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, New Zealand, or under the laws of any foreign country or jurisdiction within the Caribbean, which includes but is not limited to: Jamaica, Haiti, Trinidad & Tobago, St. Lucia, Grenada, St. Vincent & the Grenadines, Antigua & Barbuda, St. Kitts, Nevis, Dominica, the Netherlands Antilles, Belize, the Ba
es but is not limited to: Jamaica, Haiti, Trinidad & Tobago, St. Lucia, Grenada, St. Vincent & the Grenadines, Antigua & Barbuda, St. Kitts, Nevis, Dominica, the Netherlands Antilles, Belize, the Bahamas, Cuba, Dominican Republic, Guyana and Barbados, or (ii) under the laws of any foreign country when
00003181----000-notes.html 5/23/2007 EFTA01702895 US-CODE: Title 18,3181. Scope and limitation of chapter Page 19 of 19 2122. Thailand Tonga Trinidad and Tobago Turkey Tuvalu United Kingdom June 25, 1985 Dec. 23, 1986 TIAS. Uruguay TIAS (. 1085().. 43 Stat. Dec. 6, 1965 Dec. 30, 1922 Ma
ic July 2, 1925 Apr. 29, 1935 Mar. 29, 1926 Aug. 28, 1935 44 Stat. 2367. 49 Stat. 3253. Denmark June 22, 1972 July 31, 1974 25 UST 1293;;; Dominica Dominican Republic Ecuador Oct. 10, 1996 May 25, 2000 June 19, 1909 Aug. 2, 1910 36 Stat. June 28, 1872 Nov. 12, 1873 18 Stat. 199. ,„ May 29
Senegal, Seychelles, Sierra Leone, Somalia, South Sudan. Spratly Islands, Sudan, Swaziland, Syria, Tajikistan, Tanzania, Timor-Leste, Togo. Tonga, Trinidad and Tobago, Tunisia, Turkey, Turkmenistan, Turks and Caicos Islands, Uganda, Ukraine, United Arab Emirates, Uzbekistan, Vanuatu, Venezuela, Vietnam,
ina. Christmas Island, Clipperton Island, Cocos (Keeling) Islands, Coral Sea Islands, Croatia, Curacao, Cyprus, Czech Republic, Dhekelia, Djibouti. Dominica, Estonia, Falkland Islands (Islas Malvinas), Faroe Islands. Fiji, French Guiana, French Polynesia, French Southern and Antarctic Lands. Gabon, Gambi
Entities connected to both Trinidad and Dominica

Jeffrey Epstein
PERSON
Tobago
LOCATION
United States
LOCATION
Jamaica
LOCATION
Marc Rich
PERSON
Barbados
LOCATION
Bahamas
LOCATION
Guyana
LOCATION
U.S. Virgin Islands
LOCATIONBelize
LOCATION
Columbia University
LOCATION
Grenada
LOCATION
Malaysia
LOCATION
Puerto Rico
LOCATION
Department of Justice
ORGANIZATION
Venezuela
LOCATION
Costa Rica
LOCATION
Norway
LOCATION
Denmark
LOCATION
Hungary
LOCATION