DOJ Attaché
PersonMentions
2
Relationships
2
Events
4
Documents
1
Relationship Network
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2 total relationships
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
GHISLAINE MAXWELL
|
Legal representative |
1
|
1 | |
|
person
MAXWELL
|
Legal representative |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2021-01-07 | N/A | Meeting between DOJ Attaché (CRM) and French investigating judges regarding Jean-Luc Brunel. | Paris (implied) | View |
| 2020-12-30 | N/A | Referral of MLAT Request from France | Paris | View |
| 2020-12-30 | N/A | Referral of MLAT (Mutual Legal Assistance Treaty) request from France to US authorities. | Paris/US | View |
| 2020-07-10 | N/A | Scheduled call regarding French extradition process. | Phone Call | View |
EFTA00023109.pdf
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.
Email
2025-12-25
Total Received
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0 transactions
Total Paid
$0.00
0 transactions
Net Flow
$0.00
0 total transactions
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As Sender
0
As Recipient
0
Total
0
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