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S 150,000 S 100,000 allxmnet Italia S 150.000 S 100,000 150% Pan Asia Sat S 75.000 S 50.000 sat Peru/Bolivia w/Mexico w/Mexico all Philippines S 20,000 S 15,000 allxpansal Poland w/Bulgaria w/Bulgaria all Portugal S 50,000 S 35,000 all Pris S 35,000 S 35,000 100% Romania w/
DDream S 45,000 S 30,000 150% CIS/Baltic States S 375,000 S 325,000 all MGN S 400,000 S 325,000 123% Colombia w/Mexico w/Mexico all Croatia/Slovania w/Bulgaria w/Bulgaria all Czech Republic w/Bulgaria w/Bulgaria all Domestic all Dominican Republic w/Mexico w/Mexico all Ecuad
S 150,000 S 100,000 allxmnet Italia S 150.000 S 100,000 150% Pan Asia Sat S 75.000 S 50.000 sat Peru/Bolivia w/Mexico w/Mexico all Philippines S 20,000 S 15,000 allxpansal Poland w/Bulgaria w/Bulgaria all Portugal S 50,000 S 35,000 all Pris S 35,000 S 35,000 100% Romania w/
DDream S 45,000 S 30,000 150% CIS/Baltic States S 375,000 S 325,000 all MGN S 400,000 S 325,000 123% Colombia w/Mexico w/Mexico all Croatia/Slovania w/Bulgaria w/Bulgaria all Czech Republic w/Bulgaria w/Bulgaria all Domestic all Dominican Republic w/Mexico w/Mexico all Ecuad
2009-05 July 2012 • (U//FOUO/NF) As of September 2019, DNS search of=yielded two DOS CCD- NN applications: o (U//FOUO/NF) Num November 2008 for Philippines POC: ■ lication on 21 Passport: o (U//FOUO/NF) Number reference in DOS CCD-NN lication on 21 November 2008 for , DOB: , Passport: FBI INTE
7 Ma 2005 - , DOB , Passport ussia, : e y pstem, • //FOUO/NF) 17 June 2004 DOB assport ussia, : e y pstem • //FOUO/NF) 07 June 2004 - Croatia, Email: Epstein, • (UPPOU.I. April 2004 - DOB , Passport Slovakia, A : , S ovakia ,DOB , Passport , POC: Jeffrey FBI INTERNAL. USE. ONLY
egro, Montserrat, Morocco. Navassa Island. Nepal, New Caledonia, New Zealand, Norfolk Island, Northern Mariana Islands, Oman, Palau, Palmyra Atoll, Philippines, Pitcairn Islands, Poland. Puerto Rico, Qatar, Reunion, Romania, Rwanda, Saba, Saint Barthelemy, Saint Helena, Saint Lucia, Saint Martin, Saint Pier
unei. Bulgaria, Cabo Verde. Cameroon, Cayman Islands. Chile, China. Christmas Island, Clipperton Island, Cocos (Keeling) Islands, Coral Sea Islands, Croatia, Curacao, Cyprus, Czech Republic, Dhekelia, Djibouti. Dominica, Estonia, Falkland Islands (Islas Malvinas), Faroe Islands. Fiji, French Guiana, Fren
ent and a crown for Vz of the price that it costs in Australia. There are many upmarket clinics set up for “expats” and health travelers in Thailand, Philippines, Vietnam, Goa, etc., with English-speaking dentists. And in Europe many people go to Poland or Hungary. To research, just Google “dentist” and the co
rooklyn brownstone. First things first: coffee. The jet lag was minor, considering he had just returned from a two-week jaunt through the islands of Croatia. It was just one of six countries he had visited in the last 12 months. Japan was next on the agenda. Buzzing with a smile and his coffee mug in han
ocol Monaco Montserrat Nauru Netherlands New Zealand Nicaragua Nigeria Norway Pakistan Panama Papua New Guinea Papua New Guinea Paraguay Peru Peru Philippines Poland Portugal Romania Romania “SarrMarino San Marino Seychelles Sierra Leone Singapore Singapore Slovak Republic Slovak Republic Slovenia
a Canada Canada Canada Extradition Protocol Canada Extradition Protocol Cayman Islands * Chile Colombia + Congo Congo - Congo Congo" Costa Rica Croatia - Cuba Cuba Cuba * “*k ak ' Cyprus Czech Republic Czech Republic Denmark Dominica Dominican Republic Ecuador Ecuador Supplementary Egypt J
or sold in a primary offering within Panama, except in certain transactions exempt from the registration requirements of Panama's securities laws. Philippines Notice to Investors in Philippines The securities being offered or sold have not been registered with the Securities and Exchange Commission under
ies. Boris Nikolic received his MD from Zagreb Medical School and his clinical training from the University's Medical Center, University of Zagreb, Croatia. In 1994, Dr. Nikolic joined the Harvard Graduate Program in Immunology. Subsequently, Boris continued to serve in roles of increasing authority in
Montserrat Nauru Netherlands New Zealand Nicaragua Nigeria Norway Pakistan Panama Papua New Guinea Papua New Guinea Paraguay Peru Peru Philippines Poland Portugal Romania Romania -San-Marino San Marino Seychelles Sierra Leone Singapore Singapore Slovak Republic Slovak Republic Slove
ada Canada Canada Extradition Protocol Canada Extradition Protocol Cayman Islands • Chile Colombia Congo Congo • Congo Congo' Costa Rica Croatia " Cuba Cuba Cuba Cyprus Czech Republic Czech Republic Denmark Dominica Dominican Republic Ecuador Ecuador Supplementary Egypt Signed; M
portant al-Qaeda partners as bin Laden’s organization grew and expanded its global terrorist and military operations to regions as diverse *30 as the Philippines, Bosnia, Chechnya, Kosovo, Sudan, Ethiopia, Kashmir, Somalia, Palestine, Pakistan, Yemen, Kenya, Tanzania, Egypt, Indonesia, and Malaysia.! Plaintif
Page: HOUSE_OVERSIGHT_023378 →he 1998 bombings of United States embassies. Jd. TRO was implicated for its “involvement with terrorist attacks and plots in Bosnia, the Philippines, Croatia, Kenya, India, Macedonia, Jordan, India, and the 1993 World Trade Center bombing ....” JA2483-84. SIRC “publicly discussed [its] involvement with ter
Page: HOUSE_OVERSIGHT_023393 →Entities connected to both Philippines and Croatia

Jeffrey Epstein
PERSON
Lesley Groff
PERSON
Marc Rich
PERSON
United States
LOCATION
John F. Kennedy
PERSON
George W. Bush
PERSON
Hungary
LOCATIONLeon Black
PERSON
United Kingdom
LOCATION
Donald Trump
PERSON
Norway
LOCATION
Bill Clinton
PERSON
Malaysia
LOCATION
Prince Andrew
PERSON
Romania
LOCATION
Barack Obama
PERSON
Denmark
LOCATION
Bulgaria
LOCATION
Belgium
LOCATION
Department of Justice
ORGANIZATION