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Back to data-set-08
EFTA00011221.pdf
PDF
1.6 MB
30 pages
Extracted Chars
65,812
Entities
50
Relationships
50
Loading extracted text...
Mentioned Entities
50
William Julie
Person
Witness
7 mentions
United States of America
Organization
GovernmentAgency
5 mentions
Ghislaine Maxwell
Person
Celebrity
5 mentions
Extradition Treaty between the USA and France
LegalCase
4 mentions
France
Organization
GovernmentAgency
4 mentions
Investigating Chamber of the Court of Appeal
Organization
GovernmentAgency
3 mentions
75017 Paris
Address
2 mentions
Prosecutor General
GovernmentPosition
LawEnforcement
2 mentions
U.S. Department of Justice
Organization
GovernmentAgency
2 mentions
Superseding Indictment SI 20 Cr. 330 (MN)
LegalCase
1 mention
Enticement of a minor to travel to engage in illegal sex acts
Charge
1 mention
Conspiracy to entice minors to travel to engage in illegal sex acts
Charge
1 mention
Emmanuel Henning
Person
1 mention
Henri Leclerc
Person
Attorney
1 mention
Michael Ofsowitz
Person
1 mention
1996-04-23
Date
1 mention
European Arrest Warrant Framework Decision
LegalCase
1 mention
Conseil Constitutionnel
Organization
GovernmentAgency
1 mention
Conseil d'Etat
Organization
GovernmentAgency
1 mention
French Code of Criminal Procedure
LegalCase
1 mention
European Convention on Extradition 1957
LegalCase
1 mention
W J Avocats
Organization
LawFirm
1 mention
Moukhtar Abliazov
Person
Politician
1 mention
Transportation of a Minor with Intent to Engage in Criminal Sexual Activity
Charge
1 mention
Minister of Justice
GovernmentPosition
Politician
1 mention
French Prime Minister
GovernmentPosition
Politician
1 mention
Ministry of Justice of the French Republic
Organization
GovernmentAgency
1 mention
Bail Hearing of Ms Ghislaine Maxwell
Event
1 mention
Laude Esquier Champey
Organization
LawFirm
1 mention
Cohen & Gresser, LLP
Organization
LawFirm
1 mention
William Julie Avocats
Organization
LawFirm
1 mention
Olivier Laude
Person
Attorney
1 mention
European Court of Human Rights
Organization
GovernmentAgency
1 mention
International Criminal Police Organisation
Organization
GovernmentAgency
1 mention
European Union
Organization
GovernmentAgency
1 mention
Conspiracy to Transport Minors with Intent to Engage in Criminal Sexual Activity
Charge
1 mention
United States of America
Location
GovernmentAgency
1 mention
Mark S. Cohen
Person
DefenseAttorney
1 mention
Metropolitan Detention Center
Organization
GovernmentAgency
1 mention
Cohen & Gresser LLP
Organization
Company
1 mention
Christian Everdell
Person
Defense_Counsel
1 mention
Alison J. Nathan
Person
Judge
1 mention
United States District Court for the Southern District of New York
Organization
GovernmentAgency
1 mention
United Kingdom
Location
GovernmentAgency
1 mention
United States v. Ghislaine Maxwell
LegalCase
Defendant
1 mention
Minor Girls
Person
Victim
1 mention
France
Location
1 mention
Paris
Location
City
1 mention
REDACTED-001
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
50
Ghislaine Maxwell
