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ivision of Corporation and Trademark CONFIDENTIAL FrrstB R000063 SDNY_GM_000 12900 CONFIDENTIAL EFTA 00123543 EFTA01268747 DEPARTMENT OF THE TREASU.. JEPSTEINVIRGINISLMOSFOUNDATION MOM rna.a. riArrmm. resat. ettez DATE OF THIS Ni. E: 07-13-2000 HUMBER OF THIS NtaICE: CP 575 ENPL DER:
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foreign-based sales agents of a major Iranian metals and mining holding company, seeking to deprive Iran of EFTA00148602 revenues." Reuters says the Treasury Department "named the China-based company as Kaifeng Pingmei New Carbon Materials Technology Co Ltd. (KFCC), saying it specialized in the manufacture of carbo
ate. In continuing coverage, the Daily Mail (UK) (1/5, Gordon, 4.11M) reports, "Attorney General William Barr personally questioned" Efrain "Stone" Reyes, the last inmate to share a cell with Jeffrey Epstein before his suicide. Undercover Police Sought To Buy A Gun From Dolal Idd Prior To Fatal Shoot
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
n NBC Nightly NewsVi (7/14, lead story, 3:10, 5.96M), Lester Holt called it "a haunting prediction" from Redfield. USA Today (7/14, Bacon, Flores, Reyes, 10.31M) reports a study of COVID data by the newspaper "found Tuesday that almost half of all states are spiking at a faster rate than they had be
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
-year-old Virginia truck driver, pleaded guilty to transporting a minor with intent to engage in criminal sexual activity. According to the article, Reyes admitted to having sexual contact with the minor girl in multiple states and was found with her in his truck during a routine inspection. The artic
Entities connected to both U.S. Treasury and Reyes

Jeffrey Epstein
PERSON
United States
LOCATION
Department of Justice
ORGANIZATION
Ghislaine Maxwell
PERSON
George W. Bush
PERSON
Donald Trump
PERSON
Prince Andrew
PERSONLeon Black
PERSON
Virginia Giuffre
PERSONFBI
ORGANIZATION
Julie K. Brown
PERSON
Condoleezza Rice
PERSON
Barack Obama
PERSON
Bloomberg L.P.
ORGANIZATION
Joe Biden
PERSON
South
LOCATIONFederal Bureau of Prisons
ORGANIZATION
Bill Clinton
PERSON
New York
LOCATION
Marc Rich
PERSON