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stralia, New Zealand, or under the laws of any foreign country or jurisdiction within the Caribbean, which includes but is not limited to: Jamaica, Haiti, Trinidad & Tobago, St. Lucia, Grenada, St. Vincent & the Grenadines, Antigua & Barbuda, St. Kitts, Nevis, Dominica, the Netherlands Antilles, Beli
aiti, Trinidad & Tobago, St. Lucia, Grenada, St. Vincent & the Grenadines, Antigua & Barbuda, St. Kitts, Nevis, Dominica, the Netherlands Antilles, Belize, the Bahamas, Cuba, Dominican Republic, Guyana and Barbados, or (ii) under the laws of any foreign country when the United States State Departmen
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
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
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
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
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 *
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
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
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 Haiti and Belize

Jeffrey Epstein
PERSON
Donald Trump
PERSON
Prince Andrew
PERSON
Virginia Giuffre
PERSON
Rudy Giuliani
PERSON
George W. Bush
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Bill Richardson
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Jared Kushner
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Columbus
LOCATION
Michael Milken
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Marc Rich
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United States
LOCATION
Barry Diller
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Columbia University
LOCATION
Drexel
ORGANIZATION
Bill Clinton
PERSONFBI
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Prince Charles
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Department of Justice
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Condoleezza Rice
PERSON