→
legal
→
United States of America
"given her flight from the USA and the violation of her bail terms and conditions in this requesting State"
Ghislaine Maxwell
→
employment
→
France
"Ms Ghislaine Maxwell's extradition from France to the USA would not be legally barred by her French citizenship"
Prosecutor General
→
power
→
Investigating Chamber of the Court of Appeal
"the Investigating Chamber is immediately seized of the case ... Once the requested person has declared to the Prosecutor General"
Ghislaine Maxwell
→
legal
→
Superseding Indictment SI 20 Cr. 330 (MN)
"conduct referred to in the Grand Jury charges against Ms Ghislaine Maxwell, contained in the Superseding Indictment SI 20 Cr. 330 (AJN)"
Ghislaine Maxwell
→
legal
→
Conspiracy to entice minors to travel to engage in illegal sex acts
"the conduct charged in all four counts... Conspiracy to Entice Minors to Travel to Engage in Illegal Sex Acts"
Ghislaine Maxwell
→
legal
→
Enticement of a minor to travel to engage in illegal sex acts
"the conduct charged in all four counts... Enticement of a Minor to Travel to Engage in Illegal Sex Acts"
Ghislaine Maxwell
→
legal
→
Conspiracy to Transport Minors with Intent to Engage in Criminal Sexual Activity
"the conduct charged in all four counts... Conspiracy to Transport Minors with Intent to Engage in Criminal Sexual Activity"
Ghislaine Maxwell
→
legal
→
Transportation of a Minor with Intent to Engage in Criminal Sexual Activity
"the conduct charged in all four counts... Transportation of a Minor with Intent to Engage in Criminal Sexual Activity"
United States of America
→
legal
→
Ghislaine Maxwell
"the United States sought extradition of a French citizen who was also a United States citizen. ... In the case of Ms Ghislaine Maxwell"
France
→
legal
→
United States of America
"Extradition Treaty between the USA and France of 23 April 1996"
Ghislaine Maxwell
→
employment
→
France
"the benefit of her French nationality"
Ghislaine Maxwell
→
employment
→
United States of America
"the fact that Ms Ghislaine Maxwell also holds American nationality"
Ghislaine Maxwell
→
legal
→
United States v. Ghislaine Maxwell
"I am the named defendant in the above-captioned case... Docket No. 20-CR-330 (AJN)"
Mark S. Cohen
→
legal
→
Ghislaine Maxwell
"I have reviewed with my counsel, Mark S. Cohen ... of Cohen & Gresser, LLP, the charges contained in the superseding indictment"
Christian Everdell
→
legal
→
Ghislaine Maxwell
"I have reviewed with my counsel ... Christian R. Everdell of Cohen & Gresser, LLP, the charges contained in the superseding indictment"
United States of America
→
legal
→
United States v. Ghislaine Maxwell
"UNITED STATES OF AMERICA, - against - GHISLAINE MAXWELL Docket No. 20-CR-330 (AJN)"
Alison J. Nathan
→
legal
→
United States v. Ghislaine Maxwell
"Docket No. 20-CR-330 (AJN) ... The Honorable Alison J. Nathan United States District Judge"
Ghislaine Maxwell
→
property
→
Metropolitan Detention Center
"I am currently incarcerated at the Metropolitan Detention Center in Brooklyn, New York."
