EFTA00018658.pdf
38.9 KB
Extraction Summary
3
People
4
Organizations
1
Locations
2
Events
2
Relationships
2
Quotes
Document Information
Type:
Email chain
File Size:
38.9 KB
Summary
An email chain from December 30, 2020, in which a DOJ Attaché at the U.S. Embassy in Paris forwards a Mutual Legal Assistance Treaty (MLAT) request from French authorities. The request relates to the investigation of an individual (name redacted) who was recently arrested in Paris. The sender notes they are already in contact with the recipients regarding Ghislaine Maxwell's bail proceedings.
People (3)
| Name | Role | Context |
|---|---|---|
| Maxwell | Subject of legal proceedings |
Mentioned in relation to 'Maxwell bail proceedings'.
|
| [Redacted Investigation Subject] | Subject of French Investigation |
Described as 'recently arrested and placed under examination here in Paris' (Likely Jean-Luc Brunel based on date and...
|
| [Redacted Sender] | DOJ Attaché |
Sender of the original email from U.S. Embassy, Paris.
|
Organizations (4)
| Name | Type | Context |
|---|---|---|
| U.S. Embassy, Paris |
Location of the DOJ Attaché sending the email.
|
|
| DOJ |
Department of Justice (sender is DOJ Attaché).
|
|
| SDNY |
Southern District of New York (implied by attachment filename 'Referral_Letter_(SDNY)').
|
|
| French Government/Judiciary |
Mentioned as 'the French' regarding an MLAT request.
|
Timeline (2 events)
Locations (1)
| Location | Context |
|---|---|
|
Location of U.S. Embassy and where the subject was arrested.
|
Relationships (2)
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
EFTA00018658.pdf
Quote #1
"Since I have been in touch anyway with [Redacted] and [Redacted] about the Maxwell bail proceedings..."Source
EFTA00018658.pdf
Quote #2
Full Extracted Text
Complete text extracted from the document (1,178 characters)
From: [Redacted]
To: [Redacted]
Cc: [Redacted]
Subject: FW: Referral of MLAT Request from France ([Redacted])
Date: Wed, 30 Dec 2020 15:06:08 +0000
Attachments: 2020002015-Depi_En.pdf; 2020002015-Depi_Fr.pdf;
[Redacted] Referral_Letter_(SDNY)_(December_2020).pdf
To: [Redacted]
Cc: [Redacted]
Subject: FW: Referral of MLAT Request from France ([Redacted])
Date: Wed, 30 Dec 2020 15:06:08 +0000
Attachments: 2020002015-Depi_En.pdf; 2020002015-Depi_Fr.pdf;
[Redacted] Referral_Letter_(SDNY)_(December_2020).pdf
FYI
From: [Redacted]
Sent: Wednesday, December 30, 2020 9:32 AM
To: [Redacted]
Subject: FW: Referral of MLAT Request from France [Redacted]
Sent: Wednesday, December 30, 2020 9:32 AM
To: [Redacted]
Subject: FW: Referral of MLAT Request from France [Redacted]
From: [Redacted]
Sent: Wednesday, December 30, 2020 5:58 AM
To: [Redacted]
Cc: [Redacted]
Subject: Referral of MLAT Request from France [Redacted]
Sent: Wednesday, December 30, 2020 5:58 AM
To: [Redacted]
Cc: [Redacted]
Subject: Referral of MLAT Request from France [Redacted]
Dear [Redacted];
I hope you are both doing well, and have been enjoying the end of year festivities.
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). 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.
(who was recently arrested and placed under examination here in Paris). 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.
Thanks in advance, and happy new year! - [Redacted]
DOJ Attaché/Magistrat de liaison américain
U.S. Embassy, Paris
Ofc. [Redacted]
Mob. [Redacted]
U.S. Embassy, Paris
Ofc. [Redacted]
Mob. [Redacted]
EFTA00018658
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