3
Shared Docs
2
Same-Page
3 / 3
Mentions
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
et a la coin — attorney at law Ghislaine Maxwell Opinion on French Extradition Law OVERVIEW • This report was written pursuant to a request from Olivier Laude, a partner at the French firm Laude Esquier Champey acting on behalf of Cohen & Gresser LLP as counsel for Ms Ghislaine Maxwell, in the context of
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
et a la coin — attorney at law Ghislaine Maxwell Opinion on French Extradition Law OVERVIEW • This report was written pursuant to a request from Olivier Laude, a partner at the French firm Laude Esquier Champey acting on behalf of Cohen & Gresser LLP as counsel for Ms Ghislaine Maxwell, in the context of
cet a la cour— attorney at law Ghislaine Maxwell Opinion on French Extradition Law OVERVIEW • This report was written pursuant to a request from Olivier Laude, a partner at the French firm Laude Esquier Champey acting on behalf of Cohen & Gresser LLP as counsel for Ms Ghislaine Maxwell, in the context of
Page: EFTA00011222 →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 Marseilles and Olivier Laude

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATIONthe Hague
LOCATION
Michael Cohen
PERSONLaude Esquier Champey
ORGANIZATION
United Kingdom
LOCATIONthe Requested State
LOCATIONCohen & Gresser LLP
ORGANIZATION
Christian R. Everdell
PERSONWilliam JULIE
PERSON
Ottawa
LOCATIONUniversity of Paris
ORGANIZATIONMark S. Cohen
PERSONEinhorn
PERSOND'embaucher
PERSONMoukhtar Abliazov
PERSONHenri Leclerc
PERSONMichael Ofsowitz
PERSONOutreau
PERSON