Epstein Secrets

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

nnell "has essentially locked down support within his 53-member caucus to move a Supreme Court nominee this year." That is the likely outcome, says CQ Roll Call <https://www.rollcall.com/2020/09/22/trump-to-announce-scotus-pick- saturday-with-senate-gop-expected-to-move-aheadk (9/22, Lesniewski, 154K), "barri

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'

e as conflating Iranian election interference with Russian efforts, which they argue are far more serious and pose a significantly greater threat." CQ Roll Call. (10/22, Ratnam, 154K) reports that Ratdiffe's warning on Wednesday "mmediately drew skeptical reactions from Democratic lawmakers, some of whom ha

). 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'

e as conflating Iranian election interference with Russian efforts, which they argue are far more serious and pose a significantly greater threat." CQ Roll Call (10/22, Ratnam, 154K) reports that Ratcliffe's warning on Wednesday "mmediately drew skeptical reactions from Democratic lawmakers, some of whom ha

inal." The Times adds that it "painted a damning portrait of Mr. Manafort." The memo said that Manafort deceived "tax preparers, bookkeepers, banks, the Treasury Department, the Department of Justice national security division, the F.B.I., the special counsel's office, the grand jury, his own legal counsel, members of

think the next 90 days to four months is going to be a real meat grinder." Analysis: Mueller's Report Likely To Take "A Legalistic Middle Ground." CQ Roll Call (2/22, Shapiro, 159K) discussed what form special counsel Robert Mueller's final report could take, speculating that the likely outcome is a legal