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M) reports, "More than a decade ago, Bethesda lawyer Jeremy W. Schulman began working to reclaim millions of dollars belonging to the government of Somalia from accounts frozen during the country's years of political turmoil. Now, Schulman is facing the possibility of decades in prison after the governm
reuters.com/article/usa-huawei-tech-canada/canadian-police-officer-was-uncomfortable- assisting-fbi-in-huawei-cfos-extradition-idUSICBN28H169> (1217, Berman) reports, "A police officer stationed at Vancouver's airport on the day" Huawei CFO Meng Wanzhou "was arrested two years ago testified on Monday he
icans appalled at the words `send her back' erupting from the crowd at the President's North Carolina rally, referencing [Omar], who escaped war-tom Somalia as a child.... The President today trying to distance himself from the chant, but he's the one who initially suggested Omar and three other Democrat
travel; sexually suggestive photographs of nude underage girls; plea discussions; and police reports describing witness tampering and intimidation,' Berman wrote in a 33-page opinion." The Palm Beach (FL) Daily News (7/18, Musgrave, 21K) reports, "Multimillionaire Epstein has pleaded not guilty to the
M) reports, "More than a decade ago, Bethesda lawyer Jeremy W. Schulman began working to reclaim millions of dollars belonging to the government of Somalia from accounts frozen during the country's years of political turmoil. Now, Schulman is facing the possibility of decades in prison after the governm
h of their Article 8 rights to a family life." Canadian Police Officer Says He Was FBI's Point Of Contact During Huawei CFO Arrest. Reuters (12/7, Berman) reports, "A police officer stationed at Vancouver's airport on the day" Huawei CFO Meng Wanzhou "was arrested two years ago testified on Monday he
Sullivan said, "The terrorist threat has changed dramatically since we went to war in Afghanistan 20 years ago. Al Qaeda is in Yemen and Syria and Somalia. ISIS is across that border region in Iraq and Syria and in multiple countries in Africa, so to really protect this country from the terrorist threa
, Holt, 4.83M) that Hole "was known to local police and FBI EFTA00135871 for a mental health condition." The Washington Pact (4/16, Molloy, Bella, Berman, Witte, 10.52M) reports that as Hole's shotgun was "seized and not returned, it was unclear how he had obtained the rifle used Thursday night." The
M) reports, "More than a decade ago, Bethesda lawyer Jeremy W. Schulman began working to reclaim millions of dollars belonging to the government of Somalia from accounts frozen during the country's years of political turmoil. Now, Schulman is facing the possibility of decades in prison after the governm
of their Article 8 rights to a family life." Canadian Police Officer Says He Was FBI's Point Of Contact During Huawei CFO Arrest. Reuters (12/7, Berman) reports, "A police officer stationed at Vancouver's airport on the day" Huawei CFO Meng Wanzhou "was arrested two years ago testified on Monday he
Sullivan said, "The terrorist threat has changed dramatically since we went to war in Afghanistan 20 years ago. Al Qaeda is in Yemen and Syria and Somalia. ISIS is across that border region in Iraq and Syria and in multiple countries in Africa, so to really protect this country from the terrorist thre
ad story, 2:34, Holt, 4.83M) that Hole "was known to local police and FBI for a mental health condition." The Washington Post (4/16, Molloy, Bella, Berman, Witte, 10.52M) reports that as Hole's shotgun was "seized and not returned, it was unclear how he had obtained the rifle used Thursday night." The
sh, Car- ter Ledyard & Milburn LLP, Omar T. Mohammedi, Law Office of Omar T. Mo- hammedi, Brian Howard Polovoy, Shear- man & Sterling LLP (New York), Geoffrey S. Stewart, Michael Bradley, Jones Day, Matthew Phineas Previn, Wilmer, Cutler & Pickering, L.L.P., T. Barry Kingham, Curtis, Mallet—Prevost, Colt and
Page: HOUSE_OVERSIGHT_017844 →ches of Al Hara- main have since been designated. See Exec. Order No. 18224 (designating BIF (November 19, 2002) and branches of Al Haramain (Bosnia, Somalia on March 11, 2002; Indonesia, Kenya, Pakistan, Tanza- nia on January 22, 2004; Afghanistan, Al- bania, Bangladesh, Ethiopia, the Nether- lands on Jun
Page: HOUSE_OVERSIGHT_017866 →Entities connected to both Somalia and Geoffrey S. Berman

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
Department of Justice
ORGANIZATIONthe Southern District
LOCATION
Ghislaine Maxwell
PERSON
United States
LOCATION
Donald Trump
PERSONFBI
ORGANIZATION
New York
LOCATIONLeon Black
PERSON
George W. Bush
PERSONMartin Weinberg
PERSON
Stephen Hawking
PERSON
Julie K. Brown
PERSON
Marc Rich
PERSON
Bill Clinton
PERSON
Virginia Giuffre
PERSON
George Mitchell
PERSON
Barack Obama
PERSON
Harry Reid
PERSON