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e Policy in Europe Thesis Supervisor Mme Delmas Marty, University of Paris Sorbonne 1999 Certificate
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 and corruption, misappropriation of public funds, misuse of compan
e Policy in Europe Thesis Supervisor Mme Denims Marty, University of Paris Sorbonne 1999 Certificate
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 and corruption, misappropriation of public funds, misuse of compan
e Policy in Europe Thesis Supervisor Mme Delmas Marty, University of Paris Sorbonne 1999 Certificate
Page: EFTA00011245 →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 and corruption, misappropriation of public funds, misuse of compan
Page: EFTA00011246 →Entities connected to both Martin Weinberg and Marseilles

Jeffrey Epstein
PERSON
United States
LOCATION
Ghislaine Maxwell
PERSON
Michael Cohen
PERSONSouthern District
LOCATION
Bill Clinton
PERSON
Prince Charles
PERSON
Eric Trump
PERSON
United Kingdom
LOCATION
Cyprus
LOCATION
Lebanon
LOCATION
Ottawa
LOCATION
Morocco
LOCATION
European Union
ORGANIZATIONthe International Criminal Court
ORGANIZATION
Slovenia
LOCATIONHague
LOCATION
Estonia
LOCATION
Senegal
LOCATIONUniversity of Paris
ORGANIZATION