Event Details

December 30, 2020

Description

Referral of MLAT Request from France

Participants (2)

Name Type Mentions
DOJ Attaché person 2 View Entity
French Authorities organization 4 View Entity

Source Documents (1)

EFTA00023109.pdf

Email • 28.9 KB
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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.

Related Events

Events with shared participants

Analysis of a hypothetical extradition of Ms. Ghislaine Maxwell from the USA to France.

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French authorities broadened criminal investigation into Jeffrey Epstein to include Ms. Maxwell

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Meeting between DOJ Attaché (CRM) and French investigating judges regarding Jean-Luc Brunel.

2021-01-07 • Paris (implied)

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French authorities broadened criminal investigation to include Maxwell.

Date unknown • France

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Arrest and examination of individual in Paris (Likely Jean-Luc Brunel)

2020-12-01 • Paris

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Scheduled call regarding French extradition process.

2020-07-10 • Phone Call

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Referral of MLAT (Mutual Legal Assistance Treaty) request from France to US authorities.

2020-12-30 • Paris/US

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Event Metadata

Type
Unknown
Location
Paris
Significance Score
5/10
Participants
2
Source Documents
1
Extracted
2025-12-25 23:34

Additional Data

Source
EFTA00023109.pdf
Date String
2020-12-30

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