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-0024036 EFTA_00171723 EFTA01297767 Search results for ""Jeffrey E I ICU Offshore Leaks Database Brunei Cayman Islands a China a Cook Islands Costa Rica Cyorus Dubai Ghana Gibraltar Grenada Guernsey Hong Kong a Ireland isle of Man jersey Labuan I ebanon Liberia Liechtenstein Luxembourg
a Saint Kitts and Nevis Saint Vincent and the Grenadines Samoa i! Seychelles Singapore • St Lucia u State of Delaware a Thailand a Turks and Caicos Islands US Virgin Islands United Arab Emirates SDNY_GNI_00061212 hups.//offshoreleaks ich.org/st.-an:h?uO=-1"=”cirreY+IctAIFTDENTIAL CONFIDENTIAL - PUR
DNY-0024048 EFTA_00171735 EFTA01297775 Search results for —The Pierre I ICU Offshote Leaks Database Brunei Cayman Islands China Cook Islands Costa Rica Cyorus Dubai Ghana Gibraltar . Grenada Guernsey Hong Kong . Ireland isle of Man Jersey Labuan I ebanog Liberia Liechtenstein Luxembour
mah • Saint Kitts and Nevis Saint Vincent and the Grenadines Samoa Seychelles Singapore St. Lucia 1, State of Delaware Thailand $` Turks and Caicos Islands US Virgin Islands United Arab Emirates SDNY_GM_00061224 https.//offshoreleaks ich.org/sean:h?utf8=- 8co="Thel-PicitelpititdV CONFIDENTIAL — PURS
6:39:03 PM] EFTA_00171731 EFTA01297771 Search results for "'Southern I ICIJ Offshore Leaks Database Brunei Cayman Islands china Cook Islands Costa Rica Cyprus • Dubai. Ghana Gibraltar Grenada Guernsey Hong Konq Ireland Isle of Man Jersey Labuan LebsILLQ11 Liberia Liechtenstein Luxembourg
haimah • Saint Kitts and Nevis Saint Vincent and the Grenadinea Samoa b Seychelles Singapore • St Lucia State of Delaware Thailand Turks and Caicos Islands • US Virgin Islands United Arab Emirates SDNY_GM_00061220 https.//offshoreleaks kii.org/sean:Putf8=- 8cr'Southernrft IreettnattE/2018 6:39:03 P
DB-SDNY-0026341 EFTA_00174024 EFTA01298610 Search results for "NES I ICIJ Offshore Leaks Database Brunei Cayman Islands china Cook Islands Costa Rica Cyorus a Dubai Ghana Gibraltar Grenada Guernsey Hong Konq Ireland Isle of Man Jersey Labuan Lelzanan Liberia Litchignattio. • Luxembourg
h a Saint Kitts and Nevis Saint Vincent and the Grenadines Samoa • Seychelles Singapore a St Lucia • State of Delaware a Thailand a Turks and Caicos Islands US Virgin Islands United Arab Emirates SONYGNI_00063517 hurs://offshoreleaks ich.org/st:an:h?utfit= V&q="NES+LIWIStriDEN TIAL CONFIDENTIAL — PU
TA_00 I 74028 EFTA01298614 Search results for ""PLAN D, I ICU Offshore Leaks Database el Ee et to Brunei Cayman Islands China Cook Islands Costa Rica Cyorus Dubai Ghana Gibraltar Grenada Guernsey Hong Kong Ireland isle of Man jersey Labuart j ebanoa Liberia Liechtenstein Luxembourg M
s Al Khaimah Saint Kitts and Nevis Saint Vincent and the Grenadines Samoa Seychelles Singapore St Lucia State of Delaware Thailand Turks and Caicos Islands US Virgin Islands United Arab Emirates SONYGM_00063521 hups.//offshorcleaks ich.org/scan:h?utfit= v&q="PLAN+Irt rf:MgatDerkt CONFIDENTIAL — PURS
_00 174040 EFTA01298626 Search results for "'The !laze I ICU Offshore Leaks Database el el ti t: Brunei Cayman Islands China Cook Islands Costa Rica Cyprus Dubai Ghana Gibraltar Grenada Guernsey Hong Kong Ireland Isle of Man jersey Labuan Lebanon Liberia Liechtenstein Luxembourg Ma
s Al Khaimah Saint Kitts and Nevis Saint Vincent and the Grenadinek Samoa Seychelles Singapore St Lucia State of Delaware Thailand Turks and Caicos Islands US Virgin Islands United Arab Emirates SDNY_GNI_00063533 hups.//offshoreleaks icti.org/sean:Pulni= ity="Th0-1 N tfrifTIALPhi CONFIDENTIAL — PUR
a and Barbuda • Aruba Bahamas. Barbados Belize Bermuda British Anguilla British Virgin Islands Brunei Cayman Islands China O Cook Islands Costa Rica Cyprus • Dubai Ghana Gibraltar Grenada Guernsey Hong Kong Ireland Isle of Mart Jersey Libman Lebanon • Liberia Liechtenstein I uxembour
anama Ras AI Saint Kitts and Nevis Saint Vincent and the Grenadines Samoa Seychelles Singapore St Lucia State of Delaware Thailand Turks and Caicos Islands US Virgin Islands United Arab Emirates United Kingdom United States of America Uruguay Vanuatu VVvoming Not identified SEE ALL POWER PLAYER
NY-0026773 EFTA_00I7,1454 EFTA01298764 Search results for ""l'aul S. I ICI] Offshore Leaks Database Brunei Cayman Islands China Cook Islands Costa Rica Cyprus Dubai Caana Gibraltar . Grenada Guernsey Hong Kong • Ireland isle of Man jersey Labuart J ebanon Liberia Liechtenstein Luxembour
mah • Saint Kitts and Nevis Saint Vincent and the Grenadines Samoa Seychelles Singapore St. Lucia 1, State of Delaware Thailand $` Turks and Caicos Islands US Virgin Islands United Arab Emirates SDNY_GM_00063949 hups.//offshoreleaks ich.org/sean:h?un= v&q="'""AWAIrD 'ENTIA 'L CONFIDENTIAL — PURSUANT
ar), Burundi, Cambodia, Central African Republic, Chad, Colombia, Comoros, Congo, Democratic Republic of the, Congo, Republic of the, Cook Islands, Costa Rica, Cote d'Ivoire, Crimea, The, Cuba, Cyprus Turkish Cypriot Administered, Dominican Republic. Ecuador, Egypt, El Salvador, Equatorial Guinea, Eritrea,
ca, South Georgia and the South Sandwich Islands, Sri Lanka, Suriname, Svalbard, Switzerland, Taiwan, Thailand, Tokelau, Tristan da Cunha, Turks and Caicos Islands, Tuvalu, Uruguay Virgin Islands, British, Virgin Islands. U.S. , Wake Island, Wallis and Futuna. Western Sahara High Risk Jurisdictions* Afghanist
Entities connected to both Costa Rica and Caicos Islands

Jeffrey Epstein
PERSON
Malaysia
LOCATION
New Zealand
LOCATION
Samantha Power
PERSON
Anguilla
LOCATION
Panama
LOCATION
Uruguay
LOCATION
U.S. Virgin Islands
LOCATION
Luxembourg
LOCATION
Bahamas
LOCATION
Liechtenstein
LOCATION
Michael Jackson
PERSON
Barbados
LOCATION
Gibraltar
LOCATIONBelize
LOCATION
Virginia Giuffre
PERSONGuernsey
LOCATION
Ghana
LOCATION
New York
LOCATION
Grenada
LOCATION