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This document is a formal letter from the French Ministry of Justice to the US Department of Justice, dated December 11, 2020, filed in the case United States v. Ghislaine Maxwell (Case 1:20-cr-00330-AJN). The letter clarifies French penal code, stating that France absolutely refuses to extradite its own citizens (including dual nationals), but under the principle of 'aut dedere aut judicare' (extradite or prosecute), France retains jurisdiction to try its citizens for crimes committed abroad. This is legally significant to the Maxwell case as she held French citizenship.
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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.
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This document is a page from a legal filing dated December 14, 2020, authored by attorney William Julié. It describes the procedural step of making a potential application to the European Court of Human Rights against France once all domestic legal options have been exhausted. The document also notes the possibility of requesting interim measures, such as suspending an applicant's extradition, pending the court's decision.
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This document is page 12 of a legal filing (Case 1:20-cr-00330-AJN) by attorney William Julié, filed on December 14, 2020. It states a key procedural requirement from the 1996 US-France Extradition Treaty, specifying that a person subject to an extradition decree must be handed over within one month of notification.
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This legal document, filed on December 14, 2020, by attorney William Julié, outlines the fourth stage of the French extradition process. It details the procedure when a requested person consents to extradition, referencing specific articles of the French Code of Criminal Procedure and international agreements, such as the extradition treaty between the EU and the USA. The document explains how consent allows for a simplified and expedited surrender, including a potential waiver of the rule of specialty.
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This document is a table of contents for a legal analysis prepared by attorney William Julié, filed on December 14, 2020. It outlines the steps of the French extradition procedure and analyzes the potential outcome of an extradition request from the United States for Ghislaine Maxwell, focusing on French law and the extradition treaty between the two countries.
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This document, part of a legal case filed on December 14, 2020, is a legal opinion from attorney William Julié regarding extradition procedures. It outlines the roles of the Public Prosecutor and the Investigating Chamber, and explains that while there is no specific timeframe for a final government decree, the process can be expedited to a few weeks if the request is deemed urgent.
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This document is page 71 of a contact book (likely Jeffrey Epstein's 'Black Book'). It lists personal contacts including Mr. & Mrs. Miele, Cynthia and Claude Ott, and Alberto Pinto. It also lists various services and establishments, primarily in Paris, including the Plaza Athenee, the Ritz, Tante Louise restaurant, and Taxi Bleus services. A 'HOTELS (HT)' section begins at the bottom right listing the Berkeley Hotel.
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This document is a heavily redacted contact list, likely related to activities in Paris, France. It contains names of individuals such as Phillipe Junot and Betty Lagardere, as well as various businesses including hotels (Hotel Crillon) and restaurants (L'Arpege, Le Voltaire). The document is marked with the identifier DOJ-OGR-00022355 and a note at the top explains that redactions were made to protect personal contact information.
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This document is a page from a court transcript (summation by Ms. Moe) filed on August 10, 2022. The prosecutor argues that photographs show a sexual partnership between Ghislaine Maxwell and Jeffrey Epstein, specifically describing an image of Maxwell massaging Epstein's foot with her breasts. The text details the luxury lifestyle Maxwell enjoyed via Epstein's properties (NY, NM, Palm Beach, Paris, USVI) and cites testimony from house manager Juan Alessi establishing Maxwell as the 'lady of the house' starting in the early 1990s.
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This document is a page from a court transcript dated August 10, 2022, detailing the cross-examination of a witness named Dubin. The questioning focuses on the frequency of Dubin's visits to Jeffrey Epstein's Palm Beach house between 1994 and 2004, which the witness estimates was about four times per year. Dubin denies any knowledge of the day-to-day activities in the house and confirms personal details from that era, such as living in Paris in 1994 and the birth of their first child in 1995.
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This document is page 47 of a court transcript featuring the direct examination of a witness named Espinosa. Espinosa testifies about the properties owned by Jeffrey Epstein at the start of their employment (Zorro Ranch, 9 East 71st St, El Brillo) and subsequent acquisitions, specifically a Paris apartment and Little Saint James island. The witness notes that the island's name was changed to 'Little Saint Jeffs' and describes the preparation of the island as a 'humongous project' involving themselves and Ghislaine.
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This document is a court filing summarizing the proof presented at Ghislaine Maxwell's trial, detailing her conviction on multiple counts related to the sexual abuse of minors between 1994 and 2004. It describes her close relationship with Jeffrey Epstein, noting she acted as his girlfriend and partner, facilitating the grooming of girls as young as 14 at various international properties. The document also notes the government's intent to dismiss severed perjury charges to spare victims further trauma.
