Epstein Secrets

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

to the FD-1023 form, prompting concerns about the agency's transparency and cooperation with congressional oversight. The Daily Mail (05/20, Laco), The Epoch Times (05/21, Li), and the New York Post (05/19, Nelson) also reported on the story. McCarthy Believes FBI Will Release Informant File Alleging Biden Took

AM I 2172 Rayburn HOB - Host: Committee on Foreign Affairs I Subcommittee on Africa, Global Health, and Global Human Rights • Hearing: Oversight of the Treasury Department's and Federal Reserve's Pandemic Response - 10:00 AM - Host: Committee on Financial Services • Hearing: Examining the Policies and Priorities of the

rg (11/30, Eckhouse, Smith), Politico (11/30, Hooper), Forbes (11/30, Bissada), Newsweek (11/30, Villarreal), The Guardian (11/30, Staff Writer) and The Epoch Times (11/30, Nguyen Ly). US Panel Backs First-Of-A-Kind COVID-19 Pill From Merck The Associated Press (11/30, Perrone) reported that a panel of Food and

rism by seizing cryptocurrency held in accounts connected to BuyCash, with owners like Ahmed Alaqad having been designated as supporters of Hamas by the U.S. Department of the Treasury. The press release quoted FBI Assistant Director in Charge Steven J. Jensen of the Washington Field Office: "This forfeiture action demonstrates th

e Greenlights Push to Hold Trump Admin in Contempt Fox News CCP Weaponizes U.S. Courts to Silence Critics, Harm American Interests, Congress Hears The Epoch Times Back to Top WASHINGTON SCHEDULE White House President Trump • 9:00 AM: In-Town Pool Call Time • 1:00 PM: Press Briefing by the White House Pres

uty United States Trade Representative (Geneva Office) with the rank of Ambassador and Brian Morrissey Jr. of Virginia to be General Counsel for the Department of the Treasury. — 9:45 AM — Host: Finance • Hearings to examine the nomination of Jason Evans of Texas to be an Under Secretary of State (Management — 10:00 AM —

e story was provided by Courthouse News (07/21, Riquelmy), Cybernews (07/22, Schappert), KTLA (CW-5) (07/21, Kiszla), Al Jazeera (07/22, Power), and The Epoch Times (07/21, McLaughlin). Back to Top CRIMINAL INVESTIGATIONS Slain U.S. Intern's Mother Warns After DC Shooting; FBI Offers $40K Reward Times of Indi

yland to be Assistant Secretary for Investment Security and Jonathan Burke of Georgia to be Assistant Secretary for Terrorist Financing both of the Department of the Treasury and Stephen Miran of New York to be a Member of the Board of Governors of the Federal Reserve System. — 10:00 AM — Host: Banking, Housing, and Urba

mitment to protecting consumers and advancing this important public awareness effort." CCP-Backed Hacking Operations Breach Hundreds of U.S. Groups The Epoch Times (09/03, Thornebrooke) reported that the Chinese Communist Party (CCP) has been backing hacking operations against the U.S. and other nations since a

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

Fiallo), The Guardian (02/15, Staff Writer), Washington Times (02/15, Ferrechio), Forbes (02/15, Bohannon), Washington Examiner (02/15, Villalovas), The Epoch Times (02/15, Richman), The Hill (02/15, Bertsch), New York Sun (02/15, Rice), and Raw Story (02/15, Chapman). Additional analysis was provided by the Wa

Top CYBER DIVISION Treasury Sanctions Crypto Scam Facilitator That Allegedly Stole $200M From U.S. Victims CyberScoop (05/29, Kapko) reported that the Treasury Department sanctioned Funnull Technology and its administrator, Liu Lizhi, for facilitating cryptocurrency scams that defrauded U.S. victims of over $200 milli

05/29, Gatlan), Cybernews (05/29, Schappert), KrebsonSecurity (05/29, Staff Writer), PCMag (05/29, Kan), TechCrunch (05/29, Franceschi-Bicchierai), The Epoch Times (05/29, Yang), The Register (05/30, Thomson), United Press International (05/29, Cinningham). Former FBI Agent Explains Why Cellcom Has Stayed Quie

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

03, Breuninger), the Washington Examiner (09/03, Knox), the Daily Mail (09/03, Earle), The Hill (09/03, Beitsch), Spectrum News (09/03, Tasolides), The Epoch Times (09/03, Phillips), and UPI (09/03, Walsh). Federal Judge Rejects Donald Trump's Request to Intervene in Wake of Hush Money Conviction The Associate