Epstein Secrets

Portugal -3.7 315 Germany -21.8 30.1 Spain -50 30.0 Mexico -5.0 30.0 -4.0 Australia 30.0 Luxembourg -8.2 0 292 Norway 28.0 New Zealand -5.0 28.0 Italy -9.5 275 Canada -16.2 26.1 Greece -14.0 -10.0 r. 26.0 Netherlands 25.0 Denmark r change -7.0 25.0 Austria (percen

ed by profit shifting by MNCs through transfer pricing. This is especially prevalent in the natural resource sector. To illustrate, in the case of Zambia, the Extractive Industry Transparency Initi- ative (EITI) found that while mining companies paid $463 million in taxes to the government, there were

imitation of chapter Lesotho Liberia Liechtenstein Lithuania Luxembourg Malawi Malaysia Malta Mauritius Mexico Monaco Nauru Netherlands New Zealand Nicaragua Nigeria Norway Pakistan Panama Papua New Guinea Paraguay Peru Philippines Poland Portugal Romania Dec. 22, 1931 June 24, 1935

2.:• 28 UST 5290.,.. Nov. 29, 1999 Jan. 1, 1981 32 UST 3111, Jan. 21, 1977 28 UST 227. Apr. 25, 1980 32 UST 1310. Venezuela Yugoslavia 1 Zambia Zimbabwe 1 For the successor States of Yugoslavia, inquire of the Treaty Office of the United States Department of State. Convention on Extraditi

inique, Mauritania. Mauritius, Mayotte, Micronesia, Midway Islands, Mongolia. Montenegro, 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,

ago, Tunisia, Turkey, Turkmenistan, Turks and Caicos Islands, Uganda, Ukraine, United Arab Emirates, Uzbekistan, Vanuatu, Venezuela, Vietnam, Yemen, Zambia, Zimbabwe • Please note jurisdictional groupings are subject to change. 5 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0085208 CONFI

Other OECD Countries Mathematics Ranking* Science Ranking* 2000 2009 2000 2009 i Japan S. Korea 1 Korea Finland 2 S. Korea Finland 2 Japan Japan 3 New Zealand Switzerland 3 Finland S. Korea 4 Finland Japan 4 UK New Zealand 5 Australia Canada 5 Canada Canada 6 Canada Netherlands 6 New Zealand Estonia 7 Switz

09 GDP World Surplus/ WorldGross Unemploy- Y/Y Rank Country Outstanding ($B) YN Total 2009 2005 Change YIY Total Deficit ($B) Deficit ment Rate (pps) Zambia Macedonia Ecuador Lithuania Peru South Africa Paraguay Venezuela New Zealand Thailand Namibia Tanzania Senegal Mozambique Romania Uganda Bulgaria Nig

2 18 UST 1822 47 Stat. 2122 HOUSE_OVERSIGHT_021468 Extradition Treaty with: Mauritius Mexico Mexico Protocol 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 “Sa

n Treaty with: Tonga Tonga Trinidad-Tobago Turkey Tuvalu Tuvalu United Kingdom United Kingdom Protocol United Kingdom Uruguay Venezuela Yugoslavia Zambia Zimbabwe * Under Treaty with United Kingdom. ** Under Treaty with Yugoslavia which entered into force in 1902. Signed: December 22, 1931 March 6,

UST 1822 47 Stat. 2122 EFTA01689253 • • f,xtradition Treaty with: Mauritius Mexico Mexico Protocol Monaco Montserrat Nauru Netherlands New Zealand Nicaragua Nigeria Norway Pakistan Panama Papua New Guinea Papua New Guinea Paraguay Peru Peru Philippines Poland Portugal Romania Roma

LIM: Tonga Tonga Trinidad-Tobago Turkey Tuvalu Tuvalu United Kingdom United Kingdom Protocol United Kingdom Uruguay Venezuela Yugoslavia Zambia Zimbabwe December 22, 1931 March 6, 1996 June 7, 1979 June 8, 1972 June 8, 1972 June 25, 1985 March 31, 2003 April 6, 1973 January 19, 1922

o a diversified technology and financial services group with operations in 17 countries including Botswana, Lesotho, Kenya, Nigeria, South Africa and New Zealand. Another problem, and opportunity, arose when the government ditched the Zimbabwe dollar in 2009 for more stable foreign currencies. The transacting

(then Rhodesia) in 1961. He and his parents fled the country in the turmoil after prime minister lan Smith declared independence in 1965, settling in Zambia. His parents, who ran their own business, could afford to send Masiyiwa to school in Scotland when he was 12. After school he studied electronic engi