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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
and families.' The Washington Times <https://www.washingtontimes.corn/news/2020/sep/22/nancy-pelosi-republicans-reach- deal-emergency-stop/> (9/22, Mufioz, 492K) indicates the tally in the House was 359-57 <https://clerk.house.gov/evs/2020/ro11198.xml> . The Senate, says the Washington Post <https://v
need it most. Officials say the funds were slow to trickle down to them, in part because of political squabbling. Stringent and evolving rules from the Treasury Department complicated the process." The Post adds, "For many localities, it has been an unprecedented task: quickly distributing millions in relief while tryi
others." Meanwhile, the Washington Times <https://www.washingtontimes.com/news/2020/nov/13/madorie-greene- slams-capitol-hill-mask-mandatet> (11/13, Mufioz, 492K) reports Rep.-elect Marjorie Taylor Greene (R-GA) "criticized the Capitol's rules on masks Friday at the orientation for new members." Accordi
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
is outlandish." The Washington Times <https://www.washingtontimes.com/news/2020/sep/30/democrats-move-ahead-vote-22- trillion-coronavirus-/> (9/30, Mufioz, 492K) says McConnell "dismiss[ed]" House Democrats' measure as "unserious." He said, "House Democrats are trying to save face by introducing yet an
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
y or the highway.'" The Washington Times <https://www.washingtontimes.com/news/2020/aug/3/1indsey-grahams-proposal-cap-unemployment- benefits> (8/3, Mufioz, 492K) reports Sen. Lindsey Graham (R-SC) on Monday "said he plans to introduce an amendment that would cap boosted unemployment benefits at 100% of
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
ma Praises Bucks. The Washington Times <https://vvww.washingtontimes.com/news/2020/aug/27/barack- obama-praises-milwaukee-bucks-protesting-jak (8/27, Mufioz, 492K) reports, "Former President Barack Obama praised the Milwaukee Bucks Wednesday night for `standing up for what they believe in.' Wife Of Poli
Entities connected to both U.S. Treasury and Mufioz

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