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This document is page 2 of a Palm Beach Police Department Incident Report dated September 1, 2006, for case number 1-03-001498. It identifies Jeffrey Edward Epstein as the victim, with an occupation of 'BANKER/SELF' at 358 El Brillo Way. The reporting persons include Michael David Friedman and Rosalie Friedman, both listed as 'HOUSE MANAGER' at the same address, and Valdson Vieira Cotrin, with an address in Paris.
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This is page 2 of a Palm Beach Police Department incident report dated September 1, 2006, for case number 1-03-001498. The report details information for three reporting persons—Michael David Friedman, Rosalie Friedman, and Valdson Vieira Cotrin—and one victim, Jeffrey Edward Epstein. Michael and Rosalie Friedman are listed as 'HOUSE MANAGER' at the same Palm Beach address as Epstein, who is listed as a 'BANKER/SELF'.
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This document is a handwritten list of names and contact information related to Jeffrey E. Epstein. It includes associates like Ghislaine Maxwell, employees such as chefs and a driver, and notable figures like Ehud Barak and David Copperfield. The notes also identify individuals as potential witnesses, detailing alleged illicit activities such as scouting young models and interacting with underage girls.
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This document is a court transcript of the direct examination of a witness named Espinosa. Espinosa testifies about properties owned by Jeffrey Epstein, stating that when she began working for him, he owned Zorro Ranch in New Mexico, 9 East 71st Street in New York, and El Brillo in Florida. She also states that during her employment, Epstein acquired a Paris apartment and an island in St. Thomas, which was originally named Little Saint James but was later renamed Little Saint Jeffs.
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This document is an incident report from the Palm Beach Police Department. It lists information about the people reporting the incident, including Friedman Michael David, Friedman Rosalie, Cotrin Valdson Vieira, and the victim, Epstein Jeffrey Edward.
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This document is a court transcript from a case filed on August 10, 2022, featuring the direct examination of a witness named Visoski. Visoski testifies about their employment with "Mr. Epstein," listing numerous residences they visited, including properties in Manhattan, Palm Beach, New Mexico, Paris, and two islands in St. Thomas. The witness recalls their first visit to the Palm Beach residence was in 1991 and states they visited that location frequently to handle luggage.
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This is page 30 of a defense filing (likely a bail application) dated December 14, 2020, in the case against Ghislaine Maxwell. The defense argues that despite the government's initial claims of 'strong' evidence backed by flight logs and diaries, the 1.2 million pages of discovery produced so far contain no meaningful corroboration of the charges. The defense emphasizes that the produced documents largely date from the 2000s and 2010s, rather than the 1994-1997 period charged in the indictment.
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This document is a page of court testimony from a witness, Mr. Visoski, dated August 10, 2022. Visoski describes the layout of a Paris apartment where Mr. Epstein stayed, confirms they flew from Paris-LeBourget airport, and states that his first visit to Epstein's island occurred in the mid-to-late 1990s.
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This document is a page from a court transcript (Case 1:20-cr-00330-PAE) dated August 10, 2022. Witness Visoski testifies under direct examination by Ms. Comey about working at Mr. Epstein's Paris apartment, specifically handling luggage and performing audio work on a home theater. Government Exhibit 705, identified as a photo of the exterior of the Paris apartment, is admitted into evidence without objection from defense attorney Mr. Everdell.
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This document is a transcript of a direct examination of a witness named Visoski. The witness describes the layout of a high-end structure on a ranch owned by Mr. Epstein and details the flight logistics for visiting, which involved flying a Gulfstream into Santa Fe or a Boeing into Albuquerque. The witness also recalls first visiting Mr. Epstein's apartment in Paris sometime in the late 1990s.
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This document is page 14 of a legal filing by attorney William Julié in case 1:20-cr-00330-PAE, filed on March 23, 2021. The filing argues against an extradition request by citing the Extradition Treaty between the USA and France and the French Code of Criminal Procedure. It specifically quotes articles that protect nationals from extradition, emphasizing that nationality should be assessed at the time of the alleged offense.
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This document is a printout of a Myspace comment section (Page 12 of 13) from March 2005. It contains messages to the profile owner (likely Virginia Roberts Giuffre) from four users: an unnamed friend visiting Paris, 'preston77', 'sam', and 'Ugly Ken Hart'. The message from 'sam' is particularly emotional, referencing a past affectionate quote about the recipient being the 'most beautiful girl in the world' and mentioning a 'crying in the back room night'.
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