mirror-epstein-docs/results/IMAGES001/DOJ-OGR-00002149.json

{
  "document_metadata": {
    "page_number": "25",
    "document_number": "97-22",
    "date": "12/14/20",
    "document_type": "Case document",
    "has_handwriting": false,
    "has_stamps": false
  },
  "full_text": "Case 1:20-cr-00330-AJN Document 97-22 Filed 12/14/20 Page 25 of 30\n\nWILLIAM JULIÉ AVOCAT 51, rue Ampère, 75017 Paris\n\nDate of birth: 16.07.1973 French English and German national Set up my own practice in 2002 Marathon Runner (Paris, 2013, 2h57)\n0033678374713 wj@wjavocats.com www.wjavocats.com\n\nEMPLOYMENT\nSince 2002 Founding partner of William Julié Avocats\n\nINTERNSHIPS & LAW STUDIES\n2000-2002 Internships specialized in human rights and criminal law:\n- Henri Leclerc (President of the French Ligue des Droits de l'Homme)\n- Eric Plouvier (Human Rights barrister)\n2000 Admitted to the Paris Bar\n1999 Postgraduate Specialization Diploma: Criminal Law and Criminal Justice Policy in Europe\nThesis Supervisor Mme Delmas Marty, University of Paris Sorbonne\n1999 Certificate of criminal sciences, University of Paris Assas\n\nEXTRADITION LAW\n- Extradition cases in and outside the EU, including USA, Saudi Arabia, China, Russia, South Korea, Japan, Irak, Iran, Lebanon, India\n- Regularly appears as French judicial expert before Common law courts on extradition issues and prison detention conditions (UK, Hong Kong, USA)\n- Mutual legal assistance: cooperation with various investigation authorities on international cases (DEA, FBI, SFO, OCTRIS), cross-border penitentiary law (repatriation)\n- Obtained in 2017 a major change in French extradition law (right to challenge European arrests warrants issued against foreigners - Michael Ofsowitz case)\n\nCRIMINAL LAW\n- Testified before the Parliamentary Enquiry into miscarriages of justice during the Outreau trial\n- Fraud cases, including Emmanuel Henning 40 million pounds mobile phone VAT fraud in the UK, and Marseilles 385 Million carbon gas fraud\n- Business criminal law (money laundering, bribery and corruption, misappropriation of public funds, misuse of company assets, offenses related to public tenders, stock exchange law)\n- Important drug cases involving international issues and organized crimes (Morocco, Lebanon, Holland, Germany, GB), including 4 tons cocaine Tobago clipper case\n\nDOJ-OGR-00002149",
  "text_blocks": [
    {
      "type": "printed",
      "content": "Case 1:20-cr-00330-AJN Document 97-22 Filed 12/14/20 Page 25 of 30",
      "position": "header"
    },
    {
      "type": "printed",
      "content": "WILLIAM JULIÉ AVOCAT 51, rue Ampère, 75017 Paris",
      "position": "top"
    },
    {
      "type": "printed",
      "content": "Date of birth: 16.07.1973 French English and German national Set up my own practice in 2002 Marathon Runner (Paris, 2013, 2h57) 0033678374713 wj@wjavocats.com www.wjavocats.com",
      "position": "top"
    },
    {
      "type": "printed",
      "content": "EMPLOYMENT Since 2002 Founding partner of William Julié Avocats",
      "position": "middle"
    },
    {
      "type": "printed",
      "content": "INTERNSHIPS & LAW STUDIES 2000-2002 Internships 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",
      "position": "middle"
    },
    {
      "type": "printed",
      "content": "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)",
      "position": "middle"
    },
    {
      "type": "printed",
      "content": "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",
      "position": "bottom"
    },
    {
      "type": "printed",
      "content": "DOJ-OGR-00002149",
      "position": "footer"
    }
  ],
  "entities": {
    "people": [
      "William Julié",
      "Henri Leclerc",
      "Eric Plouvier",
      "Mme Delmas Marty",
      "Emmanuel Henning",
      "Michael Ofsowitz"
    ],
    "organizations": [
      "William Julié Avocats",
      "French Ligue des Droits de l'Homme",
      "University of Paris Sorbonne",
      "University of Paris Assas",
      "DEA",
      "FBI",
      "SFO",
      "OCTRIS"
    ],
    "locations": [
      "Paris",
      "USA",
      "Saudi Arabia",
      "China",
      "Russia",
      "South Korea",
      "Japan",
      "Irak",
      "Iran",
      "Lebanon",
      "India",
      "UK",
      "Hong Kong",
      "Morocco",
      "Holland",
      "Germany",
      "GB",
      "Marseilles",
      "Tobago"
    ],
    "dates": [
      "16.07.1973",
      "2002",
      "2000-2002",
      "2000",
      "1999",
      "2013",
      "2017",
      "12/14/20"
    ],
    "reference_numbers": [
      "1:20-cr-00330-AJN",
      "97-22",
      "0033678374713",
      "DOJ-OGR-00002149"
    ]
  },
  "additional_notes": "The document appears to be a CV or professional profile of William Julié, a French lawyer. The text is clear and well-formatted, with no visible redactions or damage."
}