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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
rticle/us-usa-afghanistan-congress/as-afghanistan-peace-talks-stutter-u-s- says-violence-levels-too-high-idUSKCN26D2B9> (9/22, Ali, Zengerle) reports Zalmay Khalilzad, the US the Special Representative for Afghanistan, testified at a House hearing Tuesday that "the level of violence in Afghanistan is unacceptably
foreign-based sales agents of a major Iranian metals and mining holding company, seeking to deprive Iran of EFTA00148602 revenues." Reuters says the Treasury Department "named the China-based company as Kaifeng Pingmei New Carbon Materials Technology Co Ltd. (KFCC), saying it specialized in the manufacture of carbo
h of mutual recriminations, mixed signals from U.S. officials and a continued spate of assassinations targeting prominent civilians." Also Tuesday, Zalmay Khalilzad, "the U.S. diplomat who brokered a separate U.S. deal with the Taliban in February, arrived in Kabul" from Qatar. According to the Post, "While both
Institution has called the “fiscal fights of the Obama administration.” The first fiscal fight resulted in the Standard and Poor’s (S&P) downgrade of US Treasury debt in August 2011. The equity markets, as measured by the S&P 500 Index, dropped about 19% between April and October of 2011. Taken together, the
Page: HOUSE_OVERSIGHT_014552 →l remain a source of conflict for years to come. Many countries have weak or collapsing nation-state structures with varying degrees of civil war. As Zalmay Khalilzad, former ambassador to Afghanistan, Iraq and the United Nations, and president of Gryphon Partners, wrote recently, “the national borders devised by
Page: HOUSE_OVERSIGHT_014563 →Entities connected to both U.S. Treasury and Zalmay Khalilzad

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