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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
d." The San Antonio Express-News <https://wwvv.expressnews.corn/business/locallarticle/San-Antonio-bank- reports-a-13-2-million-15442506.php> (7/29, Danner, 762K) reports, "The Bank of San Antonio disclosed" on Wednesday "that it uncovered a $13.2 million `Ponzi-style fraud scheme' involving a former em
/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
Baragona, 1.39M), and The Intelligencer <http://nymag.corn/intelligencer/2020/10/mark- meadows-we-are-not-going-to-control-the-pandemic.html> (10/25, Danner, 1.1M) provide similar coverage. Fox News President, Several Anchors Advised To Quarantine After Exposure To Coronavirus. The Hill <https://thehill
//www.reuters.com/article/us-usa-tiktok/u-s-treasury-seeks-resolution-with-bytedance-on-security- concerns-idUSKBN27R35A> (11/11, Shepardson) reports the Treasury Department "said on Wednesday it wants a resolution of national security risks it has raised over ByteDance's 2017 acquisition on Musical.ly, which it then me
San Antonio Express-News <https://www.expressnews.cotn/business/locallarticle/5-indicted-in-alleged- scheme-that-defrauded-San-15719495.php> (11/11, Danner, 762K) reports, "Five people allegedly involved in a scheme that defrauded a San Antonio bank of millions of dollars have been indicted by a federal
ns toward TikTok." Treasury Department Says It Wants "Resolution" Of National Security Concerns With ByteDance. Reuters (11/11, Shepardson) reports the Treasury Department "said on Wednesday it wants a resolution of national security risks it has raised over ByteDance's 2017 acquisition on Musical.ly, which it then me
d in which additional oversight and approval is required." US Charges Five In Alleged Texas Bank Fraud Scheme. The San Antonio Express-News (11/11, Danner, 762K) reports, "Five people allegedly involved in a scheme that defrauded a San Antonio bank of millions of dollars have been indicted by a federa
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
o actually get this virus under control." The Hill (10/25, Coleman, 2.98M), the Daily Beast (10/25, Baragona, 1.39M), and The Intelligencer (10/25, Danner, 1.1M) provide similar coverage. Fox News President, Several Anchors Advised To Quarantine After Exposure To Coronavirus. The Hill (10/25, Bowden,
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d the RCM 480. for Intl reporting information It Is the PlaDICe of U85 to Ale the tcylicatse tar reporting forms Wth Ito us interM Revenue Semet and PR Treasury Department and in su h fon accurately (Leafy di dens an* ot interest as tar exempt or tacabk income. Mese commit your includual her prepare( April 2016 (S)
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k." EFTA01658792 Treasury Department Says It Wants "Resolution" Of National Security Concerns With ByteDance. Reuters (11/11, Shepardson) reports the Treasury Department "said on Wednesday it wants a resolution of national security risks it has raised over ByteDance's 2017 acquisition on Musical.ly, which it then me
d in which additional oversight and approval is required." US Charges Five In Alleged Texas Bank Fraud Scheme. The San Antonio Express-News (11/11, Danner, 762K) reports, "Five people allegedly involved in a scheme that defrauded a San Antonio bank of millions of dollars have been indicted by a federa
Entities connected to both U.S. Treasury and Danner

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