4
Total Mentions
4
Documents
80
Connected Entities
Surname or name fragment in documents
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 •
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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 •
EFTA00079513
he know Mr. Jean Luc Brunel? Sylvain Cormier supports Roman Polanski, and then went to defend Monsieur Jonathan Delay, victim of sexual violence in Outreau's trial, all this makes us think of a dark masquerade, it's the anti-corruption association AM who asked Sylvair Cormier to defend Mr. DELAY. This
EFTA00154443
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 •

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

Michael Cohen
PersonAmerican former attorney and former Republican official

United Kingdom
LocationCountry in north-west Europe
Dakar
LocationCity in Senegal

United States
LocationCountry located primarily in North America
Martin Weinberg
PersonAmerican attorney (born 1946)

Estonia
LocationCountry in Northern Europe

European Union
OrganizationPolitical and economic union of 27 European states

Lebanon
LocationCountry in West Asia

Morocco
LocationSovereign state in North Africa

Cyprus
LocationMediterranean island country in West Asia

Ottawa
LocationCapital city of Canada
Hague
LocationCity in the Hague, Netherlands

Lybia
LocationGenus of small crabs
the International Criminal Court
OrganizationInternational court in The Hague for war crimes and crimes against humanity

Senegal
LocationCountry on the coast of West Africa

Slovenia
LocationCountry in Central Europe

Marseilles
LocationFrench commune in Bouches-du-Rhône, Provence-Alpes-Côte d'Azur; the second largest city of France
University of Paris
OrganizationOrganization referenced in documents