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ter), ABC News (04/18, Katersky, Rubin), Rolling Stone (04/18, Bort, Legaspi), The Intercept (04/18, Maa
Hezbollah Financier Illegally Shipped Art, Diamonds From U.S., Prosecutors Say Reuters (04/18, Cohen) and the Wall Street Journal (04/18, Hackman, Fanelli) reported that Nazem Ahmad, an alleged financier of U.S.-designated terrorist group Hezbollah, was charged with a scheme to evade American sanction
itzpatrick), USA Today (02/15, Garrison), Rolling Stone (02/15, Ramirez), The Daily Beast (02/15, Fiallo
nts, including Trump and his former chief of staff. Additional reporting on the story was provided by the Wall Street Journal (02/15, Timms, Ramey, Fanelli), CBS News (02/15, Quinn, Kaufman, et al.), Politico (02/15, Cheney, Gerstein), two articles from The Guardian (02/15, Luscombe, Wafters), NBC News
(09/11, Quinn), Reuters (09/11, Soares), Rolling Stone (09/11, Bort, Madarang), Time (09/11, Greene), U
Soares), Rolling Stone (09/11, Bort, Madarang), Time (09/11, Greene), USA Today (09/11, Cann, Chambers) (2), The Wall Street Journal (09/11, Gurman, Fanelli, Morphet), The Washington Examiner (09/11, Brest) (2) (3) (4), The Washington Post (09/11, Brulliard, Hill, et aL) (2) (3) (4) (5), The Washington T
Entities connected to both Oliver Stone and Fanelli

Jeffrey Epstein
PERSONLeon Black
PERSON
Marc Rich
PERSON
Donald Trump
PERSON
Prince Andrew
PERSON
Julie K. Brown
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Ghislaine Maxwell
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United States
LOCATION
Richard Kahn
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Alan Dershowitz
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Prince Charles
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Joe Biden
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Department of Justice
ORGANIZATIONDoug Band
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Samantha Power
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Woody Allen
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Eric Trump
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George Mitchell
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Virginia Giuffre
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Condoleezza Rice
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