Epstein Secrets

ania, Timor-Leste, Togo. Tonga, Trinidad and Tobago, Tunisia, Turkey, Turkmenistan, Turks and Caicos Islands, Uganda, Ukraine, United Arab Emirates, Uzbekistan, Vanuatu, Venezuela, Vietnam, Yemen, Zambia, Zimbabwe • Please note jurisdictional groupings are subject to change. 5 CONFIDENTIAL - PURSUANT TO F

ychelles, Sierra Leone, Somalia, South Sudan. Spratly Islands, Sudan, Swaziland, Syria, Tajikistan, Tanzania, Timor-Leste, Togo. Tonga, Trinidad and Tobago, Tunisia, Turkey, Turkmenistan, Turks and Caicos Islands, Uganda, Ukraine, United Arab Emirates, Uzbekistan, Vanuatu, Venezuela, Vietnam, Yemen, Zam

es to which the U.S.yi.$.S.R. Income tax treaty 51111 apples: Armenia. Azerbaijan. Boletus Georgia, Kyrgyzsian Moldova, Tallkisian tuikrnenstan, and Uzbekistan. Page 38 Publication 515 (2011) EFTA00284534 Table 1.Withholding Tax Rates on Income Other Than Personal Service Income Under Chapter 3, Interna

Poland Portugal Romania Russia Slovak Republic . . Slovenia South Africa Span Sri Lanka Sweden Switzerland Thailand Trinidad 8 Tobago Tunisia Turkey UkraMe United Kingdom Venezuela Other Countries MT MX MO NL NZ NO PK RP PL PO RO RS LO SI SF SP CE SW SZ

ecution agreement against a company for violating the FCPA.*@ In that case, a global manufacturer of steel pipe products violated the FCPA by bribing Uzbekistan govern- ment officials during a bidding process to supply pipelines for transporting oil and natural gas. The company made almost $5 million in profi

21 Mexican national oil company. ?! And in the early 1980s, DOJ and SEC brought cases involving a $1 million bribe to the chairman of Trinidad and Tobago’s racing authority.'” DOJ and SEC continue to regularly bring FCPA cases involving bribes paid to employees of agencies and instrumentalities of for