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ashington Post <https://www.washingtonpost.corn/business/2020/07/29/postal-service-treasury-loatil> (7/29, Bogage, 14.2M) reports that on Wednesday, the Treasury Department "agreed to loan the U.S. Postal Service $10 billion in emergency coronavirus relief funding...in exchange for proprietary information about the mai
states and Puerto Rico." USA Today <https://www.usatoday.com/story/news/nation/2020/07/29/covid-resurgence-deaths-surpass-150- k/5489494002/> (7/29, Flores, Schoolman, 10.31M) says "there is not much relief in sight. The three most populous states — California, Texas and Florida — were among several tha
www.nytimes.com/2020/08/27/us/politics/trump-payroll-tax-coronavirus.html> (8/27, Rappeport, 18.61 M) reports, "A debate between the White House and the Treasury Department over President Trump's payroll tax suspension has delayed crucial information about how the executive order will be carried out, according to peopl
kidnapping." USA Today <https://www.usatoday.com/story/news/nation/2020/08/27/36-missing-children-found-georgia-sex- trafficking/5651022002/> (8/27, Flores, 10.31 M) reports, "After a two-week search for endangered children in Georgia, the U.S. Marshals Service on Thursday announced the recovery of 39 c
2001 attacks made prima fade showing of personal jurisdiction over bank chairman in Antiterrorism Act (ATA) action, by al- leging, inter alia, that Department of Treasury designated him as Specially Des- ignated Global Terrorist, and that he was involved in United States operations of designated terrorist organizatio
or a tort (3) committed in violation of the law of nations (i.e., international law)." Kadic v. Karad- zic, 70 FM 232, 238 (2d Cir.1995); see also Flores v. Southern Peru Corp, 343 F.3d 140, 143 n. 2 (2d Cir2003). Certain Plaintiffs in these actions are aliens and the complaints all allege common la
Debate Has Delayed Guidance On Payroll Tax Suspension. The New York Times (8/27, Rappeport, 18.61M) reports, "A debate between the White House and the Treasury Department over President Trump's payroll tax suspension has delayed crucial information about how the executive order will be carried out, according to people
ies, Atlanta and Macon, to locate the children. Nine people were arrested on charges that include sex trafficking and kidnapping." USA Today (8/27, Flores, 10.31M) reports, "After a two-week search for endangered children in Georgia, the U.S. Marshals Service on Thursday announced the recovery of 39 c
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
nths." On NBC Nightly NewsVi (7/14, lead story, 3:10, 5.96M), Lester Holt called it "a haunting prediction" from Redfield. USA Today (7/14, Bacon, Flores, Reyes, 10.31M) reports a study of COVID data by the newspaper "found Tuesday that almost half of all states are spiking at a faster rate than they
Debate Has Delayed Guidance On Payroll Tax Suspension. The New York Times (8/27, Rappeport, 18.61M) reports, "A debate between the White House and the Treasury Department over President Trump's payroll tax suspension has delayed crucial information about how the executive order will be carried out, according to people
ies, Atlanta and Macon, to locate the children. Nine people were arrested on charges that include sex trafficking and kidnapping." USA Today (8/27, Flores, 10.31M) reports, "After a two-week search for endangered children in Georgia, the U.S. Marshals Service on Thursday announced the recovery of 39 c
of September 11, 2001 attacks stated cause of action against bank chairman under Antiterrorism Act (ATA), in that allegations and his designation by Department of Treasury as Specially Des- ignated Global Terrorist were sufficient to HOUSE_OVERSIGHT_017843 --- PAGE BREAK --- IN RE TERRORIST ATTACKS ON SEPTEMBER 11, 2
Page: HOUSE_OVERSIGHT_017844 →for a tort (3) committed in violation of the law of nations (i.e., international law).” Kadic v. Karad- zic, 70 F.8d 232, 238 (2d Cir.1995); see also Flores v. Southern Peru Corp., 348 F.3d 140, 143 n. 2 (2d Cir.2003). Certain Plaintiffs in these actions are aliens and the complaints all allege common law
Page: HOUSE_OVERSIGHT_017891 →rwhelming majority of States, *124 condemned by binding United Nations Security Council resolutions, and repudiated by individual nations. See, e.g., Flores v. S. Peru Copper Corp., 414 F.3d 233, 256-57, 261-62 (2d Cir. 2003); Filartiga v. Pena-lrala, 630 F.2d 876, 881-84 (2d Cir. 1980). Because the Const
Page: HOUSE_OVERSIGHT_023400 →ed to as “Arnaout Evidentiary Proffer”); R.963, Ex. 1, pp. 4-5, 7-8, 10-11 (1996 CIA Report); R.209, Exs. 1 and 2 (June 2004 Press Releases issued by the U.S. Department of the Treasury regarding the WESTLAW HOUSE_OVERSIGHT_023409 --- PAGE BREAK --- In re: TERRORIST ATTACKS ON SEPTEMBER 11, 2001., 2012 WL 257568 (2012) 20 21 2
Page: HOUSE_OVERSIGHT_023410 →Entities connected to both U.S. Treasury and Flores

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
ORGANIZATION
Bloomberg L.P.
ORGANIZATIONLeon Black
PERSON
Condoleezza Rice
PERSON
Joe Biden
PERSON
Bill Clinton
PERSON
New York
LOCATION
Vicky Ward
PERSON
Marc Rich
PERSON
Julie K. Brown
PERSON
Samantha Power
PERSON