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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
epatriation) • 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 ofjustice during the Outreau trial • Fraud cases, including Em
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
epatriation) • 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 ofjustice during the Outreau trial • Fraud cases, including Em
epatriation) • 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 ofjustice during the Outreau trial • Fraud cases, including Em
Page: EFTA00011245 →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 Michael Ofsowitz

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATION
Ottawa
LOCATION
European Union
ORGANIZATION
Lebanon
LOCATION
Morocco
LOCATION
Cyprus
LOCATIONHague
LOCATION
Lybia
LOCATIONthe International Criminal Court
ORGANIZATION
Senegal
LOCATION
Slovenia
LOCATIONDakar
LOCATIONUniversity of Paris
ORGANIZATION
Christian R. Everdell
PERSON
Michael Cohen
PERSONOlivier Laude
PERSONWilliam JULIE
PERSONEinhorn
PERSON