3
Shared Docs
2
Same-Page
3 / 3
Mentions
epatriation) • Obtained in 2017 a major change in French extradition law (right to challenge European arrests warrants issued against foreigners - Michael Ofsowitz case) CRIMINAL LAW • Testified before the Parliamentary Enquiry into miscarriages ofjustice during the Outreau trial • Fraud cases, including Em
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
epatriation) • Obtained in 2017 a major change in French extradition law (right to challenge European arrests warrants issued against foreigners - Michael Ofsowitz case) CRIMINAL LAW • Testified before the Parliamentary Enquiry into miscarriages ofjustice during the Outreau trial • Fraud cases, including Em
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
epatriation) • Obtained in 2017 a major change in French extradition law (right to challenge European arrests warrants issued against foreigners - Michael Ofsowitz case) CRIMINAL LAW • Testified before the Parliamentary Enquiry into miscarriages ofjustice during the Outreau trial • Fraud cases, including Em
Page: EFTA00011245 →Entities connected to both Michael Ofsowitz and Emmanuel Henning

Slovenia
LOCATION
Ghislaine Maxwell
PERSON
United States
LOCATION
Michael Cohen
PERSON
United Kingdom
LOCATIONMartin Weinberg
PERSON
Estonia
LOCATION
European Union
ORGANIZATION
Lebanon
LOCATION
Morocco
LOCATION
Cyprus
LOCATION
Ottawa
LOCATIONHague
LOCATION
Lybia
LOCATIONthe International Criminal Court
ORGANIZATION
Senegal
LOCATION
Jeffrey Epstein
PERSON
Marseilles
LOCATIONDakar
LOCATIONUniversity of Paris
ORGANIZATION