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Y DATA SOURCE All sources FILTER BY All countries FILTER BY JURISDICTION Antiaua and Barbuda Aruba Bahamas Barbados. Belize Bermuda British Anguilla British Virgin Islands SDNY_GNI_00061211 htips.//offshoreleaks ich.org/sean:h?u0=-141=leirreY+C TONFTDE NTIAL CONFIDENTIAL — PURSUANT TO FED R.
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All sources FILTER BY COUNTRY All countries I FILTER BY JURISDICTION Antiaua and Barbuda Aruba Bahamas Barbados. Belize Bermuda - British Anguilla British Virgin Islands SDNY_GM_000639.48 htips://offshoreleaksicij.orgisearch?uO= Vikq="Paul+s•WAIrtD 'ENTIA 'L CONFIDENTIAL — PURSUANT TO FED.
ook Islands Costa Rica Cyprus Dubai Caana Gibraltar . Grenada Guernsey Hong Kong • Ireland isle of Man jersey Labuart J ebanon Liberia Liechtenstein Luxembourg • Malaysia Malta Marshall Islands Maudtiva Netherlands Netherlands Antilles o: Nevada New Zealand Niue Panama Ras Al Khaimah •
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
nduras, India, Iran, Iraq. Ivory Coast (C6te d'Ivoire). Jamaica. Jordan, Kazakhstan, Kenya. Korea, North. Kyrgyzstan, Laos. Lebanon, Liberia. Libya, Liechtenstein, Macau, Maldives, Mali, Marshall Islands, Mexico, Moldova, Monaco, Mozambique, Namibia, Nauru. Nicaragua, Niger. Nigeria, Niue, Pakistan, Palestinia
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
ngary Iceland Iceland . India iraq _ Ireland israel’ Italy: «> ‘Jamaica Japan Jordan Kenya ~ Kenya’ °° Kiribati * Latvia Latvia Lesotho Liberia Liechtenstein Lithuania Lithuania Lithuania Luxembourg Luxembourg Luxembourg Malawi Malawi Malaysia Malta Signed: - ~ April 18, 1911 November 8, 1923 October 10
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
ng Hungary Iceland Iceland India jraq Ireland Israel Italy Jamaica Japan Jordan Kenya Kenya Kiribati Latvia Latvia Lesotho Liberia Liechtenstein Lithuania Lithuania Lithuania Luxembourg Luxembourg Luxembourg Malawi Malawi Malaysia Malta Signed: Entered into Force: Citation (If an
Entities connected to both Anguilla and Liechtenstein

Jeffrey Epstein
PERSON
Donald Trump
PERSON
Colorado
LOCATION
Jared Kushner
PERSONMartin Weinberg
PERSON
Michael Cohen
PERSONLeon Black
PERSON
Marc Rich
PERSON
Gibraltar
LOCATION
Alexander Acosta
PERSON
Prince Andrew
PERSON
Denver
LOCATION
William Barr
PERSON
Luxembourg
LOCATION
Norway
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Finland
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Malta
LOCATION
Ireland
LOCATION
Denmark
LOCATION
Belgium
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