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Spain, Sweden, United Kingdom, United States, United States Minor Outlying Islands. Medium Risk Jurisdictions• Akrotiri, Alderney. American Samoa, Anguilla, Antarctica, Antigua and Barbuda, Argentina, Armenia, Aruba, Ascension Island, Ashmore and Cartier Islands, Bahrain, Baker Island, Barbados, Bermuda
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
nited States Department of Justice, at (202) 514-0000. HOUSE_OVERSIGHT_021466 UNITED STATES EXTRADITION TREATIES Extradition Treaty with: Albania Anguilla . Antigua-Barbuda Argentina Australia Australia Protocol Austria * . Bahamas Barbados Belgium ; Belgium Protocol Belize Bermuda Bolivia Bosnia He
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
es Department of Justice, at (202) 514-0000. EFTA01689251 UNITED STATES EXTRADITION TREATIES January 1, 2006 Extradition Treaty with: Albania Anguilla Antigua.Barbuda Argentina Australia Australia Protocol Austria Bahamas Barbados Belgium Belgium Protocol Belize Bermuda Bolivia Bosnia H
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
ctors/vendors; growing accounts payable, which is currently on the order of $10 million for its major contractors/ vendors; and non-compliance at the Anguilla and Bovoni landfills with court ordered mandates.” An example of the outstanding obligations owed by Waste Manage- ment has been highlighted for th
Page: HOUSE_OVERSIGHT_014500 →acy early on, mostly opposition politicians. A few, however, are running countries. They include Hungary’s Viktor Orban, North Ko- rea’s Kim Jong Un, Zimbabwe’s Rob- ert Mugabe and, of course, Russia’s Vladimir Putin. Rewarding them with an American inaugural visit would be revolutionary and could set in mo
Page: HOUSE_OVERSIGHT_014509 →Entities connected to both Anguilla and Zimbabwe

Jeffrey Epstein
PERSON
U.S. Virgin Islands
LOCATION
Virginia Giuffre
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Marc Rich
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Ecuador
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New York
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Colorado
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Columbus
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South
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United States
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George W. Bush
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Donald Trump
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Bermuda
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Samantha Power
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Aspen
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New Zealand
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Malaysia
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Bahamas
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Bill Clinton
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Costa Rica
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