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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
iquelon. Saint Vincent and the Grenadines, Samoa, San Marino, Sao Tome and Principe. Sark, Serbia, Sint Eustatius. Sint Maarten, Slovakia. Slovenia. Solomon Islands, South Africa, South Georgia and the South Sandwich Islands, Sri Lanka, Suriname, Svalbard, Switzerland, Taiwan, Thailand, Tokelau, Tristan da Cunh
n Treaty with: Albania Anguilla . Antigua-Barbuda Argentina Australia Australia Protocol Austria * . Bahamas Barbados Belgium ; Belgium Protocol Belize Bermuda Bolivia Bosnia Herzegovina Brazil Brazil British Indian Ocean Territory * British Virgin Islands * Bulgaria Bulgaria Burma Canada Canad
land Portugal Romania Romania “SarrMarino San Marino Seychelles Sierra Leone Singapore Singapore Slovak Republic Slovak Republic Slovenia *™* Solomon Islands South. Africa South Africa South Korea Spain 3 Supplementary Spain 2"? Supplementary Spain Supplementary Spain ; Srilanka —* St. Christopher - Ne
n Treaty with: Albania Anguilla Antigua.Barbuda Argentina Australia Australia Protocol Austria Bahamas Barbados Belgium Belgium Protocol Belize Bermuda Bolivia Bosnia Herzegovina " Brazil Brazil British Indian Ocean Territory • British Virgin Islands • Bulgaria Bulgaria Burma Can
land Portugal Romania Romania -San-Marino San Marino Seychelles Sierra Leone Singapore Singapore Slovak Republic Slovak Republic Slovenia Solomon Islands South Africa South Africa South Korea Spain 3'0 Supplementary Spain 2e0 Supplementary Spain Supplementary Spain Sri Lanka St. Christopher -
Entities connected to both Belize and Solomon Islands

Jeffrey Epstein
PERSON
Donald Trump
PERSONFBI
ORGANIZATION
Barry Diller
PERSON
Bahamas
LOCATION
Barbados
LOCATION
Costa Rica
LOCATION
Grenada
LOCATION
Panama
LOCATION
Malaysia
LOCATIONSeychelles
LOCATION
Liechtenstein
LOCATION
Malta
LOCATION
U.S. Virgin Islands
LOCATION
New Zealand
LOCATION
Liberia
LOCATION
Luxembourg
LOCATION
Ghana
LOCATION
Anguilla
LOCATION
Uruguay
LOCATION