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Netherlands Netherlands Antilles i< 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
lta Marshall Islands Mauritius Netherlands Netherlands Antilles i< 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 A
therlands Netherlands Antilles Nevada ii New Zealand • Niue • Panama Ras Al Khaimah • Saint Kitts and Nevis Saint Vincent and the Grenadinea Samoa b Seychelles Singapore • St Lucia State of Delaware Thailand Turks and Caicos Islands • US Virgin Islands United Arab Emirates SDNY_GM_00061
a Marshall Islands Mauritius Netherlands Netherlands Antilles Nevada ii New Zealand • Niue • Panama Ras Al Khaimah • Saint Kitts and Nevis Saint Vincent and the Grenadinea Samoa b Seychelles Singapore • St Lucia State of Delaware Thailand Turks and Caicos Islands • US Virgin Islands United Ar
itius Netherlands Netherlands Antilles Nevada New Zealand Niue Panama Ras Al Khaimah Saint Kitts and Nevis Saint Vincent and the Grenadines Samoa Seychelles Singapore St Lucia State of Delaware Thailand Turks and Caicos Islands US Virgin Islands United Arab Emirates SONYGM_00063521 hu
ysia Malta Marshall Islands Mauritius Netherlands Netherlands Antilles Nevada New Zealand Niue Panama Ras Al Khaimah Saint Kitts and Nevis Saint Vincent and the Grenadines Samoa Seychelles Singapore St Lucia State of Delaware Thailand Turks and Caicos Islands US Virgin Islands United Arab Emi
itiva Netherlanda Netherlands Antilles Nevada New Zealand Niue Panama Ras Al Khaimah Saint Kitts and Nevis Saint Vincent and the Grenadinek Samoa Seychelles Singapore St Lucia State of Delaware Thailand Turks and Caicos Islands US Virgin Islands United Arab Emirates SDNY_GNI_00063533
sia Malta Marshall Islanda Mauritiva Netherlanda Netherlands Antilles Nevada New Zealand Niue Panama Ras Al Khaimah Saint Kitts and Nevis Saint Vincent and the Grenadinek Samoa Seychelles Singapore St Lucia State of Delaware Thailand Turks and Caicos Islands US Virgin Islands United Arab Emi
037 EFTA01298623 Search rmIts for "'The 20071 ICU Offshore Leaks Database Panama Ras AI Saint Kitts and Nevis Saint Vincent and the Grenadines Samoa Seychelles Singapore St Lucia State of Delaware Thailand Turks and Caicos Islands US Virgin Islands United Arab Emirates United Kingdom Uni
r 47 DB-SDNY-0026354 EFTA_00174037 EFTA01298623 Search rmIts for "'The 20071 ICU Offshore Leaks Database Panama Ras AI Saint Kitts and Nevis Saint Vincent and the Grenadines Samoa Seychelles Singapore St Lucia State of Delaware Thailand Turks and Caicos Islands US Virgin Islands United Arab Emi
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
Malta Marshall Islands Maudtiva 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 A
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
s, Poland. Puerto Rico, Qatar, Reunion, Romania, Rwanda, Saba, Saint Barthelemy, Saint Helena, Saint Lucia, Saint Martin, Saint Pierre and Miquelon. Saint Vincent and the Grenadines, Samoa, San Marino, Sao Tome and Principe. Sark, Serbia, Sint Eustatius. Sint Maarten, Slovakia. Slovenia. Solomon Islands, South
Entities connected to both Samoa and Saint Vincent

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Malta
LOCATION
U.S. Virgin Islands
LOCATION
New Zealand
LOCATION
Vicky Ward
PERSON
Samantha Power
PERSONMarshall Islands
LOCATIONAruba
LOCATION
Panama
LOCATION
Barbados
LOCATION
Bahamas
LOCATION
Costa Rica
LOCATION
Malaysia
LOCATIONSeychelles
LOCATION
Grenada
LOCATIONBelize
LOCATION
Gibraltar
LOCATIONCaicos Islands
LOCATIONGuernsey
LOCATION