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security number date of birth, impacted about 24 million people across the U.S., the Internal Revenue Service says. The article noted that police in Cyprus and Latvia worked with the FBI and Internal Revenue Service on dismantling the scheme. White House To Nominate Former NSA, CIA Official as Next Nat
: Environment and Public Works Committee • Hearings to examine the nominations of Dennis B. Hankins of Minnesota to be Ambassador to the Republic of Haiti James C. O'Brien of Nebraska to be an Assistant Secretary (European and Eurasian Affairs) Nathalie Rayes of Massachusetts to be Ambassador to the
AS. Cuba Apr. 6, 1904 Mar. 2, 1905 33 Stat. 2265.'1. Dec. 6, 1904 Mar. 2, 1905 33 Stat. 2273. Jan. 14, 1926 June 18, 1926 44 Stat. 2392.. • Cyprus June 17, 1996 Sept. 14, 1999 Czech Republic July 2, 1925 Apr. 29, 1935 Mar. 29, 1926 Aug. 28, 1935 44 Stat. 2367. 49 Stat. 3253. Denmark Ju
00-notes.hhril .5723/2007 EFTA01702892 USCODE: Title 18,3181. Scope and limitation of chapter Page 16 of 19 Greece Grenada Guatemala Guyana Haiti Honduras Hong Kong Hungary Iceland India Iraq Ireland Israel Italy Jamaica Japan Jordan Kenya Kiribati Korea Latvia Oct. 16, 1923 Ma
bo Verde. Cameroon, Cayman Islands. Chile, China. Christmas 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, Fr
d, Dominican Republic. Ecuador, Egypt, El Salvador, Equatorial Guinea, Eritrea, Ethiopia. Ghana. Grenada, Guatemala. Guinea, Guinea- Bissau, Guyana. Haiti. Honduras, India, Iran, Iraq. Ivory Coast (C6te d'Ivoire). Jamaica. Jordan, Kazakhstan, Kenya. Korea, North. Kyrgyzstan, Laos. Lebanon, Liberia. Lib
otocol Canada Extradition Protocol Cayman Islands * Chile 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
Estonia European Union Fiji Finland France France France Gambia Germany Germany Protocol Ghana Greece Greece Grenada Guatemala Guatemala Guyana Haiti. Honduras Honduras Hong Kong Hungary Iceland Iceland . India iraq _ Ireland israel’ Italy: «> ‘Jamaica Japan Jordan Kenya ~ Kenya’ °° Kiribati *
n Protocol Canada Extradition Protocol Cayman Islands • 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 J
ropean Union Fiji Finland France France France Gambia Germany Germany Protocol Ghana Greece Greece Grenada Guatemala Guatemala Guyana Haiti Honduras Honduras Hong Kong Hungary Iceland Iceland India jraq Ireland Israel Italy Jamaica Japan Jordan Kenya Kenya Kiribati Latvi
Entities connected to both Cyprus and Haiti

Jeffrey Epstein
PERSON
United Kingdom
LOCATION
Donald Trump
PERSON
George W. Bush
PERSON
Norway
LOCATION
United States
LOCATION
Luxembourg
LOCATION
Hungary
LOCATIONLeon Black
PERSON
Denmark
LOCATION
Bulgaria
LOCATION
Malta
LOCATION
Barack Obama
PERSON
Julie K. Brown
PERSON
Finland
LOCATION
Bill Clinton
PERSON
Belgium
LOCATION
Ireland
LOCATION
Samantha Power
PERSON
Department of Justice
ORGANIZATION