6
Shared Docs
5
Same-Page
6 / 6
Mentions
nguilla, Antarctica, Antigua and Barbuda, Argentina, Armenia, Aruba, Ascension Island, 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 Is
isia, 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) DB-SDNY-0085208 CONFIDENTIAL S
om/bt3. Go to www.amerIcan express.com/bt3 to transfer a balance today! (CE 104974) Visit Bermuda - Resort Credit & Up to $100 Statement Credit Bermuda. A perfect getaway, just 2 hours from the East Coast. Other Islands offer an escape from chilization, Bermuda offers a chance to bask in it. A color
er! in the Martneroic E Resvands nx &yarn alushe r vdilirocc=ri ax .t ustocirgilt. ensotal Anncerban Hit the Road with Budget! From Anchorage to Zimbabwe, Budget's got you covered with more than 3,000 locations worldwide. Budget offers one of the newest fleets in the car rental industry, with over 70
ater Associates LP USA USA USA USA United Kingdom USA USA USA United Kingdom Germany Singapore USA Italy USA USA Switzerland Brazil Bermuda Australia USA United Kingdom Germany France Italy Saudi Arabia Kuwait USA USA Belgium Turkey USA Jordan USA USA World Economic Forum
rsity Kaiser Partner Alpha Technologies Inc. The Charitarian Magazine Indus Gas Ltd Bharat Forge Ltd Bharat Forge Ltd USA Liechtenstein USA Zimbabwe India India India Dallah Al Baraka Holding Co. Saudi Arabia Commercial League Healthcare Group Columbia University Bulgaria USA Tata Sons
y 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 Canada Canad
y 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 22, 1931 March 6, 1996 Jun
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 Cana
nga 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, 1973 January 19, 1922 October
p Co. Ltd VIA Technologies Inc. Kingfisher Plc SK Engineering and Construction SK Holdings SK Holdings Travco Group International Holding S.A.E Zimbabwe Congress of Trade Unions (ZCTU) Clifford Chance LLP USA United Kingdom United Kingdom Spain United Kingdom France United Kingdom USA Italy Ita
Page: HOUSE_OVERSIGHT_017067 →USA Belgium USA Switzerland United Kingdom France Brazil USA USA USA Germany USA USA USA South Africa New Zealand USA USA Switzerland Brazil Bermuda Australia USA United Kingdom Germany USA Italy Kuwait HOUSE_OVERSIGHT_017069 --- PAGE BREAK --- Juan Jose Daboub Herman Daems Martin Dahinde
Page: HOUSE_OVERSIGHT_017070 →Entities connected to both Bermuda and Zimbabwe

Jeffrey Epstein
PERSON
Donald Trump
PERSON
Marc Rich
PERSON
Prince Andrew
PERSONLeon Black
PERSON
Virginia Giuffre
PERSON
Barry Diller
PERSON
United States
LOCATION
Julie K. Brown
PERSON
Alan Dershowitz
PERSON
George W. Bush
PERSON
Samantha Power
PERSON
Geneva
LOCATION
Prince Charles
PERSON
United Kingdom
LOCATION
Bahamas
LOCATION
Supreme Court
ORGANIZATION
Norway
LOCATION
Eric Trump
PERSON
Denver
LOCATION