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well Opinion on French Extradition Law OVERVIEW • This report was written pursuant to a request from Olivier Laude, a partner at the French firm Laude Esquier Champey acting on behalf of Cohen & Gresser LLP as counsel for Ms Ghislaine Maxwell, in the context of ongoing bail proceedings involving the latter in the
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
well Opinion on French Extradition Law OVERVIEW • This report was written pursuant to a request from Olivier Laude, a partner at the French firm Laude Esquier Champey acting on behalf of Cohen & Gresser LLP as counsel for Ms Ghislaine Maxwell, in the context of ongoing bail proceedings involving the latter in the
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
well Opinion on French Extradition Law OVERVIEW • This report was written pursuant to a request from Olivier Laude, a partner at the French firm Laude Esquier Champey acting on behalf of Cohen & Gresser LLP as counsel for Ms Ghislaine Maxwell, in the context of ongoing bail proceedings involving the latter in the
Page: EFTA00011222 →Entities connected to both Laude Esquier Champey and Emmanuel Henning
the Hague
LOCATION
Michael Cohen
PERSON
United Kingdom
LOCATION
Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATIONOlivier Laude
PERSONthe Requested State
LOCATION
Christian R. Everdell
PERSONCohen & Gresser LLP
ORGANIZATIONWilliam JULIE
PERSON
Senegal
LOCATION
Marseilles
LOCATIONDakar
LOCATIONUniversity of Paris
ORGANIZATIONMark S. Cohen
PERSONEinhorn
PERSOND'embaucher
PERSONMoukhtar Abliazov
PERSONHenri Leclerc
PERSON