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d,' Trump said." On Monday, the New York Post <https://nypost.com/2020/08/03/trump-vows-to-stop-evictions-due-to-covid-19- by-executive-orded> (8/3, Nelson, Bowden, 4.57M) reports, Trump "said he will take executive action to halt evictions if Congress doesn't quickly pass coronavirus relief legislation
"unclear how the president would require TikTok to pay a portion of its sale into the U.S. Treasury, beyond the normal collection of tax revenue by the Internal Revenue Service." The Wall Street Journal <https://www.wsj.com/articles/trump-says-u-s-should-get-slice-of-tiktok-sale-price-11596479818> (8/3, Leary, Subscription
ump International Hotel. The New York Post <https://nypost.com/2020/08/27/mc-2020-giuliani-says- biden-will-bring-de-blasio-like-lawlessness/> (8/27, Nelson, 4.57M) and the Washington Examiner <https://wwvv.washingtonexaminer.com/news/rudy-giuliani-wams-of-more-rioting-and-crime-under-a-biden- presidency
s as part of a scheme to enable ATM withdrawals." The investigation into the "cryptocurrency accounts also involved the FBI, U.S. Cyber Command and the Internal Revenue Service (IRS)." The Wall Street Journal <https://www.wsj.corn/articles/u-s-moves-to-seize-cryptocurrency-accounts-linked-to- EFTA00136584 north-korean-hei
eed to be physically on Capitol Hill to participate. 'I'm totally involved, I'm totally involved,' Trump said." On Monday, the New York Post (8/3, Nelson, Bowden, 4.57M) reports, Trump "said he will take executive action to halt evictions if Congress doesn't quickly pass coronavirus relief legislatio
"unclear how the president would require TikTok to pay a portion of its sale into the U.S. Treasury, beyond the normal collection of tax revenue by the Internal Revenue Service." The Wall Street Journal (8/3, Leary, Subscription Publication, 7.57M) provides similar coverage of Trump's comments. The New York Times (8/3, Sw
), NPR (07/25, Walsh), Al Jazeera (07/24, Staff Writer), The Daily Beast (07/25, Uebelacker), The Hill (07/25, Crisp), and the New York Post (07/25, Nelson). Director Wray Gives House Judiciary FBI Documents on School Board Memo After Contempt Threat The New York Post (07/25, King) and the Washington E
U.S. Attorney's Office. The SSNDOB scheme, which stands for social security number date of birth, impacted about 24 million people across the U.S., the Internal Revenue Service says. The article noted that police in Cyprus and Latvia worked with the FBI and Internal Revenue Service on dismantling the scheme. White House To
) (10/07, Kiszla), Daily Breeze (10/07, Percy), and Patch (10/07, Lindahl). AG Bondi Speaks at Contentious Senate Hearing The New York Post (10/07, Nelson) reported that Attorney General Bondi clashed heatedly with Senate Democrats during a Judiciary Committee hearing on Tuesday, defending her July 6 d
meeting to consider the nominations of Jonathan Greenstein of New York to be a Deputy Under Secretary Donald Korb, of Ohio to be Chief Counsel for the Internal Revenue Service and an Assistant General Counsel, and Derek Theurer, of Virginia, to be a Deputy Under Secretary, all of the Department of the Treasury. — 10:00 AM
, Newsnation (02/05, Meyer), Desert Sun (02/05, Morgen), Fox EFTA01655579 Sews (02/05, Hagstrom), the Hill (02/05, Beitsch), New York Post (02/05, Nelson), Newsweek (02/05, Whisnant, Taheri), and Newsmax (02/05, Barron) also reported on the story. Agents Say Mass Firings Could Dangerously Weaken FBI
laint against Molina Flynn's 65 Woodbridge Drive home, alleging that he lied on his mortgage application and failed to report that he owed taxes to the Internal Revenue Service from 2013 and 2014. The article outlined that according to the filing, federal prosecutors are not requesting to seize the property at this time, bu
Tarinelli), CNN (07/01, Grayer), UPI (07/01, Benson), Huffington Post (07/01, Delaney), Washington Examiner (07/01, Schilke), New York Post (07/01, Nelson), and the Daily Wire (07/01, Mahieu) also reported on the story. Florida Prosecutors Knew Epstein Raped Teenage Girls Two Years Before Cutting Deal
ce for the Central District of California investigated the underlying trafficking allegations, along with the U.S. Drug Enforcement Administration, the Internal Revenue Service—Criminal Investigations, Homeland Security Investigations, the FBI, and various local police departments in California. VOA News (07/01, Staff Write
need to be physically on Capitol Hill to participate. `I'm totally involved, I'm totally involved; Trump said." On Monday, the New York Post (8/3, Nelson, Bowden, 4.57M) reports, Trump "said he will take executive action to halt evictions if Congress doesn't quickly pass coronavirus relief legislatio
"unclear how the president would require TikTok to pay a portion of its sale into the U.S. Treasury, beyond the normal collection of tax revenue by the Internal Revenue Service." The Wall Street Journal (8/3, Leary, Subscription Publication, 7.57M) provides similar coverage of Trump's comments. The New York Times (8/3, Sw
Entities connected to both Nelson and the Internal Revenue Service

Jeffrey Epstein
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JPMorgan Chase
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Newark
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Justin Trudeau
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Ghislaine Maxwell
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Paul Morris
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Lesley Groff
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United States
LOCATIONLeon Black
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Paul Barrett
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Prince Andrew
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Department of Justice
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Greenwich
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George W. Bush
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Donald Trump
PERSONJason Grosse
PERSONJanet Young
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Federal Reserve
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Virginia Giuffre
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Julie K. Brown
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