EFTA00093372 Case 21-770,
the Keeper of Seals
PersonName reference in documents
Directorate of Criminal Affairs & Pardons
OrganizationOrganization referenced in documents

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
the French Republic
LocationLocation referenced in documents

David Rodgers
PersonJeffrey Epstein's chief pilot (1991-2019), maintained flight logs documenting passengers on Epstein's private jets

Mattis
PersonReference to James Mattis, former U.S. Secretary of Defense
Martir
PersonSurname reference in documents
Raniere
PersonReference to Keith Raniere, NXIVM cult leader

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

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

United States
LocationCountry located primarily in North America

Michael Cohen
PersonAmerican former attorney and former Republican official
Petrov
PersonSurname reference in documents
Vendome
OrganizationOrganization referenced in documents
MINISTÈRE
OrganizationOrganization referenced in documents
DE LA
OrganizationOrganization 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
la nationalité
LocationLocation referenced in documents