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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
dent. France Manpower Inc. France Aram Grigorian Managing Director Troika Dialog Group Russian Federation Olafur Ragnar Grimsson President of Iceland Daniel Gros Director Centre for European Policy Belgium Studies (CEPS) Bill Gross Co-Founder and Chairman eSolar Inc. USA Daniel Gross Bus
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
dent. France Manpower Inc. France Aram Grigorian Managing Director Troika Dialog Group Russian Federation Olafur Ragnar Grimsson President of Iceland Daniel Gros Director Centre for European Policy Belgium Studies (CEPS) Bill Gross Co-Founder and Chairman eSolar Inc. USA Daniel Gross Bus
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
892 USCODE: Title 18,3181. Scope and limitation of chapter Page 16 of 19 Greece Grenada Guatemala Guyana Haiti Honduras Hong Kong Hungary Iceland India Iraq Ireland Israel Italy Jamaica Japan Jordan Kenya Kiribati Korea Latvia Oct. 16, 1923 Mar. 1, 1924 Oct. 10, 1934 Mar. 29, 1935
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
lpha Group Capital CLASSIFICATION 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 Out
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
io Grilli Minister of Economy and Finance of Italy Kirk D. Grimes Group Executive. Operations Fluor Corporation USA Olafur Ragnar President of Iceland Grimsson Dmitry Grishin Chairman, Chief Executive Officer and LLC Mail.Ru Russian Federation Co-Founder Matthew Grob Executive Vice-President
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
8 Austria Netherlands 9 Belgium Australia 9 Ireland Germany 10 France Germany 10 Sweden Switzerland 11 Austria Estonia 1 Czech Republic UK 12 Denmark Iceland 12 France Slovenia 13 Iceland Denmark 13 Norway Poland 14 Sweden Slovenia 14 USA ireland 15 Ireland Norway 45 Hungary Belgium 16 Norway . France 16 I
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
ce France France Gambia Germany Germany Protocol Ghana Greece Greece Grenada Guatemala Guatemala Guyana Haiti. Honduras Honduras Hong Kong Hungary Iceland Iceland . India iraq _ Ireland israel’ Italy: «> ‘Jamaica Japan Jordan Kenya ~ Kenya’ °° Kiribati * Latvia Latvia Lesotho Liberia Liechtenstein
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
ance Gambia Germany Germany Protocol Ghana Greece Greece Grenada Guatemala Guatemala Guyana Haiti Honduras Honduras Hong Kong Hungary Iceland Iceland India jraq Ireland Israel Italy Jamaica Japan Jordan Kenya Kenya Kiribati Latvia Latvia Lesotho Liberia Liechtenstein Lithu
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
Page: HOUSE_OVERSIGHT_017067 →World Economic Forum Chairman of the Board and Chief Executive Officer Chief Executive Officer President, France Managing Director President of Iceland Director Co-Founder and Chairman Business Columnist President and Chief Executive Officer Head, News and Politics Group Chief Executive Officer
Page: HOUSE_OVERSIGHT_017077 →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
Page: EFTA00022215 →nts will remain highly contentious.6 Possible alternative models of cooperation may potentially be found in the extradition agreement negotiated by Iceland and Norway with the EU.6 This requires the parties to 'keep under review' the development of the case law of the CJEU and the domestic courts of Ic
Page: EFTA00022217 →Entities connected to both Zimbabwe and Ireland

Jeffrey Epstein
PERSON
Norway
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Denmark
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Finland
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Luxembourg
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Belgium
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United Kingdom
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Hungary
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Bulgaria
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Estonia
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Romania
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Latvia
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Lithuania
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Slovenia
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Cyprus
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Liechtenstein
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United States
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Malta
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George W. Bush
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Czech Republic
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