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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
Page: EFTA00011246 →law) • Important drug cases involving international issues and organized crimes (Morocco, Lebanon, Holland, Germany, GB), including 4 tons cocaine Tobago clipper case EFTA00011245 --- PAGE BREAK --- LEGAL ADVICE • Presidential party members and officials in Dakar, Senegal • Former Tunisian Amba
Page: EFTA00011246 →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
law) • Important drug cases involving international issues and organized crimes (Morocco, Lebanon, Holland, Germany, GB), including 4 tons cocaine Tobago clipper case EFTA00065699 LEGAL ADVICE • Presidential party members and officials in Dakar, Senegal • Former Tunisian Ambassador in Paris and
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
law) • Important drug cases involving international issues and organized crimes (Morocco, Lebanon, Holland, Germany, GB), including 4 tons cocaine Tobago clipper case EFTA00154467 LEGAL ADVICE • Presidential party members and officials in Dakar, Senegal • Former Tunisian Ambassador in Paris and
Entities connected to both Marseilles and Tobago

Jeffrey Epstein
PERSON
United States
LOCATION
Ghislaine Maxwell
PERSON
Cyprus
LOCATION
Michael Cohen
PERSON
Croatia
LOCATION
Estonia
LOCATION
United Kingdom
LOCATIONthe International Criminal Court
ORGANIZATION
Slovenia
LOCATION
Christian R. Everdell
PERSONMark S. Cohen
PERSONHague
LOCATIONSouthern District
LOCATION
Morocco
LOCATION
Senegal
LOCATION
Ottawa
LOCATION
Lebanon
LOCATIONthe Court of Appeal
ORGANIZATIONMoukhtar Abliazov
PERSON