5
Total Mentions
5
Documents
91
Connected Entities
Organization referenced in documents
elevant principles see R v 1[2008] EWCA Crim 3062. See also XYZ v Revenue and Customs Comm [20101 EWHC 1645 (Ch). Agana( v HMRC[2011) STC 1000. and Crown Prosecution Service v G011;1120131 NM 276. The effect of this provision is to render inadmissible in evidence material obtained under s 7 in any criminal investigation
Page: EFTA00022238 →EFTA00065602
must be served within 65 days' Comment pi: bail is rarely granted prior to the requested person's production in court and never in cases where the Crown Prosecution Service objects to bail Arrest pursuant to a full extradition request The requested person must be brought before the extradition judge "as soon as pract
EFTA00073546
must be served within 65 days' Comment pi: bail is rarely granted prior to the requested person's production in court and never in cases where the Crown Prosecution Service objects to bail Arrest pursuant to a full extradition request The requested person must be brought before the extradition judge "as soon as pract
EFTA00154414
must be served within 65 days' Comment pi: bail is rarely granted prior to the requested person's production in court and never in cases where the Crown Prosecution Service objects to bail Arrest pursuant to a full extradition request The requested person must be brought before the extradition judge "as soon as pract
EFTA00093044_sub_004 - EFTA00093044_382
w.congress.gov/108/cdoc/tdoc23/CDOC-108tdoc23.pdf at 5 ("Extradition shall not be refused based on the nationality of the person sought."); see also Crown Prosecution Service, Extradition, Legal Guidance, International and organised crime (May 12, 2020), https://www.cps.gov.uk/legal-guidance/extradition (setting forth th

United States
LocationCountry located primarily in North America

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

Michael Cohen
PersonAmerican former attorney and former Republican official

the House of Lords
OrganizationOrganization referenced in documents

Supreme Court
OrganizationHighest court of jurisdiction in the US

Northern Ireland
LocationPart of the United Kingdom situated on the island of Ireland
Southern District
LocationFederal judicial district in New York City
Westminster Magistrates' Court
OrganizationOrganization referenced in documents

Crown
OrganizationAustralian coin
the International Criminal Court
OrganizationInternational court in The Hague for war crimes and crimes against humanity

Russia
LocationCommon term for the Duchy, the Kingdom and the Free State of Prussia (1525–1947)

the Cayman Islands
LocationBritish Overseas Territory in the Caribbean
Guernsey
LocationOne of the Channel Islands, part of the Bailiwick of Guernsey, which is one of the British Crown Dependencies

London
LocationCapital and largest city of England and the United Kingdom

Henderson
LocationCity in Nevada

Christian R. Everdell
PersonPerson referenced in documents
the Serious Fraud Office
OrganizationOrganization referenced in documents
Mark S. Cohen
PersonAttorney, represented Jeffrey Epstein in legal proceedings
Adeagbo
PersonSurname or name fragment in documents
Kakis
PersonSurname or name fragment in documents