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ssued against foreigners - Michael Ofsowitz 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 •
al status (Germany, Poland, Greece, Portugal, Estonia, Austria). Others have codified the principle in their national legislation (France, Lebanon, Chili, Qatar, Slovenia). By contrast, many States - in particular, Common law jurisdictions, including the United Kingdom, Australia, and the USA, extrad
ssued against foreigners - Michael Ofsowitz 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 •
al status (Germany, Poland, Greece, Portugal, Estonia, Austria). Others have codified the principle in their national legislation (France, Lebanon, Chili, Qatar, Slovenia). By contrast, many States - in particular, Common law jurisdictions, including the United Kingdom, Australia, and the USA, extrad
al status (Germany, Poland, Greece, Portugal, Estonia, Austria). Others have codified the principle in their national legislation (France, Lebanon, Chili, Qatar, Slovenia). By contrast, many States - in particular, Common law jurisdictions, including the United Kingdom, Australia, and the USA, extrad
Page: EFTA00011240 →ssued against foreigners - Michael Ofsowitz 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 •
Page: EFTA00011245 →Entities connected to both Outreau and Chili

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