Epstein Secrets

LCO) Alcatel-Lucent NGP Energy Capital Management Archer Daniels Midland Co. (ADM) USA USA Germany USA Japan United Arab Emirates Norway Haiti Japan USA USA USA United Arab Emirates United Kingdom Japan United Kingdom Switzerland South Africa Egypt Germany Germany Germany Norw

rge Scale Innovation (ILSI) Highbridge Capital Management LLC IBS Group Eczacibasi Holding Skanska AB Medecins Sans Frontieres International Bulgaria Bahrain India USA USA Russian Federation Turkey Sweden Switzerland World Economic Forum Annual Meeting EFTA_R1_02011006 EFTA02686132 Pii

cal Center Joergen Ole Haslestad President and Chief Executive Officer Yara International ASA Norway Anne Hastings Managing Director Fonkoze Haiti Takashi Hatchoji Representative Executive Officer and Hitachi Ltd Japan Executive Vice-President Gary A. Haugen President and Chief Executive

ive President and Chief Dallah Al Baraka Holding Saudi Arabia Executive Officer Co. Tihomir D. Kamenov Founder and Chairman Commercial League Bulgaria Healthcare Group Suzan Selman Kanoo President International Motor Trading Bahrain Agency WLL Onkar S. Kanwar Chairman Apollo Tyres Ltd Indi

cal Center Joergen Ole Haslestad President and Chief Executive Officer Yara International ASA Norway Anne Hastings Managing Director Fonkoze Haiti Takashi Hatchoji Representative Executive Officer and Hitachi Ltd Japan Executive Vice-President Gary A. Haugen President and Chief Executive

ive President and Chief Dallah Al Baraka Holding Saudi Arabia Executive Officer Co. Tihomir D. Kamenov Founder and Chairman Commercial League Bulgaria Healthcare Group Suzan Selman Kanoo President International Motor Trading Bahrain Agency WLL Onkar S. Kanwar Chairman Apollo Tyres Ltd Indi

00-notes.hhril .5723/2007 EFTA01702892 USCODE: Title 18,3181. Scope and limitation of chapter Page 16 of 19 Greece Grenada Guatemala Guyana Haiti Honduras Hong Kong Hungary Iceland India Iraq Ireland Israel Italy Jamaica Japan Jordan Kenya Kiribati Korea Latvia Oct. 16, 1923 Ma

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, 1998 May 19, 1934 Entered i

d, Dominican Republic. Ecuador, Egypt, El Salvador, Equatorial Guinea, Eritrea, Ethiopia. Ghana. Grenada, Guatemala. Guinea, Guinea- Bissau, Guyana. Haiti. Honduras, India, Iran, Iraq. Ivory Coast (C6te d'Ivoire). Jamaica. Jordan, Kazakhstan, Kenya. Korea, North. Kyrgyzstan, Laos. Lebanon, Liberia. Lib

land, Ashmore and Cartier Islands, Bahrain, Baker Island, Barbados, Bermuda, Bhutan, Bonaire, Bouvet Island, British Indian Ocean Territory. Brunei. Bulgaria, Cabo Verde. Cameroon, Cayman Islands. Chile, China. Christmas Island, Clipperton Island, Cocos (Keeling) Islands, Coral Sea Islands, Croatia, Curac

ration Yara International ASA Quattrogatti.info Fonkoze Financial Services Zurich Insurance Group Japan United Kingdom Norway United Kingdom Haiti Switzerland Harvard Kennedy School of USA Government Trends United Arab Emirates Haykal Media Syria Scripps Institution of USA Oceanograph

chtenstein USA Zimbabwe India India India Dallah Al Baraka Holding Co. Saudi Arabia Commercial League Healthcare Group Columbia University Bulgaria USA Tata Sons Ltd India Tata Consultancy Services Ltd USA Apollo Tyres Ltd Apollo Tyres Ltd Asian Paints Limited Highbridge Capital Manageme

Estonia European Union Fiji Finland France France France Gambia Germany Germany Protocol Ghana Greece Greece Grenada Guatemala Guatemala Guyana Haiti. Honduras Honduras Hong Kong Hungary Iceland Iceland . India iraq _ Ireland israel’ Italy: «> ‘Jamaica Japan Jordan Kenya ~ Kenya’ °° Kiribati *

bados Belgium ; Belgium Protocol Belize Bermuda Bolivia Bosnia Herzegovina Brazil Brazil British Indian Ocean Territory * British Virgin Islands * Bulgaria Bulgaria Burma Canada Canada Canada Extradition Protocol Canada Extradition Protocol Cayman Islands * Chile Colombia + Congo Congo - Congo Co

ointed by Mexico's president.’ Similarly, in another recent case, Miami telecommunications executives were charged with paying bribes to employees of Haiti’s state-owned and controlled telecommunications company. The telecommunications company was 97% owned and 100% controlled by the Haitian government,

rties to the Anti-Bribery Convention: 34 OECD member coun- tries (including the United States) and five non-OECD member countries (Argentina, Brazil, Bulgaria, the Russian Federation, and South Africa). All of these parties are also members of the OECD Working Group on Bribery (Working Group).” The Working

ropean Union Fiji Finland France France France Gambia Germany Germany Protocol Ghana Greece Greece Grenada Guatemala Guatemala Guyana Haiti Honduras Honduras Hong Kong Hungary Iceland Iceland India jraq Ireland Israel Italy Jamaica Japan Jordan Kenya Kenya Kiribati Latvi

gium Belgium Protocol Belize Bermuda Bolivia Bosnia Herzegovina " Brazil Brazil British Indian Ocean Territory • British Virgin Islands • Bulgaria Bulgaria Burma Canada Canada Canada Extradition Protocol Canada Extradition Protocol Cayman Islands • Chile Colombia Congo Congo • Congo

lity Thyssenkrupp AG Institute for Leadership and Human Resource Management (IFPM) USA USA USA Germany USA Japan United Arab Emirates Norway Haiti Japan USA USA USA United Arab Emirates United Kingdom Japan United Kingdom Switzerland South Africa Egypt Germany Germany Germany Norway Un

nds Sweden USA United Kingdom Switzerland Italy Switzerland Saudi Arabia Liechtenstein India United Kingdom Germany India India Saudi Arabia Bulgaria Bahrain India USA USA Russian Federation Turkey Sweden HOUSE_OVERSIGHT_017082 --- PAGE BREAK --- Unni Karunakara Kasiviswanathan Shanmugam Drue