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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)
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, Colombia, Comoros, Congo, Democratic Republic of the, Congo, Republic of the, C
Germany Maurice Chairman of the Supervisory Board COFRA Holding AG Switzerland Brenninkmeijer Linda BriceAo Musician Fundaci0n Musical Sim6n Venezuela Bolivar Samir Brikho Chief Executive Officer AMEC Plc United Kingdom William A. Brindley Chief Executive Officer and Executive NetHope Inc.
e International People's Republic of China Business School (CEIBS) Arsons Totao Yabre Manager, External Relations and Secretariat Permanent des Burkina Faso Fundraising Organisations Non Gouvemementales (SPONG) Vadim Yakovlev First Deputy Chairman of the JSC Gazprom Neft Russian Federation Managem
and Asghar Ali, who targeted Jewish individuals or institutions. The article noted the FBI's involvement in several of the ensuing investigations. Venezuela Weaponized Tren de Aragua Gang to Hurt the U.S., FBI Warned in January Miami Herald (05/29, Delgado) reported that a newly surfaced FBI memo from Ja
as "JNIM", are ramping up their ability to launch attacks inside the U.S., with JNIM having expanded fourfold since 2022 and now controlling much of Burkina Faso. The article explained that the U.S. is keeping a close eye on JNIM because of its potential capacity to attack the U.S. homeland, and Gen. Langley
and Asghar Ali, who targeted Jewish individuals or institutions. The article noted the FBI's involvement in several of the ensuing investigations. Venezuela Weaponized Tren de Aragua Gang to Hurt the U.S., FBI Warned in January Miami Herald (05/29, Delgado) reported that a newly surfaced FBI memo from Ja
as "JNIM", are ramping up their ability to launch attacks inside the U.S., with JNIM having expanded fourfold since 2022 and now controlling much of Burkina Faso. The article explained that the U.S. is keeping a close eye on JNIM because of its potential capacity to attack the U.S. homeland, and Gen. Langley
and Asghar Ali, who targeted Jewish individuals or institutions. The article noted the FBI's involvement in several of the ensuing investigations. Venezuela Weaponized Tren de Aragua Gang to Hurt the U.S., FBI Warned in January Miami Herald (05/29, Delgado) reported that a newly surfaced FBI memo from Ja
as "JNIM", are ramping up their ability to launch attacks inside the U.S., with JNIM having expanded fourfold since 2022 and now controlling much of Burkina Faso. The article explained that the U.S. is keeping a close eye on JNIM because of its potential capacity to attack the U.S. homeland, and Gen. Langley
Entities connected to both Venezuela and Burkina Faso

Jeffrey Epstein
PERSON
Donald Trump
PERSON
United States
LOCATION
George W. Bush
PERSON
Prince Andrew
PERSON
Joe Biden
PERSON
Department of Justice
ORGANIZATION
Barack Obama
PERSON
Bill Clinton
PERSON
Bloomberg L.P.
ORGANIZATIONLeon Black
PERSON
Marc Rich
PERSON
Virginia Giuffre
PERSON
Julie K. Brown
PERSON
Stephen Hawking
PERSONEmmy Taylor
PERSON
USA Today
ORGANIZATION
Houston
LOCATIONThe New York Post
ORGANIZATION
Michael Cohen
PERSON