EFTA00077200.pdf

FRENCH REPUBLIC MINISTRY OF JUSTICE APPEAL COURT OF PARIS PUBLIC PROSECUTOR'S OFFICE OF Paris, July 8, 2020 PARIS COURT OF JUSTICE DIVISION Section P4 - Public Prosecution Service for Minors. The Public Prosecutor To Prosecutor-General at the Appeal Court of Paris. SUBJECT: Request for international legal assistance in criminal matter addressed to the United States authorities concerning the investigation related to Jean-Luc BRUNEI., and others, in connection with the "EPSTEIN case". N/REF : prosecution number : 19 235 449 V/REF : APPLICANT AUTHORITY The Public Prosecutor at the Paris Court of Justice. AUTHORITY ADDRESSED TO The competent authorities of the United States of America. Having regard to the accord between the European Union and the United States of America dated June 25, 2003 which entered into force on February 1, 2010 ; Having regard to the Article 14 of the Treaty on Mutual Legal Assistance between France and the United States dated December 10, 1998, we request that this application and the acts resulting therefrom be kept confidential, without condition as to the duration, in accordance with the provisions of Article 11 of the French Code of Criminal Procedure relating to the secrecy of the investigation and the inquiry; Having regard to the reciprocity; The Public Prosecutor at the Paris Court of Justice, expressing high regards to the competent judicial authority of the United States of America, submits a request for mutual legal assistance in criminal matters in the investigation related to Jean-Luc BRUNEL and others in connection with the case termed as "EPSTEIN" case. LNVESTIGATIVE FRAMEWORK Preliminary investigation initiated on August 30, 2019 on charges of rape committed against a minor of 15 years of age, rape committed against a minor of over 15 years of age, rape, sexual assault on a minor over 15 years of age, sexual assault, participation in an association Public Prosecutor Section of Court of Justice Pavia du Tribunal de Paris re 75859 PARIS CEDEX I7 orn Translator registered with ct the Appeal Court of Paris (English) EFTA00077200  of criminals for the preparation of a crime, participation in an association of criminal of an offence punishable by at least 5 year s for the preparation s' imprisonment; Article 11 of the Criminal Procedure Cod e Unless otherwise provided by law and without prejudice to the rights of the defe during the investigation and inquiry shal nse, the proceedings l be secret. Any person who assists in such proceedi ngs shall be bound by professional secrecy and is subject to the penalties laid down in under the conditions articles 226 -13 and 226 -14 of the Crim inal Procedure Code. However, in order to prevent the dissemin ation of fragmented or inaccurate informa to a disturbance of public order, the tion or to put an end public prosecutor may, ex officio and investigating court or the parties, make pub at the request of the lic objective elements taken from the proc include any assessment of the merits of eedings that do not the charges against the persons concerned. Article 75 of the Criminal Procedure Cod e The judicial police officers and, under thei r supervision, the investigating officers desi 20 shall conduct preliminary investigation gnated in Article s either on the instructions of the public Republic or ex officio prosecutor of the These operations shall be under the supervis ion of the public prosecutor. Article 75 -1 of the Criminal Procedur e ..e When instructing the judicial police offic ers to carry out a preliminary investiga prosecutor shall set the time limit within tion, the public which the investigation must be carried out. based on the justifications provided by the He may extend it investigators. Where the investigation is conducted ex officio, the judicial police officers shal prosecutor on the progress of the investiga l report to the public tion when it has been under way for more than six months. Article 75 -2 of the Criminal Procedure Cod e A criminal investigation officer conducti ng a preliminary investigation into a crim shall notify the public prosecutor as soon e or misdemeanour as a person against whom there is evidence committed or attempted to commit the offe that he or she has nce is identified. Artidellimiaftcdminainic French criminal law is applicable to anyo ne who is guilty on the territory of the Fren accomplice, of a crime or offence committ ch Republic, as an ed abroad if the crime or offence is punisha law and by foreign law and if it has been ble both by French established by a final decision of the fore ign court. Article 113 - 6 of the Criminal Proc edure Code French criminal law is applicable to any crime committed by a French person outs French Republic. ide the territory of the It is applicable to crimes committed by French nationals outside the territory of arc punishable under the law of the coun the Republic if the acts try where they were committed. It