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rmer Malaysian PM Convicted In First 1MDB Trial. The AP <https://apnews.com/le064784302bd153b2a579d656925ef3> (7/27, Ng) reports from Kuala Lumpur, Malaysia, "Former Prime Minister Najib Razak was convicted Tuesday of crimes involving the multibillion- dollar looting of a Malaysian state investment fund t
https://www.reuters.corn/article/us-health-coronavirus-belgiurn/belgium-tightens-coronavirus- restrictions-after-surge-of-cases-idUSKCN24SITH> (7/27, Strauss, Blenkinsop) reports, "Belgium announced measures on Monday including a sharp reduction in permitted social contact designed to prevent a return to
he Department of Interior. INTERNATIONAL RELATIONS Former Malaysian PM Convicted In First 1MDB Trial. The AP (7/27, Ng) reports from Kuala Lumpur, Malaysia, "Former Prime Minister Najib Razak was convicted Tuesday of crimes involving the multibillion-dollar looting of a Malaysian state investment fund
olitically fraught western province where China's treatment of the local Muslim Uighur population has come under global criticism." Reuters (7/27, Strauss, Blenkinsop) reports, "Belgium announced measures on Monday including a sharp reduction in permitted social contact designed to prevent a return to
he Department of Interior. INTERNATIONAL RELATIONS Former Malaysian PM Convicted In First 1MDB Trial. The AP (7/27, Ng) reports from Kuala Lumpur, Malaysia, "Former Prime Minister Najib Razak was convicted Tuesday of crimes involving the multibillion-dollar looting of a Malaysian state investment fund
olitically fraught western province where China's treatment of the local Muslim Uighur population has come under global criticism." Reuters (7/27, Strauss, Blenkinsop) reports, "Belgium announced measures on Monday including a sharp reduction in permitted social contact designed to prevent a return to
rio, 540 N.Y.S.2d 615 (N.Y. App. Div. 1989) eccceessccscentsccscseeeecesnseeeseseseeesnseseeesnseseeesnsesceesnsesecesnseeceesnseeeeeanseeceeanseees Strauss v. Credit Lyonnais, S_A., No. CV-06-0702, 2006 U.S. Dist. LEXIS 72649 (E.D.NLY. Oct. 5, 2006) v.cccsseseesseensen Sys. v. Masterson Mktg., No. 11-CV
Page: HOUSE_OVERSIGHT_023369 →0 as the Philippines, Bosnia, Chechnya, Kosovo, Sudan, Ethiopia, Kashmir, Somalia, Palestine, Pakistan, Yemen, Kenya, Tanzania, Egypt, Indonesia, and Malaysia.! Plaintiffs’ pleadings and other record materials describe in detail the pervasive involvement of these purported charities in knowingly and direct
Page: HOUSE_OVERSIGHT_023378 →Entities connected to both Malaysia and Audrey Strauss

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Prince Andrew
PERSON
Department of Justice
ORGANIZATION
Marc Rich
PERSON
Michael Cohen
PERSON
Donald Trump
PERSON
United States
LOCATIONLeon Black
PERSONSouthern District
LOCATIONthe Southern District
LOCATION
Denver
LOCATION
George W. Bush
PERSON
William Barr
PERSON
Colorado
LOCATION
New Hampshire
LOCATION
Bloomberg L.P.
ORGANIZATION
Jared Kushner
PERSON
Liechtenstein
LOCATION
Steven Mnuchin
PERSON