Epstein Secrets

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

t three officers." NBC Nightly News <https://playvideo.bulletinintelligence.corn/79d487bb60a34d719cc3edbld2624ddl?pubid=fbi> (9/22, story 5, 1:40, Gutierrez, 5.78M) reported "protesters...have demanded the arrest of three officers involved in" that "botched raid," and that "police confirm there are a tot

sury A "Good Idea." Politico (12/7, Warmbrodt, 4.29M) reports NEC Director Kudlow on Monday "applauded [Biden's] nomination of Janet Yellen to lead the Treasury Department. ... Kudlow said Yellen's nomination to lead Treasury was a 'good idea: He said she 'knows the ropes' and did a 'decent job' when she chaired the Fe

ng to further their criminal enterprise, including bribery, honest services fraud, and money laundering." EFTA00148139 KTLA-TV Los Angeles (12/7, Gutierrez, 766K) reports, "The superseding indictment also names Raymond Chan, a deputy mayor who oversaw economic development for Los Angeles Mayor Eric Gar

t enforcing immigration laws does not extend nationally." Federal Budget Deficit Hit $8646 In June. The AP (7/13, Crutsinger) says that on Monday, the Treasury Department "reported...that the deficit hit $864 billion last month, an amount of red ink that surpasses most annual deficits in the nation's history and is a

wide for restaurants, wineries, movie theaters, zoos and card rooms, and bars would be force to close all operations." The Los Angeles Times (7/13, Gutierrez, 4.64M) reports 30 counties "will be forced to shutter gyms, churches, hair salons, malls and other businesses." CNBC (7/13, Higgins-Dunn, 3.62M) r

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

ts of Tampa safer, as the "Glock Boys" had "wreaked havoc" on the community. Additional reporting on the story was provided by WFTS (ABC-28) (07/15, Gutierrez), WTVT (Fox-13) (07/15, Swanson), and WFLA (NBC-8) (07/15, Rodriguez). FBI Reports Over $2.77 Billion in Wire Fraud Losses Last Year Axios (07/15,