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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
onald Trump and saying that former President Barack Obama was a Muslim Location: Rm G50, Dirksen Senate Office Building, Washington, DC; 9:30 AM * Senate Judiciary Committee Executive Business Meeting — Executive Business Meeting, with agenda including `S. 4212, Civil Justice for Victims of COVID Act', and nominations of
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
g on `The Consumer Financial Protection Bureau's Semi-Annual Report to Congress', with testimony from CFPB Director Kathleen Kraninger; 10:00 AM * Senate Judiciary Committee nominations hearing — Senate Committee on the Judiciary nominations hearing considers J. Philip Calabrese and James Ray Knepp II to be U.S. District
//www.reuters.com/article/us-usa-tiktok/u-s-treasury-seeks-resolution-with-bytedance-on-security- concerns-idUSKBN27R35A> (11/11, Shepardson) reports the Treasury Department "said on Wednesday it wants a resolution of national security risks it has raised over ByteDance's 2017 acquisition on Musical.ly, which it then me
, "Senator Sheldon Whitehouse (D., R.I.) slammed the FBI for not investigating sexual assault allegations against Justice Brett Kavanaugh, during a Senate Judiciary Committee hearing on Tuesday." National Review adds, "The hearing itself was organized by Committee head Lindsey Graham (R., S.C.) to interview former deputy
ns toward TikTok." Treasury Department Says It Wants "Resolution" Of National Security Concerns With ByteDance. Reuters (11/11, Shepardson) reports the Treasury Department "said on Wednesday it wants a resolution of national security risks it has raised over ByteDance's 2017 acquisition on Musical.ly, which it then me
ng, McCabe Defends FBI's Investigation Of Trump Campaign. The New York Times (11/10, Goldman, 18.61M) reports during a "contentious" hearing of the Senate Judiciary Committee Tuesday, Republicans "rehashed unproven allegations of corruption and bias at the F.B.I." and "attack[ed] the bureau's former acting director Andrew
ns about North Korean malware show Pyongyang's cyber operations could rival its weapons program, US and industry officials say. On Friday, it notes, the Treasury Department blacklisted three hacking groups allegedly run by North Korea's primary intelligence service that they said were responsible for operations across 1
of criminality at the upper echelons of the FBI and Obama Justice Department." EFTA00160986 The Washington Examiner (9114, Chaitin, 448K) reports Senate Judiciary Committee Chairman Lindsey Graham "warned the Foreign Intelligence Surveillance Court that it needs to 'take corrective action' after being 'misled' by the Ju
ommittee. ... Neal made the disclosure in court filings as part of his battle with the Trump administration over the president's tax returns, which the Treasury Department has refused to furnish. ... The Treasury inspector general has opened a review of the Treasury Department's handling of House Democrats' request fo
any sooner than seven days after Nichols ruled on whether the Trump lawsuit should be heard before him or before a federal judge in New York." -- Senate Judiciary Committee Chairman Lindsey Graham announced that he will hold a hearing on Dec. 11 featuring Justice Department Inspector General Nichael Horowitz. From Pol
n over the president's tax returns, which the Treasury Department has refused to furnish. ... The Treasury inspector general has opened a review of the Treasury Department's handling of House Democrats' request for Trump's tax returns. Asked whether that review would look at the IRS whistleblower's complaint, Rich Delma
ords any sooner than seven days after Nichols ruled on whether the Trump lawsuit should be heard before him or before a federal judge in New York." Senate Judiciary Committee Chairman Lindsey Graham announced that he will hold a hearing on Dec. 11 featuring Justice Department Inspector General Horowitz. From Politico: "H
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
(07/22, Frazao) reported that newly declassified documents reveal that evidence was ignored in the Hillary Clinton email investigation, according to Senate Judiciary Committee Chairman Chuck Grassley. According to the article, the documents, which were declassified by the DOJ, show that the FBI had thumb drives containing
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 —
ller (07/21, Graham). FBI Botched Investigation Into Hillary Clinton's Emails, Declassified Documents Allege Fox News (07/21, Colton) reported that Senate Judiciary Committee Chairman Chuck Grassley released declassified documents alleging the FBI botched its investigation into Hillary Clinton's emails under James Comey's
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
umer Financial Protection Bureau's Semi-Annual Report to Congress', with testimony from CFPB Director Kathleen Kraninger; 10:00 AM EFTA01658379 • Senate Judiciary Committee nominations hearing - Senate Committee on the Judiciary nominations hearing considers J. Philip Calabrese and James Ray Knepp II to be U.S. Distric
Entities connected to both U.S. Treasury and Senate Judiciary Committee

Jeffrey Epstein
PERSON
United States
LOCATION
Donald Trump
PERSON
Ghislaine Maxwell
PERSON
George W. Bush
PERSON
Prince Andrew
PERSON
Virginia Giuffre
PERSON
Barack Obama
PERSON
Department of Justice
ORGANIZATIONFBI
ORGANIZATIONLeon Black
PERSON
Joe Biden
PERSON
Bloomberg L.P.
ORGANIZATION
Bill Clinton
PERSON
Condoleezza Rice
PERSON
Julie K. Brown
PERSON
New York
LOCATION
Prince Charles
PERSON
Stephen Hawking
PERSON
William Barr
PERSON