6
Shared Docs
5
Same-Page
9 / 6
Mentions
information about Biden inside the United States through lobbyists, Congress, the media and contacts with figures close to the president." ODNI and the Treasury Department have "identified Derkach as a Russian agent, but it has not been publicly reported that the CIA, NSA and FBI believed Putin may be personally direct
oration "between BuzzFeed News and more than 100 newsrooms associated with the International Consortium of Investigative Journalists, shows that the US Treasury EFTA00136705 Department received at least 86 warnings from 2007 to 2016 discussing" Russian bank VEB, its clients, and Evgeny Buryakov, who was s
us Tests To Historically Black Colleges. McClatchy <https://www.mcclatchydc.corn/news/coronavirus/article245910155.html#cardLink=row2_card2> (9/22, Chambers, 19K) reports, "In an effort to prevent potential COVID-19 outbreaks in high-risk communities, the Trump administration said it has started shipping
appen." The Washington Post (8/3, Stein, Lerman, 14.2M) says it is "unclear how the president would require TikTok to pay a portion of its sale into the U.S. Treasury, beyond the normal collection of tax revenue by the Internal Revenue Service." The Wall Street Journal (8/3, Leary, Subscription Publication, 7.57M
federal "rescue" of Kansas trucking company YRC Worldwide after Sen. Jerry Moran (R-KS) asked Mnuchin for assistance. YRC "received a bailout from the Treasury Department - a $700 million loan in exchange for a 30 percent stake in the business." The Times says the bailout "raised questions about whether YRC benefited f
boosted unemployment benefits at 100% of a worker's previous wages," saying he hopes Democrats will see that as acceptable. However, McClatchy (8/3, Chambers, Lightman, 19K) says conservative GOP senators are also an impediment, "resisting efforts from the White House and Senate Republican leadership to
appen." The Washington Post (8/3, Stein, Lerman, 14.2M) says it is "unclear how the president would require TikTok to pay a portion of its sale into the U.S. Treasury, beyond the normal collection of tax revenue by the Internal Revenue Service." The Wall Street Journal (8/3, Leary, Subscription Publication, 7.57M
federal "rescue" of Kansas trucking company YRC Worldwide after Sen. Jerry Moran (R-KS) asked Mnuchin for assistance. YRC "received a bailout from the Treasury Department - a $700 million loan in exchange for a 30 percent stake in the business." The Times says the bailout "raised questions about whether YRC benefited f
boosted unemployment benefits at 100% of a worker's previous wages," saying he hopes Democrats will see that as acceptable. However, McClatchy (8/3, Chambers, Lightman, 19K) says conservative GOP senators are also an impediment, "resisting efforts from the White House and Senate Republican leadership to
e federal "rescue" of Kansas trucking company YRC Worldwide after Sen. Jerry Moran (R- KS) asked Mnuchin for assistance. YRC "received a bailout from the Treasury Department — a $700 million loan in exchange for a 30 percent stake in the business." The Times says the bailout "raised questions about whether YRC benefited
as acceptable. However, McClatchy <https://vvwvv.mcclatchydc.com/news/politics- govemment/election/article244688522.html#cardLink=row l_cardl> (8/3, Chambers, Lightman, 19K) says conservative GOP senators are also an impediment, "resisting efforts from the White House and Senate Republican leadership to
sion and wrongfully detained by Iran. The articles noted that the FBI is seeking information on the officers, who were previously sanctioned by the U.S. Treasury Department for their alleged role in Levinson's abduction, probable death, and Iran's efforts to cover up their responsibility. "These three intelligence offic
ditional reporting on the story was provided by WJBK (Fox-2) (07/15, Staff Writer), Detroit Free Press (07/15, Wisely), and the Detroit News (07/15, Chambers). U.S.-China Spy Wars Intensify Under Trump 2.0 as Tech Competition Heats Up SCMP (07/16, Razdan) reported that the U.S. and China are intensifying
eressees Carpenter v. Republic of Chile, 610 F.3d 776 (2d Cir. 2010) .. Carter v. Barry; 468 F.2d.821 (2d Cir: 1972) sesssscccsescoessavsscecevecous Chambers v. Time Warner, Inc., 282 F.3d 147 (2d Cir. 2002) WESTLAW © 2019 Thomson Reuters. No claim to original U.S. Government Works. 66 158 111,112 103 p
Page: HOUSE_OVERSIGHT_023366 →ed to as “Arnaout Evidentiary Proffer”); R.963, Ex. 1, pp. 4-5, 7-8, 10-11 (1996 CIA Report); R.209, Exs. 1 and 2 (June 2004 Press Releases issued by the U.S. Department of the Treasury regarding the WESTLAW HOUSE_OVERSIGHT_023409 --- PAGE BREAK --- In re: TERRORIST ATTACKS ON SEPTEMBER 11, 2001., 2012 WL 257568 (2012) 20 21 2
Page: HOUSE_OVERSIGHT_023410 →Entities connected to both U.S. Treasury and Chambers

Jeffrey Epstein
PERSON
United States
LOCATION
Kenneth Marra
PERSON
Scarlett Johansson
PERSON
Ghislaine Maxwell
PERSON
George W. Bush
PERSONJane Doe
PERSON
Donald Trump
PERSON
Prince Andrew
PERSON
Department of Justice
ORGANIZATIONLeon Black
PERSON
Virginia Giuffre
PERSONFBI
ORGANIZATION
Barack Obama
PERSONMaria Farmer
PERSON
Bradley Edwards
PERSON
Bill Clinton
PERSON
Joe Biden
PERSON
Condoleezza Rice
PERSON
Bloomberg L.P.
ORGANIZATION