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osta Rica Cyprus Dubai Caana Gibraltar . Grenada Guernsey Hong Kong • Ireland isle of Man jersey Labuart J ebanon Liberia Liechtenstein Luxembourg • Malaysia Malta Marshall Islands Maudtiva Netherlands Netherlands Antilles o: Nevada New Zealand Niue Panama Ras Al Khaimah • Saint Kitt
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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
ca, South Georgia and the South Sandwich Islands, Sri Lanka, Suriname, Svalbard, Switzerland, Taiwan, Thailand, Tokelau, Tristan da Cunha, Turks and Caicos Islands, Tuvalu, Uruguay Virgin Islands, British, Virgin Islands. U.S. , Wake Island, Wallis and Futuna. Western Sahara High Risk Jurisdictions* Afghanist
Entities connected to both Luxembourg and Caicos Islands

Jeffrey Epstein
PERSON
Liechtenstein
LOCATION
Cyprus
LOCATION
Malta
LOCATION
New Zealand
LOCATION
Malaysia
LOCATION
Samantha Power
PERSON
Cayman Islands
LOCATION
New York
LOCATION
Anguilla
LOCATION
Costa Rica
LOCATIONGuernsey
LOCATION
Bahamas
LOCATION
Eric Holder
PERSON
Panama
LOCATION
Bermuda
LOCATION
Gibraltar
LOCATION
U.S. Virgin Islands
LOCATION
Uruguay
LOCATION
Ghana
LOCATION