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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
cility in the United States. EFTA00285879 (i) The term "jurisdiction- as used in this chapter refers to the 50 states, the District of Columbia. the Commonwealth of Puerto Rico, Guam, American Samoa, the Commonwealth or the Northern Mariana Islands, the United States Virgin Islands, and any Indian tribe that elected to fun
nd the SMART Office will provide all possible assistance for this purpose. The development of sex offender registration and notification programs in the United States has proceeded rapidly since the early 1990s, and at the present time such programs exist in all of the states, the District of Columbia, and some of
h in SORNA § 111(10). As defined in that provision, it refers to the 50 States, the District of Columbia, the five principal U.S. territories—i.e., the Commonwealth of Puerto Rico, Guam, American Samoa, the Northern Mariana Islands, and the United States Virgin Islands—and Indian tribes that elect to function as registration
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
ement, in a facility in the United States. (i) The term "jurisdiction" as used in this chapter refers to the 50 states, the District of Columbia, the Commonwealth of Puerto Rico, Guam, American Samoa, the Commonwealth of the Northern Mariana Islands, the United States Virgin Islands, and any Indian tribe that elected to fu
ension fund" is any trust, corporation, or other organization or arrangement (A) which is created or organized under the law of a country other than the United States, (B) which is established to provide retirement or pension benefits to participants or beneficiaries that are S-16 EFTA00595864 current or former
Ts; (6) certain securities issued by a state, the District of Columbia, a foreign government, or a political subdivision of any of the foregoing, or the Commonwealth of Puerto Rico; and (7) any other arrangement as determined by the IRS. In addition, for purposes of the 10% value test only, to the extent we hold debt securitie
Entities connected to both United States and the Commonwealth of Puerto Rico

Jeffrey Epstein
PERSON
Department of Justice
ORGANIZATIONFBI
ORGANIZATION
Bradley Edwards
PERSON
U.S. Virgin Islands
LOCATION
United Kingdom
LOCATION
Vicky Ward
PERSON
Puerto Rico
LOCATIONthe District of Columbia
LOCATION
Anderson
PERSON
Wisconsin
LOCATION
the Internal Revenue Service
ORGANIZATION
United States Department of Justice
ORGANIZATIONBates
PERSON
State Department
ORGANIZATIONDistrict of Columbia
LOCATION
Bahamas
LOCATION
Commonwealth
ORGANIZATION
Jamaica
LOCATIONMann Act
PERSON