Epstein Secrets

ed a "personal security" team. • Christian Emmanuel Sanon — a 63-year-old Haitian American and self-described pastor and physician now detained in Haiti in connection with the investigation into the audacious assassination of Haitian President Jovenel Moise — met with "Walter Veintemilla, a Florida

rol of an important border crossing into Pakistan (whether they still hold it is under dispute), after seizing others linking Afghanistan to Iran, Uzbekistan, and Tajikistan. And the Islamist militia grabbed ever more control over territory and infrastructure. ct2, GLr All of this has happened since Bi

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

ania, Timor-Leste, Togo. 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 F

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,

ecution agreement against a company for violating the FCPA.*@ In that case, a global manufacturer of steel pipe products violated the FCPA by bribing Uzbekistan govern- ment officials during a bidding process to supply pipelines for transporting oil and natural gas. The company made almost $5 million in profi