5
Shared Docs
5
Same-Page
5 / 5
Mentions
, 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, 1973 24 UST 1965,0.. Finland June 11, 1976 May 11, 1980 31 UST' 944. France Apr. 23, 1996 Feb. 1, 2002 3t. Gambia Dec. 22, 1931 June 24, 1935 47 Stat. 2122.4': Germany J
, 1925 Apr. 29, 1935 Mar. 29, 1926 Aug. 28, 1935 44 Stat. 2367. 49 Stat. 3253. Denmark June 22, 1972 July 31, 1974 25 UST 1293;;; Dominica Dominican Republic Ecuador Oct. 10, 1996 May 25, 2000 June 19, 1909 Aug. 2, 1910 36 Stat. June 28, 1872 Nov. 12, 1873 18 Stat. 199. ,„ May 29, 1941 55 Stai. 119
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
Democratic Republic of the, Congo, Republic of the, Cook Islands, Costa Rica, Cote d'Ivoire, Crimea, The, Cuba, Cyprus Turkish Cypriot Administered, Dominican Republic. Ecuador, Egypt, El Salvador, Equatorial Guinea, Eritrea, Ethiopia. Ghana. Grenada, Guatemala. Guinea, Guinea- Bissau, Guyana. Haiti. Honduras, Indi
nada, Cayman Islands, Chile, China mainland, Hong Kong, Taiwan, Colombia, Cyprus, Czech Republic, Denmark, Dominican Republic, Ecuador, El Salvador, Finland, France, Germany, Greece, Grenada, Guatemala, Hungary, Iceland, India, Indonesia, Ireland, Italy, Jamaica, Japan, Latvia, Lithuania, Luxembourg, Mal
s, Belgium, Bermuda, Brazil, Bulgaria, Canada, Cayman Islands, Chile, China mainland, Hong Kong, Taiwan, Colombia, Cyprus, Czech Republic, Denmark, Dominican Republic, Ecuador, El Salvador, Finland, France, Germany, Greece, Grenada, Guatemala, Hungary, Iceland, India, Indonesia, Ireland, Italy, Jamaica, Japan, Lat
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
Colombia + Congo Congo - Congo Congo" Costa Rica Croatia - Cuba Cuba Cuba * “*k ak ' Cyprus Czech Republic Czech Republic Denmark Dominica Dominican Republic Ecuador Ecuador Supplementary Egypt January 1, 2006 Signed: March 1, 1933 June 8, 1972 June 3, 1996 June 10, 1997 May 14, 1974 September 4, 19
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
Chile Colombia Congo Congo • Congo Congo' Costa Rica Croatia " Cuba Cuba Cuba Cyprus Czech Republic Czech Republic Denmark Dominica Dominican Republic Ecuador Ecuador Supplementary Egypt Signed; March 1, 1933 June 8. 1972 June 3, 1996 June 10, 1997 May 14, 1974 September 4, 1990 January 8,
Entities connected to both Finland and Dominican Republic

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