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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
ngton Post <https://www.washingtonpost.corn/politics/florida-early-vote/2020/10/19/ea961148-1221-1Ieb- ad6f-36c93e6e94fb_story.html> (10/19, Gardner, Majchrowicz, Rosza, 14.2M) reports, "In Miami, Fort Lauderdale, Fort Myers, Sarasota, St. Petersburg and many other Florida communities, voters lined up before
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
of early voting in Florida. Lines starting at dawn stretched for more than an hour in the battleground state." The Washington Post (10/19, Gardner, Majchrowicz, Rosza, 14.2M) reports, "In Miami, Fort Lauderdale, Fort Myers, Sarasota, St. Petersburg and many other Florida communities, voters lined up before
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
of early voting in Florida. Lines starting at dawn stretched for more than an hour in the battleground state." The Washington Post (10/19, Gardner, Majchrowicz, Rosza, 14.2M) reports, "In Miami, Fort Lauderdale, Fort Myers, Sarasota, St. Petersburg and many other Florida communities, voters lined up before
Entities connected to both U.S. Treasury and Majchrowicz

Jeffrey Epstein
PERSON
United States
LOCATION
Donald Trump
PERSON
Prince Andrew
PERSON
Virginia Giuffre
PERSON
Department of Justice
ORGANIZATIONFBI
ORGANIZATIONLeon Black
PERSON
Condoleezza Rice
PERSON
Bloomberg L.P.
ORGANIZATION
Bill Clinton
PERSON
Joe Biden
PERSON
New York
LOCATION
Julie K. Brown
PERSONMaria Farmer
PERSON
Prince Charles
PERSON
Jared Kushner
PERSON
Rudy Giuliani
PERSON
Michigan
LOCATION
India
LOCATION