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, Rubio, "a Florida Republican and son of Cuban immigrants, had already built his political brand around vocal criticism of the regimes in Cuba and Venezuela, and to what he viewed as the Democrats' policy of appeasement in the region." Politico adds that Trump "knew...he had to win Florida in 2020. And h
estitution. Prosecutors said Phelps and a co-defendant convinced investors to pour money into an oil venture opportunity involving the government of Belize. Another scheme involved investing in various commodities markets and a third convinced victims to invest in a Mississippi casino purchase," but "i
, Rubio, "a Florida Republican and son of Cuban immigrants, had already built his political brand around vocal criticism of the regimes in Cuba and Venezuela, and to what he viewed as the Democrats' policy of appeasement in the region." Politico adds that Trump "knew...he had to win Florida in 2020. And
estitution. Prosecutors said Phelps and a co-defendant convinced investors to pour money into an oil venture opportunity involving the government of Belize. Another scheme involved investing in various commodities markets and a third convinced victims to invest in a Mississippi casino purchase," but "i
1749:/,;. 47 Stat. 2122.:• 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. C
ties with the following countries: Country Date signed Albania Antigua and Barbuda Argentina Australia Austria Bahamas Barbados Belgium Belize Bolivia Brazil Bulgaria Burma Canada Chile Colombia Congo Mar. 1, 1933 June 3, 1996 June 10, 1997 May 14, 1974 Sept. 4, 1990 Jan. 8, 19
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)
stern Sahara High Risk Jurisdictions* Afghanistan. Aland Islands, Albania, Algeria, Andorra, Angola. Azerbaijan, Bahamas, The. Bangladesh, Belarus, Belize. Benin, Bolivia, Bosnia and Herzegovina. Botswana. Brazil, Burkina Faso. Burma (Myanmar), Burundi, Cambodia, Central African Republic, Chad, Colomb
, Rubio, "a Florida Republican and son of Cuban immigrants, had already built his political brand around vocal criticism of the regimes in Cuba and Venezuela, and to what he viewed as the Democrats' policy of appeasement in the region." Politico adds that Trump "knew...he had to win Florida in 2020. And
estitution. Prosecutors said Phelps and a co-defendant convinced investors to pour money into an oil venture opportunity involving the government of Belize. Another scheme involved investing in various commodities markets and a third convinced victims to invest in a Mississippi casino purchase," but "i
HT_021469 Extradition 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
n Treaty with: Albania Anguilla . Antigua-Barbuda Argentina Australia Australia Protocol Austria * . Bahamas Barbados Belgium ; Belgium Protocol Belize Bermuda Bolivia Bosnia Herzegovina Brazil Brazil British Indian Ocean Territory * British Virgin Islands * Bulgaria Bulgaria Burma Canada Canad
inated docking & repairs of some smaller vessels. Area Cruised: Florida, East Coast of United States, Bahamas, Caribbean, Mexico, Honduras, Belize, Venezuela, Quebec, Great Lakes. Partial list of vessels employed on during 9 years: M/Y Status Quo-142' Richmond Yacht. Chief Stewardess/Stewardess on a fre
t; coordinated docking & repairs of some smaller vessels. Area Cruised: Florida, East Coast of United States, Bahamas, Caribbean, Mexico, Honduras, Belize, Venezuela, Quebec, Great Lakes. Partial list of vessels employed on during 9 years: M/Y Status Quo-142' Richmond Yacht. Chief Stewardess/Stewarde
Entered Into Force; YLIM: 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, 19
n Treaty with: Albania Anguilla Antigua.Barbuda Argentina Australia Australia Protocol Austria Bahamas Barbados Belgium Belgium Protocol Belize Bermuda Bolivia Bosnia Herzegovina " Brazil Brazil British Indian Ocean Territory • British Virgin Islands • Bulgaria Bulgaria Burma Can
Entities connected to both Venezuela and Belize

Jeffrey Epstein
PERSON
Donald Trump
PERSON
Prince Andrew
PERSON
Virginia Giuffre
PERSON
United States
LOCATION
George W. Bush
PERSON
Joe Biden
PERSON
Department of Justice
ORGANIZATION
Marc Rich
PERSON
Bill Clinton
PERSON
Barack Obama
PERSON
Bill Richardson
PERSONLeon Black
PERSON
Bloomberg L.P.
ORGANIZATION
Rudy Giuliani
PERSON
Jared Kushner
PERSONFBI
ORGANIZATION
Julie K. Brown
PERSON
Stephen Hawking
PERSONEmmy Taylor
PERSON