Epstein Secrets

er son-in-law of Cuban leader Raul Castro, who manages most of the Cuban economy as head of the powerful conglomerate of military companies GAESA." The Treasury Department included Lopez-Calleja "on the list of specially designated nationals and blocked persons." The listing freezes "his assets in the US or under the c

09/30/us/elections/with-remarlcs- about-poll-watchers-and-the-supreme-court-trump-stepped-up-attempts-to-sow-doubt-on-the-vote.html> (9/30, Epstein, Thrush, 18.61 M) says that "in recent months, as his standing in the polls has fallen, Mr. Trump has pre- emptively argued that Democratic elections officia

er son-in-law of Cuban leader Raul Castro, who manages most of the Cuban economy as head of the powerful conglomerate of military companies GAESA." The Treasury Department included Lopez-Calleja "on the list of specially designated nationals and blocked persons." The listing freezes "his assets in the US or under the c

the involvement of top officials, including the president and Vice President Mike Pence." In a separate artide, the New York Times (9/30, Epstein, Thrush, 18.61M) says that "in recent months, as his standing in the polls has fallen, Mr. Trump has pre-emptively argued that Democratic elections officia

pay nearly $2 million in federal income taxes." The Times adds the DO) "said in its complaint, which also covered interest and other penalties, that the Treasury Department had notified Mr. Stone and his wife, Nydia Stone, that they had an unpaid tax liability, but that they had 'failed and refused to pay.' The chief c

White House Press Secretary Jen Psaki said the White House is "horrified by the shooting overnight at a FedEx facility," the New York Times (4/16, Thrush, 20.6M) said she "rejected calls to appoint a gun czar to more forcefully confront the crisis." and "argu[ed] that the main impediment for addressin

er son-in-law of Cuban leader Raul Castro, who manages most of the Cuban economy as head of the powerful conglomerate of military companies GAESA." The Treasury Department included Lopez-Calleja "on the list of specially designated nationals and blocked persons." The listing freezes "his assets in the US or under the

the involvement of top officials, including the president and Vice President Mike Pence." In a separate article, the New York Times (9/30, Epstein, Thrush, 18.61M) says that "in recent months, as his standing in the polls has fallen, Mr. Trump has pre-emptively argued that Democratic elections officia

pay nearly $2 million in federal income taxes." The Times adds the DO) "said in its complaint, which also covered interest and other penalties, that the Treasury Department had notified Mr. Stone and his wife, Nydia Stone, that they had an unpaid tax liability, but that they had 'failed and refused to pay.' The chief c

White House Press Secretary Jen Psaki said the White House is "horrified by the shooting overnight at a FedEx facility," the New York Times (4/16, Thrush, 20.6M) said she "rejected calls to appoint a gun czar to more forcefully confront the crisis." and "argu[ed] that the main impediment for addressin

fically the Fedwire Funds Service, which facilitates large-scale interbank transactions. Mises Institute Senior Fellow and former Deputy Director of the Treasury Department's Office of Financial Research Alex Pollock, and John Prisco, CEO and founder of Quantum Safe Inc., will discuss the implications of the report for t

d by Reuters (05/19, Mclaughlin, Lynch), CBS News (05/19, Watson), ABC News (05/19, Donato, Katersky, Deliso), New York Times (05/19, Napierkowski, Thrush), CNN (05/19, Britzky, Lyngaas, Cohen, Bertrand), BBC News (05/19, Debusmann Jr.), Wall Street Journal (05/19, Kamp, Tau), Washington Post (05/20, L

re than $25,000 in April, a new record." Budget Deficit Climbed To $1.9T During Fiscal Year's First Seven Months. Axios (5/15, Knutson, 1.26M) says the Treasury Department's monthly budget report indicates that during the current fiscal year's first seven months, the US budget deficit climbed to a record $1.9 trillion.

sive relief bills to combat the economic fallout of the coronavirus pandemic." Biden Revokes Six Trump Executive Orders. The New York Times (5/14, Thrush, 20.6M) reports President Biden on Friday "revoked a Trump-era restriction on migrants who enter the country without health coverage and rolled bac

"maximum pressure" campaign against Iran. This strategy aims to halt Iran's nuclear ambitions by reducing its oil exports to zero. The order directs the U.S. Treasury and State Department to EFTA01655583 implement stringent economic sanctions and enforcement mechanisms targeting entities that violate existing s

antly defied orders from Department leadership, or who exercised discretion in weaponizing the FBI." Reuters (02/05, Lynch), New York Times (02/05, Thrush, Goldman), Vanity Fair (02/05, Smith), NPR (02/05, Lucas), CNN (02/05, Perez, Rabinowitz), Politico (02/05, Gerstein), Newsnation (02/05, Meyer), De

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

(02/15, Delaney), Washington Post (02/15, Barrett), CBS News (02/15, Legare, Brown), CNN (02/15, Rabinowitz, Perez, Cohen), New York Times (02/15, Thrush), Bloomberg (02/15, Farrell), Axios (02/15, Falconer), ABC News (02/15, Mallin, Scott, et al.), NBC News (02/15, Reilly, Grumbach, Fitzpatrick), USA

attempt on his life recently, saying, "You do have to wonder." According to the article, former Fox News personality Monica Crowley, who worked for the Treasury Department during Trump's administration, stoked the conspiracy chatter by accusing officials of "slow-walking" the investigation. "Does it look increasingly

ding the murder and kidnapping of American citizens?' Additional reporting on the story was provided by the New York Times (09/03, Goldman, Bergman, Thrush), Washington Post (09/03, Barrett, Stein), Fox News (09/03, Betz), CNN (09/03, Rabinowitz, Lybrand, Perez), ABC News (09/03, Thomas, Mallin), NBC N