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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
m-to-500-daily-quota-assaulted-her> (9/22, Gartrell, 456K) reports from Oakland, California, "Federal prosecutors are holding up the resolution of a Bay Area human trafficking case while they and the FBI investigate a decade-old allegation involving sex trafficking of a then- underage girl, they revealed
/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
r-man-who-opened-twitter-accounts-for-isis-talked-about-wanting-to-kill-10000> (10/23, Gartrell, 456K) reports from San Francisco, "In a rebuke of a Bay Area federal judge's decision, the Ninth Circuit Court of Appeals has struck down a terrorism enhancement against a man who was sentenced to 15 years in
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
isses Key Terrorism Charge For California Man. The San Jose (CA) Mercury News (10/23, Gartrell, 456K) reports from San Francisco, "In a rebuke of a Bay Area federal judge's decision, the Ninth Circuit Court of Appeals has struck down a terrorism enhancement against a man who was sentenced to 15 years in
Entities connected to both U.S. Treasury and Bay Area

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