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as convicted of providing material support for terrorism in 2007 for sending aid to Muslim militants in conflicts in places like Bosnia, Kosovo and Chechnya in the 1990s." He "completed a prison sentence early for good behavior in 2017." But because he was stateless, he could not be deported. DO) "put h
s my understanding, he has refused to give. Someone who has nothing to hide would not be refusing to cooperate." CNN (7/2, Hayes, 83.16M) reports, "Audrey Strauss, acting US Attorney for the Southern District of New York, explained the process that led to Maxwell's arrest: 'an eye was being kept, and informat
s conduct continued after his jailhouse death, and has ensnared Britain's Prince Andrew, another old friend of the late financier," and on Thursday, Strauss "made clear prosecutors still want to talk to him." Eva Pilgrim of ABC World News TonightVi (7/2, story 2, 3:50, Llamas, 7.26M) cited "a source clo
llows a long string of assassinations and attacks on Chechen exiles in Europe, Turkey and the Middle East since 2004, when a former acting leader of Chechnya, Zelimkhan Yandarbiyev, was assassinated in a car bomb attack in Doha, the capital of Qatar." Radio Free Europe (7/6, 9K) reports Austrian police a
y whisked from New Hampshire to this New York City jail to face charges for allegedly recruiting, grooming, and abusing teenage girls in the 1990s. Audrey Strauss, Acting US Attorney for the Southern District of New York: 'Maxwell played a critical role in helping Epstein to identify, befriend, and groom mino
t organization with unseen but munificent benefactors, probably in Saudi Arabia. They have long acted as recruitment networks for causes in Bosnia, Chechnya, and Afghanistan during the Soviet war (1979-89). Today they have ties to the Sunni insurgents in Iraq, who in turn have ties to Iraqi refugees in
ative Christian Social Union (CSU), did, personally dropped off explosive equipment. That was what happened in an incident in the early 1960s, when Strauss drove up to the Israeli mission in Cologne in a sedan car and handed an object wrapped in a coat to a Mossad liaison officer, saying it was "for th
rio, 540 N.Y.S.2d 615 (N.Y. App. Div. 1989) eccceessccscentsccscseeeecesnseeeseseseeesnseseeesnseseeesnsesceesnsesecesnseeceesnseeeeeanseeceeanseees Strauss v. Credit Lyonnais, S_A., No. CV-06-0702, 2006 U.S. Dist. LEXIS 72649 (E.D.NLY. Oct. 5, 2006) v.cccsseseesseensen Sys. v. Masterson Mktg., No. 11-CV
Page: HOUSE_OVERSIGHT_023369 →ners as bin Laden’s organization grew and expanded its global terrorist and military operations to regions as diverse *30 as the Philippines, Bosnia, Chechnya, Kosovo, Sudan, Ethiopia, Kashmir, Somalia, Palestine, Pakistan, Yemen, Kenya, Tanzania, Egypt, Indonesia, and Malaysia.! Plaintiffs’ pleadings and
Page: HOUSE_OVERSIGHT_023378 →Entities connected to both Chechnya and Audrey Strauss

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Prince Andrew
PERSON
Department of Justice
ORGANIZATION
Marc Rich
PERSON
Michael Cohen
PERSON
Denver
LOCATION
Donald Trump
PERSONLeon Black
PERSON
United States
LOCATION
William Barr
PERSON
Colorado
LOCATION
Jared Kushner
PERSON
George W. Bush
PERSON
Tony Blair
PERSON
Aguilar
PERSONDistrict Court for the Southern District of New York
ORGANIZATION
Martha Stewart
PERSON
Julie K. Brown
PERSON
Bill Clinton
PERSON