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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
stimony indicated that he did not understand until late in the game that administration requests that Ukraine investigate the Ukrainian gas company Burisma — where Hunter Biden was a director — were related to the Biden family. He expressed ignorance about statements and tweets made by Trump's persona
n 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 for Trump's tax returns. Asked whether that review would look at the IRS whistleblower's complaint, Rich Delma
statements and tweets made by Trump's personal lawyer, Rudolph W. Giuliani, making that connection. 'I became aware of his [Giuliani's] interest in Burisma sometime in the intervening period, but I never made the connection between Burisma and the Bidens until the very end,' Sondland said. 'I heard the
d the family of Fahim Khan, the warlord then serving as the country's first vice president. 'On a scale of one to 10, it was a 20 here,' an unnamed U.S. Treasury Department official posted to Kabul as an Afghan government adviser told interviewers. 'It had elements that you could put into a spy novel, and the connectio
esident insists that his son did nothing wrong by buckraking in Ukraine — but he also admits he has not dug into what Hunter Biden actually did for Burisma. "I don't know what he was doing. I know he was on the board. I found out he was on the board after he was on the board and that was it," Biden tol
d the family of Fahim Khan, the warlord then serving as the country's first vice president. 'On a scale of one to 10, it was a 20 here,' an unnamed U.S. Treasury Department official posted to Kabul as an Afghan government adviser told interviewers. 'It had elements that you could put into a spy novel, and the connectio
esident insists that his son did nothing wrong by buckraking in Ukraine — but he also admits he has not dug into what Hunter Biden actually did for Burisma. "I don't know what he was doing. I know he was on the board. I found out he was on the board after he was on the board and that was it," Biden tol
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
he FBI in June 2020, fabricating a story that the Bidens received $5 million each for protection from legal troubles through their association with Burisma. The FBI, involved in documenting Smirnov's allegations through form FD-1023, saw these claims spark a House impeachment inquiry into President Bide
Entities connected to both U.S. Treasury and Burisma

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