Epstein Secrets

12.1 12.2 Canada 5.8 10.5 11.5 14.7 13.1 12.3 10.8 Chile Czech Republic 4.4 4.2 3.6 Denmark 12.7 21.4 23.4 24.8 25.6 25.3 24.3 Estonia 6.8 5.8 5.4 Finland 10.1 14.1 14.9 15.2 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

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

55 Stai. 1196.4., Sept. 22, 1939 Egypt Aug. 11, 1874 Apr. 22, 1875 19 Stat. 572. • El Salvador Apr. 18, 1911 July 10, 1911 37 Stat. 1516. Estonia Nov. 8, 1923 Nov. 15, 1924 43 Stat. 1849. Oct. 10, 1934 May 7, 1935 49 Stat. 3190. Fiji Dec. 22, 1931 June 24, 1935 47 Stat. 2122. Aug. 17, 1

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

tmas Island, Clipperton Island, Cocos (Keeling) Islands, Coral Sea Islands, Croatia, Curacao, Cyprus, Czech Republic, Dhekelia, Djibouti. Dominica, Estonia, Falkland Islands (Islas Malvinas), Faroe Islands. Fiji, French Guiana, French Polynesia, French Southern and Antarctic Lands. Gabon, Gambia, The, G

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

n 3 New Zealand Switzerland 3 Finland S. Korea 4 Finland Japan 4 UK New Zealand 5 Australia Canada 5 Canada Canada 6 Canada Netherlands 6 New Zealand Estonia 7 Switzerland New Zealand 7 Australia Australia 8 ; Belgium 8 Austria Netherlands 9 Belgium Australia 9 Ireland Germany 10 France Germany 10 Sweden S

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

| 44 Stat. 2367 49 Stat, 3253 25 UST 1293 36 Stat, 2468 18 Stat, 199 19 Stat. 572 HOUSE_OVERSIGHT_021467 Extradition Treaty with: El Salvador Estonia’ Estonia European Union Fiji Finland France France France Gambia Germany Germany Protocol Ghana Greece Greece Grenada Guatemala Guatemala Guyan

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,

2 44 Stat. 2367 49 Stat. 3253 25 UST 1293 36 Stat. 2468 18 Stat. 199 19 Stat. 572 EFTA01689252 • • Extradition Treaty with: El Salvador Estonia Estonia European Union Fiji Finland France France France Gambia Germany Germany Protocol Ghana Greece Greece Grenada Guatemala Guatem

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