Epstein Secrets

rea Flamed El Chiaty Chairman and Chief Executive Officer Travco Group International Egypt Holding S.A.E Wellington Chibebe Secretary-General Zimbabwe Congress of Zimbabwe Trade Unions (ZCTU) Palaniappan Minister of Home Affairs of India Chidambaram David Childs Managing Partner Clifford Cha

ar Russian Federation Turkey Germany Germany South Africa USA USA USA Switzerland Switzerland Israel United Kingdom USA USA Indonesia Luxembourg Malaysia United Kingdom USA Canada USA Switzerland Turkey Greece World Economic Forum Annual Meeting 2011 EFTA_R1_02011044 EFTA02686169

rea Flamed El Chiaty Chairman and Chief Executive Officer Travco Group International Egypt Holding S.A.E Wellington Chibebe Secretary-General Zimbabwe Congress of Zimbabwe Trade Unions (ZCTU) Palaniappan Minister of Home Affairs of India Chidambaram David Childs Managing Partner Clifford Cha

ar Russian Federation Turkey Germany Germany South Africa USA USA USA Switzerland Switzerland Israel United Kingdom USA USA Indonesia Luxembourg Malaysia United Kingdom USA Canada USA Switzerland Turkey Greece World Economic Forum Annual Meeting 2011 EFTA_R1_02011163 EFTA02686246

UST 5290.,.. Nov. 29, 1999 Jan. 1, 1981 32 UST 3111, Jan. 21, 1977 28 UST 227. Apr. 25, 1980 32 UST 1310. Venezuela Yugoslavia 1 Zambia Zimbabwe 1 For the successor States of Yugoslavia, inquire of the Treaty Office of the United States Department of State. Convention on Extradition Apr. 6

49 Stat: • 5/23/2007 74. Z.rt EFTA01702893 USCODE: Title 18,3181. Scope and limitation of chapter Lesotho Liberia Liechtenstein Lithuania Luxembourg Malawi Malaysia Malta Mauritius Mexico Monaco Nauru Netherlands New Zealand Nicaragua Nigeria Norway Pakistan Panama Papua New Guinea

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

ON OF JURISDICTIONS Low Risk Jurisdictions* Australia, Austria, Belgium. Canada, Denmark, Finland, France, Germany, Iceland, Ireland, Italy. Japan, Luxembourg, Netherlands, Norway, Portugal, Singapore, Spain, Sweden, United Kingdom, United States, United States Minor Outlying Islands. Medium Risk Jurisdi

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

Founder Managing Director. Member of the Managing Board, World Economic Forum Co-Founder and Partner President, European Investment Bank (EIB), Luxembourg Chairman Chief Executive Officer Minister of Hotels and Tourism of Myanmar Chief Operating Officer Deputy Chairman Editor-in-Chief Chief Econ

DP Change 2009 2005 YIY As%of 2009 Budget World Surplus / Total Deficit ($B) As % of World Gross Unemploy- Deficit 2009 ment Rate YIY (pps) Zimbabwe 13% Japan 12 Italy 0 Singapore Greece Egypt Belgium Sudan Hungary Cote d'ivoire France Portugal Germany Austria India Uruguay UK Canada

ary Sweden ; 20 Germany Denmark 21 Spain Czech Republic 24 Poland France 22 Poland UK 22 Denmark Iceland 23 Italy Hungary 23 Italy Sweden 24 Portugal Luxembourg 24 Greece Austria 25 Greece USA 25 Portugal Portugal 26 Luxembourg Ireland 26 Luxembourg Slovak Republic 27 Mexico Portugal 27 Mexico Italy 28 Spain

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

and 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, 1934 June 25, 2003 December 22, 1931 Ju

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

and 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 any): April 18, 1911 November 8, 1923 Octobe

da Qatar Russian Federation Turkey Germany Germany South Africa USA USA USA Switzerland Switzerland Israel United Kingdom USA USA Indonesia Luxembourg Malaysia United Kingdom USA Canada USA Switzerland Turkey Greece HOUSE_OVERSIGHT_017060 --- PAGE BREAK --- Samir Al Rifai H.R.H. Prince Turki A

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

Scheme Relating to Mutual Assistance in Criminal Matters 1986 A.7.12 The Commonwealth Scheme was adopted by Commonwealth Law Ministers in Harare, Zimbabwe, in August 19861 and has been amended since in 2002, 2005, and 2011. It is not treaty-based and depends for its effective operation on the passage b

y, Law Enforcement and Criminal Justice: A Future Partnership'. 18 Septem- ber 2017. pan 35. (I) The Schengen Convention+ France, Germany, Belgium, Luxembourg, and the Netherlands agreed on 14 June 1985 to A.7.19 sign an agreement on the gradual abolition of checks at their common borders. This became kno