France
LocationRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
GHISLAINE MAXWELL
|
Citizenship |
9
Strong
|
5 | |
|
location
United States
|
Legal representative |
8
Strong
|
3 | |
|
person
the defendant
|
Citizenship |
7
|
3 | |
|
person
Ms. Maxwell
|
Citizenship |
6
|
2 | |
|
person
GHISLAINE MAXWELL
|
Legal representative |
6
|
2 | |
|
location
United States
|
Governmental |
5
|
1 | |
|
location
Taiwan
|
Military supply |
5
|
1 | |
|
location
Etats-Unis d'Amérique
|
Legal representative |
5
|
1 | |
|
person
Etats-membres de l'Union européenne
|
Legal representative |
5
|
1 | |
|
location
United States
|
International treaty |
5
|
1 | |
|
location
USA
|
International treaty |
5
|
1 | |
|
organization
Germany
|
Allies diplomatic tension |
5
|
1 | |
|
location
United Kingdom
|
Business associate |
5
|
1 | |
|
person
Ms Ghislaine Maxwell
|
Legal representative |
5
|
1 | |
|
location
United Kingdom
|
Diplomatic colonial |
5
|
1 | |
|
organization
The British
|
Political agreement |
5
|
1 | |
|
person
William JULIÉ
|
Legal representative |
5
|
1 | |
|
location
ISRAEL
|
Ally patron |
5
|
1 | |
|
person
Hans Peterson
|
Citizenship protection |
5
|
1 | |
|
location
USA
|
Business associate |
5
|
1 | |
|
location
USA
|
Legal representative |
5
|
1 | |
|
location
United States
|
Game theory players |
5
|
1 | |
|
location
United States
|
Business associate |
2
|
2 | |
|
person
GHISLAINE MAXWELL
|
Citizen |
1
|
1 | |
|
person
Peterson
|
Citizenship |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | Arms sales to Taiwan. | Taiwan | View |
| N/A | N/A | US, Britain, and France became combatants in the Libyan civil war. | Libya | View |
| 2025-11-17 | N/A | Russian and Chinese veto of a Franco-British resolution on Syria at the UN Security Council. | UN Security Council | View |
| 2011-10-04 | N/A | First draft resolution to intervene in Syria proposed and subsequently vetoed. | UN | View |
| 2011-01-01 | N/A | French initiative offering to host a Palestinian-Israeli summit | France | View |
| 2011-01-01 | N/A | U.N. vote on Libyan military action | United Nations | View |
| 2009-01-01 | N/A | France reintegrated into the command structure of NATO | France | View |
| 2006-01-01 | Legal case | France refused to extradite a French national who was also a U.S. citizen. | France | View |
| 2004-09-30 | N/A | Signing of Instrument Amending the Treaty of 23 April 1996. | The Hague | View |
| 2004-09-30 | Treaty amendment | The Instrument Amending the Treaty of April 23, 1996 between the United States of America and Fra... | N/A | View |
| 2004-09-30 | Treaty signing | Signing of the Instrument Amending the Treaty of 23 April 1996 between the United States of Ameri... | The Hague | View |
| 2004-03-09 | Legislation | France passed a law transposing the framework decision on the European Arrest Warrant into its na... | N/A | View |
| 2004-03-09 | N/A | Law transposing the framework decision on the European arrest warrant. | France | View |
| 2004-03-09 | Legislation | France passed a law transposing the EU's framework decision on the European arrest warrant into F... | N/A | View |
| 1996-04-23 | Treaty signing | The Extradition Treaty between the USA and France was established. | N/A | View |
| 1996-04-23 | Treaty signing | Signing of the Extradition Treaty between the USA and France. | Paris | View |
| 1996-04-23 | N/A | Extradition Treaty between the USA and France | N/A | View |
| 1996-04-23 | Treaty signing | The Extradition Treaty between the United States of America and France was signed. | N/A | View |
| 1996-04-23 | Treaty signing | The Extradition Treaty between the United States and France was established. | N/A | View |
| 1996-04-23 | N/A | Signing of the bilateral extradition treaty between the US and France. | N/A | View |
| 1996-04-23 | Treaty signing | Signing of the bilateral extradition treaty between the United States of America and France. | N/A | View |
| 1988-11-17 | N/A | Signing of Extradition Treaty between France and Canada. | Ottawa | View |
| 1986-02-10 | N/A | France ratified the European Convention on Extradition. | France | View |
| 1967-01-01 | N/A | Israel loses French patronage; begins serious alliance with Americans. | Israel | View |
| 1964-01-01 | N/A | Establishment of diplomatic relations between France and China | France/China | View |
C._Contact_Book_(Redacted).pdf
This document is a heavily redacted version of Jeffrey Epstein's 'Black Book' (contact list) from approximately 2004-2005. It contains an alphabetical listing of high-profile individuals, politicians, celebrities, and business associates, along with sections for specific locations (Palm Beach, NY, Paris, etc.) and services (Massage, Medical, Aviation). The final page contains significant handwritten notes identifying key witnesses, staff members (chefs, drivers), and specific allegations regarding the procurement of women ('Scout for young females') and interactions with underage girls.
