Epstein Secrets

Venezuelan Sanctions Policy in Wake of Court Decision • Bloomberg: U.S. Reviews Venezuela Sanctions as Machado Blocked From Vote • New York Times: Venezuela's Highest Court Bars Opposition Leader From Running for President Don't Delete Slack Or Signal Chats, U.S. Agencies Warn Companies • Bloomberg: Don

Minister and Foreign Minister Mohammed bin Abdulrahman Al Thani at the Department of State at 9:30 AM. • Secretary Blinken meets with Trinidad and Tobago Prime Minister Keith Rowley at the Department of State at 11:00 AM. • Secretary Blinken meets with NATO Secretary General Jens Stoltenberg at the D

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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)

ychelles, Sierra Leone, Somalia, South Sudan. Spratly Islands, Sudan, Swaziland, Syria, Tajikistan, Tanzania, Timor-Leste, Togo. Tonga, Trinidad and Tobago, Tunisia, Turkey, Turkmenistan, Turks and Caicos Islands, Uganda, Ukraine, United Arab Emirates, Uzbekistan, Vanuatu, Venezuela, Vietnam, Yemen, Zam

Venezuelan Sanctions Policy in Wake of Court Decision • Bloomberg: U.S. Reviews Venezuela Sanctions as Machado Blocked From Vote • New York Times: Venezuela's Highest Court Bars Opposition Leader From Running for President Don't Delete Slack Or Signal Chats, U.S. Agencies Warn Companies • Bloomberg: Don

Minister and Foreign Minister Mohammed bin Abdulrahman Al Thani at the Department of State at 9:30 AM. • Secretary Blinken meets with Trinidad and Tobago Prime Minister Keith Rowley at the Department of State at 11:00 AM. • Secretary Blinken meets with NATO Secretary General Jens Stoltenberg at the D

, 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

Rico, Romania, Singapore, Slovakia, 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

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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

26 Stat. 1481 47 Stat. 2122 14 UST 1845 TIAS 10812 47 Stat. 2122 16 UST 2066 HOUSE_OVERSIGHT_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

The Inter-American Convention Against Corruption (IACAC) was the first international anti-corruption con- vention, adopted in March 1996 in Caracas, Venezuela, by members of the Organization of American States.” Introduction The IACAC requires parties (of which the United States is one) to criminalize bo

21 Mexican national oil company. ?! And in the early 1980s, DOJ and SEC brought cases involving a $1 million bribe to the chairman of Trinidad and Tobago’s racing authority.'” DOJ and SEC continue to regularly bring FCPA cases involving bribes paid to employees of agencies and instrumentalities of for

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

14 UST 1845 TIAS 10812 47 Stat. 2122 16 UST 2066 EFTA01689254 Extradition Treaty Sinned:. 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