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stitutional 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,
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 •
stitutional 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,
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 •
stitutional 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,
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 Lebanon and Outreau

United States
LOCATION
Jeffrey Epstein
PERSON
Bill Clinton
PERSON
Michael Cohen
PERSON
Morocco
LOCATION
Eric Trump
PERSON
Ghislaine Maxwell
PERSON
United Kingdom
LOCATION
European Union
ORGANIZATION
Cyprus
LOCATIONMartin Weinberg
PERSON
Estonia
LOCATION
Ottawa
LOCATIONthe International Criminal Court
ORGANIZATION
Senegal
LOCATIONHague
LOCATION
Slovenia
LOCATION
Lybia
LOCATION
Tobago
LOCATIONSouthern District
LOCATION