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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 extraditio
tz case) CRIMINAL LAW • Testified before the Parliamentary Enquiry into 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
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 extraditio
tz case) CRIMINAL LAW • Testified before the Parliamentary Enquiry into 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
tz case) CRIMINAL LAW • Testified before the Parliamentary Enquiry into 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
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 extraditio
Page: EFTA00011248 →Entities connected to both Lybia and Emmanuel Henning

Jeffrey Epstein
PERSON
United States
LOCATIONthe Hague
LOCATION
Lebanon
LOCATIONHague
LOCATIONthe International Criminal Court
ORGANIZATION
Morocco
LOCATION
Cyprus
LOCATION
Ottawa
LOCATION
Senegal
LOCATION
Slovenia
LOCATION
Marseilles
LOCATIONDakar
LOCATIONUniversity of Paris
ORGANIZATION
Christian R. Everdell
PERSON
Michael Cohen
PERSONOlivier Laude
PERSONWilliam JULIE
PERSONEinhorn
PERSOND'embaucher
PERSON