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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
tz case) CRIMINAL LAW • Testified before the Parliamentary Enquiry into 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
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
tz case) CRIMINAL LAW • Testified before the Parliamentary Enquiry into 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
tz case) CRIMINAL LAW • Testified before the Parliamentary Enquiry into 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
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: EFTA00011248 →Entities connected to both Christian R. Everdell and Emmanuel Henning

Ghislaine Maxwell
PERSON
Jeffrey Epstein
PERSON
Michael Cohen
PERSONCohen & Gresser LLP
ORGANIZATIONMark S. Cohen
PERSON
United States
LOCATION
United Kingdom
LOCATIONSouthern District
LOCATION
Tobago
LOCATIONthe International Criminal Court
ORGANIZATIONLaude Esquier Champey
ORGANIZATION
European Union
ORGANIZATIONthe Court of Appeal
ORGANIZATIONthe "USA/EU Agreement on Extradition
ORGANIZATIONWilliam JULIE
PERSONthe Hague
LOCATIONOlivier Laude
PERSONHenri Leclerc
PERSONMichael Ofsowitz
PERSONOutreau
PERSON