Epstein Secrets

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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

apore, 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, Barbado

tates: Austria, Belgium, Bulgaria. Czech Republic, Denmark, Finland, France. Germany. Hungary, Iceland, Ireland, Italy, Japan, Latvia, Lithuania, Luxembourg, Netherlands, Russia. Slovak Re- public, Slovenia. South Africa. Spain. Sweden, Tunisia, Turkey, Ukraine, and the United King- dom. Gambling income

ration (or the period the corporation has been in existence, if less). Note. The provisions discussed below under U.S. Virgin Islands and American Samoa corporations will apply to Guam or CNMI corpo- rations when an implementing agreement is in effect between the United States and that pos- session.