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HUBUS133 Alpha Group Capital CLASSIFICATION OF JURISDICTIONS Low Risk Jurisdictions* Australia, Austria, Belgium. Canada, Denmark, Finland, France, Germany, Iceland, Ireland, Italy. Japan, Luxembourg, Netherlands, Norway, Portugal, Singapore, Spain, Sweden, United Kingdom, United States
Spain, Sweden, United Kingdom, United States, United States Minor Outlying Islands. Medium Risk Jurisdictions• Akrotiri, Alderney. American Samoa, Anguilla, Antarctica, Antigua and Barbuda, Argentina, Armenia, Aruba, Ascension Island, Ashmore and Cartier Islands, Bahrain, Baker Island, Barbados, Bermuda
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 Guyana Haiti. Honduras Honduras Hong Kong Hu
nited States Department of Justice, at (202) 514-0000. HOUSE_OVERSIGHT_021466 UNITED STATES EXTRADITION TREATIES Extradition Treaty with: Albania Anguilla . Antigua-Barbuda Argentina Australia Australia Protocol Austria * . Bahamas Barbados Belgium ; Belgium Protocol Belize Bermuda Bolivia Bosnia He
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 Guatemala Guyana Haiti Honduras Honduras
es Department of Justice, at (202) 514-0000. EFTA01689251 UNITED STATES EXTRADITION TREATIES January 1, 2006 Extradition Treaty with: Albania Anguilla Antigua.Barbuda Argentina Australia Australia Protocol Austria Bahamas Barbados Belgium Belgium Protocol Belize Bermuda Bolivia Bosnia H
Entities connected to both Finland and Anguilla

Jeffrey Epstein
PERSON
Denmark
LOCATION
Norway
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Belgium
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Luxembourg
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United Kingdom
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Hungary
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Ireland
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United States
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Estonia
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Bulgaria
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Czech Republic
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Romania
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Latvia
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Malta
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New Zealand
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Liechtenstein
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Cyprus
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Lithuania
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Virginia Giuffre
PERSON