December 30, 2020
Referral of MLAT Request from France
| Name | Type | Mentions | |
|---|---|---|---|
| DOJ Attaché | person | 2 | View Entity |
| French Authorities | organization | 4 | View Entity |
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.
Events with shared participants
Analysis of a hypothetical extradition of Ms. Ghislaine Maxwell from the USA to France.
Date unknown • USA/France
French authorities broadened criminal investigation into Jeffrey Epstein to include Ms. Maxwell
2020-12-01 • France
Meeting between DOJ Attaché (CRM) and French investigating judges regarding Jean-Luc Brunel.
2021-01-07 • Paris (implied)
French authorities broadened criminal investigation to include Maxwell.
Date unknown • France
Arrest and examination of individual in Paris (Likely Jean-Luc Brunel)
2020-12-01 • Paris
Scheduled call regarding French extradition process.
2020-07-10 • Phone Call
Referral of MLAT (Mutual Legal Assistance Treaty) request from France to US authorities.
2020-12-30 • Paris/US
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