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zed German arts advocate Hella Mewis" Monday "as she was leaving her office near one of Baghdad's busiest thoroughfares," the New York Times (7/21, Rubin, Hassan, 18.61M) reports. Mewis "was a well-known figure in the neighborhood, home to the Beit Tarkib Arts Center, which she had established with Ir
oited the Venezuelan court system for his personal benefit and laundered ill-gained proceeds in the United States. HSI welcomes the announcement by the Department of State's Transnational Organized Crime Rewards Program and sees this as an important step to ensuring that Moreno Perez faces justice for the crimes he alle
hdad's busiest thoroughfares," the New York Times <https://vvww.nytimes.com/2020/07/21/world/middleeast/german-arts-kidnap-baghdad-iraq.html> (7/21, Rubin, Hassan, 18.61M) reports. Mewis "was a well-known figure in the neighborhood, home to the Beit Tarkib Arts Center, which she had established with I
loited the Venezuelan court system for his personal benefit and laundered ill-gained proceeds in the United States. HSI welcomes the announcement by the Department of State's Transnational Organized Crime Rewards Program and sees this as an important step to ensuring that Moreno Perez faces justice for the crimes he alle
visits-saudi-arabia-meets- with-crown-prince-and-pompeo-say-local-media/2020/11/23/63f3cab4-2d5f-lleb-9dd6- 2d0179981719_story.html> (11/23, Hendrix, Rubin, Mekhennet, I4.2M) calls it "a watershed visit in the historically hostile relations between the two countries." It also quotes an unnamed "intellig
international drug smuggling networks," as part of the Indo-US Counter-Narcotics Working Group (CNWG). According to Sources, representatives from "the Department of State's Bureau of International Narcotics and Law Enforcement Affairs (INL), Office of National Drug Control Policy (ONDCP), Department of Justice (DOJ), F
s between Israel and the broader Arab world and reflected the shared concern of all three nations about Iran." The Washington Post (11/23, Hendrix, Rubin, Mekhennet, 14.2M) calls it "a watershed visit in the historically hostile relations between the two countries." It also quotes an unnamed "intelli
international drug smuggling networks," as part of the Indo-US Counter-Narcotics Working Group (CNWG). According to Sources, representatives from "the Department of State's Bureau of International Narcotics and Law Enforcement Affairs (INL), Office of National Drug Control Policy (ONDCP), Department of Justice (DOJ), F
zed German arts advocate Hella Mewis" Monday "as she was leaving her office near one of Baghdad's busiest thoroughfares," the New York Times (7/21, Rubin, Hassan, 18.61M) reports. Mewis "was a well-known figure in the neighborhood, home to the Beit Tarkib Arts Center, which she had established with Ir
oited the Venezuelan court system for his personal benefit and laundered ill-gained proceeds in the United States. HSI welcomes the announcement by the Department of State's Transnational Organized Crime Rewards Program and sees this as an important step to ensuring that Moreno Perez faces justice for the crimes he alle
zed German arts advocate Hella Mewls" Monday "as she was leaving her office near one of Baghdad's busiest thoroughfares," the New York Times (7/21, Rubin, Hassan, 18.61M) reports. Mewis "was a well-known figure in the neighborhood, home to the Beit Tarkib Arts Center, which she had established with Ir
oited the Venezuelan court system for his personal benefit and laundered ill-gained proceeds in the United States. HSI welcomes the announcement by the Department of State's Transnational Organized Crime Rewards Program and sees this as an important step to ensuring that Moreno Perez faces justice for the crimes he alle
Entities connected to both Rubin and the Department of State's

Jeffrey Epstein
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Prince Andrew
PERSON
Donald Trump
PERSONLeon Black
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Colorado
LOCATION
William Barr
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Michael Cohen
PERSONMartin Weinberg
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Denver
LOCATION
Jared Kushner
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George W. Bush
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United States
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Department of Justice
ORGANIZATION
Audrey Strauss
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Scarlett Johansson
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Joe Biden
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Virginia Giuffre
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Bloomberg L.P.
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Julie K. Brown
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Ghislaine Maxwell
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