DOJ-OGR-00002150.jpg
314 KB
Extraction Summary
6
People
6
Organizations
9
Locations
0
Events
0
Relationships
3
Quotes
Document Information
Type:
Court filing exhibit (resume/cv segment)
File Size:
314 KB
Summary
This document appears to be a page from a Curriculum Vitae (CV) or professional biography submitted as an exhibit in the case United States v. Ghislaine Maxwell (Case 1:20-cr-00330-AJN). It lists the subject's experience providing legal advice to high-profile international figures, including members of the Saudi Royal family and the Italian State, as well as their memberships in various international legal associations. The spelling of 'Irak' and 'Lybia' suggests the author may be European/French.
People (6)
| Name | Role | Context |
|---|---|---|
| Presidential party members and officials | Clients |
Received legal advice; located in Dakar, Senegal
|
| Former Tunisian Ambassador | Client |
Received legal advice; located in Paris
|
| Prominent Tunisian diplomats | Clients |
Received legal advice
|
| Members of the Royal family of Saudi Arabia | Clients |
Received legal advice
|
| Members of leading Lebanese political party | Clients |
Received legal advice
|
| Opposition leaders | Clients |
Received legal advice; located in Irak and Lybia
|
Organizations (6)
| Name | Type | Context |
|---|---|---|
| Italian State |
Received legal advice
|
|
| IBA (International Bar Association) |
Subject is an International criminal law Officer
|
|
| DELF (Defense extradition Lawyers Forum, UK) |
Subject is a Member
|
|
| corporate firms lawyers association (France) |
Subject is Co-Chair of the criminal committee
|
|
| ECBA (European Criminal Bar association) |
Subject is a Member
|
|
| Franco British Lawyers Society |
Subject is a Member
|
Locations (9)
| Location | Context |
|---|---|
Full Extracted Text
Complete text extracted from the document (722 characters)
Case 1:20-cr-00330-AJN Document 97-22 Filed 12/14/20 Page 26 of 30
LEGAL ADVICE
▪ Presidential party members and officials in Dakar, Senegal
▪ Former Tunisian Ambassador in Paris and prominent Tunisian diplomats
▪ Members of the Royal family of Saudi Arabia
▪ Members of leading Lebanese political party
▪ Opposition leaders in Irak and Lybia
▪ Italian State
▪ Former Tunisian Ambassador in Paris and prominent Tunisian diplomats
▪ Members of the Royal family of Saudi Arabia
▪ Members of leading Lebanese political party
▪ Opposition leaders in Irak and Lybia
▪ Italian State
MEMBERSHIPS
▪ International criminal law Officer of the IBA (International Bar Association)
▪ Member of DELF (Defense extradition Lawyers Forum, UK)
▪ Co-Chair of the criminal committee of the corporate firms lawyers association (France)
▪ Member of the ECBA (European Criminal Bar association)
▪ Member of the Franco British Lawyers Society
▪ Member of DELF (Defense extradition Lawyers Forum, UK)
▪ Co-Chair of the criminal committee of the corporate firms lawyers association (France)
▪ Member of the ECBA (European Criminal Bar association)
▪ Member of the Franco British Lawyers Society
DOJ-OGR-00002150
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