Epstein Secrets

ce espionage charges. Read full article » SANCTIONS Apple Strikes Deal With Treasury Over Sanctions Lapse Apple Inc. will pay nearly $467,000 to the U.S. Department of the Treasury for allegedly hosting a sanctioned Slovenian software developer on its platform and processing more than $1 million in payments to the company, th

ry for allegedly hosting a sanctioned Slovenian software developer on its platform and processing more than $1 million in payments to the company, the Treasury Department announced Monday. Notice attached I Read full article » LEGAL ETHICS Avenatti Attack On Fraud Charge Is 'Hyperbole,' Gov't Says Michael Avenatti

Assange Not Fit For US Extradition Hearing, Doctors Say More than 60 doctors have written to British authorities saying they fear Wikileaks founder Julian Assange could die in prison unless he gets medical treatment before a trial hearing as the U.S. seeks to extradite him to face espionage charges. Read ful

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

ps://www.usnews.corn/news/world/articles/2020-09-22/expert-wikileaks-assange-a-suicide-risk-if- extradited> (9/22, Lawless) reports WikiLeaks founder Julian Assange is "very likely to attempt to kill himself if he is sent to the United States to face espionage charges, a psychiatric expert said Tuesday at an ext

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

nts of classified discovery and other issues." COUNTER-INTELLIGENCE Bail Hearing For Assange Set For Wednesday. Reuters (1/5, Holden) reports that Julian Assange, "who is currently being held in the top- security Belmarsh Prison in east London, will seek to be freed on bail at a hearing on Wednesday." On Mond

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

ed as a "successor to WikiLeaks published documents on Tuesday it called secret evidence in the U.S. government's case against the other's founder, Julian Assange." Distributed Denial of Secrets released a collection of "more than two dozen documents involving WikiLeaks and its inner workings, including trans

t enforcing immigration laws does not extend nationally." Federal Budget Deficit Hit $8646 In June. The AP (7/13, Crutsinger) says that on Monday, the Treasury Department "reported...that the deficit hit $864 billion last month, an amount of red ink that surpasses most annual deficits in the nation's history and is a

gators that he overheard a July 2016 phone call between Stone and then-candidate Trump in which Stone claimed to have spoken with WikiLeaks founder Julian Assange. Stone claimed the website planned to release a batch of information, according to Cohen's testimony. Rick Gates, a former Trump campaign official,

ommittee. ... Neal made the disclosure in court filings as part of his battle with the Trump administration over the president's tax returns, which the Treasury Department has refused to furnish. ... The Treasury inspector general has opened a review of the Treasury Department's handling of House Democrats' request fo

fghan and foreign installations in recent years." -- Swedish prosecutors announced that the alleged rape investigation involving WikiLeaks founder Julian Assange has been dropped. Karla Adam reports: "Eva-Marie Persson, the deputy director of public prosecution, said in a statement that 'my overall assessme

n over the president's tax returns, which the Treasury Department has refused to furnish. ... The Treasury inspector general has opened a review of the Treasury Department's handling of House Democrats' request for Trump's tax returns. Asked whether that review would look at the IRS whistleblower's complaint, Rich Delma

Afghan and foreign installations in recent years." — Swedish prosecutors announced that the alleged rape investigation involving WikiLeaks founder Julian Assange has been dropped. Karla reports: "Eva- Marie Persson, the deputy director of public prosecution, said in a statement that 'my overall assessment is

Cold War heated up in the 1960s, the NSA provided intelligence not only to the Pentagon but to the Department of State, Central Intelligence Agency, the Treasury Department, the Atomic Energy Commission, and the FBI. With a multi-billion dollar “black budget” hidden from public scrutiny, the NSA’s technology directorate

o Julian Assange. HOUSE_OVERSIGHT_020256 105 CHAPTER THIRTEEN Enter Assange “Thanks to Russia (and thanks to WikiLeaks), Snowden remains free.” — Julian Assange Born on July 3, 1971 in Queensland, Australia, Julian Assange had made a brilliant career of trafficking in state, military and corporate secrets. Whi