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arged and secured a guilty plea from Natalie Mayflower Sours Edwards. a previous high level official at the Financial Crimes Enforcement Network of the Treasury Department, with the unauthorized leaking of suspicious activity reports. U.S. v. Edwards, 19 Cr. 64 (GWR). EFTA00025171 --- PAGE BREAK --- State of the Of
Page: EFTA00025171 →connection with his efforts to steal money from individuals who thought they were donating to prominent political figures such as Bernie Sanders and Beto O'Rourke. U.S. v. DuPont, 19 Cr. 791 (ER). Finally, the unit charged and secured a guilty plea from Natalie Mayflower Sours Edwards. a previous high level o
Page: EFTA00025171 →ns about North Korean malware show Pyongyang's cyber operations could rival its weapons program, US and industry officials say. On Friday, it notes, the Treasury Department blacklisted three hacking groups allegedly run by North Korea's primary intelligence service that they said were responsible for operations across 1
onfirmation is not exoneration, and these newest revelations are disturbing. Like the man who appointed him, Kavanaugh should be impeached." Ex-Rep. Beto O'Rourke (D-TX) wrote in a tweet, "We know he lied under oath. He should be impeached." USA Today (9/15, Wu, 10.31M) reports that former HUD Secretary Julia
population. Texas Tribune While the total prison population declined by 3%, the number of inmates ages 55 and older increased by 65%. according to Texas Department of ... Rag as i-P ' Data leak reveals how China 'brainwashes' Uighurs in prison camps BBC News Leaked documents detail for the first time China'
ing Mr. Hickenlooper leading Senator Cory Gardner, a Colorado Republican seeking re-election, by 13 percentage points in a head-to-head matchup." Beto O'Rourke, who returned to his hometown of El Paso after the mass shooting there, may resume his 2020 campaign as early as this week amid persistent calls f
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
ooting (Politico). The Washington Post: "You are who?" The lonely presidential campaign of John Hickenlooper. The Wall Street Journal: Former Rep. Beto O'Rourke (D-Texas) struggles to break out of crowded Democratic field. The Washington Post Magazine: The ignoring of Sen. Kirsten Gillibrand (D-N.Y.). Mon
uty United States Trade Representative (Geneva Office) with the rank of Ambassador and Brian Morrissey Jr. of Virginia to be General Counsel for the Department of the Treasury. — 9:45 AM — Host: Finance • Hearings to examine the nomination of Jason Evans of Texas to be an Under Secretary of State (Management — 10:00 AM —
ting in the middle of a decade, potentially diluting the votes of millions of Texans and swaying the balance of power in Congress. Former U.S. Rep. Beto O'Rourke (D-TX) has spent years fighting voter suppression while organizing people in every part of Texas, and he is a leader in the fight against emerging a
Entities connected to both U.S. Treasury and Beto O'Rourke

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
ORGANIZATION
Bloomberg L.P.
ORGANIZATIONFBI
ORGANIZATION
Joe Biden
PERSON
Bill Clinton
PERSONLeon Black
PERSON
Marc Rich
PERSON
Vicky Ward
PERSON
New York
LOCATION
Samantha Power
PERSON
Julie K. Brown
PERSON
Stephen Hawking
PERSON