""Letters Rogatory"" — Epstein Files Search

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EFTA00143506Set 9

2018-11-303p477w

From: Sigrid McCawley < Subject: RE: Letters Rogatory Date: 30 November 2018 at 16:12:19 GMT To: Cc: ' "Paul )" Stan Pottinger Hi - I should have been clearer ... November 30, 2018 11:09 AMTo: Sigrid McCawleyCc: Paul Cassell irj ); Stan PottingerSubject: Re: Letters Rogatory How can I not contact my entire family and I have been in recent ... Sigrid McCawley wrote: EFTA00143506 Hello — these are the letters rogatory that Defendants are seeking that we discussed further on the phone. The defendants still have to seek approval from

https://www.justice.gov/epstein/files/DataSet%209/EFTA00143506.pdf

EFTA00022206Set 8

2008-12-1896p49,772w

requested Party shall execute in the manner provided for by its law any letters rogatory relating to a criminal matter and addressed to it by the judicial authorities ... Letters of request and commissions rogatoires A.7.115 The terms 'letter ofrequest' and letters rogatory' (or commission rogatoires) both refer to the formal document sent from one state to another ... terms have acquired a virtually synonymous meaning.' Although the term 'letters rogatory' is used in Chapter II of the European Convention on Mutual Assistance in Criminal Matters 1939,2 later

https://www.justice.gov/epstein/files/DataSet%208/EFTA00022206.pdf

EFTA00617809Set 9

2015-05-0713p5,217w

warrant delivered against him for the same offense when, according to the source, international letters rogatory and the report of experts appointed by the Committee of Enquiry of the CREI ... assets without the prosecution being able to bring any writing contradicting them. Furthermore, international letters rogatory requested to France, Monaco and Luxembourg have confirmed that Karim Wade ... charged with - only on reading the order for reference. Indeed, although an international letter rogatory was sent to EFTA00617816 the Singapore authorities about it on 10 April 2014, no questions

https://www.justice.gov/epstein/files/DataSet%209/EFTA00617809.pdf

EFTA00596449Set 9

2008-08-0836p11,867w

does not permit a New York court to: rubber stamp a foreign court's Letters Rogatory. Instead, ... a court retains the power to quash subpoenas due to, inter alia, legislatively ... Ct.M. Co. Aug. 13, 2009) (emphasis added) (refusing to enforce out-of-state letters rogatory since information sought to be discovered from New York non-party was available from other

https://www.justice.gov/epstein/files/DataSet%209/EFTA00596449.pdf

EFTA02695365Set 11

2011-12-045p1,251w

Yemen and Syria are signatoryll]; and • the 1995 Protocol on the Enforcement of Judgments Letters Rogatory, and Judicial Notices issued by the Courts of the Member States of the Arab

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02695365.pdf

EFTA00924507Set 9

2011-12-044p1,240w

Syria are signatory[1]; and • the 1995 Protocol on the Enforcement of Judgments Letters Rogatory, and Judicial Notices issued by the Courts of the Member States of the Arab Gulf

https://www.justice.gov/epstein/files/DataSet%209/EFTA00924507.pdf

EFTA00661030Set 9

2011-12-044p1,186w

Syria are signatory[1]; and • the 1995 Protocol on the Enforcement of Judgments Letters Rogatory, and Judicial Notices issued by the Courts of the Member States of the Arab Gulf

https://www.justice.gov/epstein/files/DataSet%209/EFTA00661030.pdf

EFTA00724047Set 9

2010-04-022p607w

documentary evidence responsive to federal grand jury subpoenas and Commissioner's Subpoenas issued under letters rogatory, and pursuant to multi-lateral assistance treaties. Prior to joining Shutts & Bowen, Mr. Bagliebter

https://www.justice.gov/epstein/files/DataSet%209/EFTA00724047.pdf

EFTA02038436Set 10

2011-12-045p1,238w

Yemen and Syria are signatoryw; and • the 1995 Protocol on the Enforcement of Judgments Letters Rogatory, and Judicial Notices issued by the Courts of the Member States of the Arab

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02038436.pdf

EFTA01845868Set 10

2011-12-045p1,248w

Yemen and Syria are signatory; and • the 1995 Protocol on the Enforcement of Judgments Letters Rogatory, and Judicial Notices issued by the Courts of the Member States of the Arab

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01845868.pdf

EFTA02004897Set 10

2011-12-044p1,336w

Syria are signatory(1]; and >> the 1995 Protocol on the Enforcement of Judgments Letters Rogatory, and Judicial Notices issued by the Courts of the Member States of the Arab Gulf

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02004897.pdf

EFTA01660091Set 10

2010-03-1020p4,367w

take Brunel's deposition in France, then it would be necessary to obtain a Letters Rogatory and go through the French Consulate. After these procedures, Kudman then indicated it would

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01660091.pdf

EFTA00605548Set 9

2010-04-022p604w

documentary evidence responsive to federal grand jury subpoenas and Commissioner's Subpoenas issued under letters rogatory, and pursuant to multi-lateral assistance treaties. Prior to joining Shutts & Bowen, Mr. Bagliebter

https://www.justice.gov/epstein/files/DataSet%209/EFTA00605548.pdf

Corpus: 1990-03-17 – 2025-12-01

November 2018

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Results by Dataset13 total

Set 8

1

Set 9

7

Set 10

4

Set 11

1