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rnational Organization for Migration (IOM) Invesfissement Quebec Canada Netherlands USA USA USA USA USA Netherlands South Africa Vietnam Nigeria United Kingdom USA USA Hikma Pharmaceuticals Limited St Mary's Hospital Intel Corporation Linklaters LLP Frontier Advisory Ply Ltd Sasol Li
Frederico Curado President and Chief Executive Officer EMBRAER S.A. Brazil Neill A. Currie Chief Executive Officer RenaissanceRe Holdings Ltd Bermuda Nicholas A. Curtis Executive Chairman Lynas Corporation Limited Australia Scott Cutler Executive Vice-President NYSE Euronext USA Geoff Culm
anon, 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, Saudi Arabia, S
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
Alghanim Mohammed F. Alghanim Yusuff Ali Kevin Ali Chairman Founder and Chairman Deputy Editor-in-Chief Minister of Trade and Investment of Nigeria President Founder and Chairman Professor of Medicine and Engineering President and Chief Executive Officer Professor of Computer Science Execut
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
. 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 San Mari
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
EFTA01689253 • • f,xtradition 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 -San-Marino Sa
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
black Guffstream, a Cessna 421, and a helicopter to ferry him from his island to St. Thomas). Clinton had organized a weeklong tour of South Africa, Nigeria, Ghana, Rwanda, and Mozambique to do what Clinton does. So when the president's advance man Doug Band pitched the idea to Epstein. he said sure. As
public attention — and denunciation from Congress and labor unions — in recent years.The much-publicized case involving the move of Stanley Works to Bermuda from Connecticut involved the company's official headquarters actually leaving the United States. But the U.S. Virgin Islands are part of the United
t LightSquared Holcim Ltd Dogus Group Consolidated Contractors Company (CCC) USA Switzerland United Arab Emirates Malaysia United Arab Emirates Nigeria USA India Canada Qatar Russian Federation Turkey Germany Germany South Africa USA USA USA Switzerland Switzerland Israel United Kingdom USA
Page: HOUSE_OVERSIGHT_017060 →USA Belgium USA Switzerland United Kingdom France Brazil USA USA USA Germany USA USA USA South Africa New Zealand USA USA Switzerland Brazil Bermuda Australia USA United Kingdom Germany USA Italy Kuwait HOUSE_OVERSIGHT_017069 --- PAGE BREAK --- Juan Jose Daboub Herman Daems Martin Dahinde
Page: HOUSE_OVERSIGHT_017070 →Entities connected to both Nigeria and Bermuda

Jeffrey Epstein
PERSON
Donald Trump
PERSON
Marc Rich
PERSON
Prince Andrew
PERSONLeon Black
PERSON
United States
LOCATION
George W. Bush
PERSON
Julie K. Brown
PERSON
Ghislaine Maxwell
PERSON
Virginia Giuffre
PERSON
Barack Obama
PERSON
Bill Clinton
PERSON
Samantha Power
PERSON
Barry Diller
PERSON
Eric Trump
PERSON
Joe Biden
PERSON
Wilbur Ross
PERSON
Alan Dershowitz
PERSON
Stephen Hawking
PERSON
John F. Kennedy
PERSON