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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
hone Scammers. • Judge Keeps Alive Effort To Unseal FBI Files On Jeffrey Epstein. Other Washington News • Media Analyses: GOP Has Votes To Replace Ginsburg; "Momentum" Favors Lagoa. • GOP To Ask Supreme Court To Limit Mail Voting In Pennsylvania. • Trump Uses UN Address To Blast China's Handling Of Pan
ntified as supporting Iran's nuclear program, missile development, global terrorism enterprise, and its network of terror proxy groups, according to the Treasury Department." Mnuchin said in a statement, "Our sanctions programs will continue until Iran stops its support of terrorist activities and ends its nuclear progr
tion debate had been closely watching the case for signals of how the Supreme Court would approach the issue" after the death of Justice Ruth Bader Ginsburg gave President Trump "the opportunity to shift the court further right." The Washington Post <https://www.washingtonpost.corn/politics/courts_law/su
lyushina, 83.16M). Treasury Department Sanctioning Iran's Ambassador To Iraq Over Qods Force Agenda. The Hill (10/22, Castronuovo, 2.98M) reports, "The Treasury Department on Thursday announced that it was sanctioning Iran's ambassador to Iraq for his role in carrying out" the IRGC-QF's "'destabilizing foreign agenda'
right thing." Cordes: "Republicans have moved at lightning speed and are set to confirm Barrett just 38 days after the death of Justice Ruth Bader Ginsburg. By comparison, they sat on President Obama's nomination of Merrick Garland for 293 days and never held a vote." The AP (10/22, Mascaro, Jalonick)
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
itional borrowing at this time, we are pleased to have reached an agreement on the material terms and conditions of a loan, should the need arise." Ginsburg Undergoes Nonsurgical Medical Procedure. The AP <https://www.politico.corn/news/2020/07/29/ruth-bader-ginsburg-undergoes-medical-procedure-at- hospi
er son-in-law of Cuban leader Raul Castro, who manages most of the Cuban economy as head of the powerful conglomerate of military companies GAESA." The Treasury Department included Lopez-Calleja "on the list of specially designated nationals and blocked persons." The listing freezes "his assets in the US or under the c
ld replace Justice Ruth Bader Ginsburg on the Supreme Court. Morgenstern said, "There was a poll that came out that was taken shortly before Justice Ginsburg passed away and it said about two-thirds of Americans wanted the Supreme Court seat to be filled even in an election year, and that's because the P
er son-in-law of Cuban leader Raul Castro, who manages most of the Cuban economy as head of the powerful conglomerate of military companies GAESA." The Treasury Department included Lopez-Calleja "on the list of specially designated nationals and blocked persons." The listing freezes "his assets in the US or under the c
asked on Fox News @ Night (9/30) about a recent poll showing 57% of Americans believe the next elected President should replace Justice Ruth Bader Ginsburg on the Supreme Court. Morgenstern said, "There was a poll that came out that was taken shortly before Justice Ginsburg passed away and it said about
). EFTA00148459 Treasury Department Sanctioning Iran's Ambassador To Iraq Over Qods Force Agenda. The Hill (10/22, Castronuovo, 2.98M) reports, "The Treasury Department on Thursday announced that it was sanctioning Iran's ambassador to Iraq for his role in carrying out" the IRGC-QF's "'destabilizing foreign agenda'
right thing." Cordes: "Republicans have moved at lightning speed and are set to confirm Barrett just 38 days after the death of Justice Ruth Bader Ginsburg. By comparison, they sat on President Obama's nomination of Merrick Garland for 293 days and never held a vote." The AP (10/22, Mascaro, Jalonick)
er son-in-law of Cuban leader Raul Castro, who manages most of the Cuban economy as head of the powerful conglomerate of military companies GAESA." The Treasury Department included Lopez-Calleja "on the list of specially designated nationals and blocked persons." The listing freezes "his assets in the US or under the
d replace Justice Ruth Bader Ginsburg on the Supreme Court. Morgenstern said, "There was a poll that came out that was taken shortly before Justice Ginsburg passed away and it said about two-thirds of Americans wanted the Supreme Court seat to be filled even in an election year, and that's because the P
in the Allegheny County Jail on charges of weapons of mass destruction, arson and several misdemeanors. Authorities said he threatened to 'blow up the Treasury Department' in Harrisburg and 'take out' people at CIA headquarters in Washington, D.C. 'before I get gunned down." The Post- Gazette adds, "Police Thursday wer
:20, Muir, 7.36M) reported last night on "late word that Supreme Court Justice Ruth Bader Ginsburg has been hospitalized for a possible infection." Ginsburg "is a cancer survivor, and just two months ago was hospitalized for a benign gall bladder condition." The CBS Evening NewsVi (7/14, story 7, 1:05, O
slamic Revolutionary Guard Corps, for interfering in the 2020 election. The institute, a U.S. official said, was behind the faked emails to voters. The Treasury Department also levied sanctions for election interference on four other entities, including the IRGC." Early-voting counts show a record level of civic part
den?" (ABC News) • A gusher of money flowed into Democratic Senate campaigns after Republicans announced plans to fill the late Justice Ruth Bader Ginsburg's seat, Alyssa Flowers reports. Seven times as many people donated to Democratic candidates the day after her death than the day before. EFTA00162
Entities connected to both U.S. Treasury and Ginsburg

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