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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
> (9/22, 673K) he "berated China." The New York Times <https://www.nytimes.com/2020/09/22/world/americas/UN-Trump-Xi-China- coronavirus.html> (9/22, Gladstone, 18.61M) says Trump "assailed China as the coronavirus villain Tuesday in a strongly worded United Nations speech, extolling his own actions in the
ternationally' 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 statement." The Middle East Institute's Countering Terrorism and Extremism Program director, Charles Lister, said, "It goes to show that A
https://www.nytimes.com/2020/10/19/world/anticipating-coronavirus-vaccines-unicef- plans-to-stockpile-more-than-half-a-billion-syringes.html> (10/19, Gladstone, 18.61M) reports that "UNICEF, the world's largest single buyer of vaccines...said Monday that it was purchasing and distributing more than half a
/national-security/us-sanctions-russian-lab- malware/2020/10/23/0318631c-1564-11eb-ba42-ec6a580836ed_story.html> (10/23, Nakashima, 14.2M) reports, "The Treasury Department's designation of an institute of the State Research Center of the Russian Federation marks the first time the United States has sanctioned hackers for
hibition of Nuclear Weapons. The New York Times <https://www.nytimes.com/2020/10/25/world/americas/nuclear-weapons-prohibition- treaty.html> (10/25, Gladstone, 18.61M) reports Honduras has become the 50th country to ratify the Treaty on the Prohibition of Nuclear Weapons, which is "aimed at destroying all
ministration on Monday imposed sanctions on an Australian-based businessman and his gemstone company for helping Al Qaeda move money," according to 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
ohns Hopkins University tally early Monday." UNICEF To Stockpile More Than 500M Single-Dose Syringes For COVID Vaccine. The New York Times (10/19, Gladstone, 18.61M) reports that "UNICEF, the world's largest single buyer of vaccines...said Monday that it was purchasing and distributing more than half a
security team and Dragos, a security firm that specializes in industrial control security." The Washington Post (10/23, Nakashima, 14.2M) reports, "The Treasury Department's designation of an institute of the State Research Center of the Russian Federation marks the first time the United States has sanctioned hackers fo
leave the embassy was "personal and voluntary." Fiftieth Country Ratifies Treaty On The Prohibition of Nuclear Weapons. The New York Times (10/25, Gladstone, 18.61M) reports Honduras has become the 50th country to ratify the Treaty on the Prohibition of Nuclear Weapons, which is "aimed at destroying all
ministration on Monday imposed sanctions on an Australian-based businessman and his gemstone company for helping Al Qaeda move money," according to 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
ohns Hopkins University tally early Monday." UNICEF To Stockpile More Than 500M Single-Dose Syringes For COVID Vaccine. The New York Times (10/19, Gladstone, 18.61M) reports that "UNICEF, the world's largest single buyer of vaccines...said Monday that it was purchasing and distributing more than half a
Entities connected to both U.S. Treasury and Gladstone

Jeffrey Epstein
PERSON
United States
LOCATION
Donald Trump
PERSON
George W. Bush
PERSON
Ghislaine Maxwell
PERSON
Prince Andrew
PERSON
Virginia Giuffre
PERSON
Department of Justice
ORGANIZATION
Barack Obama
PERSONFBI
ORGANIZATIONLeon Black
PERSON
Condoleezza Rice
PERSON
Bloomberg L.P.
ORGANIZATION
Bill Clinton
PERSON
Joe Biden
PERSON
New York
LOCATION
Vicky Ward
PERSON
Julie K. Brown
PERSON
Prince Charles
PERSON
Marc Rich
PERSON