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lands; (2) A court of any other jurisdiction olthe United States, including all 50 states, territories and Indian tribes; (3) A federal court of the United Slates; (4) A military court of the United States: and (5) A court of a foreign country in which a conviction was obtained in accordance with Section 1
in Section 1721A of this Chapter or similar offenses, as determined by: (1) A court of the Virgin Islands; (2) A court of any other jurisdiction olthe United States, including all 50 states, territories and Indian tribes; (3) A federal court of the United Slates; (4) A military court of the United States: an
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
as been the practice of the United States not to consider the term to include parental abduction because these treaties were negotiated by the United States prior to the development in United States criminal law described in paragraphs (3) http://vnvw.law.comelLedu/uscode/htmlluscodel8/usc_sec_18_0
ritory of Neighboring States, as established by United Nations Security Council Resolution 955 of November 8, 1994. "(3) Agreement between the united states and the international tribunal for yugoslavia:— The term `Agreement Between the United States and the International Tribunal for Yugoslavi
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
cing. (5) Subsection 1724 (aX4) is replaced with the following language: (4) A person who is convicted in any state, territory or Indian tribe of the United States, any foreign jurisdiction or in any federal or military court of one of the covered offenses or an offense similar to one of the covered offenses wh
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
Entities connected to both United States and Dominica

Jeffrey Epstein
PERSON
Department of Justice
ORGANIZATIONFBI
ORGANIZATION
Marc Rich
PERSON
Lesley Groff
PERSON
Richard Kahn
PERSON
U.S. Virgin Islands
LOCATION
Alfredo Rodriguez
PERSON
United Kingdom
LOCATION
Vicky Ward
PERSON
FedEx
ORGANIZATION
Puerto Rico
LOCATION
Washington D.C.
LOCATION
Columbia University
LOCATION
New Zealand
LOCATION
Venezuela
LOCATION
Denmark
LOCATION
Philippines
LOCATION
Norway
LOCATIONDaphne Wallace
PERSON