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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
ier-journal.corn/story/news/locaUbreonna- taylor/2020/09/22/breonna-taylor-decision-how-downtown-louisville-businesses-preparing/5864442002/> (9/22, Tobin, Ghabour, 368K) reports "plywood and concrete barricades permeated downtown Louisville Tuesday morning. And they weren't part of a major new constru
appen." The Washington Post (8/3, Stein, Lerman, 14.2M) says it is "unclear how the president would require TikTok to pay a portion of its sale into the U.S. Treasury, beyond the normal collection of tax revenue by the Internal Revenue Service." The Wall Street Journal (8/3, Leary, Subscription Publication, 7.57M
federal "rescue" of Kansas trucking company YRC Worldwide after Sen. Jerry Moran (R-KS) asked Mnuchin for assistance. YRC "received a bailout from the Treasury Department - a $700 million loan in exchange for a 30 percent stake in the business." The Times says the bailout "raised questions about whether YRC benefited f
where people have been protesting for months in response to the death of Breonna Taylor." EFTA00149969 The Louisville (KY) Courier-Journal (8/3, Tobin, 368K) reports, "A group of roughly 30 people attempted to set the Hall of Justice on fire Sunday night, according to Louisville Metro Police. The
appen." The Washington Post (8/3, Stein, Lerman, 14.2M) says it is "unclear how the president would require TikTok to pay a portion of its sale into the U.S. Treasury, beyond the normal collection of tax revenue by the Internal Revenue Service." The Wall Street Journal (8/3, Leary, Subscription Publication, 7.57M
federal "rescue" of Kansas trucking company YRC Worldwide after Sen. Jerry Moran (R-KS) asked Mnuchin for assistance. YRC "received a bailout from the Treasury Department - a $700 million loan in exchange for a 30 percent stake in the business." The Times says the bailout "raised questions about whether YRC benefited f
on Square Park where people have been protesting for months in response to the death of Breonna Taylor." The Louisville (KY) Courier-Journal (8/3, Tobin, 368K) reports, "A group of roughly 30 people attempted to set the Hall of Justice on fire Sunday night, according to Louisville Metro Police. The
e federal "rescue" of Kansas trucking company YRC Worldwide after Sen. Jerry Moran (R- KS) asked Mnuchin for assistance. YRC "received a bailout from the Treasury Department — a $700 million loan in exchange for a 30 percent stake in the business." The Times says the bailout "raised questions about whether YRC benefited
Courier-Journal <https://wvvw.courier-journal.corn/story/news/2020/08/03/fire-attempted- louisville-hall-justice-near-protest-site/5571269002/> (8/3, Tobin, 368K) reports, "A group of roughly 30 people attempted to set the Hall of Justice on fire Sunday night, according to Louisville Metro Police. The i
Entities connected to both U.S. Treasury and Tobin

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