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TA01297767 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 Malaysia Malta Ma
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
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 Luxembourg . Malaysia Malta
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
TA01297771 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 • Malaysia Malta Marsh
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
024 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 a Malaysia Malta a M
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
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 Malaysia Malta Marshal
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
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 Malaysia Malta Marshal
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
as. 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 uxembourg Malaysia Malta Marsh
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
oire, Crimea, The, Cuba, Cyprus Turkish Cypriot Administered, 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, Ke
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 Ghana and Caicos Islands

Jeffrey Epstein
PERSON
Samantha Power
PERSON
New Zealand
LOCATION
Anguilla
LOCATION
Bahamas
LOCATION
Malaysia
LOCATION
Costa Rica
LOCATION
Malta
LOCATION
Luxembourg
LOCATION
Gibraltar
LOCATIONGuernsey
LOCATION
Panama
LOCATION
Uruguay
LOCATION
Liechtenstein
LOCATION
Cayman Islands
LOCATION
Grenada
LOCATIONBelize
LOCATIONSeychelles
LOCATION
U.S. Virgin Islands
LOCATION
Barbados
LOCATION