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ternationally' for Al Qaeda." Talib "works around the world, including in Brazil, Colombia, Sri Lanka, Tanzania, Turkey and the Persian Gulf region, the Treasury Department said in a statement." The Middle East Institute's Countering Terrorism and Extremism Program director, Charles Lister, said, "It goes to show that A
onpost.com/national-security/jean-carroll-trump- lawsuit/2020/10/19/5300dd42-1251-11eb-ad6f-36c93e6e94fb_story.html> (10/19, Barrett, 14.2M) reports Carroll's lawyers "have argued that the Justice Department's legal argument is `inconceivable' because no American, not even the president, has a job descri
Attorney General Barr's "decision to intervene in a defamation lawsuit filed in a New York court against...Trump by E. Jean Carroll." The Times adds Carroll "has said that Mr. Trump raped her in a department store two decades ago and then falsely denied the attack while in office, branding her a liar and
ministration on Monday imposed sanctions on an Australian-based businessman and his gemstone company for helping Al Qaeda move money," according to the Treasury Department. Officials "said Ahmed Luqman Talib traded in precious stones, allowing him to 'move funds internationally' for Al Qaeda." Talib "works around the
ttorney General Barr's "decision to intervene in a defamation lawsuit filed in a New York court against...Trump by E. Jean Carroll." The Times adds Carroll "has said that Mr. Trump raped her in a department store two decades ago and then falsely denied the attack while in office, branding her a liar and
re than $25,000 in April, a new record." Budget Deficit Climbed To $1.9T During Fiscal Year's First Seven Months. Axios (5/15, Knutson, 1.26M) says the Treasury Department's monthly budget report indicates that during the current fiscal year's first seven months, the US budget deficit climbed to a record $1.9 trillion.
s that Ireland's public healthcare system was forced to shut down major technology systems following a ransomware attack. The Guardian (UK) (5/14, Carroll, 5.53M) reports that Paul Reid, "the Health Service Executive chief executive, told RTE there had been a 'human-operated' attempt to access data st
ministration on Monday imposed sanctions on an Australian-based businessman and his gemstone company for helping Al Qaeda move money," according to the Treasury Department. Officials "said Ahmed Luqman Talib traded in precious stones, allowing him to 'move funds internationally' for Al Qaeda." Talib "works around the
ttorney General Barr's "decision to intervene in a defamation lawsuit filed in a New York court against...Trump by E. Jean Carroll." The Times adds Carroll "has said that Mr. Trump raped her in a department store two decades ago and then falsely denied the attack while in office, branding her a liar and
Entities connected to both U.S. Treasury and Carroll

Jeffrey Epstein
PERSON
United States
LOCATION
Donald Trump
PERSON
George W. Bush
PERSON
Ghislaine Maxwell
PERSON
Prince Andrew
PERSON
Virginia Giuffre
PERSON
Department of Justice
ORGANIZATION
Barack Obama
PERSONLeon Black
PERSONFBI
ORGANIZATION
Bloomberg L.P.
ORGANIZATION
Bill Clinton
PERSON
Condoleezza Rice
PERSON
Joe Biden
PERSON
New York
LOCATION
Julie K. Brown
PERSON
Prince Charles
PERSON
Samantha Power
PERSON
Marc Rich
PERSON