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r press, the notion of secrecy juris- dictions and tax havens is typically associated with palm-fringed tropical islands such as the Cayman Island, Bermuda, and others. It also refers to terri- tories with loose governance such as Somalia, which are used as transits for illicit trade and financial tran
ia, Gibraltar, Greece, Greenland, Guadeloupe, Guam, Guernsey. Heard and McDonald Islands, Herm, Holy See (Vatican City), Hong Kong, Howland Island, Hungary, Ile Amsterdam, Ile Saint-Paul, Iles Crozet, Iles des Saintes, Iles Eparses, Iles Kerguelen, Indonesia, Isle of Man, Israel ,Jan Mayen. Jarvis Islan
nguilla, Antarctica, Antigua and Barbuda, Argentina, Armenia, Aruba, Ascension Island, Ashmore and Cartier Islands, Bahrain, Baker Island, Barbados, Bermuda, Bhutan, Bonaire, Bouvet Island, British Indian Ocean Territory. Brunei. Bulgaria, Cabo Verde. Cameroon, Cayman Islands. Chile, China. Christmas Is
co Switzerland Luxembourg India Russian Federation Israel United Arab Emirates Switzerland Switzerland Switzerland Russian Federation USA Hungary USA Switzerland Singapore USA Switzerland United Kingdom Peru DuPont de Nemours and USA Company White & Case LLP USA Alcatel-Lucent SA
ater Associates LP USA USA USA USA United Kingdom USA USA USA United Kingdom Germany Singapore USA Italy USA USA Switzerland Brazil Bermuda Australia USA United Kingdom Germany France Italy Saudi Arabia Kuwait USA USA Belgium Turkey USA Jordan USA USA World Economic Forum
, Taiwan, Colombia, Cyprus, Czech Republic, Denmark, Dominican Republic, Ecuador, El Salvador, Finland, France, Germany, Greece, Grenada, Guatemala, Hungary, Iceland, India, Indonesia, Ireland, Italy, Jamaica, Japan, Latvia, Lithuania, Luxembourg, Malaysia, Malta, Mexico, Netherlands, New Zealand, Nicar
e available through Safari is licensed for use only in the following countries and regions: Argentina, Aruba, Australia, Austria, Barbados, Belgium, Bermuda, Brazil, Bulgaria, Canada, Cayman Islands, Chile, China mainland, Hong Kong, Taiwan, Colombia, Cyprus, Czech Republic, Denmark, Dominican Republic,
nd France France France Gambia Germany Germany Protocol Ghana Greece Greece Grenada Guatemala Guatemala Guyana Haiti. Honduras Honduras Hong Kong Hungary Iceland Iceland . India iraq _ Ireland israel’ Italy: «> ‘Jamaica Japan Jordan Kenya ~ Kenya’ °° Kiribati * Latvia Latvia Lesotho Liberia Liech
y with: Albania Anguilla . Antigua-Barbuda Argentina Australia Australia Protocol Austria * . Bahamas Barbados Belgium ; Belgium Protocol Belize Bermuda Bolivia Bosnia Herzegovina Brazil Brazil British Indian Ocean Territory * British Virgin Islands * Bulgaria Bulgaria Burma Canada Canada Canad
rance France Gambia Germany Germany Protocol Ghana Greece Greece Grenada Guatemala Guatemala Guyana Haiti Honduras Honduras Hong Kong Hungary Iceland Iceland India jraq Ireland Israel Italy Jamaica Japan Jordan Kenya Kenya Kiribati Latvia Latvia Lesotho Liberia Liechtenste
with: Albania Anguilla Antigua.Barbuda Argentina Australia Australia Protocol Austria Bahamas Barbados Belgium Belgium Protocol Belize Bermuda Bolivia Bosnia Herzegovina " Brazil Brazil British Indian Ocean Territory • British Virgin Islands • Bulgaria Bulgaria Burma Canada Cana
. Died June 2 of cancer. Hugh P. Lowenstein, 82. A managing director of Donaldson, Lufkin & Jenrette in the 1990s, founder of Shore Capital Ltd. in Bermuda and a director of Bloomberg LP, parent company of Bloomberg News, for more than 15 years. Died June 2. Frank Lautenberg, 89. The five-term Democrati
Page: HOUSE_OVERSIGHT_013287 →he helped popularize options trading while working at Donaldson Lufkin & Jenrette in New York. Died June 18. Gyula Horn, 80. The prime minister of Hungary from 1994 to 1998, who as foreign minister in 1989 helped trigger events that led to the fall of the Berlin Wall. Died June 19. James Gandolfini, 51
Page: HOUSE_OVERSIGHT_013289 →Entities connected to both Hungary and Bermuda

Jeffrey Epstein
PERSON
Norway
LOCATION
Donald Trump
PERSON
United Kingdom
LOCATION
Finland
LOCATION
Romania
LOCATION
Denmark
LOCATION
Belgium
LOCATION
United States
LOCATION
Luxembourg
LOCATION
Estonia
LOCATION
Ireland
LOCATION
Bulgaria
LOCATIONLeon Black
PERSON
Marc Rich
PERSON
Czech Republic
LOCATION
Latvia
LOCATION
George W. Bush
PERSON
Cyprus
LOCATION
Lithuania
LOCATION