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Court filing

CV of French lawyer an attorney

Résumé of French barrister an attorney, detailing his extradition, criminal law practice, clients, and legal memberships, filed as a court exhibit.Machine-written summary

EFTA00065698

WILLIAM JULIÉ

AVOCAT

Date of birth:

French English and German national

Set up my own practice in 2002

Marathon Runner (Paris, 2013, 2h57)

EMPLOYMENT

Since 2002 Founding partner of William Julié Avocats

INTERNSHIPS & LAW STUDIES

2000-2002Internships specialized in human rights and criminal law:

■ Henri Leclerc(President of the French Ligue des Droits de l’Homme)

■ Eric Plouvier(Human Rights barrister)

| 2000 | Admitted to the Paris Bar |

| :--- | :--- |

1999 Postgraduate Specialization Diploma: Criminal Law and Criminal Justice Policy in Europe

Thesis Supervisor Mme Delmas Marty, University of Paris Sorbonne

1999 Certificate of criminal sciences, University of Paris Assas

EXTRADITION LAW

  • Extradition cases in and outside the EU, including USA, Saudi Arabia, China, Russia,

South Korea, Japan, Irak, Iran, Lebanon, India

  • Regularly appears as French judicial expert before Common law courts on extradition issues and prison detention conditions (UK, Hong Kong, USA)

  • Mutual legal assistance: cooperation with various investigation authorities on international cases (DEA, FBI, SFO, OCTRIS), cross-border penitentiary law (repatriation)

  • Obtained in 2017 a major change in French extradition law (right to challenge European arrests warrants issued against foreigners - Michael Ofsowitz case)

CRIMINAL LAW

  • Testified before the Parliamentary Enquiry into miscarriages of justice during the Outreau trial

  • Fraud cases, including Emmanuel Henning 40 million pounds mobile phone VAT fraud in the UK, and Marseilles 385 Million carbon gas fraud

  • Business criminal law (money laundering, bribery and corruption, misappropriation of public funds, misuse of company assets, offenses related to public tenders, stock exchange law)

  • Important drug cases involving international issues and organized crimes (Morocco, Lebanon, Holland, Germany, GB), including 4 tons cocaine Tobago clipper case

EFTA00065699

LEGAL ADVICE

  • Presidential party members and officials in Dakar, Senegal

  • Former Tunisian Ambassador in Paris and prominent Tunisian diplomats

  • Members of the Royal family of Saudi Arabia

  • Members of leading Lebanese political party

  • Opposition leaders in Irak and Lybia

  • Italian State

MEMBERSHIPS

  • International criminal law Officer of the IBA (International Bar Association)

  • Member of DELF (Defense extradition Lawyers Forum, UK)

  • Co-Chair of the criminal committee of the corporate firms lawyers association (France)

  • Member of the ECBA (European Criminal Bar association)

  • Member of the Franco British Lawyers Society

EFTA00065700

Exhibit B

CV of French lawyer an attorney

Court filings

Résumé of French barrister an attorney, detailing his extradition, criminal law practice, clients, and legal memberships, filed as a court exhibit.

DOJ Epstein Files, Data Set 9

EFTA00065698 WILLIAM JULIÉ AVOCAT Date of birth: French English and German national Set up my own practice in 2002 Marathon Runner (Paris, 2013, 2h57) EMPLOYMENT Since 2002 Founding partner of William Julié Avocats INTERNSHIPS & LAW STUDIES <table border="1" <tr <td 2000-2002</td <td Internships specialized in human rights and criminal law: ■ Henri Leclerc(President of the French Ligue des Droits de l& x27;Homme) ■ Eric Plouvier(Human Rights barrister)</td </tr </table | 2000 | Admitted to the Paris Bar | | :--- | :--- | 1999 Postgraduate Specialization Diploma: Criminal Law and Criminal Justi…