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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
well 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 ongoing bail proceedings involving the latter in the
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
well 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 ongoing bail proceedings involving the latter in the
well 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 ongoing bail proceedings involving the latter in the
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 Laude Esquier Champey

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