7
Total Mentions
7
Documents
143
Connected Entities
Organization referenced in documents
EFTA00065602
tioners and is listed as such in the leading industry journals. He has acted on behalf of many overseas governments and appeared in the High Court, House of Lords and Supreme Court in the leading cases. He has acted as an expert consultant to the Commonwealth Secretariat on international co-operation and has advised overseas g
EFTA00065716
hibit U). Mr. Perry has acted on behalf of many overseas governments in extradition proceedings; has 27 EFTA00065748 appeared in the High Court, House of Lords and Supreme Court in leading extradition cases; and has acted as an expert consultant to the Commonwealth Secretariat on international cooperation. (Id.). In 2011 an
EFTA00073546
tioners and is listed as such in the leading industry journals. He has acted on behalf of many overseas governments and appeared in the High Court, House of Lords and Supreme Court in the leading cases. He has acted as an expert consultant to the Commonwealth Secretariat on international co-operation and has advised overseas g
EFTA00094289
hibit U). Mr. Perry has acted on behalf of many overseas governments in extradition proceedings; has 27 EFTA00094321 appeared in the High Court, House of Lords and Supreme Court in leading extradition cases; and has acted as an expert consultant to the Commonwealth Secretariat on international cooperation. (Id.). In 2011 an
EFTA00154414
tioners and is listed as such in the leading industry journals. He has acted on behalf of many overseas governments and appeared in the High Court, House of Lords and Supreme Court in the leading cases. He has acted as an expert consultant to the Commonwealth Secretariat on international co-operation and has advised overseas g
EFTA00154512
hibit U). Mr. Perry has acted on behalf of many overseas governments in extradition proceedings; has 27 EFTA00154544 appeared in the High Court, House of Lords and Supreme Court in leading extradition cases; and has acted as an expert consultant to the Commonwealth Secretariat on international cooperation. (Id.). In 2011 an
EFTA00093044_sub_003 - EFTA00093044_300
ts in extradition proceedings; has 27 EFTA00093248 Cfissel211-Z744O3O4A2dit nbeuthMstl 91O2Fr i9822412Bag&lgea4a545 appeared in the High Court, House of Lords and Supreme Court in leading extradition cases; and has acted as an expert consultant to the Commonwealth Secretariat on international cooperation. (Id.). In 2011 an

Michael Cohen
PersonAmerican former attorney and former Republican official
Mark S. Cohen
PersonAttorney, represented Jeffrey Epstein in legal proceedings

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

United States
LocationCountry located primarily in North America
Jeffrey Pagliuca
PersonAmerican attorney, defense lawyer for Ghislaine Maxwell during her criminal trial

Stephen Hawking
PersonBritish theoretical physicist, cosmologist and author (1942–2018)
Second Circuit
OrganizationU.S. Court of Appeals for the Second Circuit
the Southern District
LocationFederal judicial district in New York City

Keenan
PersonSurname reference in documents
Cohen & Gresser LLP
OrganizationLaw firm (Cohen & Gresser LLP)
Raniere
PersonReference to Keith Raniere, NXIVM cult leader

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
the High Court
OrganizationOrganization referenced in documents
Petrov
PersonSurname reference in documents
Salvagno
PersonSurname reference in documents
Karni
PersonSurname reference in Epstein-related documents
Boustani
PersonSurname reference in Epstein-related documents
Pretrial
OrganizationU.S. pretrial services
Khashoggi
PersonSurname reference in Epstein-related documents
the European Court of Human Rights
OrganizationOrganization referenced in documents