is applicable to infringements of the provisions of Regulation (EC) No Parliament and of the Council of Mar 561 /2006 of the European ch 15, 2006 on the harmonization of relating to road transport, committed in certain social legislation another Member State of the European in France, subject to the provisions of Union and established Article 692 of the Code of Procedure v% AT 7:4 Public Prosecutor Section of the court of justice e „,trswo 4, Parvis du Tribunal de Paris rn -sr. 5 75859 PARIS CEDEX 17 e,J registered with r 1 Tran slato t ct the Appeal * * ..... t of Paris Cour (0 (Eng ish) /7 Engllish) 44 /ertin - EFTA00077201  criminal or the justification of an administrative sanction that has been enforced or can no longer be enforced. This article shall be applied even if the accused has acquired French nationality after the act attributed to him. Article 113 - 7 of the Criminal Procedure Code French criminal law is applicable to any crime, as well as to any offence punishable by imprisonment, committed by a French person or by a foreigner outside the territory of the French Republic when the victim is a French national at the time of the offence. Article 222 - 23 of the Criminal Code Any act of sexual penetration, of whatever nature, committed on another person or on a person perpetrated through violence, coercion, threat or surprise is rape. Rape is punishable by 15 years' imprisonment. Article 222 - 24 of the Criminal Code Rape is punishable by twenty years' imprisonment: (1) Where it has resulted in mutilation or permanent disability (2) When it is committed on a minor under fifteen years of age; (3) When it is committed on a person whose particular vulnerability, due to age, illness, infirmity, physical or psychological disability or pregnancy, is appare nt or known to the perpetrator; (3 A) When it is committed on a person whose particular vulner ability or dependence resulting from the precariousness of his economic or social situation is apparent or known to the perpetrator; (4) When it is committed by an ascendant or by any other person having de jure or de facto authority over the victim; (5) When it is committed by a person who abuses the authority conferred on him by his functions; (6) When it is committed by several persons acting as perpetrator or accomplice; (7) When it is committed with the use or threat of a weapo n; (8) When the victim has been put in contact with the perpetrator through the use of an electronic communication network for the dissemination of messages to an unspecified public; (9) (Repealed) (10) When it is committed in conjunction with one or more other rapes committed on other victims, (11) Where it is committed by the spouse or partner of the victim linked to the victim by a civil solidarity pact ; (12) When it is committed by a person acting in a state of manifest intoxication or under the influence of narcotic products; Public Prosecutor Section of coup of justice NArrq Parvis du Tribunal do Paris 3 / 7 75859 PARIS CEDEX 17 Sworn Translator registered with the Appeal * Court of Paris 0 (English) Martin 7513 EFTA00077202  (13) Where it is committed, in the exercise of this activity, on a person who engages in prostitution, including occasionally ; (14) Where a minor was present at the time of the offence and participated. (15) Where a substance has been administered to the victim, without his knowledge, in order to impair his discernment or the control of his acts. Article 222 - 29 of the Criminal Procedure Code Sexual assaults other than rape are punishable by seven years' imprisonment and a fine of 100,000 curos when perpetrated : (I) On a minor of fifteen years; (2) On a person whose particular vulnerability due to age, illness, infirmity, physical or psychological disability or pregnancy is apparent or known to the perpetrator. Article 450 - 1 of the Criminal Procedure Code An association of criminals is any group formed or agreement established for the purpose of preparation, characterized by one or more material facts, one or more crimes or one or more offences punishable by at least five years' imprisonment. Where the offences prepared are crimes or misdemeanours punishable by ten years' imprisonment, participation in a criminal conspiracy shall be punishable by ten years' imprisonment and a fine of 150,000 euros. Where the offences prepared are crimes or misdemeanours punishable by at least five years' imprisonment, participation in a criminal conspiracy shall be punishable by five years' imprisonment and a fine of EUR 75 000. STATEMENT OF CASE On August 23, 2019, the Minors' Section of the Paris Public Prosecutor's Office initiated a preliminary investigation into the charges of rape, rape of a minor over 15 years of age, rape of a minor under 15 years of age, sexual assault, sexual assault of a minor over 15 years of age, sexual assault of a minor under 15 years of age, participation in a criminal association with a view to