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Stewart III, Trayneil T. Gaines, Charles Anthony Brown, Marvin D. White, and Lorenzo D. Cain "have been
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
Stewart III, Trayneil T. Gaines, Charles Anthony Brown, Marvin D. White, and Lorenzo D. Cain "have been
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
Stewart III, Trayneil T. Gaines, Charles Anthony Brown, Marvin D. White, and Lorenzo D. Cain "have been
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 Julie K. Brown and Talib

Jeffrey Epstein
PERSONLeon Black
PERSON
Donald Trump
PERSON
Prince Andrew
PERSON
United States
LOCATION
Bill Clinton
PERSON
Department of Justice
ORGANIZATION
Virginia Giuffre
PERSON
Prince Charles
PERSON
Joe Biden
PERSON
New York
LOCATION
Michael Jackson
PERSON
Scarlett Johansson
PERSON
Justin Trudeau
PERSONEmmy Taylor
PERSON
Bloomberg L.P.
ORGANIZATION
Hillary Clinton
PERSON
Jared Kushner
PERSONFBI
ORGANIZATION
Alexander Acosta
PERSON