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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
mberg <https://www.bloomberg.com/news/articles/2020-09-22/romney-says-he-11-back-vote-on-trump- court-nominee-this-year?sref=3IOEzKok> (9/22, Dennis, Litvan, 4.73M) quotes Romney as saying, "The historical precedent of election year nominations is that the Senate generally does not confirm an opposing p
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
2.98M), and Bloomberg <https://www.bloomberg.corn/news/articles/2020-07-28/trump-s-bid-for-fbi-building-money-draws-bipartisan- scorn> (7/28, House, Litvan, 4.73M). Judge Says Finicum Lawsuit Against Oregon Authorities May Proceed, But Not Against FBI. The Oregonian <https://wvvw.oregonlive.corn/crime/
/national-security/us-sanctions-russian-lab- malware/2020/10/23/0318631c-1564-11eb-ba42-ec6a580836ed_story.html> (10/23, Nakashima, 14.2M) reports, "The Treasury Department's designation of an institute of the State Research Center of the Russian Federation marks the first time the United States has sanctioned hackers for
Bloomberg <https://www.bloomberg.corn/news/articles/2020-10-25/senate-advances-barrett-s-court-nomination- for-final-floor-vote?snd=premium> (10/25, Litvan, 4.73M), the Washington Times <https://www.washingtontimes.com/news/2020/oct/25/amy-coney-barrett-sent-senate-confirmation-likely-/> (10/25, Swoyer
security team and Dragos, a security firm that specializes in industrial control security." The Washington Post (10/23, Nakashima, 14.2M) reports, "The Treasury Department's designation of an institute of the State Research Center of the Russian Federation marks the first time the United States has sanctioned hackers fo
mation to stain the nation's choice of president." Barrett "has refused to commit to recusing herself in election-related cases." Bloomberg (10/25, Litvan, 4.73M), the Washington Times (10/25, Swoyer, 492K), the Fox News (10/25, O'Reilly, 27.59M) website, Axios (10/25, Treene, Baker, 521K), Politico (1
cussion paper this summer...with a focus on the benefits and risks of establishing a central bank digital currency." Reuters (5/20, Lawder) reports the Treasury Department released a report Thursday "detailing the Biden Administration's proposal to invest some $80 billion into the U.S. tax agency through 2031." The re
after members of the squad for doing the same." USA Today (5/20, Jansen, 12.7M) and Axios (5/20, 1.26M) provide similar coverage. Bloomberg (5/20, Litvan, House, 3.57M) reports that there are "concerns among some Republicans that the commission would create additional political peril. The House legisl
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 b
an, 220), the Wall Street Journal (7/28, Parti, Wise, Subscription Publication, 7.57M), The Hill (7/28, Carney, 2.98M), and Bloomberg (7/28, House, Litvan, 4.73M). Judge Says Finicum Lawsuit Against Oregon Authorities May Proceed, But Not Against FBI. The Oregonian (7/28, Bernstein, 1M) reports, "A w
8:30 AM Visitors: • THE PRESIDENT meets with the Governor of Arizona This Town: • Department of the Treasury quarterly refunding announcement - Department of the Treasury makes quarterly refunding announcement, outlining its funding needs for the next two quarters, including which securities will be offered and the d
hem all, extend enhanced federal unemployment benefits using unspent money already appropriated by Congress." Despite this, Bloomberg (8/4, Wasson, Litvan, Dennis, 4.73M) reports Treasury Secretary Mnuchin expressed some optimism Tuesday, saying "the White House and Democrats aim to strike a deal on v
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 b
an, 220), the Wall Street Journal (7/28, Parti, Wise, Subscription Publication, 7.57M), The Hill (7/28, Carney, 2.98M), and Bloomberg (7/28, House, Litvan, 4.73M). Judge Says Finicum Lawsuit Against Oregon Authorities May Proceed, But Not Against FBI. The Oregonian (7/28, Bernstein, 1M) reports, "A w
Entities connected to both U.S. Treasury and Litvan

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