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e approximately 1991. 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
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
e approximately 1991. 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
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
e approximately 1991. 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
Page: EFTA00011248 →Entities connected to both Mark S. Cohen and Emmanuel Henning

Michael Cohen
PERSON
Ghislaine Maxwell
PERSON
Jeffrey Epstein
PERSONCohen & Gresser LLP
ORGANIZATIONSouthern District
LOCATION
United States
LOCATION
Christian R. Everdell
PERSON
United Kingdom
LOCATION
European Union
ORGANIZATIONthe International Criminal Court
ORGANIZATION
Tobago
LOCATION
Ottawa
LOCATIONMartin Weinberg
PERSONthe "USA/EU Agreement on Extradition
ORGANIZATIONthe Requested State
LOCATIONthe Court of Appeal
ORGANIZATIONMoukhtar Abliazov
PERSONHenri Leclerc
PERSONMichael Ofsowitz
PERSONOutreau
PERSON