4
Shared Docs
4
Same-Page
5 / 4
Mentions
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
ent's agenda. It is important that EFTA00136730 WHLs have direct access to principals and senior staff regarding all political hiring decisions." DeVos Reportedly Under Investigation For Possibly Violating Hatch Act. The Daily Caller <https://dailycaller.com/2020/09/22/betsy-devos-department-of-educ
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
to reopen for in-person learning as he visited a classroom of masked fourth graders at a...private school." President Trump and Education Secretary DeVos "have threatened to withhold federal funding from K- 12 schools that don't allow all of their students to return to physical classrooms." Pence, who
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
about returning to schools too soon. ... The Trump Administration has threatened to pull funding from schools that don't open." Education Secretary DeVos: "American investment in education is a promise to students and their families. If schools aren't going to reopen and not fulfill that promise, they
t enforcing immigration laws does not extend nationally." Federal Budget Deficit Hit $8646 In June. The AP (7/13, Crutsinger) says that on Monday, the Treasury Department "reported...that the deficit hit $864 billion last month, an amount of red ink that surpasses most annual deficits in the nation's history and is a
dvocacy For Local Control. The New York Times (7/13, Green, 18.61M) reports in an analysis that at the outset of the pandemic, Education Secretary DeVos "stuck to the message of decades of conservative education advocacy." DeVos advocated "local and parental control" and "freeing states of federal m
Entities connected to both U.S. Treasury and DeVos

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