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icy staffers. Plus, he's half of one of Washington's top power couples: His wife, Lael Brainard, is the undersecretary for international affairs at the Treasury Department. 23. Howard Berman The most influential House Democrat on foreign affairs, Howard Berman has carved out a perch for himself on the hawkish wing o
e women who put this all in motion is hard to locate. It even took the taxi driver a long time to arrive via winding roads at Suha Arafat's home in Malta, a half-hour by car from the capital city of Valletta. The unimposing house on a hillside has a front garden which is too small for parties. A comp
any so-called "watch list" maintained by any governmental agency of the U.S. (including, but not limited to, the U.S. Central Intelligence Agency, the U.S. Department of the Treasury, the U.S. Federal Bureau of Investigation, the IRS, the U.S. Office of Foreign Assets Control and the SEC) or (ii) a senior foreign political R(kfT
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Entities connected to both U.S. Treasury and Malta

Jeffrey Epstein
PERSON
United States
LOCATION
George W. Bush
PERSON
Ghislaine Maxwell
PERSON
Donald Trump
PERSON
Condoleezza Rice
PERSON
Joi Ito
PERSON
Prince Andrew
PERSON
Virginia Giuffre
PERSONFBI
ORGANIZATION
Vicky Ward
PERSONLeon Black
PERSON
Barack Obama
PERSON
Joe Biden
PERSON
United Kingdom
LOCATION
Department of Justice
ORGANIZATION
Marc Rich
PERSON
Samantha Power
PERSON
Bill Clinton
PERSON
Bloomberg L.P.
ORGANIZATION