William Julie
→
employment
→
William Julie Avocats
"Founding partner of William Julio Avocats"
Mark S. Cohen
→
employment
→
Cohen & Gresser, LLP
"Mark S. Cohen and Christian R. Everdell of Cohen & Gresser, LLP"
Christian Everdell
→
employment
→
Cohen & Gresser, LLP
"Mark S. Cohen and Christian R. Everdell of Cohen & Gresser, LLP"
Cohen & Gresser LLP
→
legal
→
Ghislaine Maxwell
"Cohen & Gresser LLP as counsel for Ms Ghislaine Maxwell"
Ghislaine Maxwell
→
event
→
Bail Hearing of Ms Ghislaine Maxwell
"At the bail hearing of Ms Ghislaine Maxwell on 14 July 2020"
Ghislaine Maxwell
→
employment
→
France
"she is a citizen of France, a nation that does not appear to extradite its citizens"
Ghislaine Maxwell
→
legal
→
United States of America
"Ms Ghislaine Maxwell is being detained pre-trial on charges relating to her alleged role"
REDACTED-001
→
property
→
France
"is present in France only because she fled the United States"
Jeffrey Epstein
→
abuse
→
Minor Girls
"sexual activities between Jeffrey Epstein and certain minor girls, from 1994 to 1997"
William Julie
→
legal
→
Ghislaine Maxwell
"This report was written pursuant to a request from Olivier Laude... counsel for Ms Ghislaine Maxwell"
REDACTED-001
→
legal
→
United States of America
"she fled the United States in violation of her bail conditions"
Ghislaine Maxwell
→
property
→
United States of America
"given her flight from the USA ... if she ... decided to flee from the USA to France"
United States of America
→
legal
→
Ghislaine Maxwell
"Ms Ghislaine Maxwell's extradition from France to the USA"
William Julie
→
employment
→
W J Avocats
"William JULIE avocet a la tour —attorney at law... www.wjavocats.com"
Ghislaine Maxwell
→
legal
→
United States of America
"she has already executed an irrevocable waiver of her right to contest extradition"
Ghislaine Maxwell
→
abuse
→
Jeffrey Epstein
"Ms Ghislaine Maxwell is being detained pre-trial on charges relating to her alleged role in sexual activities between Jeffrey Epstein and certain mino"
REDACTED-001
→
legal
→
Extradition Treaty between the USA and France
"the requested person has executed an irrevocable waiver of his/her right to contest extradition"
United States of America
→
legal
→
Ghislaine Maxwell
"the likely outcome of an extradition request from the United States of America to France in the case of Ms Ghislaine Maxwell"
Investigating Chamber of the Court of Appeal
→
legal
→
Ghislaine Maxwell
"the French judicial authorities would most certainly decide that she has to remain in custody ... the Court delivers a reasoned opinion on the extradi"
Investigating Chamber of the Court of Appeal
→
legal
→
Ghislaine Maxwell
"the Investigating Chamber would have to rule on the legality of the extradition request"
William Julie
→
legal
→
Ghislaine Maxwell
"the second part of this opinion will examine the likely outcome of an extradition request against the person of Ms Ghislaine Maxwell"
William Julie
→
legal
→
REDACTED-001
"evaluate whether the contention that France is a nation that does not extradite its citizens is correct... as in this case, the requested person has e"
William Julie
→
legal
→
Ghislaine Maxwell
"William JULIE avocat a la cour — attorney at law... dual criminality would not constitute an obstacle to Ms Ghislaine Maxwell's extradition"
W J Avocats
→
property
→
Paris
"- 75017 paris tel. — fax. www.wjavocats.com"
William Julie
→
legal
→
Ghislaine Maxwell
"In the case of Ms Ghislaine Maxwell, it is highly unlikely that the French government would be inclined to conducting such prosecution"
Ghislaine Maxwell
→
legal
→
United States of America
"would have subsequently fled to France in violation of her bail conditions"
Ghislaine Maxwell
→
social
→
William Julie
"I have been informed by United States and French counsel, with whom I am satisfied, of my rights under French law on extradition. [Exhibit A is the CV"
U.S. Department of Justice
→
communication
→
Ministry of Justice of the French Republic
"A request for provisional arrest may be transmitted directly between the United States Department of Justice (hereafter, DOJ) and the Ministry of Just"
United States of America
→
legal
→
France
"Extradition Treaty between the USA and France signed in Paris on 23 April 1996"
France
→
legal
→
United States of America
"Extradition requests between the United States and France are governed by the Extradition Treaty between the USA and France 1996"
France
→
employment
→
European Convention on Extradition 1957
"France has made the following declaration pursuant to Article 6 of the European Convention on Extradition 1957... It was ratified by France on Februar"
France
→
financial
→
French Code of Criminal Procedure
"Chapter V of the French Code of Criminal Procedure (Articles 696 to 696-47-1) sets out legislative provisions pertaining to extradition."
EFTA00011221.pdf | Epstein File Explorer