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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
.washingtonpost.corn/world/blast-levels-hezbollah-linked-site-in-southern- lebanon/2020/09/22/3a97fb12-fcdc-Ilea-830c-a160b331ca62_story.html> (9/22, Loveluck, Sly, 14.2M) reports an explosion Tuesday at a "Hezbollah-linked facility in southern Lebanon sent black smoke billowing from a leveled building, f
/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
//www.washingtonpost.com/world/middle_east/thousands-protest-baghdad- anniversary/2020/10/25/698667aa-16b4-11eb-8bda-814ca56e138b_story.html> (10/25, Loveluck, Salim, 14.2M) reports thousands of Iraqis "took to the streets of Baghdad on Sunday, a year after large-scale protests over corruption and a lack
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
amid challenges to his leadership." Iraqis Protest A Year After Demonstrations That Toppled Government. EFTA00148531 The Washington Post (10/25, Loveluck, Salim, 14.2M) reports thousands of Iraqis "took to the streets of Baghdad on Sunday, a year after large-scale protests over corruption and a lack o
Entities connected to both U.S. Treasury and Loveluck

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