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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
Code of Criminal Procedure. 56. Article 3(1) of the Extradition Treaty between France and the United States provides: "There is no obligation upon the Requested State to grant the extradition of a person who is a national of the Requested State, but the executive authority of the United States shall have the powe
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
Code of Criminal Procedure. 56. Article 3(1) of the Extradition Treaty between France and the United States provides: "There is no obligation upon the Requested State to grant the extradition of a person who is a national of the Requested State, but the executive authority of the United States shall have the powe
n France and the United States provides: "There is no obligation upon the Requested State to grant the extradition of a person who is a national of the Requested State, but the executive authority of the United States shall have the power to surrender a national of the United States if, in its discretion, it deems
Page: EFTA00011238 →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 the Requested State

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATION
Michael Cohen
PERSON
United Kingdom
LOCATIONLaude Esquier Champey
ORGANIZATIONthe Hague
LOCATIONOlivier Laude
PERSONMark S. Cohen
PERSONthe International Criminal Court
ORGANIZATIONWilliam JULIE
PERSON
Ottawa
LOCATIONCohen & Gresser LLP
ORGANIZATION
Christian R. Everdell
PERSONEinhorn
PERSOND'embaucher
PERSONConseil
ORGANIZATIONHenri Leclerc
PERSONMichael Ofsowitz
PERSONOutreau
PERSON