EFTA00023109.pdf
28.9 KB
Extraction Summary
3
People
4
Organizations
2
Locations
3
Events
2
Relationships
2
Quotes
Document Information
Type:
Email
File Size:
28.9 KB
Summary
This document is an email dated December 30, 2020, from a DOJ Attaché at the U.S. Embassy in Paris to redacted recipients (likely SDNY prosecutors). The email refers an MLAT (Mutual Legal Assistance Treaty) request from French authorities regarding the investigation of an individual recently arrested in Paris (contextually likely Jean-Luc Brunel). The sender notes they are already in communication with the recipients regarding Ghislaine Maxwell's bail proceedings.
People (3)
| Name | Role | Context |
|---|---|---|
| Ghislaine Maxwell | Subject of Legal Proceedings |
Mentioned in relation to bail proceedings.
|
| Jean-Luc Brunel | Subject of Investigation (Inferred) |
Likely the redacted name described as 'recently arrested and placed under examination here in Paris' in Dec 2020.
|
| DOJ Attaché | Sender |
Magistrat de liaison américain at U.S. Embassy, Paris; name redacted.
|
Organizations (4)
| Name | Type | Context |
|---|---|---|
| U.S. Embassy, Paris |
Sender's location
|
|
| Department of Justice (DOJ) |
Sender's employer
|
|
| SDNY (Southern District of New York) |
Inferred from attachment filename 'Referral_Letter_(SDNY)'
|
|
| French Government/Authorities |
Referenced as 'the French' regarding an MLAT request
|
Timeline (3 events)
December 2020
Arrest and examination of individual in Paris (Likely Jean-Luc Brunel)
Paris
French Authorities
Arrested Individual (Redacted)
Locations (2)
| Location | Context |
|---|---|
|
Location of sender and location of recent arrest mentioned in email.
|
|
|
Implied by SDNY reference in attachment.
|
Relationships (2)
Sender mentions being in touch with others about 'Maxwell bail proceedings'.
Redacted Arrested Individual (Likely Brunel)
→
Legal Investigation
→
French Authorities
French investigation of [Redacted] (who was recently arrested and placed under examination here in Paris).
Key Quotes (2)
"I am referring for your attention an MLAT request from the French in relation to their investigation of [Redacted] (who was recently arrested and placed under examination here in Paris)."Source
EFTA00023109.pdf
Quote #1
"Since I have been in touch anyway with [Redacted] and [Redacted] about the Maxwell bail proceedings, I took the opportunity to mention that this might be coming their way."Source
EFTA00023109.pdf
Quote #2
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