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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
-protests.html> (7/29, Afana, 925K) reports, "The plan is to send 42 federal agents from the FBI, DEA, Alcohol, Tobacco, Firearms and Explosives and U.S. Marshals to Detroit to fight gun and gang violence. The city will also get $1 million to combat gang and gun violence from the Bureau of Justice Assistance."
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
scues 11 Missing Children In Louisiana. The New Orleans Times-Picayune (9/30, 480K) reports that law enforcement officials "said Wednesday that the U.S. Marshals office located 11 children from Aug. 1 to Sept. 30, induding the recovery of a 16-year-old boy who was allegedly involved in a gang in New Orleans t
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
scues 11 Missing Children In Louisiana. The New Orleans Times-Picayune (9/30, 480K) reports that law enforcement officials "said Wednesday that the U.S. Marshals office located 11 children from Aug. 1 to Sept. 30, including the recovery of a 16-year-old boy who was allegedly involved in a gang in New Orleans
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
man, who had been in the lobby since 11 a.m., was taken out on a stretcher with a wound on his neck and will be taken to a hospital, according to a U.S. Marshals spokesperson. The article noted that no one else was injured in the incident, which is being investigated by the FBI and involved a mandatory evacua
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
sylvania on Tuesday as part of multiple ongoing federal investigations involving alleged criminal activity. In Alabama, FBI agents joined ICE, DEA, U.S. Marshals, and HSI in executing search warrants at Mexican restaurants El Jefe and El Patron in the Opelika- Auburn area; FBI Special Agent in Charge Sara Jone
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
scues 11 Missing Children In Louisiana. The New Orleans Times-Picayune (9/30, 480K) reports that law enforcement officials "said Wednesday that the U.S. Marshals office located 11 children from Aug. 1 to Sept. 30, including the recovery of a 16-year-old boy who was allegedly involved in a gang in New Orleans
Entities connected to both U.S. Treasury and U.S. Marshals

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