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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 •
law) • Important drug cases involving international issues and organized crimes (Morocco, Lebanon, Holland, Germany, GB), including 4 tons cocaine Tobago clipper case EFTA00065699 LEGAL ADVICE • Presidential party members and officials in Dakar, Senegal • Former Tunisian Ambassador in Paris and
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 •
law) • Important drug cases involving international issues and organized crimes (Morocco, Lebanon, Holland, Germany, GB), including 4 tons cocaine Tobago clipper case EFTA00154467 LEGAL ADVICE • Presidential party members and officials in Dakar, Senegal • Former Tunisian Ambassador in Paris and
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 →law) • Important drug cases involving international issues and organized crimes (Morocco, Lebanon, Holland, Germany, GB), including 4 tons cocaine Tobago clipper case EFTA00011245 --- PAGE BREAK --- LEGAL ADVICE • Presidential party members and officials in Dakar, Senegal • Former Tunisian Amba
Page: EFTA00011246 →Entities connected to both Outreau and Tobago

United States
LOCATION
Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Cyprus
LOCATION
Michael Cohen
PERSON
Estonia
LOCATION
United Kingdom
LOCATIONthe International Criminal Court
ORGANIZATION
Slovenia
LOCATION
Christian R. Everdell
PERSONMark S. Cohen
PERSON
Morocco
LOCATIONHague
LOCATIONSouthern District
LOCATION
Lebanon
LOCATIONthe Court of Appeal
ORGANIZATION
Senegal
LOCATIONHenri Leclerc
PERSONMartin Weinberg
PERSON
European Union
ORGANIZATION