Epstein Secrets

ything. This was the time of the Criteria Country List—later changed to the National Security Threat List— and I found it incredible that Taiwan and Vietnam, for instance, were on [it], when neither country had conducted activities that remotely approached the Pollard case, and neither had a history of,

n after the violent dismemberment of multiethnic Yugoslavia, none of the successor states can claim to be wholly homogeneous. Ethnic minorities in Slovenia and Serbia (even with the exclusion of Albanian Kosovo) account for between 20-30% of the total population. Dictatorships, unlike democracies, are

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lliance Group Star India Pvt. Ltd Harvard Law School Punj Lloyd Ltd Belgium Pakistan Germany USA Japan France Germany USA United Kingdom Slovenia France Switzerland USA Israel United Kingdom South Africa Malaysia India Malaysia Switzerland Russian Federation Hong Kong SAR India US

Trinidad and Tobago, Tunisia, Turkey, Turkmenistan, Turks and Caicos Islands, Uganda, Ukraine, United Arab Emirates, Uzbekistan, Vanuatu, Venezuela, Vietnam, Yemen, Zambia, Zimbabwe • Please note jurisdictional groupings are subject to change. 5 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY

erre 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 Africa, South Georgia and the South Sandwich Islands, Sri Lanka, Suriname, Svalbard, Switzerland, Taiwan, Thailand, Tokelau

ntor Majority Leader and Congressman from Virginia (Republican), 7th District, USA Cao Duc Phat Minister of Agriculture and Rural Development of Vietnam Geoffrey Cape Chief Executive Officer and Founder Evergreen Canada Alfredo Capote Managing Director, Head of Investment Citi Mexico Banking,

Switzerland People's Republic of China Switzerland Switzerland USA United Kingdom USA Spain Pakistan USA USA Japan Germany USA Chile Slovenia Russian Federation Russian Federation Ethiopia Switzerland USA France Egypt Algebris Investments (UK) LLP United Kingdom Fortune Magazine B

ador, India, Indonesia, Iran, Iraq, Liberia, Nicaragua, North Korea, People's Republic of China, Qatar, Russia, Slovenia, South Korea, Sudan, Syria, Vietnam, and any other jurisdiction in which this Offering is, or may become, prohibited (each a "Prohibited Jurisdiction"). Accordingly, no person or enti

a, Democratic Republic of Congo, Ecuador, India, Indonesia, Iran, Iraq, Liberia, Nicaragua, North Korea, People's Republic of China, Qatar, Russia, Slovenia, South Korea, Sudan, Syria, Vietnam, and any other jurisdiction in which this Offering is, or may become, prohibited (each a "Prohibited Jurisdictio

and a possible gradual exit later. Portugal and Ireland should remain on track with their bailout packages, Cyprus will likely get a new package and Slovenia may ask for help soon. A Positive scenario (Probability: 15%*) Return to macro stability ¢ Bond yields are contained as peripheral countries’ budget

e softs are likely to remain well supplied, which should keep prices under pressure. Improved export activity of coffee and strong stock selling from Vietnam in 4Q12 should weigh on coffee prices in the short-term. For sugar, higher production from Brazil and other producers should continue to burden price