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pay nearly $2 million in federal income taxes." The Times adds the DO) "said in its complaint, which also covered interest and other penalties, that the Treasury Department had notified Mr. Stone and his wife, Nydia Stone, that they had an unpaid tax liability, but that they had 'failed and refused to pay.' The chief c
Job. • Politico Analysis: Congressional Security Spending Has "Surged" Since Capitol Riot. • Pittman Reflects On Toll That Jan. 6 Riot Has Taken On Capitol Police. • Independent Investigation Of Capitol Riot Facing Difficult Odds. PROTESTS • Demonstrators Nationwide Protest Against Police Brutality. • Prote
AM I 2172 Rayburn HOB - Host: Committee on Foreign Affairs I Subcommittee on Africa, Global Health, and Global Human Rights • Hearing: Oversight of the Treasury Department's and Federal Reserve's Pandemic Response - 10:00 AM - Host: Committee on Financial Services • Hearing: Examining the Policies and Priorities of the
just hours after the US Capitol riot on January 6. According to the article, Desjardins was caught on video using a broken wooden table leg to beat Capitol Police officers on the Lower West Terrace of the Capitol, the site of some of the most brutal fighting between officers and the mob. The article noted that
re than $25,000 in April, a new record." Budget Deficit Climbed To $1.9T During Fiscal Year's First Seven Months. Axios (5/15, Knutson, 1.26M) says the Treasury Department's monthly budget report indicates that during the current fiscal year's first seven months, the US budget deficit climbed to a record $1.9 trillion.
a freshman Republican utilized a hearing probing "the attacks as a platform to compare the insurrection - which left five people dead, including a Capitol Police officer, and at least 140 officers injured - to tourists going through the building." The Post adds, "Later that evening, Rep. Marjorie Taylor Green
attle office of the FBI is investigating the T-Mobile hack. • "John Binns" is positive in FBI holdings for captioned matter. Program Manager: Cyber Capitol Police Officers Sue [President] Trump And Extremist Groups Over [2021] Capitol Riot [Courthouse News] WFO and Multiple Field Offices • A group of seven
Page: EFTA00015647 →hipments were all arriving from China and were sent by the same shipper from the previous week... Treasury Targets Corruption Networks in Paraguay US Department of the Treasury Press Release, August 24, 2021 https://home.treasury.govinews/press-releases/jy0332 IPT NOTE: See item #32 below for analysis. WASHINGTON — Today,
Page: EFTA00015648 →Entities connected to both U.S. Treasury and Capitol Police

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