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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
ent of Justice." The Star adds, "In his plea agreement submitted to Judge Amit P. Mehta on Friday Schaffer admitted to being one of the founders of the Oath Keepers, a national organization that describes itself as 'a non-partisan association of current and formerly serving military, police, and first responders
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
ent of Justice." The Star adds, "In his plea agreement submitted to Judge Amit P. Mehta on Friday Schaffer admitted to being one of the founders of the Oath Keepers, a national organization that describes itself as 'a non-partisan association of current and formerly serving military, police, and first responder
[2021] Capitol riot, in the most comprehensive and expansive lawsuit filed regarding the riot thus far. • The officers claim Trump, the Proud Boys, the Oath Keepers, Trump ally Roger Stone and others conspired to use violence to stop Congress from certifying President Joe Biden as the winner of the 2021 preside
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 the Oath Keepers

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