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arly $1 billion in losses to three victims alone that are mentioned in the indictment. In addition to Heritage Valley, they are TNT Express B.V. (a FedEx subsidiary) and an unnamed U.S. pharmaceutical maker that paid $500 million to fix the damage." Politico <https://www.politico.com/news/2020/10/19/r
t-to-victims-idUSKBN2742BE> (10/19, Spetalnick, Eltahir, Abdelaziz), "Sudan's designation as a state sponsor of terrorism dates to its toppled ruler Omar al-Bashir and makes it difficult for its transitional government to access urgently needed debt relief and foreign financing." Reuters adds, "Many in Sudan s
early $1 billion in losses to three victims alone that are mentioned in the indictment. In addition to Heritage Valley, they are TNT Express B.V. (a FedEx subsidiary) and an unnamed U.S. pharmaceutical maker that paid $500 million to fix the damage." Politico (10/19, Geller, 4.29M) reports, "As office
ims." According to Reuters (10/19, Spetalnick, Eltahir, Abdelaziz), "Sudan's designation as a state sponsor of terrorism dates to its toppled ruler Omar al-Bashir and makes it difficult for its transitional government to access urgently needed debt relief and foreign financing." Reuters adds, "Many in Sudan s
early $1 billion in losses to three victims alone that are mentioned in the indictment. In addition to Heritage Valley, they are TNT Express B.V. (a FedEx subsidiary) and an unnamed U.S. pharmaceutical maker that paid $500 million to fix the damage." Politico (10/19, Geller, 4.29M) reports, "As office
ims." According to Reuters (10/19, Spetalnick, Eltahir, Abdelaziz), "Sudan's designation as a state sponsor of terrorism dates to its toppled ruler Omar al-Bashir and makes it difficult for its transitional government to access urgently needed debt relief and foreign financing." Reuters adds, "Many in Sudan s
Entities connected to both FedEx and Omar al-Bashir

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Pittsburgh
LOCATION
John Brennan
PERSON
Alaska
LOCATION
Bella Klein
PERSON
David Rodgers
PERSON
George W. Bush
PERSON
United States
LOCATION
Prince Andrew
PERSONLeon Black
PERSON
Department of Justice
ORGANIZATION
Julie K. Brown
PERSON
Alfredo Rodriguez
PERSON
Condoleezza Rice
PERSON
Prince Charles
PERSON
Ronald Reagan
PERSONthe Southern District
LOCATION
Donald Trump
PERSONEmmy Taylor
PERSON