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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
that US intelligence officials 'forwarded an investigative referral to FBI Director James Comey and Deputy Assistant Director of Counterintelligence Peter Strzok regarding "U.S. Presidential candidate Hillary Clinton's approval of a plan concerning U.S. Presidential candidate Donald Trump and Russian hackers
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
hat US intelligence officials 'forwarded an investigative referral to FBI Director James Comey and Deputy Assistant Director of Counterintelligence Peter Strzok regarding "U.S. Presidential candidate Hillary Clinton's approval of a plan concerning U.S. Presidential candidate Donald Trump and Russian hackers
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
ember About Trump, Russia. The AP <https://apnews.com/a63cca581185eb6ae82468f173bd0e4e> (7/28, Tucker) reports former FBI counterintelligence agent Peter Strzok "is releasing a book on his concerns the president could be compromised." Publisher Houghton Mifflin Harcourt Books & Media "said in a statement tha
/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
ccording to Politico, the DOJ "acknowledged that two documents it previously filed — handwritten notes taken by former FBI counterintelligence agent Peter Strzok and former FBI deputy director Andrew McCabe — were altered `inadvertently' to include inaccurate dates." CISA Contradicting Trump's Attempts To Qu
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
hat US intelligence officials 'forwarded an investigative referral to FBI Director James Comey and Deputy Assistant Director of Counterintelligence Peter Strzok regarding "U.S. Presidential candidate Hillary Clinton's approval of a plan concerning U.S. Presidential candidate Donald Trump and Russian hackers
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
According to Politico, the DO) "acknowledged that two documents it previously filed - handwritten notes taken by former FBI counterintelligence agent Peter Strzok and former FBI deputy director Andrew McCabe - were altered `inadvertently' to include inaccurate dates." CISA Contradicting Trump's Attempts To Qu
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
FBI Agent Strzok Publishing Book In September About Trump, Russia. EFTA00150434 The AP (7/28, Tucker) reports former FBI counterintelligence agent Peter Strzok "is releasing a book on his concerns the president could be compromised." Publisher Houghton Mifflin Harcourt Books & Media "said in a statement th
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
Strzok And Page: "Insurance Policy" Text Referred To Potentially Burning A Source. The Daily Caller (2/22, 645K) reported that former FBI official Peter Strzok and former FBI lawyer Lisa Page both 'told Congress that a text they exchanged referring to an 'insurance policy' against a Trump presidency was a r
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
LIGENCE Former FBI Agent Strzok Publishing Book In September About Trump, Russia. The AP (7/28, Tucker) reports former FBI counterintelligence agent Peter Strzok "is releasing a book on his concerns the president could be compromised." Publisher Houghton Mifflin Harcourt Books & Media "said in a statement th
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
hat US intelligence officials 'forwarded an investigative referral to FBI Director James Comey and Deputy Assistant Director of Counterintelligence Peter Strzok regarding "U.S. Presidential candidate Hillary Clinton's approval of a plan concerning U.S. Presidential candidate Donald Trump and Russian hackers
Entities connected to both U.S. Treasury and Peter Strzok

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