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— PURSUANT TO FED. R. . . ( ) DB-SDNY-0026773 EFTA_00I7,1454 EFTA01298764 Search results for ""l'aul S. I ICI] Offshore Leaks Database Brunei Cayman Islands China Cook Islands Costa Rica Cyprus Dubai Caana Gibraltar . Grenada Guernsey Hong Kong • Ireland isle of Man jersey Labuart J ebanon
Netherlands Netherlands Antilles o: Nevada New Zealand Niue Panama Ras Al Khaimah • Saint Kitts and Nevis Saint Vincent and the Grenadines Samoa Seychelles Singapore St. Lucia 1, State of Delaware Thailand $` Turks and Caicos Islands US Virgin Islands United Arab Emirates SDNY_GM_0006
s, Bahrain, Baker Island, Barbados, Bermuda, Bhutan, Bonaire, Bouvet Island, British Indian Ocean Territory. Brunei. Bulgaria, Cabo Verde. Cameroon, Cayman Islands. Chile, China. Christmas Island, Clipperton Island, Cocos (Keeling) Islands, Coral Sea Islands, Croatia, Curacao, Cyprus, Czech Republic, Dhekelia,
apore, Spain, Sweden, United Kingdom, United States, United States Minor Outlying Islands. Medium Risk Jurisdictions• Akrotiri, Alderney. American Samoa, Anguilla, Antarctica, Antigua and Barbuda, Argentina, Armenia, Aruba, Ascension Island, Ashmore and Cartier Islands, Bahrain, Baker Island, Barbado
Entities connected to both Cayman Islands and Samoa

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATION
Marla Maples
PERSON
NEW YORK NY
LOCATIONCalder
ORGANIZATION
Puerto Rico
LOCATION
George W. Bush
PERSON
Samantha Power
PERSON
Eric Trump
PERSON
Alan Dershowitz
PERSON
U.S. Virgin Islands
LOCATION
Joi Ito
PERSON
Malta
LOCATION
New Zealand
LOCATIONLeon Black
PERSONGuernsey
LOCATIONDoug Band
PERSON
Alaska
LOCATION
Mao Zedong
PERSON