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land USA USA USA USA USA USA Russian Federation USA Russian Federation USA Germany USA Italy France United Arab Emirates United Arab Emirates Kenya USA Canada United Kingdom United Kingdom USA Israel USA Switzerland USA USA Switzerland USA USA United Kingdom United Kingdom France India
Page: HOUSE_OVERSIGHT_017077 →World Economic Forum Chairman of the Board and Chief Executive Officer Chief Executive Officer President, France Managing Director President of Iceland Director Co-Founder and Chairman Business Columnist President and Chief Executive Officer Head, News and Politics Group Chief Executive Officer
Page: HOUSE_OVERSIGHT_017077 →ifemusa.org/drupal/? q=goodwillambas> EFTA00774850 Goodwill Ambassadors 1. Nicole Kidman (USA and Australia) Actress 2. Hon. Mrs. Phoebe Asiyo (Kenya) Advocate for African women 3. HRH Princess Basma bint Talal (Jordan) Advocate for Middle East women Coordinator: Ms. Joan Libby-Hawk, Public Affa
heick Modibo Diarra (Mali) Scientist/Science Education Advocate 13. Miguel Angel Estrella (Argentina) Classical Pianist 14. VigdAs FinnbogadA3ttir (Iceland) Former President of Iceland/Supports Linguistic Diversity 15. Ivry Gitlis (Israel) Violinist and Composer EFTA00774849 16. Bahia Hariri (Lebano
ief Executive Officer AI-Ghurair Group of United Arab Emirates Companies Julie Gichuru Group Digital Business Manager and Royal Media Services Kenya TV Host Sir John Gieve Senior Fellow Belfer Center for Science and International Affairs. USA Harvard University Clement Gignac President an
dent. France Manpower Inc. France Aram Grigorian Managing Director Troika Dialog Group Russian Federation Olafur Ragnar Grimsson President of Iceland Daniel Gros Director Centre for European Policy Belgium Studies (CEPS) Bill Gross Co-Founder and Chairman eSolar Inc. USA Daniel Gross Bus
ief Executive Officer AI-Ghurair Group of United Arab Emirates Companies Julie Gichuru Group Digital Business Manager and Royal Media Services Kenya TV Host Sir John Gieve Senior Fellow Belfer Center for Science and International Affairs. USA Harvard University Clement Gignac President an
dent. France Manpower Inc. France Aram Grigorian Managing Director Troika Dialog Group Russian Federation Olafur Ragnar Grimsson President of Iceland Daniel Gros Director Centre for European Policy Belgium Studies (CEPS) Bill Gross Co-Founder and Chairman eSolar Inc. USA Daniel Gross Bus
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 Mar. 1, 1924 Oct. 10, 1934 Mar. 29, 1935 http://www.law.comelLedu/uscode/htinl/uscodel8/usc_sec_18_00003181
892 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 Mar. 1, 1924 Oct. 10, 1934 Mar. 29, 1935
na. 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. Libya, Liechtenstein, Macau, Maldives, Mali, Marshall Islands, Mexico, Moldova, Monaco, Mozambiq
lpha 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, United States Minor Out
heal CtAUIC6). &leak taxes commas aid 01m1TOCaY OPIK11 comas The SF< protection aid the axplarootairmactim do not *pale these assets even rl they Kenya apper mtre ssolmenn The SEC protecen and the app kftwit i proteelon do rot presto mans* changes n the ~kit yaks Of >or dorestmentsaewts as swan a ~
reg "ml ~My n dte nare of the aCCOint holder an the baks and mora older polioble inten ~ider ager« • («in ~namn, contra" of irrnment mana (9 g . Irland parowships and prvae ~enes) Mat are na [mister" mat the ~bes Am of 1933. and • Commdinesconincn fo g. forar "Mango al predons ~al conincit nattog
e-President, Manufacturing President, Chief Executive Officer and Representative Director of the Board Ambassador and Permanent Representative of Kenya Coordinating Minister for the Economy and Minister of Finance of Nigeria Artist, Founder and Director Senior Vice-President and Chief Sustainabi
io Grilli Minister of Economy and Finance of Italy Kirk D. Grimes Group Executive. Operations Fluor Corporation USA Olafur Ragnar President of Iceland Grimsson Dmitry Grishin Chairman, Chief Executive Officer and LLC Mail.Ru Russian Federation Co-Founder Matthew Grob Executive Vice-President
orld Surplus / Total Deficit ($B) As % of World Gross Unemploy- Deficit 2009 ment Rate YIY (pps) Tunisia Ethiopia Colombia Cyprus Poland Spain Kenya Norway Ghana Bolivia Sweden Brazil Switzerland Latvia Malawi Malaysia Denmark Gabon Finland Turkey Czech Republic Slovenia Slovakia Croatia Australia
8 Austria Netherlands 9 Belgium Australia 9 Ireland Germany 10 France Germany 10 Sweden Switzerland 11 Austria Estonia 1 Czech Republic UK 12 Denmark Iceland 12 France Slovenia 13 Iceland Denmark 13 Norway Poland 14 Sweden Slovenia 14 USA ireland 15 Ireland Norway 45 Hungary Belgium 16 Norway . France 16 I
emala Guatemala Guyana Haiti. Honduras Honduras Hong Kong Hungary Iceland Iceland . India iraq _ Ireland israel’ Italy: «> ‘Jamaica Japan Jordan Kenya ~ Kenya’ °° Kiribati * Latvia Latvia Lesotho Liberia Liechtenstein Lithuania Lithuania Lithuania Luxembourg Luxembourg Luxembourg Malawi Malawi Mala
ce 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 * Latvia Latvia Lesotho Liberia Liechtenstein
Entities connected to both Kenya and Ireland

Jeffrey Epstein
PERSON
Norway
LOCATION
United States
LOCATION
George W. Bush
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Denmark
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Luxembourg
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Finland
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Belgium
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United Kingdom
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Donald Trump
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Hungary
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Marc Rich
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Bulgaria
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Barack Obama
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Estonia
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Romania
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Bill Clinton
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Latvia
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Lithuania
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Prince Andrew
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