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eceived a text from `Hector Cantu' indicating that Pansy was still available for $600." The woman "ended up sending $9,100 in wire payments through Western Union," and "the whole thing was a fraud perpetrated by a man living in Romania who pulled the same scam on hundreds of victims in the U.S, the FBI said."
sury A "Good Idea." Politico (12/7, Warmbrodt, 4.29M) reports NEC Director Kudlow on Monday "applauded [Biden's] nomination of Janet Yellen to lead the Treasury Department. ... Kudlow said Yellen's nomination to lead Treasury was a 'good idea: He said she 'knows the ropes' and did a 'decent job' when she chaired the Fe
cords payment records 01/12/2007 OLY-28 Colonial Bank bank records 03/06/2007 OLY-29 Palm Beach Nat'l Bank bank records 03/06/2007 OLY-30 Western Union wire transfer records 03/06/2007 OLY-31 Western Union wire transfer records 03/06/2007 OLY-32 JP Morgan Chase bank records 03/06/2007 OLY-
ring instrunent. ITEM 21 - The Schedule and Voucher Number will be entered by the office which stoat ly schedules the approved amount for payment by the Treasury Department. ITEM 22 - Enter, if appropriate, my data not provided for elsewhere on the receiving report, such as, reasons for any claim amounts disalbwed. EFTA
f the famous cryptographer Herbert O. Yardley, a team of twenty code breakers was employed in what was called the Black Chamber. Yardley arranged for Western Union, which had the telegraph monopoly in America, to provide the Black Chamber with all the telegrams coming into the United States. “Its far-seeking eye
Epst_9780451494566_2p_all_r1.indd 199 @ 9/30/16 8:13AM | | HOUSE_OVERSIGHT_019687 200 | HOW AMERICA LOST ITS SECRETS Central Intelligence Agency, the Treasury Department, the Atomic Energy Commission, and the FBI. With a multibillion-dollar “black budget” hidden from public scrutiny, the NSA’s technology director- ate
Entities connected to both Western Union and U.S. Treasury

Jeffrey Epstein
PERSON
United States
LOCATION
Ghislaine Maxwell
PERSON
George W. Bush
PERSON
Donald Trump
PERSONLeon Black
PERSON
Virginia Giuffre
PERSON
Prince Andrew
PERSONFBI
ORGANIZATION
Department of Justice
ORGANIZATION
Marc Rich
PERSON
Joe Biden
PERSON
Barack Obama
PERSON
New York
LOCATION
Condoleezza Rice
PERSON
Bill Clinton
PERSON
Alan Dershowitz
PERSON
Alfredo Rodriguez
PERSONMaria Farmer
PERSON
Barry Diller
PERSON