3
Total Mentions
3
Documents
36
Connected Entities
Organization referenced in documents
EFTA00104533
ual who had acquired French nationality after committing an offence, which is the natural use of this provision (for example, a ruling issued by the Criminal Chamber of the French Cow de caseation on 4 January 2006, n°05-86.258). 21. Although we have found no precedent where French authorities were faced with th
EFTA00617809
triction. 38.The source tells in addition that, by judgment of 19 August 2014, the joint chambers of the Supreme Court annulled the judgment of the Criminal Chamber of the Supreme Court dated 6 February 2014, thus granting the motion filed by the Attorney General on 6 June 2014 for this purpose. 39.Finally, a
EFTA00093044_sub_004 - EFTA00093044_382
ual who had acquired French nationality after committing an offence, which is the natural use of this provision (for example, a ruling issued by the Criminal Chamber of the French Cour de cassation on 4 January 2006, n°05-86.258). 21. Although we have found no precedent where French authorities were faced with t

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

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

United States
LocationCountry located primarily in North America

Michael Cohen
PersonAmerican former attorney and former Republican official

United Kingdom
LocationCountry in north-west Europe

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

Algeria
LocationCountry in North Africa

Peter Thiel
PersonGerman-American entrepreneur and venture capitalist (born 1967)
Julie
PersonFirst name reference to multiple individuals in Epstein documents
Jeffrey Pagliuca
PersonAmerican attorney, defense lawyer for Ghislaine Maxwell during her criminal trial
Cohen & Gresser LLP
OrganizationLaw firm (Cohen & Gresser LLP)
Olivier Laude
PersonPerson referenced in documents
Laude Esquier Champey
OrganizationOrganization referenced in documents
the Hague
LocationLocation referenced in documents
the Requested State
LocationLocation referenced in documents
Duffey
PersonSurname reference in documents
Babar Ahmad
PersonName reference in documents
Djamel Beghal
PersonName reference in documents
Beghal
PersonName reference in documents
Djamel
PersonName reference in documents