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ecious stones, allowing him to 'move funds internationally' 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 Pr
shingtonpost.com/education/school-districts-reopening- coronavirus/2020/10/19/3791c952-0ffb-11eb-8074-0e943a9lbfO8_story.html> (10/19, A 1 , Meckler, Strauss, 14.2M) reports, "Large school districts across the country are reopening campuses to students, a slow-moving reversal driven by fear that students
recious stones, allowing him to 'move funds internationally' 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 P
ing and other critical care services during the pandemic." Large School Districts Are Reopening Campuses. The Washington Post (10/19, Al, Meckler, Strauss, 14.2M) reports, "Large school districts across the country are reopening campuses to students, a slow-moving reversal driven by fear that students
recious stones, allowing him to 'move funds internationally' 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 P
ing and other critical care services during the pandemic." Large School Districts Are Reopening Campuses. The Washington Post (10/19, Al, Meckler, Strauss, 14.2M) reports, "Large school districts across the country are reopening campuses to students, a slow-moving reversal driven by fear that students
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 →rations to regions as diverse *30 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 c
Page: HOUSE_OVERSIGHT_023378 →Entities connected to both Tanzania and Audrey Strauss

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