Epstein Secrets

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

el8/usc_sec_18_00003181----000-notes.hhril .5723/2007 EFTA01702892 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

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

rimea, The, Cuba, Cyprus Turkish Cypriot Administered, Dominican Republic. Ecuador, Egypt, El Salvador, Equatorial Guinea, Eritrea, Ethiopia. Ghana. Grenada, Guatemala. Guinea, Guinea- Bissau, Guyana. Haiti. Honduras, India, Iran, Iraq. Ivory Coast (C6te d'Ivoire). Jamaica. Jordan, Kazakhstan, Kenya. Kor

Colombia, Cyprus, Czech Republic, Denmark, Dominican Republic, Ecuador, El Salvador, Finland, France, Germany, Greece, Grenada, Guatemala, Hungary, Iceland, India, Indonesia, Ireland, Italy, Jamaica, Japan, Latvia, Lithuania, Luxembourg, Malaysia, Malta, Mexico, Netherlands, New Zealand, Nicaragua, Nor

mainland, Hong Kong, Taiwan, Colombia, Cyprus, Czech Republic, Denmark, Dominican Republic, Ecuador, El Salvador, Finland, France, Germany, Greece, Grenada, Guatemala, Hungary, Iceland, India, Indonesia, Ireland, Italy, Jamaica, Japan, Latvia, Lithuania, Luxembourg, Malaysia, Malta, Mexico, Netherlands,

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

reaty with: El Salvador Estonia’ Estonia European Union Fiji Finland France 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 Jor

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

ith: El Salvador Estonia Estonia European Union Fiji Finland France France France 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