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eir transnational criminal activities spanned at least seven countries in East and West Africa, with customers as far-flung as the United States and Southeast Asia. To build the case, in 2018 a confidential source infiltrated the alleged criminals' network by posing as a buyer representing customers in Manhatt
with, among others, former Rep. John Sweeney, R-N.Y., a transition team member. • On Jan. 12, 2017, after the Trump Tower interview, Calk wrote to Mattis' assistant to follow up on his request for a meeting with Mattis. "I know that Anthony Scaramucci and others will be reaching out on my behalf as w
eir transnational criminal activities spanned at least seven countries in East and West Africa, with customers as far-flung as the United States and Southeast Asia. To build the case, in 2018 a confidential source infiltrated the alleged criminals' network by posing as a buyer representing customers in Manhatt
with, among others, former Rep. John Sweeney, R-N.Y., a transition team member. • On Jan. 12, 2017, after the Trump Tower interview, Calk wrote to Mattis' assistant to follow up on his request for a meeting with Mattis. "I know that Anthony Scaramucci and others will be reaching out on my behalf as w
very hard not to subconsciously self-censor.” This person indicated that when their institute does projects on counterterrorism in the Middle East or Southeast Asia, they are very careful about discussing China’s restive region of Xinjiang where up to one million Uighurs are presently believed to be in reeducatio
Work%20-%20Background%20and%20Implications%20for%20US_final _O.pdf. 7 Information from a participant on one trip to China arranged by Jimmy Wong. 8 Mattis, Peter. “Contrasting China and Russia’s Influence Operations.” War on the Rocks. January 2018. https://warontherocks.com/2018/01/contrasting-chinas-r
Entities connected to both Southeast Asia and Mattis

Jeffrey Epstein
PERSON
United States
LOCATION
Donald Trump
PERSON
Ghislaine Maxwell
PERSON
George W. Bush
PERSON
Barack Obama
PERSON
Michael Cohen
PERSON
Marc Rich
PERSON
Joe Biden
PERSON
Stephen Hawking
PERSON
Department of Justice
ORGANIZATION
Bill Clinton
PERSON
Michael Jackson
PERSON
John F. Kennedy
PERSON
Virginia Giuffre
PERSON
Julie K. Brown
PERSON
United Kingdom
LOCATIONLeon Black
PERSON
Bloomberg L.P.
ORGANIZATION
Houston
LOCATION