Office for the International Mutual Assistance in Criminal Matters
OrganizationRelationship Network
| Connected Entity | Relationship Type |
Strength
(mentions)
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Documents | Actions |
|---|---|---|---|---|
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person
Philippe JAEGLÉ
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Employment representation |
5
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1 | |
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person
Philippe JAEGLÉ
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Official representative |
5
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1 |
DOJ-OGR-00001184.jpg
This document is a formal statement from Philippe Jaeglé of the Office for the International Mutual Assistance in Criminal Matters, explaining that under Article 3 of the 1996 Bilateral Extradition Treaty and French law, France refuses to extradite its nationals to the United States. It clarifies that while France extradites nationals within the EU due to political integration and shared human rights standards (European arrest warrant), it has never deviated from the non-extradition principle for countries outside the EU. The document bears a DOJ Bates stamp and a court filing header dated December 18, 2020.
DOJ-OGR-00002203.jpg
This document is an exhibit filed on December 18, 2020, in the case of United States v. Ghislaine Maxwell (Case 1:20-cr-00330). It is a formal statement from Philippe Jaeglé of the French Office for International Mutual Assistance, clarifying that under the 1996 Bilateral Extradition Treaty and French law, France systematically refuses to extradite its own nationals to the United States. The text distinguishes this policy from intra-EU extradition rules.
DOJ-OGR-00002202.jpg
This letter from the French Ministry of Justice, dated December 11, 2020, is addressed to the U.S. Department of Justice via its Liaison Magistrate in Paris. It formally explains that French law absolutely prohibits the extradition of any individual who was a French national at the time an alleged crime was committed. The letter contrasts this with the practices of Anglo-Saxon countries like the U.S. and clarifies that when extradition is denied on these grounds, French courts are empowered to prosecute the individual under the principle of 'aut tradere, aut judicar' (either extradite or prosecute).
DOJ-OGR-00002202(1).jpg
This letter, dated December 11, 2020, is from the French Ministry of Justice to the U.S. Department of Justice. It clarifies that French law, specifically Article 696-2 of the Code of Criminal Procedure, absolutely prohibits the extradition of any individual who was a French national at the time an alleged crime was committed. The letter contrasts this with the legal practices of Anglo-Saxon countries like the United States, which may extradite their own nationals.
DOJ-OGR-00020102.jpg
This document is a legal memorandum signed by Philippe Jaeglé of the French Office for the International Mutual Assistance in Criminal Matters. It explicitly clarifies that under the 1996 Bilateral Extradition Treaty and French law, France 'systematically refuses' to extradite its own nationals to the United States, noting this is a principle deviated from only within the European Union. This document is significant in the context of the Epstein case as it outlines the legal barrier that prevented the US from extraditing French associates like Jean-Luc Brunel.
DOJ-OGR-00020101.jpg
This letter from the French Ministry of Justice, dated December 11, 2020, is addressed to the U.S. Department of Justice. It explains that French law strictly prohibits the extradition of individuals who were French nationals at the time of the alleged crime, including those with dual nationality. The letter contrasts this with the legal systems of Anglo-Saxon countries like the United States and states that when France refuses extradition on grounds of nationality, it applies the principle of 'aut tradere, aut judicar' (either extradite or prosecute).
HOUSE_OVERSIGHT_015483.jpg
This document is a page from a magazine article titled 'Frack 'er Up' by David Biello, discussing Primus Green Energy, a company in Hillsborough, NJ, that converts biomass and natural gas into gasoline. It mentions the 'olive economy' and references a speech by President Obama regarding natural gas as a transition fuel. The document bears a 'HOUSE_OVERSIGHT_015483' stamp, indicating it was part of a document production for a congressional investigation.
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