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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
railed Peace Talks. The New York Times EFTA00136735 <https://vvwvv.nytimes.corn/2020/09/22/world/asia/afghanistan-marines-peace-talks.html> (9/22, Gibbons-Neff, Rahim, 18.61M) reports that "when a young Afghan police officer killed two American Marines in southern Afghanistan in 2011, he was acting out of
ashington Post <https://www.washingtonpost.corn/business/2020/07/29/postal-service-treasury-loatil> (7/29, Bogage, 14.2M) reports that on Wednesday, the Treasury Department "agreed to loan the U.S. Postal Service $10 billion in emergency coronavirus relief funding...in exchange for proprietary information about the mai
emporarily deploy in waves to the Baltics." The New York Times <https://www.nytimes.com/2020/07/29/world/europe/us-troops-nato-germany.html> (7/29, Gibbons-Neff, 18.61M) quotes Esper as saying, "I am confident that the alliance will be all the better and stronger for it." Nevertheless, the Times reports that
pay nearly $2 million in federal income taxes." The Times adds the DO) "said in its complaint, which also covered interest and other penalties, that the Treasury Department had notified Mr. Stone and his wife, Nydia Stone, that they had an unpaid tax liability, but that they had 'failed and refused to pay.' The chief c
now be in danger." And "Afghans are going to author their own future." NYTimes Analysis: "Afghan Women Fear The Worst." The New York Times (4/18, Gibbons-Neff, Faizi, Rahim, 20.6M) reports on its conversations with "many Afghan women - members of civil society, politicians, journalists and others - about wh
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
In Somalia. EFTA00136220 The New York Times <hftps://vvww.nytimes.corn/2020/07/28/world/africa/pentagon-somalia-civilian- casualties.html> (7/28, Gibbons-Neff, 18.61M) reports the Pentagon has "admitted for the third time that its bombing campaign against terrorist groups in Somalia, which has been underwa
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
ns with China's military." NYTimes Report: "No Conclusive Evidence" Tying Russia To Marines' Deaths. The New York Times (7/14, Cooper, Steinhauer, Gibbons-Neff, Schmitt, 18.61M) reports US intelligence agencies are investigating whether a car bomb that killed three US Marines in Afghanistan "was detonated
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
Mackey,' the purported leader of a group known as the 'Bowl Patrol." Pentagon Admits To Civilian Casualties In Somalia. The New York Times (7/28, Gibbons-Neff, 18.61M) reports the Pentagon has "admitted for the third time that its bombing campaign against terrorist groups in Somalia, which has been underw
pay nearly $2 million in federal income taxes." The Times adds the DO) "said in its complaint, which also covered interest and other penalties, that the Treasury Department had notified Mr. Stone and his wife, Nydia Stone, that they had an unpaid tax liability, but that they had 'failed and refused to pay.' The chief c
now be in danger." And "Afghans are going to author their own future." NYTimes Analysis: "Afghan Women Fear The Worst." The New York Times (4/18, Gibbons-Neff, Faizi, Rahim, 20.6M) reports on its conversations with "many Afghan women - members of civil society, politicians, journalists and others - about wh
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
lies does not accompany economic punishment." Trump: More Troops Will Leave Afghanistan Before US Election. EFTA00160742 The New York TiMPi (8/4, Gibbons-Neff, 18.61M) reports President Trump said in an interview aired Monday night "that there would be fewer than 5,000 American troops in Afghanistan by El
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
Mackey,' the purported leader of a group known as the `Bowl Patrol." Pentagon Admits To Civilian Casualties In Somalia. The New York Times (7/28, Gibbons-Neff, 18.61M) reports the Pentagon has "admitted for the third time that its bombing campaign against terrorist groups in Somalia, which has been underw
Entities connected to both U.S. Treasury and Gibbons-Neff

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
Joe Biden
PERSON
Condoleezza Rice
PERSON
Bill Clinton
PERSON
Julie K. Brown
PERSON
Samantha Power
PERSON
New York
LOCATION
Marc Rich
PERSON
George Mitchell
PERSON