21-770_Documents%20Pt%202%20of%203.pdf
This document is a compilation of legal filings from late 2020 to early 2021 concerning Ghislaine Maxwell's repeated attempts to secure release on bail pending her trial for sex trafficking conspiracy. It includes the Government's opposition detailing her flight risk, wealth, and foreign ties (specifically to France and the UK), a victim statement from Annie Farmer, correspondence from the French Ministry of Justice confirming they do not extradite nationals, and Judge Nathan's orders denying bail. The documents highlight Maxwell's offer to renounce her foreign citizenships and pledge significant assets, all of which the Court found insufficient to assure her appearance.
030.pdf
This document is a letter from the U.S. Attorney's Office for the Southern District of New York to Judge Richard Berman regarding the case United States v. Jeffrey Epstein. The Government refutes the defense's claim that Epstein's Austrian passport was never used, stating it contains stamps showing travel to France, Spain, the UK, and Saudi Arabia in the 1980s. The prosecution also notes concerns that Epstein has not disclosed how he obtained the passport or if he holds foreign citizenship.
2022.03.04%20Motion%20-%20Motion.pdf
This document is a Motion for Award of Attorneys' Fees filed by the Co-Executors of the Estate of Jeffrey Epstein in the Superior Court of the Virgin Islands. The Co-Executors are requesting $112,216.90 in fees incurred while successfully defending against the Government of the Virgin Islands' (GVI) attempts to intervene in the probate action and freeze estate assets. The document details the history of the GVI's failed motions, the complex nature of the estate, the funding of the Victims' Compensation Program ($121 million+), and justifies the legal fees based on the attorneys' experience and standard rates.
014.pdf
This document is a legal response filed on March 12, 2010, by attorney Tama Beth Kudman on behalf of non-party witness Jean Luc Bruhnel (likely Jean-Luc Brunel) in the civil case Jane Doe v. Jeffrey Epstein. Bruhnel opposes the plaintiff's motion to compel his deposition, arguing that he is a French citizen who has left the United States and cannot be legally compelled to return for testimony. The filing claims the plaintiff's motion is frivolous, notes that previous deposition dates were canceled by agreement, and suggests the plaintiff should use the Hague Convention to secure testimony abroad.
026.pdf
This document is the formal Answer and Affirmative Defenses filed by the Co-Executors of the Jeffrey Epstein Estate (Darren K. Indyke and Richard D. Kahn) in response to a civil complaint by Annie Farmer. The executors generally deny knowledge of the specific allegations of abuse but admit to certain procedural facts, such as Epstein's arrest date (July 6, 2019), death date (August 10, 2019), and property ownership in NY, NM, USVI, FL, and France. They assert ten affirmative defenses, including failure to state a claim, contributory negligence, assumption of risk, and statute of limitations arguments challenging the New York Child Victims' Act.
