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ed by U.A.E, hosted by the Minister of Foreign Affairs of U.A.E (TBC) o Location: Morgan Library and Museum, 225 Madison Ave. o Environment Minister Cyprus: Musical Philoxenia hosted by the President of Cyprus o Location: Alice Tully Hall, Starr Theater, 1941 Broadway on 65" street. o President+ PR+ FM+
Page: HOUSE_OVERSIGHT_024189 →n: Commonwealth Joint Office Large Conference room. o President+ Foreign Minister + State Minister + AG+ PR+ Aliny Visit to the Permanent Mission of Maldives o Location: 800 2" Ave. 4” Floor o President+ Entire Delegation Reception hosted by Luxembourg, in honor of His Royal Highness Grand Duke Henri. (T
Page: HOUSE_OVERSIGHT_024189 →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
raq. Ivory Coast (C6te d'Ivoire). Jamaica. Jordan, Kazakhstan, Kenya. Korea, North. Kyrgyzstan, Laos. Lebanon, Liberia. Libya, Liechtenstein, Macau, Maldives, Mali, Marshall Islands, Mexico, Moldova, Monaco, Mozambique, Namibia, Nauru. Nicaragua, Niger. Nigeria, Niue, Pakistan, Palestinian Territories, P
ccounts continue, maybe in other countries, or on other accounts? BARCLAYS AND FBME FBME, formerly Federal Bank of the Middle East, Ltd. , based in Cyprus, was proposed by FinCEN fora Section 311 special measure on July 15, 2014. Barclays was involved in a series of wire transfers involving FBME after
ys Wealth try to lure private clients with the offerings in its "Little Book of Wonders" which have included a getaway to ultra-luxury villas in the Maldives and even the possibility of a space holiday with Virgin Galactic? 10. In an SEC case last year, Barclays was cited for giving a spot in its coveted
Royal Highness Grand Duke Henri. (TBC) fo) Location: Permanent Mission of Luxembourg, Luxembourg House, 17 Beekman Place, NY 10022 ° President + PR Cyprus: Musical Philoxenia hosted by the President of Cyprus ° Location: Alice Tully Hall, Starr Theater, 1941 Broadway on 65” street. ° President+ PR+ FM+
Page: HOUSE_OVERSIGHT_024181 →General Debate ° Location: General Assembly, UN Headquarters ° Approx. 4 pm fo) President+ Foreign Minister + State Minister + AG+ PR+ Ali Rasheed ° Maldives has the 4" speaking slot. 2™' AOSIS Leaders Summit ° Location: Helmsley Hotel fe) President+ Environment Minister + Hassan Sierra Leone Foreign Mini
Page: HOUSE_OVERSIGHT_024182 →Entities connected to both Cyprus and Maldives

Jeffrey Epstein
PERSON
United Kingdom
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Norway
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Luxembourg
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Hungary
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Donald Trump
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Malta
LOCATIONLeon Black
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United States
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Ireland
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Denmark
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Finland
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Stephen Hawking
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Julie K. Brown
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Croatia
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George Mitchell
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Abraham Lincoln
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Samantha Power
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Michigan
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Prince Andrew
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