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go. Tonga, Trinidad and Tobago, 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)
or Outlying Islands. Medium Risk Jurisdictions• Akrotiri, Alderney. American Samoa, Anguilla, Antarctica, Antigua and Barbuda, Argentina, Armenia, Aruba, Ascension Island, Ashmore and Cartier Islands, Bahrain, Baker Island, Barbados, Bermuda, Bhutan, Bonaire, Bouvet Island, British Indian Ocean Terr
, Slovenia, South Korea, Spain, St. Lucia, St. Vincent, Sweden, Switzerland, Thailand, The Bahamas, Trinidad and Tobago, Turkey, UK, Uruguay, US and Venezuela. EA1565 Rev. 2/21/2019 Apple Pay Supplemental Terms and Conditions These Apple Pay Supplemental Terms and Conditions (the "Supplemental Terms") s
Service Restrictions. The Yahoo Search Service available through Safari is licensed for use only in the following countries and regions: Argentina, Aruba, Australia, Austria, Barbados, Belgium, Bermuda, Brazil, Bulgaria, Canada, Cayman Islands, Chile, China mainland, Hong Kong, Taiwan, Colombia, Cypru
pand my business substantially. During the next three years I conducted numerous “mobile tests” ... traveling to Costa Rica, the Dominican Republic, Venezuela, and Colombia in order to fine-tune my system of conducting business from abroad. I finally left my job last November, the day before Thanksgiving,
erings, which took me from pocket change to full-time income from part-time consulting over July-August 2008. This allowed me to travel to Hawaii and Aruba to go snorkeling, surfing, and shark-cage-diving and visit friends in other parts of the U.S. all while making an investment banker’s income from par
rating that it believed Sawadjaan was the "acting emir," or leader, in the Philippines of the Islamic State group, also known by its acronym ISIS. Venezuela's Ex-Spy Chief Rejects Maduro, Accusing Leader's Inner Circle of Corruption - By Ana Vanessa Herrero and Nicholas Casey Feb. 21, 2019 CARACAS, Venez
Page: EFTA00010959 →s in the United States. Mr. Carvajal is among those accused of drug trafficking by American investigators: He escaped extradition on drug charges in Aruba in 2014 and was sanctioned by the Treasury Department for having helped Colombian guerrilla groups smuggle cocaine. In the interviews, Mr. Carvajal
Page: EFTA00010960 →Entities connected to both Venezuela and Aruba

Jeffrey Epstein
PERSON
Donald Trump
PERSON
Prince Andrew
PERSON
George W. Bush
PERSON
United States
LOCATION
Joe Biden
PERSON
Department of Justice
ORGANIZATION
Marc Rich
PERSON
Barack Obama
PERSONLeon Black
PERSON
Bill Clinton
PERSON
Bloomberg L.P.
ORGANIZATION
Virginia Giuffre
PERSON
Julie K. Brown
PERSON
Stephen Hawking
PERSON
Ghislaine Maxwell
PERSONEmmy Taylor
PERSON
Samantha Power
PERSON
Eric Trump
PERSON
Houston
LOCATION