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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
• 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 Paragua
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
sland. Jersey, Johnston Atoll, Kingman Reef, Kiribati. Korea, South, Kosovo. Kuwait, La Desirade, Latvia. Lesotho, Lithuania, Macedonia, Madagascar. Malawi, Malaysia, Malta, Marie-Galante, Martinique, Mauritania. Mauritius, Mayotte, Micronesia, Midway Islands, Mongolia. Montenegro, Montserrat, Morocco.
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arges for (continued) Voice Call Detail Dale ilme Cal Ravi Ahern* T P00510 ',lu mber C.05100553n I I Tye I Used bleekti Il ILO( aims Malawi C031005 I Ch34 ail005 235 5/13 11:52 AZ 0,514155:915, P. I 14.0 itcheod 0.01 Ote 239 Sin 11:n All 10.05109•11. R. 1.0 ;40.0.0•1 to
~fe V..1, sans re reg~ ~tynne non 01 the ~hm Mila on Me baks ard ravn of Me aula* ap or trea« agera • Canon ~arna contra-es Of ~anta ~Mb (e gl. Irland pawirships and prvae pirments) nat are na rlgipral wag the ~nes Am of 1933. and • Cornadhasconirxn k> 9. forop happ rid preka ~al annet/, nclahg t
ndenik verty or gor". ta away et vridby of asy arenaen proacha by samt Oxman Utar ~al Senats in addrion anoughUBS FandalSonatagnorally upOries n6 Malawi as c 6 ~ad ne Frm dons na Ornat any ~mas na ne nf «mala inter 'Cosi bai' ond 'Unralited gana' is ratar a of ne det Of tå 912401ffil ds alCh. plea
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
ploy- Deficit 2009 ment Rate YIY (pps) Tunisia Ethiopia Colombia Cyprus Poland Spain Kenya Norway Ghana Bolivia Sweden Brazil Switzerland Latvia Malawi Malaysia Denmark Gabon Finland Turkey Czech Republic Slovenia Slovakia Croatia Australia 3 BS fe coocooecees Ce eee eC HFN OC HB ON | OO f& 68 47
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
pan 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 June 11, 1976 April 15, 1996 J
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
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 October 10, 1934 June 25, 2003 Decem
Entities connected to both Ireland and Malawi

Norway
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Jeffrey Epstein
PERSON
Luxembourg
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Finland
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Denmark
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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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Malta
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Latvia
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Lithuania
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Cyprus
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Slovenia
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Czech Republic
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Liechtenstein
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Croatia
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George W. Bush
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