075.pdf
A legal response filed on March 12, 2010, by attorney Tama Beth Kudman on behalf of non-party Jean Luc Bruhnel (spelled 'Bruhnel' in document) in the case of Jane Doe v. Jeffrey Epstein. The filing opposes a motion to compel Bruhnel's deposition, arguing that he is a French citizen who has left the U.S. with no plans to return and cannot be compelled to appear under Federal Rules. The document alleges misrepresentation and nonfeasance by the Plaintiff's counsel and suggests using the Hague Convention to secure testimony abroad.
027.pdf
Legal response filed on March 12, 2010, by attorney Tama Beth Kudman on behalf of non-party witness Jean Luc Bruhnel (spelled Bruhnel in document). The filing opposes Plaintiff Jane Doe's motion to compel Bruhnel to appear for a deposition, arguing that Bruhnel is a French citizen who has left the US with no plans to return and cannot be compelled by the Court to return. The document asserts that the Plaintiff should use the Hague Convention or other international mechanisms to secure testimony abroad and accuses Plaintiff's counsel of misrepresentation and failure to follow proper procedure.
016.pdf
This document is a letter from attorney Bennet J. Moskowitz of Troutman Sanders LLP to Judge Gregory H. Woods, dated January 21, 2020. It outlines the grounds for an anticipated motion to dismiss claims brought by plaintiff Teala Davies against the Estate of Jeffrey Epstein. The defense argues that Davies' claims of sexual assault (alleged to have occurred between 2002 and 2004 in FL, NM, NY, USVI, and France) are time-barred by applicable statutes of limitations and that punitive damages cannot be recovered from a deceased tortfeasor's estate.
024.pdf
This is a Memorandum of Law filed by the defendants (Executors of the Estate of Jeffrey Epstein) in support of their motion to dismiss the plaintiff's complaint. The defendants argue that the plaintiff's claims of sexual assault and battery are time-barred by the applicable statutes of limitations in multiple jurisdictions (USVI, NY, NM, FL, France) and that exceptions like CPLR 215(8)(a) or equitable tolling do not apply. Additionally, the defendants argue that punitive damages are not recoverable against a deceased tortfeasor's estate under the laws of any relevant jurisdiction.
012.pdf
This document is a letter from Bennet J. Moskowitz of Troutman Sanders LLP to Judge Andrew L. Carter Jr., dated January 24, 2020. It serves as a pre-motion letter outlining the Estate of Jeffrey Epstein's intent to move for dismissal of a lawsuit filed by Juliette Bryant. The Estate argues that Bryant's claims regarding alleged sexual abuse between 2002 and 2004 are time-barred by the statutes of limitations in New York, USVI, Florida, and New Mexico, and that she cannot rely on the Child Victims Act or tolling because she was an adult (age 20-22) at the time of the alleged incidents. Additionally, the letter argues that punitive damages cannot be recovered from a decedent's estate under the relevant laws.
EFTA00038251.pdf
This document is an FBI Child Sex Tourism Travel Advisory and Import Form dated September 2016, notifying the Legal Attaché in Paris of Jeffrey Epstein's travel to France. It details his itinerary aboard private aircraft N212JE, his stay at 22 Avenue Foch, and his status as a convicted Child Sex Offender, noting his scheduled return on October 5, 2016.
EFTA00037659.pdf
This document is an email chain from February and March 2020 between the SDNY US Attorney's Office and the NYPD/FBI Child Exploitation Human Trafficking Task Force regarding the Ghislaine Maxwell investigation. The correspondence coordinates investigative steps, including reviewing seized message pads from Epstein's residence, tracing financial transfers from Epstein to Maxwell since 2005, and verifying her citizenship and assets. It also discusses operational security regarding the TECS border system, noting that running Maxwell's name triggers alerts at JFK and that she had 'hit' the system three times in the preceding month.
EFTA00037657.pdf
A printout from the Florida Driver and Vehicle Information Database (DAVID) dated December 10, 2019, providing the driver license record for Ghislaine Noelle Maxwell. The document confirms her valid Class E license status, lists her address in Miami Beach, physical description, birth date (12/25/1961), and indicates she is a US Citizen born in France. Several identification numbers such as SSN and DL/ID are redacted.