committing a crime punishable by at least 5 years' imprisonment for the actions of Jeffrey EPSTEIN and his possible accomplices, at the prejudice of French victims. The investigations is initiated at the Central Office for the Repression of Violence against Persons of the Central Directorate of the Judicial Police. In fact, on 23 July 2019 and 12 August 2019, the Public Prosecutor's Office received a report from the association for the defense of children's interests "Innocence en danger" in which it was stated that "France is concerned by this case since the investigations conducted by the FBIhave brought to light several persons of French nationality. From a reliable source, "Innocence en danger" recently confirmed that several victims ofthe prostitution network createdby Jeffrey Epstelia Ces are also of French nationality. Attached to this report was a letter from Mrs. in which she related that she had made otest-photograph" for the agency "Karin Models" during the summer of when she was 18 years old. During this session, Jean-Luc BRUNEI, - director of the model agency - had sexually assaulted her. The acts are barred by statutes of limitations. According to reports in the national and international press, the EPSTEIN case had arisen several weeks earlier in the context of an investigation by the Federal Bureau of Investigations - Ncw York office - following the revelations of several young women who had been sexually assaulted by the latter, in AT Li Public Prosecutor Section of coun of justice -1 4, Parris du Tribunal de Paris 4 / 7 0 75859 PARIS CEDEX 17 Sworn Translator registered with the Appeal Court of Paris 41? (English) (tt /tin - 75d3n)/ EFTA00077203  United States and abroad. He is suspected of having sexually exploited dozens of young girls, some of them very young, between 2002 and 2005, and of having set up a "network" that would have benefited several other men, including French nationals, including Jean-Luc BRUNEL, a close friend of Jeffrey EPSTEIN who would have provided him with young girls from his agency's pool, and Ghislaine MAXWELL, who would have organized the arrival and stay in Jeffrey EPSTEIN's various residences of the future victims.. And according to press reports, the victims heard by the American investigation services reported sexual assaults and rapes committed by Jeffrey EPSTEIN both in the United States and in France - in PARIS, a city where he owned a mansion not far from the Arc de Triomphe, and by Jean-Luc BRUNEL, in various places but especially at his Parisian home on Avenue Roche. In the summer of 2019, upon his return from a stay in Paris, Jeffrey EPSTEIN was arrested, charged and detained in Manhattan. He was found hanging in his cell some time later. The French investigation gathered several elements objectivizing the relationship between Jeffrey EP- STEIN and Jean-Luc BRUNEL. In addition, several testimonies collected reported the sexual abuses committed by Jean-Luc BRUNEL, these offences being barred by statutes of limitations : born on of_ nationality, indicated having introduced herself, in and when she was 18 years old, to several modeling agencies, including the ICARINE agency. There she met Jean-Luc BRUNEL and they agreed fora session at the latter's home in Paris, in the Bourse district. Both of them were having dinner. felt that she had been drugged, since she could not explain how she had suddenly, without understanding how, found herself in the room with Jean-Luc BRUNEL. She had not wanted sexual intercourse but had felt powerless in the face of the solicitations and insistence of the respondent, who penetrated her with his sexual organ. Another man, unidentified, had been in the apartment at the time of the rape, without participating in it. The photo session did not take place. She stated that at the time Jean-Luc BRUNEL used to bring in girls from the East, particularly young girls. stated that she had felt strong repercussions following the events. She had had no further contact with Jean-Luc BRUNEL after this specific episode, and did not wish to lodge a complaint. born on EIMIS of= nationality, stated that she had met Jeffrey EP- STEIN and his partner Ghislaine MAXWELL at the age of 16, in the south of France near Saint Tro- pez. They had made friends and she went to their Parisian apartment on Avenue Focb in 2000. The same year, she left for Miami with the couple, 6 months later, she was invited to New York by Ghislaine MAXWELL, near the 5th avenue. It was during these 5 days that Jeffrey EPSTEIN was touching the girl, who tried in vain to resist him. Shc remembered in particular that he had penetrated her with a vibrator. She had never met Jean-Luc BRUNEL. born said she had met Jean-Luc BRUNEL through her raoaeling activities (t o e s agency, located in Paris 8th district, Avenue Roche). She had been invited to his Parisian apartment, drank a cocktail prepared by the defendant, then lost consciousness. The next day, she