4
Shared Docs
4
Same-Page
4 / 5
Mentions
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
4 July 8, 1908 June 28, 1935 - 35 Stat. 1971. 49 Stat. 3198. • 7::::-: Seychelles December 22, 1931 June 24, 1935 47 Stat. 2122. 2iac Sierra Leone December 22, 1931 June 24, 1935 _._ 47 Stat. 2122. - - Singapore December 22, 1931 June 24, 1935 June 10, 1969 - 47 Stat. 2122. 20 US
: Title 18,3181. Scope and limitation of chapter Saint Christopher and Nevis Saint Lucia Saint Vincent and the Grenadines San Marino Seychelles Sierra Leone Singapore Slovac Republic Apr. 29, 1935 Aug. 28, 1935 49 Stat. 3253. Solomon Islands South Africa Spain Sri Lanka Suriname Swaziland Swed
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
lestinian Territories, Panama, Papua New Guinea, Paracel Islands, Paraguay, Peru, Russia, Saint Kitts and Nevis, Saudi Arabia, Senegal, Seychelles, Sierra Leone, Somalia, South Sudan. Spratly Islands, Sudan, Swaziland, Syria, Tajikistan, Tanzania, Timor-Leste, Togo. Tonga, Trinidad and Tobago, Tunisia, Turke
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
n Panama Papua New Guinea Papua New Guinea Paraguay Peru Peru Philippines Poland Portugal Romania Romania “SarrMarino San Marino Seychelles Sierra Leone Singapore Singapore Slovak Republic Slovak Republic Slovenia *™* Solomon Islands South. Africa South Africa South Korea Spain 3 Supplementary Sp
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
nama Papua New Guinea Papua New Guinea Paraguay Peru Peru Philippines Poland Portugal Romania Romania -San-Marino San Marino Seychelles Sierra Leone Singapore Singapore Slovak Republic Slovak Republic Slovenia Solomon Islands South Africa South Africa South Korea Spain 3'0 Supplementary
Entities connected to both Luxembourg and Sierra Leone

Jeffrey Epstein
PERSON
Norway
LOCATION
Finland
LOCATION
Belgium
LOCATION
Denmark
LOCATION
Ireland
LOCATION
United Kingdom
LOCATION
Hungary
LOCATION
Liechtenstein
LOCATION
Cyprus
LOCATION
Bulgaria
LOCATION
Malta
LOCATION
Latvia
LOCATION
Czech Republic
LOCATION
Estonia
LOCATION
Lithuania
LOCATION
Romania
LOCATION
United States
LOCATION
Croatia
LOCATION
New Zealand
LOCATION