Council of Europe
OrganizationRelationship Network
EFTA00031733.pdf
This document is a judgment from the European Court of Human Rights regarding the case of Babar Ahmad and Others v. The United Kingdom, concerning the extradition of six terrorism suspects (including Abu Hamza) to the United States. The applicants argued that extradition would violate Article 3 of the European Convention on Human Rights due to the risk of solitary confinement at ADX Florence and the possibility of grossly disproportionate life sentences. The Court unanimously ruled that extradition would not violate Article 3, finding that conditions at ADX Florence and the potential sentences did not amount to inhuman or degrading treatment.
EFTA00022206.pdf
This document is a chapter from a legal textbook or guidance manual titled 'Chapter A7: Mutual Legal Assistance in Cases of Fraud,' released on July 13, 2019. It details the legal framework, international conventions, and statutory powers (such as CICA 2003 and POCA 2002) governing how the UK provides and requests assistance in cross-border fraud investigations, including freezing assets and gathering evidence. The document contains no specific information regarding Jeffrey Epstein, flight logs, or specific criminal events, but rather outlines the laws that would be applicable to such international investigations.
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This document is page 19 of a legal filing (Document 97-22) in the case of United States v. Ghislaine Maxwell, authored by French attorney William Julié. It provides a legal analysis of the Extradition Treaty between France and the USA, arguing that unlike other treaties (such as the European Convention on Extradition), the US-France treaty does not explicitly prohibit the extradition of French nationals. It contrasts this with treaties France holds with countries like Morocco and China, and compares it favorably to the treaty with Canada.
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This document is a page from the Minnesota Law Review (Vol 103), submitted as an exhibit to the House Oversight Committee by attorney David Schoen (associated with Jeffrey Epstein). The text discusses legal theories regarding the judicial and administrative review of decisions *not* to charge (prosecutorial discretion), contrasting the lack of such mechanisms in the U.S. with their prevalence in the E.U. and England. This legal argument is relevant to the controversy surrounding the non-prosecution agreement in the Epstein case and the rights of his victims.
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An email chain from September 19, 2014, between Jeffrey Epstein and Kathy Ruemmler. Epstein lists numerous high-profile individuals currently 'in town' (likely NYC) for a Climate Summit, including Peter Thiel, Larry Summers, Bill Clinton, and Leon Black. Ruemmler and Epstein discuss a decision involving 'high risk/reward' and speaking to a 'boss' or 'him,' with Ruemmler noting that 'most girls do not have to worry about this crap.'
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An email thread from September 19, 2014, between Jeffrey Epstein and Kathy Ruemmler. They discuss the conviction of an associate of Harry Reid ('Reid's guy') on 7 counts, and Ruemmler notes she is traveling to New York for UNGA week where 'the boss' (likely Obama) will be present. Epstein lists a significant number of high-profile individuals he is meeting that week, including Peter Thiel, Larry Summers, Gordon Brown, Leon Black, and Woody Allen, and invites Ruemmler to join.
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An email chain from September 19, 2014, between Jeffrey Epstein and Kathy Ruemmler. The conversation begins with Ruemmler discussing a professional decision involving a 'boss' and weighing risks, while Epstein advises her. The thread culminates in Epstein listing a significant number of high-profile global figures (Thiel, Summers, Clinton, various foreign dignitaries) who are in town for the Climate Summit and UN Security Council, inviting Ruemmler to join him.
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This document is a log of electronic messages from September 9, 2018, between Jeffrey Epstein (via jeeitunes@gmail.com) and a redacted individual. The conversation touches on political commentary regarding Trump and Obama, confirms the redacted individual's travel to NYC by plane, and discusses scheduling meetings with 'Kathy' and Thorbjørn Jagland (Head of Council of Europe).
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An email chain from January 2013 between Jeffrey Epstein and Mohamed Waheed Hassan (President of the Maldives). Epstein advises Waheed on political staffing, recommending Lisa Svensson (Swedish Ambassador) and Thorbjorn Jagland (Chairman of the Council of Europe), whom Epstein describes as a 'great friend.' Waheed confirms interest in Svensson and recalls a past meeting with Jagland at Epstein's residence.
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An email thread between Jeffrey Epstein and Mohamed Waheed Hassan (then-President of the Maldives) from January 2013. Waheed seeks Epstein's advice regarding a suspicious offer from an anonymous funds manager to deposit $4 billion into the Maldives Central Bank; Epstein definitively identifies it as a scam. The thread also references a past meeting at Epstein's residence involving Waheed, 'Sultan', and Thorbjørn Jagland (Chairman of the Council of Europe).
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In this January 2013 email thread, Mohamed Waheed Hassan (President of Maldives) seeks advice from Jeffrey Epstein regarding a suspicious financial proposal involving an anonymous funds manager offering to deposit $4 billion into the Maldives Central Bank. Waheed expresses deep discomfort with the deal, noting the country's lack of credit rating and the requirement for upfront fees and a special purpose vehicle. The thread also references previous communications where Epstein recommends his 'great friend' Thorbjorn Jagland (Chairman of the Council of Europe) and Waheed recalls meeting Jagland at Epstein's residence.
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An email thread from September 19, 2014, between Jeffrey Epstein and Kathy Ruemmler. They discuss Ruemmler's travel between DC and NY during UNGA week, referencing 'the boss' (likely Obama or a high-level superior). Epstein lists a significant number of high-profile individuals he is meeting that week, including Peter Thiel, Larry Summers, Leon Black, and various international dignitaries, while using medical metaphors to describe his chaotic schedule.
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This document is an email chain from September 19, 2014, primarily between Kathy Ruemmler and Jeffrey E. The conversation covers topics such as schedule prioritization, the presence of 'the boss' during 'unga week', and a list of notable individuals in town for a climate summit, including Thiel, Summers, Bill Burns, Gordon Brown, and Clinton. Jeffrey E. also mentions 'girls' and a 'habit', and discusses situations in terms of 'high risk / reward' and 'low risk / reward'.
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An email thread from September 19, 2014, between Jeffrey Epstein and Kathy Ruemmler. Ruemmler discusses travel plans and a legal conviction regarding 'Reid's guy.' Epstein provides a detailed list of high-profile individuals he is meeting that week during the UN General Assembly (UNGA), including Peter Thiel, Larry Summers, Bill Burns, Gordon Brown, Leon Black, and representatives from foreign governments.
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