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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
-stabbed-during-arrest-east-nogales/5864478002/> (9/22, 869K) reports that the FBI is leading the investigation into the stabbing of an unidentified Border Patrol agent, who "was stabbed Monday while trying to arrest a group of people who were suspected of being in the United States illegally." The agent "shot
d by the chief judge, with the rest furloughed. (The Supreme Court will continue to ope=ate when it opens Oct. 7, as it did in previous shutdowns.) Department of Treasury: 80 percent of the 112,461 employees have been sent home. (Those sending out Social Security checks were asked to stay; IRS employees overseeing aud
ernment is not allowed to make any new spending commitments (save for all the exceptions noted above). By con=rast, if we hit the debt-ceiling then the Treasury Department won't be able to borrow money to pay for spending that Congr=ss has already approved. In that case, either Congress will have to lift th= debt ceili
hose i= charge of investigating Medicare fraud would go home.) Department of Homeland Security: 14 percent of the 231,117 e=ployees are being home. (Border Patrol would stay. Operations of E-Veri=y would cease. The department are also suspending disaster-preparedness grants to states and localities.) Departm
d the family of Fahim Khan, the warlord then serving as the country's first vice president. 'On a scale of one to 10, it was a 20 here,' an unnamed U.S. Treasury Department official posted to Kabul as an Afghan government adviser told interviewers. 'It had elements that you could put into a spy novel, and the connectio
t could be relatively low- level immigration officers — not officers of a court — making the decisions." -- An 18-year-old U.S. citizen has been in Border Patrol detention for three weeks in Dallas. His family fears he may be deported. The Dallas Morning News's Obed Manuel reports: The teen, Francisco Erwin
cost of his education: Several presidential candidates marked the first anniversary of the death of Jakelin Caal Maquin, the 7-year-old who died in Border Patrol custody. Five more children have died in custody since then: Rep. Devin Nunes accused this man of stalking him without pointing out that he is a r
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
"little room in long-term care facilities, where capacity shrank significantly during the coronavirus pandemic. As a result, minors are packed into Border Patrol facilities not meant to hold them longer than three days or they're staying for weeks in the mass housing sites that often lack the services they n
/national-security/us-sanctions-russian-lab- malware/2020/10/23/0318631c-1564-11eb-ba42-ec6a580836ed_story.html> (10/23, Nakashima, 14.2M) reports, "The Treasury Department's designation of an institute of the State Research Center of the Russian Federation marks the first time the United States has sanctioned hackers for
ak said in a video. The New York Times <https://www.nytimes.corn/2020/10/25/us/border-patrol-shooting-texas.html> (10/25, Levenson, 18.61M) reports Border Patrol agents shot and killed the driver of the vehicle after it "reversed into an agent and pinned him against another vehicle, according to U.S. Customs
security team and Dragos, a security firm that specializes in industrial control security." The Washington Post (10/23, Nakashima, 14.2M) reports, "The Treasury Department's designation of an institute of the State Research Center of the Russian Federation marks the first time the United States has sanctioned hackers fo
hat killed one man and injured two in Laredo, Texas, on Friday night." US Border Patrol Laredo Sector's Chief Patrol Agent Matthew Hudak "said U.S. Border Patrol, U.S. Homeland Security, and Webb County Sheriff's Office intercepted a tractor trailer truck in Laredo that was used to smuggle a large number of
fically the Fedwire Funds Service, which facilitates large-scale interbank transactions. Mises Institute Senior Fellow and former Deputy Director of the Treasury Department's Office of Financial Research Alex Pollock, and John Prisco, CEO and founder of Quantum Safe Inc., will discuss the implications of the report for t
d Press (05/21, Staff Writer) reported that the FBI and Tohono O'odham Nation police are investigating the fatal shooting of a tribal member by U.S. Border Patrol agents in southern Arizona. Customs and Border Protection officials said agents from the Ajo Border Patrol Station were involved in a fatal shooting
g congressional leaders to strike a spending deal and increase the debt limit in the next two or three weeks, jolted by a recent report that found the Treasury Department was running out of cash much faster than previously forecasted," Damian Paletta and Erica Werner report. "But the talks have bogged down amid acri
it is to keep the kids out of the Border Patrol jail cells.' The Carrizo Springs shelter opened on June 30 to help alleviate cramped conditions in Border Patrol processing Page 13820 EFTA00044331 taculties, wnere people were recently seen sleeping neaa to toe on concrete floors, often lacking access to h
ng congressional leaders to strike a spending deal and increase the debt limit in the next two or three weeks, jolted by a recent report that found the Treasury Department was running out of cash much faster than previously forecasted," Damian Paletta and Erica Werner report. "But the talks have bogged down amid acrim
it is to keep the kids out of the Border Patrol jail cells.' The Carrizo Springs shelter opened on June 30 to help alleviate cramped conditions in Border Patrol processing facilities, where people were recently seen sleeping head to toe on concrete floors, often lacking access to hot meals, showers and prop
d the family of Fahim Khan, the warlord then serving as the country's first vice president. 'On a scale of one to 10, it was a 20 here,' an unnamed U.S. Treasury Department official posted to Kabul as an Afghan government adviser told interviewers. 'It had elements that you could put into a spy novel, and the connectio
ost of his education: Several presidential candidates marked the first anniversary of the death of Jakelin Caal Maquin, the 7-year-old who died in Border Patrol custody. Five more children have died in custody since then: Rep. Devin Nunes accused this man of stalking him without pointing out that he is a r
Entities connected to both U.S. Treasury and Border Patrol

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