EFTA01769155Set 10
2012-07-124p1,786w
both houses o=
Congress, which could impede progress on its reform agenda. <1=>
Paraguay: On =une 22, President Fernando Lugo was impeached just one week after land cla=hes between ... South =merican countries on issues
including democracy, education, energy, and th= environment) have suspended Paraguay's membership until the =ext
presidential election. Mercosur's decision to not impose sanctio ... against Paraguay averted potentially disastrous
consequences for the lan=locked nation's economy, which is heavily reliant on trade within th= bloc. Jose Miguel Insulza,
Secretary-General of the Organization
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01769155.pdf
EFTA00596397Set 9
49p11,093w
Islands, Jamaica and Mexico*
South and Central America (SACA): Brazil*, Costa Rica*, Guatemala* and
Paraguay*.
South-East Asia (SEA): Bangladesh, Maldives*, Nepal and Sri Lanka.
Western Pacific (WP): Cambodia, China ... Islands X
Jamaica X
Mexico* X
Brazil* X
Costa Rica* X
SACA
Guatemala* X
Paraguay* X
Bangladesh X
Maldives* X
SEA
Nepal X
Sri Lanka
Cambodia X
China ... subsidized prices) and Seychelles. Free pens were provided in Kuwait, Syria,
Uzbekistan, Brazil, Paraguay and the Philippines. The Philippines also had
subsidies on pens. Turkey, Barbados, Jamaica, Bangladesh, Sri Lanka
https://www.justice.gov/epstein/files/DataSet%209/EFTA00596397.pdf
EFTA00753606Set 9
49p11,069w
Islands, Jamaica and Mexico*
South and Central America (SACA): Brazil*, Costa Rica*, Guatemala* and
Paraguay*.
South-East Asia (SEA): Bangladesh, Maldives*, Nepal and Sri Lanka.
Western Pacific (WP): Cambodia, China ... Islands X
Jamaica X
Mexico* X
Brazil* X
Costa Rica* X
SACA
Guatemala* X
Paraguay* X
Bangladesh X
Maldives* X
SEA
Nepal X
Sri Lanka
Cambodia X
China ... subsidized prices) and Seychelles. Free pens were provided in Kuwait, Syria,
Uzbekistan, Brazil, Paraguay and the Philippines. The Philippines also had
subsidies on pens. Turkey, Barbados, Jamaica, Bangladesh, Sri Lanka
https://www.justice.gov/epstein/files/DataSet%209/EFTA00753606.pdf
EFTA00701936Set 9
2012-07-124p2,307w
minority in both houses of Congress, which could
impede progress on its reform agenda.
Paraguay: On June 22, President Fernando Lugo was impeached just one week after land clashes between ... South American countries on issues
including democracy, education, energy, and the environment) have suspended Paraguay's membership until the next
presidential election. Mercosur's decision to not impose sanctions against ... Paraguay averted potentially disastrous
consequences for the landlocked nation's economy, which is heavily reliant on trade within the bloc. Jose Miguel Insulza,
Secretary-General of the Organization of American
https://www.justice.gov/epstein/files/DataSet%209/EFTA00701936.pdf
EFTA01702869Set 10
2005-02-2570p10,581w
Stat,•
2851.
Papua New Guinea Dec. 22, 1931 Aug. 30, 1935 47 Stat.
2122.
Paraguay Nov. 9, 1998 Mar. 9, 2001
Peru July 26, 2001 Aug. 25, 2003
Philippines ... States extradition treaties - Wikipedia, the free encyclopedia Page 7 of 10
November March 9,
Paraguay 9, 1998 2001
• July 26, August
Peru
2001 25, 2003
._
November November
Philippines
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01702869.pdf
Setting the Standard Since 1983-
‘I,NIIRIA and ROBERTO SALAZAR
Country of Origin: Paraguay
Work Experience:
1999-Present Housekeeper/Houseman/Cook/Butler/Driver
Mr. And Mrs. Mark Lefkowitz
Washington, D.C.
Responsibilities include the management ... Housekeeper/Houseman
(Part-time) Ms. Susan M. MacLean
Garrison, New York, 10524
1992-1995 In Paraguay
1988 —1992 Housekeeper/Houseman /Cook /Butler/ Driver
Mr. Bertram Firestone
Middleburg, Virginia
Responsibilities included general housekeeping
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02333849.pdf
EFTA00015646Set 8
2021-08-278p4,128w
sent by the same shipper from the previous week...
Treasury Targets Corruption Networks in Paraguay
US Department of the Treasury Press Release, August 24, 2021
https://home.treasury.govinews/press-releases/jy0332
IPT NOTE ... Khalil Ahmed Hijazi, and Liz Paola Doldan Gonzalez, for their roles in
corruption in Paraguay, as well as five associated entities connected with their corruption schemes. These individuals and
entities
https://www.justice.gov/epstein/files/DataSet%208/EFTA00015646.pdf