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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
s://vvwvv.nytimes.com/2020/09/22/opinion/vIadimir-putin-navalny-poisoning.html> (9/22, 18.61 M) editorializes, "It is now an established fact...that Alexei Navalny was poisoned with Novichok, a nerve agent EFTA00136737 developed by the Soviet Union." But in "the face of Kremlin stonewalling, many questions re
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
Ian Pannell reported on ABC World News Tonight (4/18, story 4, 1:45, Davis, 4.85M), "Russia's leading opposition leader is dying, claim allies of Alexei Navalny. Keeping watch outside his prison, Navalny's doctors saying he's in 'critical condition. They didn't let us in.' Navalny [is] now 19 days into a hu
www.nytimes.com/2020/08/27/us/politics/trump-payroll-tax-coronavirus.html> (8/27, Rappeport, 18.61 M) reports, "A debate between the White House and the Treasury Department over President Trump's payroll tax suspension has delayed crucial information about how the executive order will be carried out, according to peopl
-information-on-arms-dealer- poisoning-k9txb2zgp> (8/28, Parfitt, Moody, Subscription Publication, 50K) reports staff at a Berlin hospital "treating Alexei Navalny are said to have requested information from doctors who cared for a poisoned Bulgarian arms dealer." Doctors at the Charite hospital "have contacted
Debate Has Delayed Guidance On Payroll Tax Suspension. The New York Times (8/27, Rappeport, 18.61M) reports, "A debate between the White House and the Treasury Department over President Trump's payroll tax suspension has delayed crucial information about how the executive order will be carried out, according to people
s Dealer's Assassination Attempt. The Times (= (8/28, Parfitt, Moody, Subscription Publication, 50K) reports staff at a Berlin hospital "treating Alexei Navalny are said to have requested information from doctors who cared for a poisoned Bulgarian arms dealer." Doctors at the Charito hospital "have contacted
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
Ian Pannell reported on ABC World News TonightVi (4/18, story 4, 1:45, Davis, 4.85M), "Russia's leading opposition leader is dying, claim allies of Alexei Navalny. Keeping watch outside his prison, Navalny's doctors saying he's in 'critical condition. They didn't let us in.' Navalny [is] now 19 days into a hu
ommittee. ... Neal made the disclosure in court filings as part of his battle with the Trump administration over the president's tax returns, which the Treasury Department has refused to furnish. ... The Treasury inspector general has opened a review of the Treasury Department's handling of House Democrats' request fo
chairman's dinner, hosted by Mr. Barrack." -- A leading Russian critic of Vladimir Putin was hospitalized with suspected poisoning. From ABC News: Alexei Navalny "was taken by ambulance to the hospital early on Sunday morning from the jail with what authorities said was a 'severe allergic reaction,' his spok
Debate Has Delayed Guidance On Payroll Tax Suspension. The New York Times (8/27, Rappeport, 18.61M) reports, "A debate between the White House and the Treasury Department over President Trump's payroll tax suspension has delayed crucial information about how the executive order will be carried out, according to people
Dealer's Assassination Attempt. The Times (VS) (8/28, Parfitt, Moody, Subscription Publication, 50K) reports staff at a Berlin hospital "treating Alexei Navalny are said to have requested information from doctors who cared for a poisoned Bulgarian arms dealer." Doctors at the Charita hospital "have contacted
Entities connected to both U.S. Treasury and Alexei Navalny

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