Epstein Secrets

projects. Another was Young Karelia, which sponsors puppet shows for children in Karelian—a language closely related to that spoken in neighboring Finland. The latter group was declared a foreign agent in part because of a $10,000 grant from the United Nations.'2 The undesirables Once it was the CIA

k closer ties to the EU and NATO. He has shown little interest in ethnic Rus- sians and other residents in Central Asian states like Kazakhstan and Uzbekistan, even though they suffer under political conditions that Freedom House ranks as among the least free in the world' The case of Estonia Throughout

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

ania, Timor-Leste, Togo. Tonga, Trinidad and Tobago, 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 F

Russian nationals, nationals of CIS and Georgia who reside in the United States, Canada. Australia, New Zealand, Austria, Belgium, Britain, Denmark, Finland. France, Germany, Iceland, Ireland, Italy. Luxembourg, Norway, the Netherlands, Portugal. Spain, Sweden, Switzerland and Singapore contact the neare

edures for Russian nationals, nationals of CIS (Armenia, Azerbaijan, Belarus, Kazakhstan, Kyrgyzstan, Moldova, Tajikistan, Turkmenistan, Ukraine and Uzbekistan) and Georgia who apply for a temporary visitor's visa (for a stay in Japan of up to 90 days) for such purposes as short-term business affairs, visi

as defined by treaty) of the following foreign countries is not taxable by the United States: Austria, Belgium, Bulgaria. Czech Republic, Denmark, Finland, France. Germany. Hungary, Iceland, Ireland, Italy, Japan, Latvia, Lithuania, Luxembourg, Netherlands, Russia. Slovak Re- public, Slovenia. South A

es to which the U.S.yi.$.S.R. Income tax treaty 51111 apples: Armenia. Azerbaijan. Boletus Georgia, Kyrgyzsian Moldova, Tallkisian tuikrnenstan, and Uzbekistan. Page 38 Publication 515 (2011) EFTA00284534 Table 1.Withholding Tax Rates on Income Other Than Personal Service Income Under Chapter 3, Interna

nt projects. Another was Young Karelia, which sponsors puppet shows for children in Karelian—a language closely related to that spoken in neighboring Finland. The latter group was declared a foreign agent in part because of a $10,000 grant from the United Nations.” The undesirables Once it was the CIA th

eek closer ties to the EU and NATO. He has shown little interest in ethnic Rus- sians and other residents in Central Asian states like Kazakhstan and Uzbekistan, even though they suffer under political conditions that Freedom House ranks as among the least free in the world. The case of Estonia Throughout i