Epstein Secrets

rect payments to individuals, a reduced federal supplement to unemployment benefits and liability protections against coronavirus-related lawsuits." USA Today <https://www.usatoday.com/story/news/politics/2020/07/26/coronavirus-relief-steven-mnuchin-says-gop-plan- release-monday/5514397002/> (7/26, Elbeshb

in, Subscription 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

confinement while awaiting trial. The judge ordered Jensen "remain in jail until Jan. 27 to give federal prosecutors time to appeal her decision." USA Today (1/23, Moran, 12.7M) reported Dustin Byron Thompson and Robert Anthony Lyon, both of Ohio, "charged with knowingly entering or remaining in any rest

n Publication, 8.41M) reported that as part of the National Defense Authorization Act extending the Bank Secrecy Act to antiquities market dealers, the US Treasury Department will propose new rules to extend those anti-money- laundering requirements. Chicago Sun-Times: Documents On Black Panthers Killing Shows Need For Po

st of the arrests took place in the United States, while others were apprehended in Canada, Germany, the Netherlands, Britain, Austria and Sweden." USA Today (9/22, Phillips, 10.31M) reports, "Investigators have seized more than $6.5 million in cash and virtual currencies, as well as 500 kilograms of drug

laboration "between BuzzFeed News and more than 100 newsrooms associated with the International Consortium of Investigative Journalists, shows that the US Treasury Department received at least 86 warnings from 2007 to 2016 discussing" Russian bank VEB, its clients, and Evgeny Buryakov, who was suspected of working as a R

ng, Hsu), Fox News (02/29, Herlihy), Forbes (02/29, Durkee), NBC News (02/29, Hurley), Rolling Stone (02/29, Suebsaeng, Bort), Axios (02/29, Baker), USA Today (02/29, Jansen, Groppe), Vanity Fair (02/29, Lutz), CNN (02/29, Biskupic), Financial Times (02/29, Palma, Politi), Reuters (02/29, Kruzel), and Cou

d money in a statement supporting Trump for the 2024 election. The article explained that despite a deadline passing without the documents' release, the US Treasury Department describes LockBit as a significant cybercriminal operation involved in "ransomware-as-a-service," accumulating over 2,000 victims and more than $12

st of the arrests took place in the United States, while others were apprehended in Canada, Germany, the Netherlands, Britain, Austria and Sweden." USA Today (9/22, Phillips, 10.31M) reports, "Investigators have seized more than $6.5 million in cash and virtual currencies, as well as 500 kilograms of drug

laboration "between BuzzFeed News and more than 100 newsrooms associated with the International Consortium of Investigative Journalists, shows that the US Treasury Department received at least 86 warnings from 2007 to 2016 discussing" Russian bank VEB, its clients, and Evgeny Buryakov, who was suspected of working as a R