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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
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 http://www.law.comelLedu/uscode/htinl/uscodel8/usc_sec_18_00003181----000-no
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
zet, Iles des Saintes, Iles Eparses, Iles Kerguelen, Indonesia, Isle of Man, Israel ,Jan Mayen. Jarvis Island. Jersey, Johnston Atoll, Kingman Reef, Kiribati. Korea, South, Kosovo. Kuwait, La Desirade, Latvia. Lesotho, Lithuania, Macedonia, Madagascar. Malawi, Malaysia, Malta, Marie-Galante, Martinique,
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
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 Lithuania Lithuania Lithuania Luxembourg Luxembourg Luxembourg Malawi Malawi Malaysia Malt
Entities connected to both Ireland and Kiribati

Norway
LOCATION
Denmark
LOCATION
Luxembourg
LOCATION
Finland
LOCATION
Belgium
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Jeffrey Epstein
PERSON
Hungary
LOCATION
Bulgaria
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Estonia
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Romania
LOCATION
Latvia
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Lithuania
LOCATION
Czech Republic
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Cyprus
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Malta
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Liechtenstein
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Croatia
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New Zealand
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Alan Dershowitz
PERSON
Chile
LOCATION