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.wsj.corn/articles/eu-leans-heavily-on-u-s-program-tracking-terror- financing-11605794404> (11/19, Tau, Subscription Publication, 7.57M) reports that the Treasury Department's Terrorist Finance Tracking Program (TFTP) has become widely used by European countries to monitor global financial transactions in an effort to tra
ream of valuable intelligence to EU member states.... That should be welcome news to every American." Klein added, "The EU has effectively deputized the U.S. Treasury to perform counterterrorism searches of European data." Counter-Intelligence Cybersecurity Community Worried About Political Pressure From White H
ng Charges. The New York Post <https://nypost.corn/2020/11/19/reputed-leader-of-10m-burglary-ring-pleads-guilty-to- racketeeringP (11/19, Rosenberg, Fitz-Gibbon, 4.57M) reports, "The leader of an international burglary ring that netted $10 million in jewel heists and bank jobs from Manhattan to Beverly Hills
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
heriff's office "told the American-Statesman that Broderick was a property crimes detective and resigned after the arrest." The New York Post (4/18, Fitz-Gibbon, 7.45M) and the New York Daily News (4/18, Feldman, 2.51M), as well as the ABC World News Tonight (4/18, story 9, 0:15, Davis, 4.85M) and NBC Nigh
/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
pearance. The New York Post <https://nypost.corn/2020/10/25/protestors-hurl-eggs-at-giuliani-pro-trump-demonstrators-in-nyck (10/25, Celona, Moore, Fitz-Gibbon, 4.57M) also reports on the Giuliani incident. EFTA00136990 Most Black Lives Matter Demonstrations Have Been Peaceful. In an approximately 4,500
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
sn't part of EFTA00148496 the 'Jews for Trump' caravan" but was on his way home from a radio appearance. The New York Post (10/25, Celona, Moore, Fitz-Gibbon, 4.57M) also reports on the Giuliani incident. Most Black Lives Matter Demonstrations Have Been Peaceful. In an approximately 4,500 word piece, USA
eam of valuable intelligence to EU member states. ... That should be welcome news to every American." Klein added, "The EU has effectively deputized the U.S. Treasury to perform counterterrorism searches of European data." COUNTER-INTELLIGENCE Cybersecurity Community Worried About Political Pressure From White Ho
two miles from the dispensary." Leader Of International Burglary Ring Pleads Guilty To Racketeering Charges. The New York Post (11/19, Rosenberg, Fitz-Gibbon, 4.57M) reports, "The leader of an international burglary ring that netted $10 million in jewel heists and bank jobs from Manhattan to Beverly Hill
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
t of the explosion." NBC Nightly NewsVi (8/4, story 4, 0:15, Hoit, 6.1M) also briefly reported Trump's comments. The New York Post (8/4, Steinbuch, Fitz-Gibbon, 4.57M) reports the blast occurred "just days before a United Nations verdict is due on four alleged Hezbollah members accused of killing former Le
re than $25,000 in April, a new record." Budget Deficit Climbed To $1.9T During Fiscal Year's First Seven Months. Axios (5/15, Knutson, 1.26M) says the Treasury Department's monthly budget report indicates that during the current fiscal year's first seven months, the US budget deficit climbed to a record $1.9 trillion.
p climate change, Koonin argues, is delusional." Space Force Officer Removed After Claiming Marxism Is Invading Military. The New York Post (5/16, Fitz-Gibbon, 7.45M) reports Space Force Lt. Col. Matthew Lohmeier "has been removed from his post - after he went on a podcast to claim that Marxism is invadin
"maximum pressure" campaign against Iran. This strategy aims to halt Iran's nuclear ambitions by reducing its oil exports to zero. The order directs the U.S. Treasury and State Department to EFTA01655583 implement stringent economic sanctions and enforcement mechanisms targeting entities that violate existing s
designer handbags, jewelry, watches, and cash." CBS News (02/05, Gainer), ABC News (02/05, Katersky, Deliso), The New York Post (02/05, Schnitzer, Fitz-Gibbon), Fox News (02/05, Price), New York Daily News (02/05, Annese), The Cincinnati Enquirer (02/05, Hodges, Grasha), ESPN (02/05, Baby), NewsNation (02/
eam of valuable intelligence to EU member states. ... That should be welcome news to every American." Klein added, "The EU has effectively deputized the U.S. Treasury to perform counterterrorism searches of European data." COUNTER-INTELLIGENCE Cybersecurity Community Worried About Political Pressure From White H
two miles from the dispensary." Leader Of International Burglary Ring Pleads Guilty To Racketeering Charges. The New York Post (11/19, Rosenberg, Fitz-Gibbon, 4.57M) reports, "The leader of an international burglary ring that netted $10 million in jewel heists and bank jobs from Manhattan to Beverly Hill
Entities connected to both U.S. Treasury and Fitz-Gibbon

Jeffrey Epstein
PERSON
United States
LOCATION
Donald Trump
PERSON
Ghislaine Maxwell
PERSON
George W. Bush
PERSON
Prince Andrew
PERSON
Virginia Giuffre
PERSON
Department of Justice
ORGANIZATION
Barack Obama
PERSONLeon Black
PERSON
Bloomberg L.P.
ORGANIZATIONFBI
ORGANIZATION
Joe Biden
PERSON
Condoleezza Rice
PERSON
Bill Clinton
PERSON
New York
LOCATION
Julie K. Brown
PERSON
Prince Charles
PERSON
Marc Rich
PERSON
George Mitchell
PERSON