7
Total Mentions
7
Documents
137
Connected Entities
Location referenced in documents
EFTA00065675
ary 2002). 4 The object of this agreement is "to provide for enhancements to cooperation in the context of applicable extradition relations between the Member States and the United States of America governing extradition of offenders" (Article I). The Instrument Amending the Treaty of April 23,1996 between the U
EFTA00072708
ce. It should be noted that the principle of non-extradition of nationals applies not only to the United States but also to all other States except the Member States of the European Union under the terms of the Law of March 9, 2004 transposing the framework decision of June 13, 2002 on the European arrest warran
EFTA00089447
rdance with the provisions of this Agreement, to provide for enhancements to cooperation in the context of applicable extradition relations between the Member States and the United States of America governing extradition of offenders". The existence of this Agreement would need to be taken into account by the Fr
EFTA00154443
ary 2002). 4 The object of this agreement is "to provide for enhancements to cooperation in the context of applicable extradition relations between the Member States and the United States of America governing extradition of offenders" (Article I). The Instrument Amending the Treaty of April 23,1996 between the U
EFTA02546608
and Syria are=signatoryi=j; and ` the 1995 Protocol on the Enforcement of Judgments Letters Rogatory,=and Judicial Notices issued by the Courts of the Member States of the Arab G=If Co-operation Council (the "GCC Protocol"), to which all of the GC= countries are signatory. Why should this interest you? If your
EFTA02695365
and Syria are signatoryll]; and • the 1995 Protocol on the Enforcement of Judgments Letters Rogatory, and Judicial Notices issued by the Courts of the Member States of the Arab Gulf Co-operation Council (the "GCC Protocol"), to which all of the GCC countries are signatory. Why should this interest you? If your
EFTA00093044_sub_003 - EFTA00093044_300
ce. It should be noted that the principle of non-extradition of nationals applies not only to the United States but also to all other States except the Member States of the European Union under the terms of the Law of March 9, 2004 transposing the framework decision of June 13, 2002 on the European arrest warran

Morocco
LocationSovereign state in North Africa

United Kingdom
LocationCountry in north-west Europe
the Requested State
LocationLocation referenced in documents

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

United States
LocationCountry located primarily in North America
Conseil
OrganizationOrganization referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
the International Criminal Court
OrganizationInternational court in The Hague for war crimes and crimes against humanity
Mark S. Cohen
PersonAttorney, represented Jeffrey Epstein in legal proceedings

Michael Cohen
PersonAmerican former attorney and former Republican official
William JULIE
PersonPerson referenced in documents
Cohen & Gresser LLP
OrganizationLaw firm (Cohen & Gresser LLP)

Yemen
LocationCountry in West Asia

Cyprus
LocationMediterranean island country in West Asia
Peterson
PersonSurname reference in Epstein documents

Sudan
LocationCountry in Northeast Africa

Ottawa
LocationCapital city of Canada

Somalia
LocationSovereign state in Africa

Saudi Arabia
LocationCountry in West Asia
Hague
LocationCity in the Hague, Netherlands