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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
st Front Lower Terrace, U.S. Capitol, Washington, DC; 11:00 AM * House Natural Resources Committee online forum on environmental justice and HBCUs — House Committee on Natural Resources online forum on `Environmental Justice: HBCUs', featuring Deep South Center for Environmental Justice Executive Director Dr Be
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
lic bishop of Baoding, who has been under arrest for the past 17 years Location: Rm 2172, Rayburn House Office Building, Washington, DC; 9:00 AM * House Committee on Veterans' Affairs markup hearing EFTA00136309 Location: HVC-210, U.S. Capitol Visitor Center, Washington, DC; 10:00 AM * House meets for legis
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
r Andy Slavitt; and Manhattan Institute Senior Fellow Chris Pope; 12:00 PM • Dem Rep. Raul Grijalva unveils his Ocean-Based Climate Solutions Act - House Committee on Natural Resources Chair Raul Grijalva leads press conference unveiling his Ocean-Based Climate Solutions Act, to address the ocean impacts of cl
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
ed down the pipeline. The company confirmed this week that it paid $4.4 million to the hackers behind the attack. CNN (5/20, Duffy, 89.21M) reports House Committee on Homeland Security Chairman Bennie Thompson said in a statement Thursday, "Congress must have a complete understanding of what happened on Coloni
ubscription Publication, 7.57M) reports Russian military contractors have seized control of two of Libya's largest oil facilities. In response, the US Treasury Department cited Russian involvement in Libya in a new round of sanctions applied in July to a Russian businessman with ties to President Vladimir Putin. The D
e Foreign Affairs and Oversight Committees hold joint deposition in probe of firing of State Department IG - House Committee on Foreign Affairs and House Committee on Oversight and Reform conduct joint deposition of Assistant Secretary of State for Political Military Affairs R. Clarke Cooper, as part of their
ubscription Publication, 7.57M) reports Russian military contractors have seized control of two of Libya's largest oil facilities. In response, the US Treasury Department cited Russian involvement in Libya in a new round of sanctions applied in July to a Russian businessman with ties to President Vladimir Putin. The D
e Foreign Affairs and Oversight Committees hold joint deposition in probe of firing of State Department IG - House Committee on Foreign Affairs and House Committee on Oversight and Reform conduct joint deposition of Assistant Secretary of State for Political Military Affairs R. Clarke Cooper, as part of their
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
r Andy Slavitt; and Manhattan Institute Senior Fellow Chris Pope; 12:00 PM • Dem Rep. Raul Grijalva unveils his Ocean-Based Climate Solutions Act - House Committee on Natural Resources Chair Raul Grijalva leads press conference unveiling his Ocean-Based Climate Solutions Act, to address the ocean impacts of cl
Entities connected to both U.S. Treasury and House Committee

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
ORGANIZATIONLeon Black
PERSONFBI
ORGANIZATION
Bloomberg L.P.
ORGANIZATION
Joe Biden
PERSON
Bill Clinton
PERSON
Condoleezza Rice
PERSON
New York
LOCATION
Samantha Power
PERSON
Marc Rich
PERSON
Vicky Ward
PERSON
Julie K. Brown
PERSON