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AssociateMentioned

Philippe JAIGLIF

Court Filing

Chef du Bureau de l'Entraide Pénale Internationale

Mentioned in 5 documents. Roles: Chef du Bureau de l'Entraide Pénale Internationale, Head of the International Criminal Assistance Bureau, France, Author or signatory of the document, likely from the Office for the International Mutual Assistance in Criminal Matters, Head of the International Criminal Assistance Bureau

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Black Book
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Philippe JAIGLIF is mentioned in documents or reporting related to the Epstein case. Being mentioned does not imply any wrongdoing, criminal conduct, or inappropriate behavior.

At a Glance

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0
Flight appearances
Document mentions
3 court | 1 DOJ
Known connections
1 weak
No
Black book entry
Evidence Types
Court Filing

Known Connections (1)

Document Mentions (4)

Court UnsealedUnknown

Official Letter: 20-00380

The document is a letter from the French Ministry of Justice to the US Department of Justice, explaining that French law prohibits the extradition of individuals who held French nationality at the time of the alleged offense. It cites relevant articles of the French Code of Criminal Procedure, specifically articles 696 and 694-4.

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Court UnsealedUnknown

Court Filing: 20-cr-00830

The document is a court filing in the case of United States v. Ghislaine Maxwell, responding to the court's order regarding the use of flashlights in security checks at MDC and detailing Maxwell's detention conditions and access to counsel. It describes the procedures followed by MDC staff, including flashlight checks, pat-down searches, and access to discovery materials and counsel. The document also includes information from the French Ministry of Justice regarding extradition procedures.

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Court UnsealedUnknown

Official Letter: 201-cd-0238

The letter from the French Ministry of Justice explains that extradition is not granted to individuals with French nationality at the time of the alleged offense, and that subsequent loss of nationality does not affect this rule. It outlines relevant articles of the French Code of Criminal Procedure. The letter is sent via the U.S. Embassy in Paris to the U.S. Department of Justice.

1p
Dept. of JusticeUnknown

Official Letter: DOJ-OGR-00020171

The letter from the French Ministry of Justice explains that under French law, an individual's French nationality at the time of an offense is a barrier to extradition. It references specific articles of the French Code of Criminal Procedure that govern removal proceedings. The letter is addressed to the U.S. Department of Justice through a liaison magistrate at the U.S. Embassy in Paris.

1p

This dossier on Philippe JAIGLIF was compiled from court records, flight logs, and public documents. 100% free, ad-free, and independent.