Epstein Secrets

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

cions At Party Attended By AOC. The New York Post <https://nypost.corn/2020/09/22/cop-accused-of-spying-raised-suspicions-at-party-with-aoc/> (9/22, Celona, Fonrouge, Golding, 4.57M) reports the NYPD officer charged this week with spying for China "raised alarms at a Tibetan New Year party that he atte

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

of American cities on Saturday, injecting new life into protests that had largely waned in recent weeks." EFTA00150477 The New York Post (7/26, Celona, Feis, 4.57M) reports that "anti-cop demonstrators wreaked havoc in Lower Manhattan on Saturday night, setting fires and vandalizing several NYPD v

stioned Treasury Undersecretary for Terrorism and Financial Intelligence Brian Nelson during a House Financial Services Committee hearing about why the Treasury Department has not investigated ActBlue for fundraising for an anti-Israel group accused of being linked to terrorism. According to the article, the inquiry fo

the Southern District of New York, and the New York City Department of Investigation. CBS News (02/15, Staff Writer), and the New York Post (02/15, Celona, McCarthy, Crane) also reported on the story. Ex-Illinois Lawmaker Abruptly Pleads Guilty to Fraud and Money Laundering, Halting Federal Trial The

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

ugh the streets of American cities on Saturday, injecting new life into protests that had largely waned in recent weeks." The New York Post (7/26, Celona, Feis, 4.57M) reports that "anti-cop demonstrators wreaked havoc in Lower Manhattan on Saturday night, setting fires and vandalizing several NYPD v