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991. I am currently incarcerated at the Metropolitan Detention Center in Brooklyn, New York. 2. I have reviewed with my counsel, Mark S. Cohen and Christian R. Everdell of Cohen & Gresser, LLP, the charges contained in the superseding indictment in the above- captioned case (the "Indictment"). In addition, I have be
Page: EFTA00011213 →leading case on cartels and competition law, and the requirement of double criminality in extradition proceedings. • R (Bermingham) v Director of the Serious Fraud Office [2006] EWHC 200 (Admin); [2007] QB 727: the extradition of the Natwest Three', one of the first cases US cases to proceed under the Extradition Act
Page: EFTA00011213 →991. I am currently incarcerated at the Metropolitan Detention Center in Brooklyn, New York. 2. I have reviewed with my counsel, Mark S. Cohen and Christian R. Everdell of Cohen & Gresser, LLP, the charges contained in the superseding indictment in the above- captioned case (the "Indictment"). In addition, I have be
ht be caused by the extradition65 should outweigh the public "Ahmad v United Kingdom (2010) 51 EHRR SE6, para. 105. 60 R (Bermingham) v Director of the Serious Fraud Office [2007] QB 727, para. 100. 61 Extradition Act 2003, s. 81. 62 Extradition Act 2003, s. 82. The date range for the offences in the superseding indict
991. I am currently incarcerated at the Metropolitan Detention Center in Brooklyn, New York. 2. I have reviewed with my counsel, Mark S. Cohen and Christian R. Everdell of Cohen & Gresser, LLP, the charges contained in the superseding indictment in the above- captioned case (the "Indictment"). In addition, I have be
ht be caused by the extradition65 should outweigh the public "Ahmad v United Kingdom (2010) 51 EHRR SE6, para. 105. 60 R (Bermingham) v Director of the Serious Fraud Office [2007] QB 727, para. 100. 61 Extradition Act 2003, s. 81. 62 Extradition Act 2003, s. 82. The date range for the offences in the superseding indict
991. I am currently incarcerated at the Metropolitan Detention Center in Brooklyn, New York. 2. I have reviewed with my counsel, Mark S. Cohen and Christian R. Everdell of Cohen & Gresser, LLP, the charges contained in the superseding indictment in the above- captioned case (the "Indictment"). In addition, I have be
ht be caused by the extradition65 should outweigh the public "Ahmad v United Kingdom (2010) 51 EHRR SE6, para. 105. 60 R (Bermingham) v Director of the Serious Fraud Office [2007] QB 727, para. 100. 61 Extradition Act 2003, s. 81. 62 Extradition Act 2003, s. 82. The date range for the offences in the superseding indict
Entities connected to both Christian R. Everdell and the Serious Fraud Office

Ghislaine Maxwell
PERSON
Jeffrey Epstein
PERSON
Michael Cohen
PERSONMark S. Cohen
PERSON
Prince Andrew
PERSONSecond Circuit
ORGANIZATION
United States
LOCATION
David Boies
PERSONSouthern District
LOCATION
Northern Ireland
LOCATION
Supreme Court
ORGANIZATION
Tobago
LOCATIONthe International Criminal Court
ORGANIZATIONthe United Kingdom's
LOCATIONCohen & Gresser
ORGANIZATIONthe United Kingdom of Great Britain
LOCATION
the House of Lords
ORGANIZATIONBermingham
LOCATIONCarolina Gomes
PERSONSanchez
PERSON