July 10, 2020
Scheduled call regarding French extradition process.
| Name | Type | Mentions | |
|---|---|---|---|
| USANYS Attorneys | person | 0 | View Entity |
| DOJ Attaché | person | 2 | View Entity |
EFTA00031965.pdf
This document is an email chain between an Assistant United States Attorney (SDNY) and a DOJ Attaché at the U.S. Embassy in Paris. The correspondence spans from July 2020 to December 2020 and concerns the prosecution of Ghislaine Maxwell, specifically addressing her renewed bail application and legal questions regarding the extradition of dual US/French citizens from France.
Events with shared participants
Conversation with SA [Redacted] (FBI)
2020-10-09 • Unknown (likely telephonic)
Internal USANYS discussion regarding Epstein probate and Rule 6(e) application.
2019-12-02 • New York, NY
Scheduled conference call between defense counsel and US Attorney's office.
2019-11-27 • Phone (877-989-1320)
Meeting between DOJ Attaché (CRM) and French investigating judges regarding Jean-Luc Brunel.
2021-01-07 • Paris (implied)
Internal inquiry initiated regarding Epstein FOIA cases for criminal discovery
2021-03-12 • Southern District of New York
Filing of Government Opposition to Bail Motion (JE/Epstein case)
2019-07-12 • Southern District of New York
Email discussion regarding the filing of a petition for a victim claims fund in the Epstein probate proceedings in the Virgin Islands.
2019-12-02 • New York / Virgin Islands
Referral of MLAT Request from France
2020-12-30 • Paris
Internal SDNY discussion regarding Motions in Limine (MILs) and letters to Judge Nathan for the Ghislaine Maxwell trial.
2021-10-18 • New York
Epstein FOIA Moot
2021-03-26 • Unknown
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