7
Shared Docs
7
Same-Page
8 / 7
Mentions
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
utcome, says CQ Roll Call <https://www.rollcall.com/2020/09/22/trump-to-announce-scotus-pick- saturday-with-senate-gop-expected-to-move-aheadk (9/22, Lesniewski, 154K), "barring a monumental surprise." The Federalist <https://thefederalist.corn/2020/09/22/mitt-romney-says-he-supports-voting-on-trumps- scotus
lyushina, 83.16M). Treasury Department Sanctioning Iran's Ambassador To Iraq Over Qods Force Agenda. The Hill (10/22, Castronuovo, 2.98M) reports, "The Treasury Department on Thursday announced that it was sanctioning Iran's ambassador to Iraq for his role in carrying out" the IRGC-QF's "'destabilizing foreign agenda'
s in an editorial that Biden is continuing to dodge the question of whether he backs increasing the number of seats on the court. Roll Call (10/22, Lesniewski, 154K) also reports. Pelosi Says Negotiators Are "Just About There" On Stimulus Deal. CQ Roil Call (10/22, Lerman, 154K) reports House Speaker Pelo
ternationally' for Al Qaeda." Talib "works around the world, including in Brazil, Colombia, Sri Lanka, Tanzania, Turkey and the Persian Gulf region, the Treasury Department said in a statement." The Middle East Institute's Countering Terrorism and Extremism Program director, Charles Lister, said, "It goes to show that A
ll <https://www.rollcall.corn/2020/10/19/amy-coney-barrett-supreme-court-nomination-expected-to-advance- during-rare-sunday-senate-sessiont> (10/19, Lesniewski, 154K) reports McConnell "already told reporters...that Barrett has the votes needed to be confirmed." USA Today Analysis: Barrett Ceremony Was Sna
//thehill.corn/policy/intemationaUmiddle-east-north-africa/522353-treasury-sanctions-irans- ambassador-to-iraq> (10/22, Castronuovo, 2.98M) reports, "The Treasury Department on Thursday announced that it was sanctioning Iran's ambassador to Iraq for his role in carrying out" the IRGC-QF's "'destabilizing foreign agenda'
on the court. Roll Call <https://vvwvv.rollcall.corn/2020/10/22/bidens-court-commission-draws-ire-of-court-packing-critics-and- supporters/> (10/22, Lesniewski, 154K) also reports. Pelosi Says Negotiators Are "Just About There" On Stimulus Deal. CQ Roll Call <https://www.rollcall.com/2020/10/22/timeline-fo
ministration on Monday imposed sanctions on an Australian-based businessman and his gemstone company for helping Al Qaeda move money," according to the Treasury Department. Officials "said Ahmed Luqman Talib traded in precious stones, allowing him to 'move funds internationally' for Al Qaeda." Talib "works around the
to the AP, "Trump's nominee is on a glide path to confirmation that will seal a conservative hold on the court for years to come." Roll Call (10/19, Lesniewski, 154K) reports McConnell "already told reporters...that Barrett has the votes needed to be confirmed." USA Today Analysis: Barrett Ceremony Was Sn
). EFTA00148459 Treasury Department Sanctioning Iran's Ambassador To Iraq Over Qods Force Agenda. The Hill (10/22, Castronuovo, 2.98M) reports, "The Treasury Department on Thursday announced that it was sanctioning Iran's ambassador to Iraq for his role in carrying out" the IRGC-QF's "'destabilizing foreign agenda'
s in an editorial that Biden is continuing to dodge the question of whether he backs increasing the number of seats on the court. Roll Call (10/22, Lesniewski, 154K) also reports. Pelosi Says Negotiators Are "Just About There" On Stimulus Deal. CQ Roll Call (10/22, Lerman, 154K) reports House Speaker Pelo
ministration on Monday imposed sanctions on an Australian-based businessman and his gemstone company for helping Al Qaeda move money," according to the Treasury Department. Officials "said Ahmed Luqman Talib traded in precious stones, allowing him to 'move funds internationally' for Al Qaeda." Talib "works around the
to the AP, "Trump's nominee is on a glide path to confirmation that will seal a conservative hold on the court for years to come." Roll Call (10/19, Lesniewski, 154K) reports McConnell "already told reporters...that Barrett has the votes needed to be confirmed." EFTA01658554 USA Today Analysis: Barrett
Entities connected to both U.S. Treasury and Lesniewski

Jeffrey Epstein
PERSON
United States
LOCATION
Donald Trump
PERSON
Ghislaine Maxwell
PERSON
George W. Bush
PERSON
Virginia Giuffre
PERSON
Prince Andrew
PERSONFBI
ORGANIZATION
Barack Obama
PERSON
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
Julie K. Brown
PERSONMaria Farmer
PERSON