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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
ting In Somalia. The Washington Times <https://www.washingtontimes.com/news/2020/sep/22/al-shabab-negotiations-eyed-way- end-somalia-fightif> (9/22, Wolfgang, 492K) reports, "Unprecedented diplomacy gave the Trump administration a path out of Afghanistan, and questions have been raised about whether a sim
need it most. Officials say the funds were slow to trickle down to them, in part because of political squabbling. Stringent and evolving rules from the Treasury Department complicated the process." The Post adds, "For many localities, it has been an unprecedented task: quickly distributing millions in relief while tryi
erpetual War." The Washington Times <https://www.washingtontimes.corn/news/2020/nov/15/its-time-to-come-home-new- pentagon-chief-signals-e/> (11/15, Wolfgang, 492K) reports in a written message to the Defense Department over the weekend, Acting Defense Secretary Miller made "clear that he'll use his brief
.S. government, ByteDance has been in talks for a deal with Walmart Inc and Oracle Corp to shift TikTok's U.S. assets into a new entity." On Friday, the Treasury Department "said...the Committee on Foreign Investment in the United States (CFIUS) granted the 15-day extension to 'provide the parties and the committee add
an, Subscription Publication, 7.57M) provides similar coverage. Miller: Americans Are "Not A People Of Perpetual War." The Washington Times (11/15, Wolfgang, 492K) reports in a written message to the Defense Department over the weekend, Acting Defense Secretary Miller made "clear that he'll use his brie
in the Allegheny County Jail on charges of weapons of mass destruction, arson and several misdemeanors. Authorities said he threatened to 'blow up the Treasury Department' in Harrisburg and 'take out' people at CIA headquarters in Washington, D.C. 'before I get gunned down." The Post- Gazette adds, "Police Thursday wer
4.73M), among other news outlets, also report the sanctions. WTimes Analysis: China, Russia Making Global Power Plays. The Washington Times (7/14, Wolfgang, 492K) reports that "two recent standoffs with China and Russia have offered a sobering view of the coming great power competition between the U.S.
ubscription Publication, 7.57M) reports Russian military contractors have seized control of two of Libya's largest oil facilities. In response, the US Treasury Department cited Russian involvement in Libya in a new round of sanctions applied in July to a Russian businessman with ties to President Vladimir Putin. The D
ust not infringe on the premises of the Chinese Consulate in Houston in any way." US Staff Leaves Consulate In Chengdu. The Washington Times (7/26, Wolfgang, 492K) reports that "Chinese onlookers filled the streets Sunday as American diplomats packed boxes, boarded buses and prepared to abandon the US c
8:30 AM Visitors: • THE PRESIDENT meets with the Governor of Arizona This Town: • Department of the Treasury quarterly refunding announcement - Department of the Treasury makes quarterly refunding announcement, outlining its funding needs for the next two quarters, including which securities will be offered and the d
best model for protecting and promoting health." Crisis "Hotline" Between US, China Feared As Possible Tool For Attack. The Washington Times (8/4, Wolfgang, 492K) reports there are "growing fears among foreign policy specialists and military and intelligence officials that any new crisis communication s
.S. government, ByteDance has been in talks for a deal with Walmart Inc and Oracle Corp to shift TikTok's U.S. assets into a new entity." On Friday, the Treasury Department "said...the Committee on Foreign Investment in the United States (CFIUS) granted the 15-day extension to 'provide the parties and the committee add
an, Subscription Publication, 7.57M) provides similar coverage. Miller: Americans Are "Not A People Of Perpetual War." The Washington Times (11/15, Wolfgang, 492K) reports in a written message to the Defense Department over the weekend, Acting Defense Secretary Miller made "clear that he'll use his brie
stioned Treasury Undersecretary for Terrorism and Financial Intelligence Brian Nelson during a House Financial Services Committee hearing about why the Treasury Department has not investigated ActBlue for fundraising for an anti-Israel group accused of being linked to terrorism. According to the article, the inquiry fo
xios (02/15, Knutson), Barran's (02/15, Kemp), Air Force Times (02/15, Shane III), Reuters (02/15, Faulconbridge), Washington Times (02/15, Mordock, Wolfgang), The Hill (02/15, Kelly), NPR (02/15, Brumfiel, Bowman), NBC News (02/15, Smith), BBC (02/15, Debusmann Jr.), New York Times (02/15, Rogers, Demirj
ubscription Publication, 7.57M) reports Russian military contractors have seized control of two of Libya's largest oil facilities. In response, the US Treasury Department cited Russian involvement in Libya in a new round of sanctions applied in July to a Russian businessman with ties to President Vladimir Putin. The D
ust not infringe on the premises of the Chinese Consulate in Houston in any way." US Staff Leaves Consulate In Chengdu. The Washington Times (7/26, Wolfgang, 492K) reports that "Chinese onlookers filled the streets Sunday as American diplomats packed boxes, boarded buses and prepared to abandon the US c
.S. government, ByteDance has been in talks for a deal with Walmart Inc and Oracle Corp to shift TikTok's U.S. assets into a new entity." On Friday, the Treasury Department "said...the Committee on Foreign Investment in the United States (CFIUS) granted the 15-day extension to 'provide the parties and the committee add
an, Subscription Publication, 7.57M) provides similar coverage. Miller: Americans Are "Not A People Of Perpetual War." The Washington Times (11/15, Wolfgang, 492K) reports in a written message to the Defense Department over the weekend, Acting Defense Secretary Miller made "clear that he'll use his brie
Entities connected to both U.S. Treasury and Wolfgang

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