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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
urn them over to the United States." CNN <https://www.cnntorn/2020/10/19/politics/russian-nationals-charged-justice-department/index.html> (10/19, Carrega, 83.16M) reports, "The alleged hackers are officers of the Russian Main Intelligence Directorate (GRU), a military intelligence agency of the Genera
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
potentially restrict their travels, and they could be arrested if they enter a country willing to turn them over to the United States." CNN (10/19, Carrega, 83.16M) reports, "The alleged hackers are officers of the Russian Main Intelligence Directorate (GRU), a military intelligence agency of the Genera
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
potentially restrict their travels, and they could be arrested if they enter a country willing to turn them over to the United States." CNN (10/19, Carrega, 83.16M) reports, "The alleged hackers are officers of the Russian Main Intelligence Directorate (GRU), a military intelligence agency of the Genera
Entities connected to both Tanzania and Carrega

Jeffrey Epstein
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Kenya
LOCATION
Glenn Dubin
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United States
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Donald Trump
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Bill Clinton
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Prince Andrew
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Department of Justice
ORGANIZATION
George W. Bush
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Joe Biden
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Sudan
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Prince Charles
PERSONLeon Black
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Michael Jackson
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Scarlett Johansson
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New York
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Bloomberg L.P.
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Barack Obama
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Vladimir Putin
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Columbia University
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