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EFTA00154443.txt
TXT
52.8 KB
JMail
Extracted Chars
53,844
Entities
50
Relationships
28
Loading extracted text...
Mentioned Entities
50
Extradition Treaty between the USA and France
LegalCase
5 mentions
William Julie
Person
Witness
5 mentions
France
Location
5 mentions
Ghislaine Maxwell
Person
Celebrity
5 mentions
United States of America
Location
GovernmentAgency
3 mentions
Cour de cassation
Organization
2 mentions
Conseil d'Etat
Organization
GovernmentAgency
2 mentions
French Code of Criminal Procedure
LegalCase
2 mentions
European Court of Human Rights
Organization
GovernmentAgency
2 mentions
Attorney General of Queensland
Person
Politician
1 mention
President of the Court of Appeal
Person
Judge
1 mention
Instrument Amending the Treaty of April 23, 1996
LegalCase
1 mention
Franco British Lawyers Society
Organization
1 mention
European Criminal Bar association
Organization
1 mention
Defense extradition Lawyers Forum
Organization
1 mention
20-CR-330 (AJN)
LegalCase
1 mention
Eric Plouvier
Person
Attorney
1 mention
The Waiver
Settlement
1 mention
Agreement on Extradition between the European Union and the USA
LegalCase
1 mention
French Prime Minister
Person
1 mention
Prosecutor General
Person
1 mention
Minister of Foreign Affairs
Person
1 mention
INTERPOL
Organization
GovernmentAgency
1 mention
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
United States District Court Southern District of New York
Organization
GovernmentAgency
1 mention
United States Department of Justice
Organization
GovernmentAgency
1 mention
Department of Justice
Organization
GovernmentAgency
1 mention
Rome Statute
LegalCase
1 mention
Emmanuel Henning
Person
1 mention
Henri Leclerc
Person
Attorney
1 mention
Michael Ofsowitz
Person
1 mention
European Arrest Warrant Framework Decision
LegalCase
1 mention
Conseil Constitutionnel
Organization
GovernmentAgency
1 mention
European Convention on Extradition 1957
LegalCase
1 mention
Moukhtar Abliazov
Person
Politician
1 mention
Transportation of a Minor with Intent to Engage in Criminal Sexual Activity
Charge
1 mention
Ministry of Justice of the French Republic
Organization
GovernmentAgency
1 mention
Investigating Chamber of the Court of Appeal
Organization
GovernmentAgency
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
International Criminal Court
Organization
GovernmentAgency
1 mention
USA
Location
1 mention
European Union
Organization
GovernmentAgency
1 mention
Conspiracy to Transport Minors with Intent to Engage in Criminal Sexual Activity
Charge
1 mention
S2 Superseding Indictment
LegalCase
Defendant
1 mention
Mark S. Cohen
Person
DefenseAttorney
1 mention
Relationships
28
Cohen & Gresser LLP
→
legal
→
Ghislaine Maxwell
"Cohen & Gresser LLP as counsel for Ms Ghislaine Maxwell"
Olivier Laude
→
employment
→
Laude Esquier Champey
"Olivier Laude, a partner at the French firm Laude Esquier Champey"
France
→
legal
→
USA
"Extradition requests between the United States and France are governed by the Extradition Treaty between the USA and France 1996"
William Julie
→
employment
→
William Julie Avocats
"Since 2002 Founding partner of William Julio Avocats"
William Julie
→
employment
→
William Julie Avocats
"Founding partner of William Julio Avocats"
Mark S. Cohen
→
legal
→
Ghislaine Maxwell
"I have reviewed with my counsel, Mark S. Cohen"
Christian Everdell
→
legal
→
Ghislaine Maxwell
"I have reviewed with my counsel, Mark S. Cohen and Christian R. Everdell"
Ghislaine Maxwell
→
legal
→
20-CR-330 (AJN)
"GHISLAINE MAXWELL, Defendant. Docket No. 20-CR-330 (AJN)"
Ghislaine Maxwell
→
legal
→
Superseding Indictment SI 20 Cr. 330 (MN)
"the conduct referred to in the Grand Jury charges against Ms Ghislaine Maxwell, contained in the Superseding Indictment SI 20 Cr. 330 (MN)"
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"
William Julie
→
legal
→
Ghislaine Maxwell
"This report was written pursuant to a request from Olivier Laude... acting on behalf of Cohen & Gresser LLP as counsel for Ms Ghislaine Maxwell"
Olivier Laude
→
legal
→
Ghislaine Maxwell
"Olivier Laude, a partner at the French firm Laude Esquier Champey acting on behalf of Cohen & Gresser LLP as counsel for Ms Ghislaine Maxwell"
Jeffrey Epstein
→
abuse
→
REDACTED-001
"charges relating to her alleged role in sexual activities between Jeffrey Epstein and certain minor girls, from 1994 to 1997"
Ghislaine Maxwell
→
abuse
→
Jeffrey Epstein
"charges relating to her alleged role in sexual activities between Jeffrey Epstein and certain minor girls, from 1994 to 1997"
Ghislaine Maxwell
→
legal
→
S2 Superseding Indictment
"In light of the elements contained in the Superseding Indictment, Ms Ghislaine Maxwell could not oppose her extradition to the USA"
USA
→
legal
→
Ghislaine Maxwell
"Ms Ghislaine Maxwell could not oppose her extradition to the USA"
United States 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, "DOT') and the Ministry of Ju"
Minister of Justice
→
power
→
French Prime Minister
"Extradition is authorized by a decree of the French Prime Minister upon the advice of the Minister of Justice"
Alison J. Nathan
→
legal
→
20-CR-330 (AJN)
"The Honorable Alison J. Nathan United States District Judge Southern District of New York"
William Julie
→
legal
→
Ghislaine Maxwell
"William JULIE avocat a la coin — attorney at law [appearing on pages discussing Ghislaine Maxwell's extradition]"
Minister of Foreign Affairs
→
financial
→
Minister of Justice
"The file is then transmitted to the Minister of Justice"
Minister of Justice
→
financial
→
Prosecutor General
"The Minister of Justice must then forward the file to the Prosecutor General"
Ghislaine Maxwell
→
legal
→
Extradition Treaty between the USA and France
"the decision to apply the principle against the extradition of nationals... taking into account the provisions of the Extradition Treaty between the U"
Mark S. Cohen
→
employment
→
Cohen & Gresser, LLP
"my counsel, Mark S. Cohen and Christian R. Everdell of Cohen & Gresser, LLP"
Christian Everdell
→
employment
→
Cohen & Gresser, LLP
"my counsel, Mark S. Cohen and Christian R. Everdell of Cohen & Gresser, LLP"
EFTA00154443.txt | Epstein File Explorer