EFTA00037627.pdf
This document is an email chain from February and March 2020 between the SDNY Assistant United States Attorney and the NYPD/FBI Child Exploitation Human Trafficking Task Force regarding the investigation into Ghislaine Maxwell ('GM'). The AUSA requests specific actions, including reviewing message pads seized from Jeffrey Epstein's residence, tracing financial transfers from Epstein to Maxwell since 2005, verifying her UK and French citizenship, and checking for property ownership. The Task Force responds with updates on TECS border system alerts (noting she hit the system three times in the past month) and negative results from property searches.
EFTA00037615.pdf
A U.S. Customs and Border Protection TECS report detailing a private flight manifest for aircraft N120JE on April 27, 2018. The flight departed Teterboro (KTEB) for St. Thomas (TIST) carrying Jeffrey Epstein, three redacted foreign nationals (two Russian, one French), and two crew members (Charles Pickett and David Rodgers).
EFTA00037605.pdf
A U.S. Customs and Border Protection TECS report detailing a private flight on aircraft N120JE on April 27, 2018. The flight departed from TIST (St. Thomas, USVI) and arrived at KPBI (West Palm Beach, FL) at 19:35. The manifest lists 7 travelers: Jeffrey Epstein and three redacted females (two Russian, one French) as passengers, and three crew members including long-time pilot Lawrence Visoski Jr.
EFTA00037586.pdf
A U.S. Customs and Border Protection TECS report detailing a private flight on June 27, 2018. The aircraft, N212JE, flew from Paris Le Bourget (LFPB) to Teterboro (KTEB) carrying Jeffrey Epstein as the sole passenger and two crew members, David Rodgers and Lawrence Visoski. The report notes multiple law enforcement database hits (NCIC, SECN, etc.) associated with Epstein.
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.
EFTA00030345.pdf
A DHS/CBP Person Encounter Detail report generated in 2020 concerning Ghislaine Maxwell. The record details an outbound flight on January 19, 2010, departing from Kosrae, Caroline Islands on aircraft N17ND, with an unknown destination.
EFTA00030343.pdf
An internal FBI email dated June 30, 2020, summarizing a travel review for Ghislaine Maxwell between January 1, 2017, and June 29, 2020. The review identified 15 travel instances with 7 outbound flights, specifically noting trips to the United Kingdom (5 times), Japan (1 time), and Qatar (1 time). The email includes attachments related to her UK and French citizenship and travel records using passports from both nations.
EFTA00029688.pdf
This document set contains immigration records for Ghislaine Maxwell, specifically regarding an H1B 'Nonimmigrant Worker' visa sponsored by Jeffrey Epstein (listed as Chairman). The documents include an I-797 Notice of Action approving the petition from November 1992 to November 1995, an I-94 Departure Record from September 1995, and a copy of Maxwell's passport visa page with multiple US entry stamps between 1993 and 1995 showing travel to New York, Miami, and Dallas.
EFTA00029636.pdf
An email dated November 25, 2019, from Marc A. Weinstein of Hughes Hubbard & Reed to Andrew Tomback of White & Case and other redacted recipients. The email provides dial-in information for a conference call regarding the 'Epstein estate', including international numbers and a conference ID.
EFTA00028563.pdf
This document is an internal FBI email chain dated June 30, 2020, summarizing a travel review of Ghislaine Maxwell between January 2017 and June 2020. The review notes she traveled 15 times, including 7 outbound flights to the United Kingdom (5 times), Japan (1 time), and Qatar (1 time). The email also references attachments confirming her use of both UK and French passports and documents citing her dual citizenship.
EFTA00025517.pdf
This document shows pages 14 and 15 of a passport, featuring a perforated passport number 2773720 H across the bottom. Page 15 contains a stamped entry from the French National Police at Charles de Gaulle Airport dated October 29, 1992.
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