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aiti, Trinidad & Tobago, St. Lucia, Grenada, St. Vincent & the Grenadines, Antigua & Barbuda, St. Kitts, Nevis, Dominica, the Netherlands Antilles, Belize, the Bahamas, Cuba, Dominican Republic, Guyana and Barbados, or (ii) under the laws of any foreign country when the United States State Departmen
es but is not limited to: Jamaica, Haiti, Trinidad & Tobago, St. Lucia, Grenada, St. Vincent & the Grenadines, Antigua & Barbuda, St. Kitts, Nevis, Dominica, the Netherlands Antilles, Belize, the Bahamas, Cuba, Dominican Republic, Guyana and Barbados, or (ii) under the laws of any foreign country when
ties with the following countries: Country Date signed Albania Antigua and Barbuda Argentina Australia Austria Bahamas Barbados Belgium Belize Bolivia Brazil Bulgaria Burma Canada Chile Colombia Congo Mar. 1, 1933 June 3, 1996 June 10, 1997 May 14, 1974 Sept. 4, 1990 Jan. 8, 19
ic July 2, 1925 Apr. 29, 1935 Mar. 29, 1926 Aug. 28, 1935 44 Stat. 2367. 49 Stat. 3253. Denmark June 22, 1972 July 31, 1974 25 UST 1293;;; Dominica Dominican Republic Ecuador Oct. 10, 1996 May 25, 2000 June 19, 1909 Aug. 2, 1910 36 Stat. June 28, 1872 Nov. 12, 1873 18 Stat. 199. ,„ May 29
stern Sahara High Risk Jurisdictions* Afghanistan. Aland Islands, Albania, Algeria, Andorra, Angola. Azerbaijan, Bahamas, The. Bangladesh, Belarus, Belize. Benin, Bolivia, Bosnia and Herzegovina. Botswana. Brazil, Burkina Faso. Burma (Myanmar), Burundi, Cambodia, Central African Republic, Chad, Colomb
ina. Christmas Island, Clipperton Island, Cocos (Keeling) Islands, Coral Sea Islands, Croatia, Curacao, Cyprus, Czech Republic, Dhekelia, Djibouti. Dominica, Estonia, Falkland Islands (Islas Malvinas), Faroe Islands. Fiji, French Guiana, French Polynesia, French Southern and Antarctic Lands. Gabon, Gambi
iti. Trinidad & Tobago. St. Lucia, Grenada, St. Vincent & the Grenadines, Antigua & 13arhuda, St. Kitts, Nevis, Dominica, the Netherlands Antilles, Belize, the Bahamas, Cuba, Dominican Republic, Guyana and Barbados. or (ii) under the laws of any foreign country when the United States State Departmen
but is not limited to: Jamaica, Ilaiti. Trinidad & Tobago. St. Lucia, Grenada, St. Vincent & the Grenadines, Antigua & 13arhuda, St. Kitts, Nevis, Dominica, the Netherlands Antilles, Belize, the Bahamas, Cuba, Dominican Republic, Guyana and Barbados. or (ii) under the laws of any foreign country when
Entities connected to both Belize and Dominica

Jeffrey Epstein
PERSONFBI
ORGANIZATION
Bahamas
LOCATION
Barbados
LOCATION
Grenada
LOCATION
U.S. Virgin Islands
LOCATION
United States
LOCATION
Costa Rica
LOCATION
Department of Justice
ORGANIZATION
Marc Rich
PERSON
Panama
LOCATION
Liechtenstein
LOCATIONSeychelles
LOCATION
New Zealand
LOCATION
Malaysia
LOCATION
Malta
LOCATION
Liberia
LOCATION
Luxembourg
LOCATION
Jamaica
LOCATION
Ghana
LOCATION