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ing Services, Inc., a 6-rig drilling contractor with 10,000 to 22,000 foot rigs. Companies sold in 1981 President and CEO, Universal Drilling S.A., Panama President, Hess Exploration Company (affiliate of Amerada Hess), beneficiary of 20% credited interest Founder and Principal Stockholder (76%), Chai
Page: HOUSE_OVERSIGHT_022368 →production in the following areas outside the continental United States: British North Sea, Dutch North Sea, Cameroon, Greece, Madagascar, Malaysia, Nicaragua, Peru, Timor and Taiwan. A public company whose stock was traded over the counter. Company sold in 1981. Partner (60%-owner), Pirson-Grynberg Associ
Page: HOUSE_OVERSIGHT_022368 →t's GSA Network Latin America Argentina Bolivia Brazil Chile Colombia Costa Rica Dominican Republic Ecuador El Salvador Mexico Nicaragua Panama Peru Puerto Rico Venezuela H.:411.3 it Canada Hong Kong Singapore Austria Egypt India Portugal Swi and Discover the World Australia C
7992 Hyatt's GSA Network Latin America Argentina Bolivia Brazil Chile Colombia Costa Rica Dominican Republic Ecuador El Salvador Mexico Nicaragua Panama Peru Puerto Rico Venezuela H.:411.3 it Canada Hong Kong Singapore Austria Egypt India Portugal Swi and Discover the World Aust
s. Inc., a 6-rig drilling contractor with 10,000 to 22,000 foot rigs. Companies sold in 1981 1974-1981 President and CEO. Universal Drilling S.A., Panama 1973-1974 President. Hess Exploration Company (affiliate of Amerada Hess), beneficiary of 20% credited interest 1969-1976 Founder and Principal
roduction in the following areas outside the continental United States: British North Sea, Dutch North Sea, Cameroon, Greece, Madagascar, Malaysia, Nicaragua, Peru, Timor and Taiwan. A public company whose stock was traded over the counter. Company sold in 1981. 1954-1962 Partner (60%-owner). Pirson-Gr
e at times. He stacked his government with generals, colonels and majors, drawing inspiration from the leftist military officers who ruled Peru and Panama in the 1970s. A bizarre governing apparatus subject to his whims coalesced around him. State television cameras recorded nearly every public appear
ns, in 1998. In office, he upended the political order at home and used oil revenues to finance client states in Latin America, notably Bolivia and Nicaragua. Inspired by Simian Bolivar, the mercurial Venezuelan aristocrat who led South America's 19th-century wars of independence, Mr. Chavez sought to un
;'Honduras 0 C) O Kingston 00 OO 0 0 Nicaragua° cp RepoblItta DOminicani 0 Panama Medellin 0 Colombia 0 Call Ca Ver EFTA00242548
;'Honduras 0 C) O Kingston 00 OO 0 0 Nicaragua° cp RepoblItta DOminicani 0 Panama Medellin 0 Colombia 0 Call Ca Ver EFTA00242548
in Lithuania Luxembourg Malawi Malaysia Malta Mauritius Mexico Monaco Nauru Netherlands New Zealand Nicaragua Nigeria Norway Pakistan Panama Papua New Guinea Paraguay Peru Philippines Poland Portugal Romania Dec. 22, 1931 June 24, 1935 Nov. 1, 1937 Nov. 21, 1939 May 20, 1936 June
chapter Lesotho Liberia Liechtenstein Lithuania Luxembourg Malawi Malaysia Malta Mauritius Mexico Monaco Nauru Netherlands New Zealand Nicaragua Nigeria Norway Pakistan Panama Papua New Guinea Paraguay Peru Philippines Poland Portugal Romania Dec. 22, 1931 June 24, 1935 Nov. 1, 19
s, Mali, Marshall Islands, Mexico, Moldova, Monaco, Mozambique, Namibia, Nauru. Nicaragua, Niger. Nigeria, Niue, Pakistan, Palestinian Territories, Panama, Papua New Guinea, Paracel Islands, Paraguay, Peru, Russia, Saint Kitts and Nevis, Saudi Arabia, Senegal, Seychelles, Sierra Leone, Somalia, South S
gyzstan, Laos. Lebanon, Liberia. Libya, Liechtenstein, Macau, Maldives, Mali, Marshall Islands, Mexico, Moldova, Monaco, Mozambique, Namibia, Nauru. Nicaragua, Niger. Nigeria, Niue, Pakistan, Palestinian Territories, Panama, Papua New Guinea, Paracel Islands, Paraguay, Peru, Russia, Saint Kitts and Nevis,
jorative publicity about its investments in Italy. The Vatican bank would transfer most of its investments to anonymous companies in Liechtenstein, Panama, and other secretive offshore centers. These companies would be removed by many layers of banks and other intermediaries from the Vatican. This mov
ed in the swirling waters of the Thames. The black bag was gone. Also missing was $1.2 billion from Banco Ambrosiano's subsidiaries in the Bahamas, Nicaragua, Peru, and Luxembourg. The Vatican bank was also missing one-half billion dollars from loans to letter-box corporations. When the London river poli
dia, Indonesia, Ireland, Italy, Jamaica, Japan, Latvia, Lithuania, Luxembourg, Malaysia, Malta, Mexico, Netherlands, New Zealand, Nicaragua, Norway, Panama, Peru, Philippines, Poland, Portugal, Puerto Rico, Romania, Singapore, Slovakia, Slovenia, South Korea, Spain, St. Lucia, St. Vincent, Sweden, Switz
ngary, Iceland, India, Indonesia, Ireland, Italy, Jamaica, Japan, Latvia, Lithuania, Luxembourg, Malaysia, Malta, Mexico, Netherlands, New Zealand, Nicaragua, Norway, Panama, Peru, Philippines, Poland, Portugal, Puerto Rico, Romania, Singapore, Slovakia, Slovenia, South Korea, Spain, St. Lucia, St. Vincen
021468 Extradition Treaty with: Mauritius Mexico Mexico Protocol Monaco Montserrat Nauru Netherlands New Zealand Nicaragua Nigeria Norway Pakistan Panama Papua New Guinea Papua New Guinea Paraguay Peru Peru Philippines Poland Portugal Romania Romania “SarrMarino San Marino Seychelles Sierra L
2 47 Stat. 2122 HOUSE_OVERSIGHT_021468 Extradition Treaty with: Mauritius Mexico Mexico Protocol Monaco Montserrat Nauru Netherlands New Zealand Nicaragua Nigeria Norway Pakistan Panama Papua New Guinea Papua New Guinea Paraguay Peru Peru Philippines Poland Portugal Romania Romania “SarrMarino
Entities connected to both Panama and Nicaragua

Jeffrey Epstein
PERSON
George W. Bush
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Joe Biden
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Prince Andrew
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Samantha Power
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Donald Trump
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United States
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Ghislaine Maxwell
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Columbia University
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Marc Rich
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Venezuela
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Chile
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Alan Dershowitz
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North Korea
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Bahamas
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Department of Justice
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Bill Clinton
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Bloomberg L.P.
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Ecuador
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Honduras
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