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the Department of Trade
Organization
3
Total Mentions
3
Documents
90
Connected Entities
Organization referenced in documents
Document Mentions (3)
EFTA00065602.pdf
1 mentionEFTA00065602
C 1. David Perry QC 1.1. David Perry QC is a barrister and former head of chambers at . From 1991 to 1997, he was one of the Standing Counsel to the Department of Trade and Industry. From 1997 to 2001, he was Junior Treasury Counsel to the Crown at the Central Criminal Court and Senior Treasury Counsel from 2001 un
EFTA00073546.pdf
1 mentionEFTA00073546
ry QC 1.1. David Perry QC is a barrister and former head of chambers at 6KBW College Hill. From 1991 to 1997, he was one of the Standing Counsel to the Department of Trade and Industry. From 1997 to 2001, he was Junior Treasury Counsel to the Crown at the Central Criminal Court and Senior Treasury Counsel from 2001 un
EFTA00154414.pdf
1 mentionEFTA00154414
OC 1. David Perry QC 1.1. David Perry QC is a barrister and former head of chambers at From 1991 to 1997, he was one of the Standing Counsel to the Department of Trade and Industry. From 1997 to 2001, he was Junior Treasury Counsel to the Crown at the Central Criminal Court and Senior Treasury Counsel from 2001 un
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Connected Entities(20 of 90)
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
3 docs3 co-mentions
United States
LocationCountry located primarily in North America
3 docs3 co-mentions
Michael Cohen
PersonAmerican former attorney and former Republican official
3 docs3 co-mentions
James Baker
PersonAmerican lawyer and statesman (born 1930)
3 docs3 co-mentions
Jersey
LocationState of the United States of America
3 docs3 co-mentions
Supreme Court
OrganizationHighest court of jurisdiction in the US
3 docs3 co-mentions
SA
Sanchez
PersonSurname reference in Epstein documents
3 docs3 co-mentions
Northern Ireland
LocationPart of the United Kingdom situated on the island of Ireland
3 docs3 co-mentions
AH
Ahmad
PersonFirst name reference to multiple individuals in Epstein-related documents
3 docs3 co-mentions
Crown
OrganizationAustralian coin
3 docs3 co-mentions
Blackstone
OrganizationCanadian television series
3 docs3 co-mentions
Trinidad
LocationLarger of the two major islands which make up Trinidad and Tobago
3 docs3 co-mentions
Commonwealth
OrganizationPolitical association of mostly former British Empire territories
3 docs3 co-mentions
Appellant
OrganizationOrganization referenced in documents
3 docs3 co-mentions
the International Criminal Court
OrganizationInternational court in The Hague for war crimes and crimes against humanity
3 docs3 co-mentions
Russia
LocationCommon term for the Duchy, the Kingdom and the Free State of Prussia (1525–1947)
3 docs3 co-mentions
the Cayman Islands
LocationBritish Overseas Territory in the Caribbean
3 docs3 co-mentions
Guernsey
LocationOne of the Channel Islands, part of the Bailiwick of Guernsey, which is one of the British Crown Dependencies
3 docs3 co-mentions
London
LocationCapital and largest city of England and the United Kingdom
3 docs3 co-mentions
Henderson
LocationCity in Nevada
3 docs3 co-mentions