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European Criminal Bar
Organization
2
Total Mentions
2
Documents
79
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA00065675.pdf
1 mentionEFTA00065675
fense extradition Lawyers Forum, UK) • Co-Chair of the criminal committee of the corporate firms lawyers association (France) • Member of the ECBA (European Criminal Bar association) • Member of the Franco British Lawyers Society EFTA00065700 Exhibit B EFTA00065701 UNITED STATES DISTRICT COURT SOUTHERN DISTRIC
EFTA00154443.pdf
1 mentionEFTA00154443
fense extradition Lawyers Forum, UK) • Co-Chair of the criminal committee of the corporate firms lawyers association (France) • Member of the ECBA (European Criminal Bar association) • Member of the Franco British Lawyers Society EFTA00154468 Exhibit B EFTA00154469 UNITED STATES DISTRICT COURT SOUTHERN DISTRIC
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Connected Entities(20 of 79)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
2 docs2 co-mentions
Bill Clinton
PersonPresident of the United States from 1993 to 2001 (born 1946)
2 docs2 co-mentions
United States
LocationCountry located primarily in North America
2 docs2 co-mentions
Michael Cohen
PersonAmerican former attorney and former Republican official
2 docs2 co-mentions
United Kingdom
LocationCountry in north-west Europe
2 docs2 co-mentions
Eric Trump
PersonAmerican businessman and reality television personality (born 1984)
2 docs2 co-mentions
MW
Martin Weinberg
PersonAmerican attorney (born 1946)
2 docs2 co-mentions
Estonia
LocationCountry in Northern Europe
2 docs2 co-mentions
European Union
OrganizationPolitical and economic union of 27 European states
2 docs2 co-mentions
Lebanon
LocationCountry in West Asia
2 docs2 co-mentions
Morocco
LocationSovereign state in North Africa
2 docs2 co-mentions
Cyprus
LocationMediterranean island country in West Asia
2 docs2 co-mentions
Ottawa
LocationCapital city of Canada
2 docs2 co-mentions
Hague
LocationCity in the Hague, Netherlands
2 docs2 co-mentions
Lybia
LocationGenus of small crabs
2 docs2 co-mentions
the International Criminal Court
OrganizationInternational court in The Hague for war crimes and crimes against humanity
2 docs2 co-mentions
Senegal
LocationCountry on the coast of West Africa
2 docs2 co-mentions
Slovenia
LocationCountry in Central Europe
2 docs2 co-mentions
Marseilles
LocationFrench commune in Bouches-du-Rhône, Provence-Alpes-Côte d'Azur; the second largest city of France
2 docs2 co-mentions