woke up in a bathrobe and noticed bruises on her thighs and crotch. She remembered that a man posing as Prince Albert de Monaco had called Jean-Luc BRUNEL while she was in the apartment. born oilinina tional , said she had met Jean-Luc BRUNEL through the Paris Planning agency (mo e ing agency) and Karin Models. She s in a Parisian apartment at the invitation of lean-Luc BRUNEL, with him and a certa' who worked at Paris Planning. They were leaving for the countryside to an undetermined p ace, where Jean- Luc BRUNEL tried to rape the young woman, who was resisting him. He then proceeded to young woman. Public Prosecutor Section Parris du Tribunal de Paris 75859 PARIS CEDE< 17 Sworn Translator registered with the Appeal Court of pans (English) EFTA00077204 On August 12, 2019, the Paris Public Prosecutor's Office also re iv m a Parisian lawyer reporting the accusations of born on , against Ghislaine MAXWELL, Jeffrey EPSTEIN and Jean-Luc BRUNEL, claiming that Ghislaine MAXWELL had recruited her at the age of 16 for sexual exploitation. The Parisian residence of Jeffrey EPSTEIN located at 22 avenue Foch. Paris 16th district, was searched on Monday, September 23, 2019. It allowed the seizure of two MAC computers, several storage media such as USB keys, documents relating to Ghislaine IsAAX_WPT I y photographs of young and even very young women, including photographs of The computer verification of the seized material made it possible in particular to reveal the following elements: - Numerous photographs showing young girls partially or totally undressed were found in the hard disk; - 30 videos with shooting dates between 2011 and 2015, showing young girls, sometimes dancing in an apartment, - Documents relating to the former Jeffrey EPSTEIN trials. In addition, Jeffrey EPSTEIN's Gmail account (jeevacationegmail.com) was analyzed. 4500 emails were apprehended, notably referring to Jean-Luc BRUNEL, in addition to emails related to Jeffrey EPSTEIN's accusations, women or appointments. Finally, a CD ROM with the inscription "CONFIDENTIAL - COMPREHENSIVE CHART" was used to retrieve an excel file containing a list of 62 names of women. OBJECT OF THE REQUEST With regard to the above-mentioned elements, we would be thankful to the competent authorities of the United States of America if they could communicate to us the acts of investigation carried out in the United States of America and in particular : Any hearing (hearing as a defendant or as a witness) and any investigative acts (search, computer exploitation, documents seized, written statements), concerning the sexual exploitation of minors or adults, relating to the following persons: - Jean-Luc BRUNEL, - Ghislaine MAXWELL, arrested on American soil on Thursday, July 2, 2020, Any information, hearings and acts of investigation concerning victims of French nationality, having been in contact with Jeffrey EPSTEIN, Jean-Luc BRUNEL or Ghislaine MAXWELL; Any information useful to bring out the truth; - Provide the results of the requested investigations in the form of a working copy that can be used. We also inform them that we will make available to them all the investigative documents resulting from the procedure carried out in France. DEADLINE The competent authorities of the United States of America are requested to provide assistance as soon as possible. A Public Prosecution Sention of Court of Justice Ct.\ Pais du Tribunal de Pins Translator 75859 PARIS CEDEX 17 %. Swot"' registged with 4 the Appeal . Court of Paris (English) ar±in - 7 EFTA00077205 CONFIDENTIALITY The competent authorities of the United States of America are requested to keep this application and its contents confidential. CONTACTS French Central Authority : Office of International Mutual Assistance in Criminal Matters Criminal Affairs and Pardons Branch Ministry of Justice Magistrate who issued this request for mutual legal assistance: Aude GROUALLE, Vice-Prosecutor, Head of the Paris Public Prosecutor's Office for Minors Barthelemy HENNUYER, Substitute Minors' Section of the Paris Public Prosecutor's Office The Public Prosecutor of the Republic at the Judicial Court of Paris thanks the judicial authorities of the United States of America for their helpfulness and valuable collaboration, assures them of its reciprocity and renews the expression of its highest consideration. July 8, 2020 For the Public Prosecutor Barthelemy HENNUYER, Substitute Seal ofthe Parts court ofJustice Signature Illegible. t1ATTgc e lb .7,3,) I. the undersigned Arindam ahattacharya, Sworn translator registered with the Appeal Court of Paris, certify that the i 4 ts Sworne Translator Appeei registered with * * 4. Court of Paris following translation is true to the original document in French ,,AA I no (English) bearing the number .r v . -1 Agit Pt Paris, Date: IS I lets Martin Public Prosecutor Section of the Court o (*Justice Parvis du Tribunal de Paris 75859 PARIS CEDEX 17 7 /7 EFTA00077206