8
Shared Docs
8
Same-Page
8 / 8
Mentions
ut admitting or denying any allegations, Raymond James Financial Services, Inc. ("Raymond James") settled with most of the states, Puerto Rico, the Virgin Islands, and the District of Columbia allegations that they failed to supervise and/or engaged in dishonest or unethical practices (or substantially equiv
ying Fund. Furthermore, the offering of Interests considered, an offering of direct or 1 The following countries are in the EEA: Austria, Belgium, Bulgaria, Croatia, Cyprus, Czech Republic, Denmark, Estonia, Finland, France, Germany, Greece, Hungary, Iceland, Republic of Ireland, Italy, Latvia, Liecht
ut admitting or denying any allegations, Raymond James Financial Services, Inc. ("Raymond James") settled with most of the states, Puerto Rico, the Virgin Islands, and the District of Columbia allegations that they failed to supervise and/or engaged in dishonest or unethical practices (or substantially equiv
ying Fund. Furthermore, the offering of Interests considered, an offering of direct or 1 The following countries are in the EEA: Austria, Belgium, Bulgaria, Croatia, Cyprus, Czech Republic, Denmark, Estonia, Finland, France, Germany, Greece, Hungary, Iceland, Republic of Ireland, Italy, Latvia, Liecht
ut admitting or denying any allegations, Raymond James Financial Services, Inc. ("Raymond James") settled with most of the states, Puerto Rico, the Virgin Islands, and the District of Columbia allegations that they failed to supervise and/or engaged in dishonest or unethical practices (or substantially equiv
ying Fund. Furthermore, the offering of Interests considered, an offering of direct or 1 The following countries are in the EEA: Austria, Belgium, Bulgaria, Croatia, Cyprus, Czech Republic, Denmark, Estonia, Finland, France, Germany, Greece, Hungary, Iceland, Republic of Ireland, Italy, Latvia, Liecht
ut admitting or denying any allegations, Raymond James Financial Services, Inc. ("Raymond James") settled with most of the states, Puerto Rico, the Virgin Islands, and the District of Columbia allegations that they failed to supervise and/or engaged in dishonest or unethical practices (or substantially equiv
ying Fund. Furthermore, the offering of Interests considered, an offering of direct or 1 The following countries are in the EEA: Austria, Belgium, Bulgaria, Croatia, Cyprus, Czech Republic, Denmark, Estonia, Finland, France, Germany, Greece, Hungary, Iceland, Republic of Ireland, Italy, Latvia, Liecht
ut admitting or denying any allegations, Raymond James Financial Services, Inc. ("Raymond James") settled with most of the states, Puerto Rico, the Virgin Islands, and the District of Columbia allegations that they failed to supervise and/or engaged in dishonest or unethical practices (or substantially equiv
ying Fund. Furthermore, the offering of Interests considered, an offering of direct or 1 The following countries are in the EEA: Austria, Belgium, Bulgaria, Croatia, Cyprus, Czech Republic, Denmark, Estonia, Finland, France, Germany, Greece, Hungary, Iceland, Republic of Ireland, Italy, Latvia, Liecht
est, other than as a erode- tor, in real property (including an interest in a mine, well, or other natural deposit) located in the United States or the U.S. Virgin Islands, as well as certain personal property that is associ- ated with the use of real property (such as farm- ing machinery). It also means any interest,
ies. Gambling income of residents (as defined by treaty) of the following foreign countries is not taxable by the United States: Austria, Belgium, Bulgaria. Czech Republic, Denmark, Finland, France. Germany. Hungary, Iceland, Ireland, Italy, Japan, Latvia, Lithuania, Luxembourg, Netherlands, Russia. S
ustria * . Bahamas Barbados Belgium ; Belgium Protocol Belize Bermuda Bolivia Bosnia Herzegovina Brazil Brazil British Indian Ocean Territory * British Virgin Islands * Bulgaria Bulgaria Burma Canada Canada Canada Extradition Protocol Canada Extradition Protocol Cayman Islands * Chile Colombia + Congo Congo
bados Belgium ; Belgium Protocol Belize Bermuda Bolivia Bosnia Herzegovina Brazil Brazil British Indian Ocean Territory * British Virgin Islands * Bulgaria Bulgaria Burma Canada Canada Canada Extradition Protocol Canada Extradition Protocol Cayman Islands * Chile Colombia + Congo Congo - Congo Co
ria Bahamas Barbados Belgium Belgium Protocol Belize Bermuda Bolivia Bosnia Herzegovina " Brazil Brazil British Indian Ocean Territory • British Virgin Islands • Bulgaria Bulgaria Burma Canada Canada Canada Extradition Protocol Canada Extradition Protocol Cayman Islands • Chile Colombia Congo C
gium Belgium Protocol Belize Bermuda Bolivia Bosnia Herzegovina " Brazil Brazil British Indian Ocean Territory • British Virgin Islands • Bulgaria Bulgaria Burma Canada Canada Canada Extradition Protocol Canada Extradition Protocol Cayman Islands • Chile Colombia Congo Congo • Congo
Entities connected to both U.S. Virgin Islands and Bulgaria

Jeffrey Epstein
PERSONDarren Indyke
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATION
Prince Andrew
PERSON
New York
LOCATION
Alan Dershowitz
PERSON
George W. Bush
PERSON
Bill Clinton
PERSON
Donald Trump
PERSON
Department of Justice
ORGANIZATIONthe Southern District
LOCATION
Palm Beach
LOCATIONLeon Black
PERSON
Virginia Giuffre
PERSON
Marc Rich
PERSON
Puerto Rico
LOCATION
Bradley Edwards
PERSON
Sarah Ferguson
PERSON
New York City
LOCATION