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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
Portman and Reps. Ken Buck, Joe Wilson, French Hill, Dan Crenshaw, Gus Bilirakis, Brian Fitzpatrick and Ann Wagner; and Democrats Sens. Ed Markey, Chris Van Hollen, and Jeanne Shaheen and Reps. Ro Khanna, Dan Lipinski, Jamie Raskin, Elliot Engel, Dan Lipinski, Gregory Meeks, and Albio Sires * Held virtually; 7:
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
S. Capitol, Washington, DC; 10:00 AM Cabinet Officers: • No public schedules released. Visitors: • No visitors scheduled. This Town: • Dem Sen. Chris Van Hollen discusses 'Trump administration's effort to sabotage New START' - 'Trump's Effort to Sabotage New START and the Risk of an All-Out Arms Race' Arms Co
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
hington, DC; 10:00 AM Cabinet Officers: * No public schedules released. Visitors: * No visitors scheduled. This Town: EFTA00136849 * Dem Sen. Chris Van Hollen discusses 'Trump administration's effort to sabotage New START' — `Trump's Effort to Sabotage New START and the Risk of an All-Out Arms Race' Arms C
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
ble energy and energy efficiency technologies. Includes prerecorded remarks from Republican Sens. Susan Collins and Mike Crapo and Democratic Sens. Chris Van Hollen, Jack Reed and Rep. Dave Loebsack, with other speakers including American Public Power Association President and CEO Joy Ditto, National Association
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
Saudi Arabia' - 'Mohammed bin Salman's Saudi Arabia' Project on Middle East Democracy public virtual conference, with remarks from Democrats Sens. Chris Van Hollen and Tim Kaine and Reps. Gerald Connolly, Ro Khanna, Tom Malinowski, Jim McGovern, and David Trone. Other speakers include Washington Post Jamal Kha
tified 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 prog
S. Capitol, Washington, DC; 10:00 AM Cabinet Officers: • No public schedules released. Visitors: • No visitors scheduled. This Town: • Dem Sen. Chris Van Hollen discusses 'Trump administration's effort to sabotage New START' - 'Trump's Effort to Sabotage New START and the Risk of an All-Out Arms Race' Arms
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
Saudi Arabia' - 'Mohammed bin Salman's Saudi Arabia' Project on Middle East Democracy public virtual conference, with remarks from Democrats Sens. Chris Van Hollen and Tim Kaine and Reps. Gerald Connolly, Ro Khanna, Tom Malinowski, Jim McGovern, and David Trone. Other speakers include Washington Post Jamal Kha
sion and wrongfully detained by Iran. The articles noted that the FBI is seeking information on the officers, who were previously sanctioned by the U.S. Treasury Department for their alleged role in Levinson's abduction, probable death, and Iran's efforts to cover up their responsibility. "These three intelligence offic
ticle, the full panel was thrown into uncertainty last week after Sen. Lisa Murkowski (R-AK) joined all Democrats in adopting an amendment from Sen. Chris Van Hollen (D-MD) aimed at blocking President Donald Trump from diverting FBI money intended for moving the agency headquarters to Greenbelt. The article note
tified 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 EFTA01658612 activities and ends i
S. Capitol, Washington, DC; 10:00 AM Cabinet Officers: • No public schedules released. Visitors: • No visitors scheduled. This Town: • Dem Sen. Chris Van Hollen discusses 'Trump administration's effort to sabotage New START' - 'Trump's Effort to Sabotage New START and the Risk of an All-Out Arms Race' Arms
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
Saudi Arabia' - `Mohammed bin Salman's Saudi Arabia' Project on Middle East Democracy public virtual conference, with remarks from Democrats Sens. Chris Van Hollen and Tim Kaine and Reps. Gerald Connolly, Ro Khanna, Tom Malinowski, Jim McGovern, and David Trone. Other speakers include Washington Post Jamal Kha
Entities connected to both U.S. Treasury and Chris Van Hollen

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