3
Total Mentions
3
Documents
38
Connected Entities
Name reference in documents
porting persons deprived of their nationality to the State of which they remain a national, when there is a risk of torture or degrading treatment'. Beghal was eventually deported to Algeria where he was arrested upon landing for the purpose of standing trial. In this case, the French government's deci
Page: EFTA00031934 →EFTA00104533
d to Algeria where he was arrested upon landing for the purpose of standing trial. In this case, the French government's decision to deprive Djamel Beghal of his French nationality was clearly intended to allow for his removal from France, whether through extradition or deportation, as both means of re
EFTA00093044_sub_004 - EFTA00093044_382
d to Algeria where he was arrested upon landing for the purpose of standing trial. In this case, the French government's decision to deprive Djamel Beghal of his French nationality was clearly intended to allow for his removal from France, whether through extradition or deportation, as both means of re

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

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

United States
LocationCountry located primarily in North America

Michael Cohen
PersonAmerican former attorney and former Republican official

United Kingdom
LocationCountry in north-west Europe

David Rodgers
PersonJeffrey Epstein's chief pilot (1991-2019), maintained flight logs documenting passengers on Epstein's private jets

Algeria
LocationCountry in North Africa

Peter Thiel
PersonGerman-American entrepreneur and venture capitalist (born 1967)
Julie
PersonFirst name reference to multiple individuals in Epstein documents
Jeffrey Pagliuca
PersonAmerican attorney, defense lawyer for Ghislaine Maxwell during her criminal trial
Cohen & Gresser LLP
OrganizationLaw firm (Cohen & Gresser LLP)
Olivier Laude
PersonPerson referenced in documents
Laude Esquier Champey
OrganizationOrganization referenced in documents
the Hague
LocationLocation referenced in documents
Duffey
PersonSurname reference in documents
Babar Ahmad
PersonName reference in documents
Djamel Beghal
PersonName reference in documents
Djamel
PersonName reference in documents
Daoudi
PersonName reference in documents
Federal Arbitration
OrganizationOrganization referenced in documents