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
Full Extracted Text
Complete text extracted from the document (885 characters)
From: [REDACTED]
To: [REDACTED]
Cc: [REDACTED]
Subject: Referral of MLAT Request from France ([REDACTED])
Date: Wed, 30 Dec 2020 10:57:39 +0000
Attachments: 2020002015-Depi_En.pdf; 2020002015-Depi_Fr.pdf;
[REDACTED]_Referral_Letter_(SDNY)_(December_2020).pdf
To: [REDACTED]
Cc: [REDACTED]
Subject: Referral of MLAT Request from France ([REDACTED])
Date: Wed, 30 Dec 2020 10:57:39 +0000
Attachments: 2020002015-Depi_En.pdf; 2020002015-Depi_Fr.pdf;
[REDACTED]_Referral_Letter_(SDNY)_(December_2020).pdf
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]
EFTA00023109
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