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mah • Saint Kitts and Nevis Saint Vincent and the Grenadines Samoa Seychelles Singapore St. Lucia 1, State of Delaware Thailand $` Turks and Caicos Islands US Virgin Islands United Arab Emirates SDNY_GM_00063949 hups.//offshoreleaks ich.org/sean:h?un= v&q="'""AWAIrD 'ENTIA 'L CONFIDENTIAL — PURSUANT
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,
ca, South Georgia and the South Sandwich Islands, Sri Lanka, Suriname, Svalbard, Switzerland, Taiwan, Thailand, Tokelau, Tristan da Cunha, Turks and Caicos Islands, Tuvalu, Uruguay Virgin Islands, British, Virgin Islands. U.S. , Wake Island, Wallis and Futuna. Western Sahara High Risk Jurisdictions* Afghanist
Entities connected to both New Zealand and Caicos Islands

Jeffrey Epstein
PERSON
Malaysia
LOCATION
Virginia Giuffre
PERSON
Samantha Power
PERSON
New York
LOCATION
Luxembourg
LOCATION
Michael Jackson
PERSON
Philadelphia
LOCATION
Deutsche Bank
ORGANIZATION
Bahamas
LOCATION
Panama
LOCATION
Costa Rica
LOCATION
Atlanta
LOCATION
Poland
LOCATIONGuernsey
LOCATION
Liechtenstein
LOCATION
Seattle
LOCATION
Hong Kong
LOCATION
Uruguay
LOCATION
Malta
LOCATION