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rting Iran's nuclear program, missile development, global terrorism enterprise, and its network of EFTA00135790 terror proxy groups, according to the Treasury Department." Mnuchin said in a statement, "Our sanctions programs will continue until Iran stops its support of terrorist activities and ends its nuclear prog
campaign." Durham "is also reportedly seeking the testimony of Daniel Jones, a former Senate Intelligence Committee investigator who partnered with Fusion GPS and Christopher Steele in 2017." Former Trump Fundraiser Charged With Illegally Lobbying For Malaysian Fugitive. The AR (10/8) reports that Elliot
ntified as supporting Iran's nuclear program, missile development, global terrorism enterprise, and its network of terror proxy groups, according to the Treasury Department." Mnuchin said in a statement, "Our sanctions programs will continue until Iran stops its support of terrorist activities and ends its nuclear progr
campaign." Durham "is also reportedly seeking the testimony of Daniel Jones, a former Senate Intelligence Committee investigator who partnered with Fusion GPS and Christopher Steele in 2017." Former Trump Fundraiser Charged With Illegally Lobbying For Malaysian Fugitive. The AP <https://apnews.corn/articl
/national-security/us-sanctions-russian-lab- malware/2020/10/23/0318631c-1564-11eb-ba42-ec6a580836ed_story.html> (10/23, Nakashima, 14.2M) reports, "The Treasury Department's designation of an institute of the State Research Center of the Russian Federation marks the first time the United States has sanctioned hackers for
dds the lawyers "said in a court filing on Friday that Danchenko had rejected a subpoena to appear voluntarily for a deposition in a lawsuit against Fusion GPS, which commissioned the infamous dossier on behalf of the Clinton campaign and DNC." According to the Daily Caller, German Khan, Peter Aven, and Mik
security team and Dragos, a security firm that specializes in industrial control security." The Washington Post (10/23, Nakashima, 14.2M) reports, "The Treasury Department's designation of an institute of the State Research Center of the Russian Federation marks the first time the United States has sanctioned hackers fo
ds the lawyers "said in a court filing on Friday that Danchenko had rejected a subpoena to appear voluntarily for a deposition in a lawsuit against Fusion GPS, which commissioned the infamous dossier on behalf of the Clinton campaign and DNC." According to the Daily Caller, German Khan, Peter Aven, and EF
Entities connected to both U.S. Treasury and Fusion GPS

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
ORGANIZATION
Condoleezza Rice
PERSONLeon Black
PERSON
Bloomberg L.P.
ORGANIZATION
Bill Clinton
PERSON
Joe Biden
PERSON
Vicky Ward
PERSON
New York
LOCATION
Samantha Power
PERSON
Julie K. Brown
PERSON
Prince Charles
PERSON