US Department of Justice
PersonMentions
0
Relationships
4
Events
1
Documents
0
Relationship Network
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Event Timeline
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4 total relationships
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
GHISLAINE MAXWELL
|
Defendant prosecutor |
1
|
1 | |
|
person
Prince Andrew
|
Investigation subject |
1
|
1 | |
|
person
Boies Schiller
|
Legal representative |
1
|
1 | |
|
person
Prince Andrew
|
Legal representative |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2021-04-14 | N/A | Production of discovery material (a photograph) by the US Government to the defense team. | New York, NY | View |
No documents found for this entity.
Total Received
$0.00
0 transactions
Total Paid
$1,830.63
2 transactions
Net Flow
-$1,830.63
2 total transactions
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| 2019-07-26 | Paid | US Department of ... | Redacted Traveler | $779.97 | Voucher total expenses for Trip ID 10416822-1 | View |
| 2019-07-26 | Paid | US Department of ... | Redacted Traveler | $1,050.66 | Estimated trip cost for Trip ID 10416822-1 | View |
As Sender
0
As Recipient
3
Total
3
Extradition laws regarding French nationals
From:
French Ministry of Jus...
To:
US Department of Justice
Formal notification regarding French Code of Criminal Procedure Articles 696, 696-2, and 694-4, stating that France cannot extradite its own nationals.
Letter
2021-03-09
Clarification on French Extradition Law regarding Nationals
From:
French
To:
US Department of Justice
Explanation that France cannot extradite French nationals (including dual citizens) based on the Code of Criminal Procedure, but asserts jurisdiction to try them in France instead.
Letter
2020-12-11
Extradition of Nationals
From:
French
To:
US Department of Justice
Confirming France does not extradite its citizens.
Letter
2020-12-11
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