Epstein Secrets

.wsj.corn/articles/eu-leans-heavily-on-u-s-program-tracking-terror- financing-11605794404> (11/19, Tau, Subscription Publication, 7.57M) reports that the Treasury Department's Terrorist Finance Tracking Program (TFTP) has become widely used by European countries to monitor global financial transactions in an effort to tra

ream of valuable intelligence to EU member states.... That should be welcome news to every American." Klein added, "The EU has effectively deputized the U.S. Treasury to perform counterterrorism searches of European data." Counter-Intelligence Cybersecurity Community Worried About Political Pressure From White H

hich DNA was collected from the scene but the sample did not generate a match in the FBI's Combined DNA Index System, often referred to as CODIS." International Relations Mexico Says Corruption Cases Involving Its Officials Will No Longer Be Tried In US. The AP <https://apnews.corn/article/marcelo-ebrard-mexico-trial

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

curity experts warn that "medical devices create additional access points that hackers could target to enter a hospital's network and steal data." International Relations China Denies Harboring 1MDB Fugitive. Reuters <https://www.reuters.corn/article/us-malaysia-politics-Imdb/china-denies-harboring-Imdb-fugitive-jho-

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

for our prosecutors and for the prison system,' Barr said during a meeting with Cherokee Nation leaders and U.S. attorneys from the two districts." International Relations FBI Helping Train Australian Police Officers To Catch Foreign Spies. The Brisbane (AUS) Times <https://www.brisbanetimes.com.au/politics/federallfb

www.nytimes.com/2020/08/27/us/politics/trump-payroll-tax-coronavirus.html> (8/27, Rappeport, 18.61 M) reports, "A debate between the White House and the Treasury Department over President Trump's payroll tax suspension has delayed crucial information about how the executive order will be carried out, according to peopl

stepping down "from his post next month, said the email highlighted how cyber criminals had used the pandemic to try and exploit people's fears." International Relations Canada Offers To Join Lebanon Blast Probe. Reuters <https://www.reuters.com/article/us-lebanon-security-blast-canada/canada-ready-to-join-lebanon-b