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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
al-opioid-bust-with-179-arrests/> (9/22, Moore, 4.57M) and Fox News <https://www.foxnews.corn/us/justice-department-darknet-opioids-takedown> (9/22, Pagones, 27.59M), among other news outlets, also cover the story. Protests House Republicans Urge FBI To Probe Funding Behind Recent Riots. Fox News <htt
ashington Post <https://www.washingtonpost.corn/business/2020/07/29/postal-service-treasury-loatil> (7/29, Bogage, 14.2M) reports that on Wednesday, the Treasury Department "agreed to loan the U.S. Postal Service $10 billion in emergency coronavirus relief funding...in exchange for proprietary information about the mai
meras during five separate incidents around City Hall." Fox News <https://www.foxnews.com/us/nypd-police-arrest-woman- minivan-video-cameras> (7/29, Pagones, 27.59M) reports on its website that the NYPD released new video footage that "appears to show the woman...after she allegedly damaged city-owned su
foreign-based sales agents of a major Iranian metals and mining holding company, seeking to deprive Iran of EFTA00148602 revenues." Reuters says the Treasury Department "named the China-based company as Kaifeng Pingmei New Carbon Materials Technology Co Ltd. (KFCC), saying it specialized in the manufacture of carbo
uesday, but "claimed that the suspicious device was actually a rig to charge the Tesla's dead battery." Additional coverage includes Fox News (1/5, Pagones, 23.99M). FBI Terrorism Task Force Aiding Bomb Threat Investigation. The Wenatchee (WA) World (1/4, O'Cain, 57K) reports, "Investigators are workin
Entities connected to both U.S. Treasury and Pagones

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
ORGANIZATIONFBI
ORGANIZATIONLeon Black
PERSON
Barack Obama
PERSON
Bloomberg L.P.
ORGANIZATION
Joe Biden
PERSON
Condoleezza Rice
PERSON
Bill Clinton
PERSON
Julie K. Brown
PERSON
New York
LOCATION
George Mitchell
PERSON
Marc Rich
PERSON
Samantha Power
PERSON