Epstein Secrets

14.5 13.0 12.6 France 3.6 3.8 4.9 4.5 8.0 7.5 7.3 Germany 8.2 10.3 10.3 9.6 9.5 9.1 8.8 Greece 1.2 1.7 3.6 3.7 5.0 4.9 4.4 Hungary 7.3 7.4 6.5 Iceland 5.1 6.0 5.5 8.3 12.9 13.8 12.9 Ireland 4.2 7.2 10.7 10.5 9.4 8.8 7.5 Israel 10.7 8.1 6.3 Italy 2.8 3.8

ed by profit shifting by MNCs through transfer pricing. This is especially prevalent in the natural resource sector. To illustrate, in the case of Zambia, the Extractive Industry Transparency Initi- ative (EITI) found that while mining companies paid $463 million in taxes to the government, there were

EFTA01702892 USCODE: Title 18,3181. Scope and limitation of chapter Page 16 of 19 Greece Grenada Guatemala Guyana Haiti Honduras Hong Kong Hungary Iceland India Iraq Ireland Israel Italy Jamaica Japan Jordan Kenya Kiribati Korea Latvia Oct. 16, 1923 Mar. 1, 1924 Oct. 10, 1934 Mar.

2.:• 28 UST 5290.,.. Nov. 29, 1999 Jan. 1, 1981 32 UST 3111, Jan. 21, 1977 28 UST 227. Apr. 25, 1980 32 UST 1310. Venezuela Yugoslavia 1 Zambia Zimbabwe 1 For the successor States of Yugoslavia, inquire of the Treaty Office of the United States Department of State. Convention on Extraditi

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

ago, 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-0085208 CONFI

tical problem solving abilities (for year 2003) and scientific problem solving abilities (for year 2006). USA tied in confidence ranking with Canada, Hungary, Slovakia, Switzerland and Liechtenstein in 2003 and tied with Poland and Canada in 2006. **2006 reading scores for KP USA were rendered invalid bec

09 GDP World Surplus/ WorldGross Unemploy- Y/Y Rank Country Outstanding ($B) YN Total 2009 2005 Change YIY Total Deficit ($B) Deficit ment Rate (pps) Zambia Macedonia Ecuador Lithuania Peru South Africa Paraguay Venezuela New Zealand Thailand Namibia Tanzania Senegal Mozambique Romania Uganda Bulgaria Nig

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

n Treaty with: Tonga Tonga Trinidad-Tobago Turkey Tuvalu Tuvalu United Kingdom United Kingdom Protocol United Kingdom Uruguay Venezuela Yugoslavia Zambia Zimbabwe * Under Treaty with United Kingdom. ** Under Treaty with Yugoslavia which entered into force in 1902. Signed: December 22, 1931 March 6,

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

LIM: Tonga Tonga Trinidad-Tobago Turkey Tuvalu Tuvalu United Kingdom United Kingdom Protocol United Kingdom Uruguay Venezuela Yugoslavia Zambia Zimbabwe December 22, 1931 March 6, 1996 June 7, 1979 June 8, 1972 June 8, 1972 June 25, 1985 March 31, 2003 April 6, 1973 January 19, 1922