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(07/30, Goldbaum, Rehman), Washington Post (07/30, Noack, Hussain, Khan), CBS News (07/30, Broadcast), CNN (07/30, Saifi, Goodwin), Reuters (07/30, Ahmad, Mehsud), BBC News (07/30, Davies, Durbin), The Guardian (07/30, Janjua), New York Post (07/30, Reyes), The Hill (07/30, Oshin), Independent (07/30,
or his March 13 trial. The article noted that the news release also provided details about what happened leading up to the FBI agents closing in on McGrath. FBI agents in Baltimore asked if Knoxville agents could arrest McGrath, and they provided a copy of the warrant, a description of McGrath's vehicle
vided details about what happened leading up to the FBI agents closing in on McGrath. FBI agents in Baltimore asked if Knoxville agents could arrest McGrath, and they provided a copy of the warrant, a description of McGrath's vehicle, and information about McGrath's location. When agents responded, they
(07/30, Goldbaum, Rehman), Washington Post (07/30, Noack, Hussain, Khan), CBS News (07/30, Broadcast), CNN (07/30, Saifi, Goodwin), Reuters (07/30, Ahmad, Mehsud), BBC News (07/30, Davies, Durbin), The Guardian (07/30, Janjua), New York Post (07/30, Reyes), The Hill (07/30, Oshin), Independent (07/30,
for his March 13 trial. The article noted that the news release also provided details about what happened leading up to the FBI agents closing in on McGrath. FBI agents in Baltimore asked if Knoxville agents could arrest McGrath, and they provided a copy of the warrant, a description of McGrath's vehicl
vided details about what happened leading up to the FBI agents closing in on McGrath. FBI agents in Baltimore asked if Knoxville agents could arrest McGrath, and they provided a copy of the warrant, a description of McGrath's vehicle, and information about McGrath's location. When agents responded, they
rt and export hundreds of millions of dollars worth of fine art and diamonds. According to the articles, the Treasury in 2019 had already sanctioned Ahmad for providing material support to Lebanon's Hezbollah, but prosecutors in Brooklyn said Ahmad worked with three family members and five other associ
llace), Washington Post (04/18, Edwards), the Associated Press (04/18, Miller, Murphy), and NBC News (04/18, Siemaszko) also reported on the story. McGrath Didn't Book Plane Tickets to MD. Before Trial, Court Documents Say The Washington Post (04/18, Thompson) reported that a search warrant was unsealed
Entities connected to both Ahmad and McGrath

Jeffrey Epstein
PERSON
George Mitchell
PERSON
Prince Andrew
PERSON
Donald Trump
PERSON
Julie K. Brown
PERSON
Department of Justice
ORGANIZATION
Chris Tucker
PERSON
Michael Cohen
PERSON
United States
LOCATIONLeon Black
PERSON
Michael Jackson
PERSON
Minnesota
LOCATION
Joe Biden
PERSONMartin Weinberg
PERSON
Virginia Giuffre
PERSON
Michigan
LOCATION
Bradley Edwards
PERSON
Murphy
PERSON
Supreme Court
ORGANIZATIONThe New York Post
ORGANIZATION