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rting Iran's nuclear program, missile development, global terrorism enterprise, and its network of EFTA00135790 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 prog
n's emails, saying, 'I'm not happy about him for that reason." He also targeted FBI Director Wray, saying, "He's been disappointing." The AP (10/8, Balsamo, Miller, Tucker) reports President Trump "is increasingly at odds" with Barr "over the status of the Justice Department's investigation into the ori
ea have approached other individuals in a similar manner since April." DO) Suit Alleges Discrimination In Yale's Admissions Process. The AP (10/8, Balsamo) reports the Justice Department sued Yale University in federal court in Connecticut Thursday, alleging that the university "discriminates based on
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
he AP <https://apnews.corn/article/joe-biden-donald-trump-voting-fraud-and-irregularities-elections-archive- bb887a6d59164532627e9a23a401d418> (10/8, Balsamo, Miller, Tucker) reports President Trump "is increasingly at odds" with Barr "over the status of the Justice Department's investigation into the ori
sions Process. The AP <https://apnews.com/article/race-and-ethnicity-discrimination-lawsuits-laws-archive- b61755f939bac6c085dbcb2bIlel 096a> (10/8, Balsamo) reports the Justice Department sued Yale University in federal court in Connecticut Thursday, alleging that the university "discriminates based on
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
CRIMINAL INVESTIGATIONS Officials, Law Enforcement Prepare For Possible Violence As Trump Supports Flock To DC For Protests. The AP (1/5, Khalil, Balsamo) reports hundreds of supporters of President Trump gather in Washington, DC, "to cheer his baseless claims of election fraud a day before a congress
t Journal (1/5, Levy, Subscription Publication, 8.41M) and the Washington Post (1/5, 10.52M). Proud Boys Leader Tarrio Barred From DC. The AP (1/5, Balsamo, Long) reports, "A judge has banned the leader of the Proud Boys, a far-right extremist group, from the nation's capital after he was accused of va
tified 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 prog
n's emails, saying, `I'm not happy about him for that reason." He also targeted FBI Director Wray, saying, "He's been disappointing." The AP (10/8, Balsamo, Miller, Tucker) reports President Trump "is increasingly at odds" with Barr "over the status of the Justice Department's investigation into the ori
ea have approached other individuals in a similar manner since April." DO) Suit Alleges Discrimination In Yale's Admissions Process. The AP (10/8, Balsamo) reports the Justice Department sued Yale University in federal court in Connecticut Thursday, alleging that the university "discriminates based on
tified 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 EFTA01658612 activities and ends i
n's emails, saying, `I'm not happy about him for that reason." He also targeted FBI Director Wray, saying, "He's been disappointing." The AP (10/8, Balsamo, Miller, Tucker) reports President Trump "is increasingly at odds" with Barr "over the status of the Justice Department's investigation into the ori
ea have approached other individuals in a similar manner since April." DO) Suit Alleges Discrimination In Yale's Admissions Process. The AP (10/8, Balsamo) reports the Justice Department sued Yale University in federal court in Connecticut Thursday, alleging that the university "discriminates based on
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
ring the attack." On Thursday, FBI Director Wray "described the investigation as perhaps the largest inquiry since the 9/11 attacks." The AE (4/16, Balsamo, Durkin Richer) reports that Schaffer "has agreed to cooperate with investigators in hopes of getting a lighter sentence, and the Justice Department
AC announced sanctions against Evil Corp, which prohibited US individuals and firms from engaging in any transactions with them." Wolff concludes, "The Treasury Department would now investigate what happened with Garmin and penalize the company if, in fact, it did authorize any ransom payment. But the government may be
o quell what he cast as violent protests across the country. The AP <https://apnews.corn/1484348dd6e646815aa2bdac176622c8> (7/28, Tucker, Jalonick, Balsamo), for example, quotes Barr as saying that "violent rioters and anarchists have hijacked legitimate protests.... Largely absent from these scenes of
sury A "Good Idea." Politico (12/7, Warmbrodt, 4.29M) reports NEC Director Kudlow on Monday "applauded [Biden's] nomination of Janet Yellen to lead the Treasury Department. ... Kudlow said Yellen's nomination to lead Treasury was a 'good idea: He said she 'knows the ropes' and did a 'decent job' when she chaired the Fe
ver from a law that states that any service member must be out of uniform for seven years before becoming defense secretary." The AP (12/7, Burns, Balsamo, Lemire, Miller) reports Biden "selected Austin over the longtime front-runner candidate, Michele Flournoy, a former senior Pentagon official and Bi
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
ing the attack." On Thursday, FBI Director Wray "described the investigation as perhaps the largest inquiry since the 9/11 attacks." The AP (4/16, Balsamo, Durkin Richer) reports that Schaffer "has agreed to cooperate with investigators in hopes of getting a lighter sentence, and the Justice Department
Entities connected to both U.S. Treasury and Balsamo

Jeffrey Epstein
PERSON
United States
LOCATION
Donald Trump
PERSON
Ghislaine Maxwell
PERSON
George W. Bush
PERSON
Prince Andrew
PERSON
Virginia Giuffre
PERSON
Department of Justice
ORGANIZATION
Barack Obama
PERSONLeon Black
PERSON
Bloomberg L.P.
ORGANIZATION
Joe Biden
PERSONFBI
ORGANIZATION
Condoleezza Rice
PERSON
Bill Clinton
PERSON
Julie K. Brown
PERSON
Prince Charles
PERSON
Stephen Hawking
PERSON
Samantha Power
PERSON
New York
LOCATION