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d as National Counterterrorism Center acting director; Glenn Gerstell, the former NSA general counsel; Rick Ledgett, the former deputy NSA director; Marc Polymeropoulos, a retired CIA senior operations officer; and Cynthia Strand, who served as the CIA's deputy assistant director for global issues." In a piece for
the Treasury Department. Officials "said Ahmed Luqman Talib traded in precious stones, allowing him to 'move funds internationally' for Al Qaeda." Talib "works around the world, including in Brazil, Colombia, Sri Lanka, Tanzania, Turkey and the Persian Gulf region, the Treasury Department said in a s
as National Counterterrorism Center acting director; Glenn Gerstell, the former NSA general counsel; Rick Ledgett, the former deputy NSA director; Marc Polymeropoulos, a retired CIA senior operations officer; and Cynthia Strand, who served as the CIA's deputy assistant director for global issues." In a piece for
o the Treasury Department. Officials "said Ahmed Luqman Talib traded in precious stones, allowing him to 'move funds internationally' for Al Qaeda." Talib "works around the world, including in Brazil, Colombia, Sri Lanka, Tanzania, Turkey and the Persian Gulf region, the Treasury Department said in a
as National Counterterrorism Center acting director; Glenn Gerstell, the former NSA general counsel; Rick Ledgett, the former deputy NSA director; Marc Polymeropoulos, a retired CIA senior operations officer; and Cynthia Strand, who served as the CIA's deputy assistant director for global issues." In a piece for
o the Treasury Department. Officials "said Ahmed Luqman Talib traded in precious stones, allowing him to 'move funds internationally' for Al Qaeda." Talib "works around the world, including in Brazil, Colombia, Sri Lanka, Tanzania, Turkey and the Persian Gulf region, the Treasury Department said in a
Entities connected to both Marc Polymeropoulos and Talib

Jeffrey Epstein
PERSON
Donald Trump
PERSON
Prince Andrew
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Virginia Giuffre
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Alfredo Rodriguez
PERSONBlake
PERSONLeon Black
PERSON
Michael Jackson
PERSONMaria Farmer
PERSON
Chris Tucker
PERSON
New York Daily News
ORGANIZATION
Philadelphia
LOCATION
Barry Diller
PERSON
James Baker
PERSON
Nancy Pelosi
PERSON
David Rodgers
PERSON
Wisconsin
LOCATION
India
LOCATION
Atlanta
LOCATION
Vladimir Putin
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