3
Shared Docs
2
Same-Page
3 / 3
Mentions
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.
s $1,900." The Federal Trade EFTA00160774 Commission "says victims are often lured to bogus websites promising big returns for crypto investors." Federal Trade Commission Acting Chairwoman Rebecca Kelly Slaughter said, "People read about Bitcoin. They have a general sense of what it is and the fact that it's gone up i
use of sanctions against Iran is a "multi-pronged maximum economic pressure campaign," and the effort is eating into Iran's military and economy, a U.S. Treasury Department official said Wednesday. Iran's military spending has decreased significantly as its economy has worsened and oil exports have declined, Sigal Mande
ata Security For consumers affected by the 2017 Equifax Inc. data breach who were hoping to claim $125 as part of the settlement related to it, the Federal Trade Commission is now saying: Please don't. According to a blog post the FTC released Wednesday, the response to the settlement has been "overwhelming." Some 4.5 m
rt Commodity Futures Trading Commission Consumer Financial Protection Bureau Executive Office of the President Federal Bureau of Investigation Federal Trade Commission Financial Conduct Authority Securities and Exchange Commission Serious Fraud Office U.S. Attorney's Office U.S. Court of Appeals for the Eight
Page: EFTA00032940 →t U.S. Court of Appeals for the Ninth Circuit U.S. Court of Appeals for the Second Circuit U.S. Department of Justice U.S. Department of Labor U.S. Department of the Treasury U.S. District Court for the District of Massachusetts U.S. District Court for the District of New Jersey U.S. District Court for the Northern D
Page: EFTA00032941 →Entities connected to both U.S. Treasury and Federal Trade Commission

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
PERSONFBI
ORGANIZATION
Barack Obama
PERSONLeon Black
PERSON
Bloomberg L.P.
ORGANIZATION
Joe Biden
PERSON
Bill Clinton
PERSON
Condoleezza Rice
PERSON
Michael Cohen
PERSON
Julie K. Brown
PERSON
New York
LOCATION
Marc Rich
PERSON
Vicky Ward
PERSON