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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
vit, Sonnier said he was trying to commit suicide and hoped the officers would kill him." US Probing Shipments Of Mysterious Seeds. EFTA00136281 VTDigger (VT) <https://vtdigger.org/2020/07/29/authorities-investigate-shipments-of-mysterious-seeds-to- vermonters/> (7/29, 4K) reports, "State and federal a
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
1996. The Montana Freemen "held the FBI at bay for almost three months before surrendering." Massachusetts Drug Dealer's Car Rammed During Chase. VTDigger (VT) (4/16, 9K) reports Matthew A. Oquendo of Holyoke, MA "pleaded not guilty to charges of selling heroin and fentanyl" Friday. The FBI "used a con
foreign-based sales agents of a major Iranian metals and mining holding company, seeking to deprive Iran of EFTA00148602 revenues." Reuters says the Treasury Department "named the China-based company as Kaifeng Pingmei New Carbon Materials Technology Co Ltd. (KFCC), saying it specialized in the manufacture of carbo
e social unrest following" the police killing of George Floyd. Man Arrested Over Concerns About Disrupting Vermont COVID-19 Vaccine Distribution. VTDigger (VT). (1/5, Keays, 9K) reports Aaron Loucks was arrested "after a source turned over notes to law enforcement that 'suggested' a threat to vaccine d
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
1996. The Montana Freemen "held the FBI at bay for almost three months before surrendering." Massachusetts Drug Dealer's Car Rammed During Chase. VTDigger (VT) (4/16, 9K) reports Matthew A. Oquendo of Holyoke, MA "pleaded not guilty to charges of selling heroin and fentanyl" Friday. The FBI "used a con
Entities connected to both U.S. Treasury and VTDigger

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