Epstein Secrets

.wsj.corn/articles/eu-leans-heavily-on-u-s-program-tracking-terror- financing-11605794404> (11/19, Tau, Subscription Publication, 7.57M) reports that the Treasury Department's Terrorist Finance Tracking Program (TFTP) has become widely used by European countries to monitor global financial transactions in an effort to tra

ream of valuable intelligence to EU member states.... That should be welcome news to every American." Klein added, "The EU has effectively deputized the U.S. Treasury to perform counterterrorism searches of European data." Counter-Intelligence Cybersecurity Community Worried About Political Pressure From White H

here is an "awkward gap between what Biden and Harris know about the biggest national security threats facing the country." Harris, as "a member of the Senate Intelligence Committee," has "access to regular classified briefings and documents up to the top- secret level, and can request intelligence briefings on specific topics,"

AC announced sanctions against Evil Corp, which prohibited US individuals and firms from engaging in any transactions with them." Wolff concludes, "The Treasury Department would now investigate what happened with Garmin and penalize the company if, in fact, it did authorize any ransom payment. But the government may be

show- some-in-fbi-including-comey-pushed-for-inclusion-of-steele-report-in-classified-memo> (7/28, Olson, 27.59M) reports a declassified report from the Senate Intelligence Committee "released on Wednesday revealed internal conversations about the notorious Steele dossier between the FBI and CIA during the writing of an Intellige

AC announced sanctions against Evil Corp, which prohibited US individuals and firms from engaging in any transactions with them." Wolff concludes, "The Treasury Department would now investigate what happened with Garmin and penalize the company if, in fact, it did authorize any ransom payment. But the government may b

tail an intense debate between the CIA and FBI in late 2016 over the handling of information from Christopher Steele, with one CIA official telling the Senate Intelligence Committee that the former British spy's allegations about Trump-Russia collusion were `very unvetted." Despite the CIA's "concerns about Steele's allegations

inal." The Times adds that it "painted a damning portrait of Mr. Manafort." The memo said that Manafort deceived "tax preparers, bookkeepers, banks, the Treasury Department, the Department of Justice national security division, the F.B.I., the special counsel's office, the grand jury, his own legal counsel, members of

New York Times (2/24, Cochrane, 17.89M), it is "unclear how successful efforts to subpoena Mr. Mueller would be." Sen. Roy Blunt (R-MO), a member of the Senate Intelligence Committee, told CBS' Face The Nation (2/24, 3.76M), el don't know that you can." Blunt "declined to say whether his committee would also ask Mr. Mueller to te

8:30 AM Visitors: • THE PRESIDENT meets with the Governor of Arizona This Town: • Department of the Treasury quarterly refunding announcement - Department of the Treasury makes quarterly refunding announcement, outlining its funding needs for the next two quarters, including which securities will be offered and the d

elations that the probe was an FBI setup targeting the Trump White House." SSCI Approves Final Russia Report. The Hill (8/4, Miller, 2.98M) reports the Senate Intelligence Committee on Tuesday "voted to adopt its fifth and final report on Russia's election interference efforts in 2016, with committee leaders vowing to keep work

AC announced sanctions against Evil Corp, which prohibited US individuals and firms from engaging in any transactions with them." Wolff concludes, "The Treasury Department would now investigate what happened with Garmin and penalize the company if, in fact, it did authorize any ransom payment. But the government may b

tail an intense debate between the CIA and FBI in late 2016 over the handling of information from Christopher Steele, with one CIA official telling the Senate Intelligence Committee that the former British spy's allegations about Trump-Russia collusion were `very unvetted." Despite the CIA's "concerns about Steele's allegations