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esidents Ricky Almonte, Richard Almonte, Gilberto Rodriguez and Yadiell Dejesus "were arrested after a task
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
sidents Ricky Almonte, Richard Almonte, Gilberto Rodriguez and Yadiell Dejesus "were arrested after a task
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
sidents Ricky Almonte, Richard Almonte, Gilberto Rodriguez and Yadiell Dejesus "were arrested after a task
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 Alfredo Rodriguez and Talib

Jeffrey Epstein
PERSON
Martha Stewart
PERSON
Bella Klein
PERSON
Prince Andrew
PERSON
Donald Trump
PERSON
United States
LOCATIONLeon Black
PERSON
Department of Justice
ORGANIZATION
Virginia Giuffre
PERSON
Bill Clinton
PERSON
Michael Jackson
PERSONMaria Farmer
PERSON
Prince Charles
PERSON
Julie K. Brown
PERSON
Scarlett Johansson
PERSON
New York
LOCATION
Joe Biden
PERSONthe Southern District
LOCATION
Barry Diller
PERSONFBI
ORGANIZATION