3
Shared Docs
3
Same-Page
3 / 3
Mentions
co (09/08, Wendler), Reuters (09/08, Ax), Rolling Stone (09/08, Klee), The Times (09/08, Thurston), USA
r. Mohd Azfar Malik, two St. Louis area doctors, have been sentenced for federal health care crimes in separate cases. According to the article, Dr. Malik pleaded guilty to making false statements and was sentenced to 5 years of probation, a $20,000 fine, and $19,442 EFTA00163809 in restitution. A D
ady suspects that longtime Trump confidant Roger Stone was behind the release of nude photos from her mo
roup that could give Saudi Arabia access to nuclear power technology. ... Central to the inquiry into Mr. Barrack are his dealings with [Rashid al- Malik, an Emirati businessman], who is well connected in the court of Crown Prince Mohammed bin Zayed. ... When Mr. Trump was elected, Mr. al-Malik recei
CLEARED TIERCAMATI RS OVAIED SUMMARY flu. Moans Stone Cob Ore II•bcosat Urger Nan ercoltr. Nt. Tort 1
30 INTERNATIONAL CHARITABLE STATEteENT Pet00 mann 31.2001 sauces, 0.101137, Ka O440U.OP. ACCOPor Tarn, NL LAST reeved COW WOLK! ApI 27.2001 Malik al Mann 30.2001 Nam mown GS -350 85.00000 2%713.00 as 750 24.82340 18.677.55 GT -2.000 22.89710 45.657.67 LXK 1.000 52.65403 µ 52
Entities connected to both Oliver Stone and Malik

Jeffrey Epstein
PERSONLeon Black
PERSON
George W. Bush
PERSON
Marc Rich
PERSON
Donald Trump
PERSON
Prince Andrew
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATION
Julie K. Brown
PERSON
Richard Kahn
PERSON
Alan Dershowitz
PERSON
Stephen Hawking
PERSON
Joe Biden
PERSON
Prince Charles
PERSON
Department of Justice
ORGANIZATIONDoug Band
PERSON
Samantha Power
PERSON
Woody Allen
PERSON
Bill Clinton
PERSON
Virginia Giuffre
PERSON