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

n the Electoral College meets on Dec. 14." Reuters <https://www.reuters.com/article/us-usa-election-trump-strategy-idUSICBN27Z30G> (11/19, Martina, Freifeld, Renshaw) says Trump's "strategy for retaining power despite losing the U.S. election is focused increasingly on persuading Republican legislators t

appen." The Washington Post (8/3, Stein, Lerman, 14.2M) says it is "unclear how the president would require TikTok to pay a portion of its sale into the U.S. Treasury, beyond the normal collection of tax revenue by the Internal Revenue Service." The Wall Street Journal (8/3, Leary, Subscription Publication, 7.57M

federal "rescue" of Kansas trucking company YRC Worldwide after Sen. Jerry Moran (R-KS) asked Mnuchin for assistance. YRC "received a bailout from the Treasury Department - a $700 million loan in exchange for a 30 percent stake in the business." The Times says the bailout "raised questions about whether YRC benefited f

ner (8/3, Leonardi, 448K), the Washington Times (8/3, Mordock, 492K), The Hill (8/3, Neidig, 2.98M), Politico (8/3, Gerstein, 4.29M), Reuters (8/3, Freifeld), and Bloomberg (8/3, Van Voris, 4.73M), among other news outlets, also cover Monday's court filings. Trump: Effort "Just The Continuation Of The W

appen." The Washington Post (8/3, Stein, Lerman, 14.2M) says it is "unclear how the president would require TikTok to pay a portion of its sale into the U.S. Treasury, beyond the normal collection of tax revenue by the Internal Revenue Service." The Wall Street Journal (8/3, Leary, Subscription Publication, 7.57M

federal "rescue" of Kansas trucking company YRC Worldwide after Sen. Jerry Moran (R-KS) asked Mnuchin for assistance. YRC "received a bailout from the Treasury Department - a $700 million loan in exchange for a 30 percent stake in the business." The Times says the bailout "raised questions about whether YRC benefited f

ner (8/3, Leonardi, 448K), the Washington Times (8/3, Mordock, 492K), The Hill (8/3, Neidig, 2.98M), Politico (8/3, Gerstein, 4.29M), Reuters (8/3, Freifeld), and Bloomberg (8/3, Van Voris, 4.73M), among other news outlets, also cover Monday's court filings. Trump: Effort "Just The Continuation Of The W

e federal "rescue" of Kansas trucking company YRC Worldwide after Sen. Jerry Moran (R- KS) asked Mnuchin for assistance. YRC "received a bailout from the Treasury Department — a $700 million loan in exchange for a 30 percent stake in the business." The Times says the bailout "raised questions about whether YRC benefited

29M), Reuters <https://www.reuters.corn/article/us-usa-trump/manhattan-da-investigating-trump-for- more-than-hush-money-payments-idUSKCN24Z26F> (8/3, Freifeld), and Bloomberg <https://www.bloomberg.corn/news/articles/2020-08-03/new-york-d-a-opposes-new-trump-bid-to-block-tax- record-subpoena?smd=premium&sr

eam 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 Ho

t pro-Trump electors in states Mr. Biden won who would support the president when the Electoral College meets on Dec. 14." Reuters (11/19, Martina, Freifeld, Renshaw) says Trump's "strategy for retaining power despite losing the U.S. election is focused increasingly on persuading Republican legislators t

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

tions, and her attorneys recently said she was estranged from Epstein for a decade before his jailhouse suicide last year." Reuters (7/14, Stempel, Freifeld, Pierson) reports, "Alison Moe, a federal prosecutor, said the government's investigation is ongoing, but did not currently anticipate seeking an am

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

that the Manhattan DA wants to make sure that Manafort will face the possibility of prison time even if the President pardons him.' Reuters (2/22, Freifeld, Layne) cited "a person familiar with the matte!' in reporting, "the Manhattan district attorney is pursuing criminal charges against Paul Manafort.

eam 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

t pro-Trump electors in states Mr. Biden won who would support the president when the Electoral College meets on Dec. 14." Reuters (11/19, Martina, Freifeld, Renshaw) says Trump's "strategy for retaining power despite losing the U.S. election is focused increasingly on persuading Republican legislators t