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n Washington on 25 June 20034, and the Instrument Amending the Treaty of 23 April 1996 between the United States of America and France signed in the Hague on 30 September 20045. 6. For matters not covered in these agreements, extradition requests made by the USA are governed by provisions of the Fren
miscarriages ofjustice 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 compan
n Washington on 25 June 20034, and the Instrument Amending the Treaty of 23 April 1996 between the United States of America and France signed in the Hague on 30 September 20045. 6. For matters not covered in these agreements, extradition requests made by the USA are governed by provisions of the Fren
miscarriages ofjustice 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 compan
n Washington on 25 June 20034, and the Instrument Amending the Treaty of 23 April 1996 between the United States of America and France signed in the Hague on 30 September 20045. 6. For matters not covered in these agreements, extradition requests made by the USA are governed by provisions of the Fren
Page: EFTA00011227 →miscarriages ofjustice 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 compan
Page: EFTA00011246 →Entities connected to both Hague and Marseilles

Jeffrey Epstein
PERSON
United States
LOCATIONthe Hague
LOCATION
Lebanon
LOCATION
Bill Clinton
PERSON
Ghislaine Maxwell
PERSON
Michael Cohen
PERSON
United Kingdom
LOCATION
European Union
ORGANIZATIONMartin Weinberg
PERSON
Prince Charles
PERSON
Estonia
LOCATIONthe International Criminal Court
ORGANIZATION
Tobago
LOCATION
Ottawa
LOCATION
Morocco
LOCATION
Eric Trump
PERSON
Cyprus
LOCATION
Lybia
LOCATION
Slovenia
LOCATION