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Alabama Police On Newly Opened Training Facility. OTHER FBI NEWS • FBI Warns Of Phone Scammers. • Judge Keeps Alive Effort To Unseal FBI Files On Jeffrey Epstein. OTHER WASHINGTON NEWS • Media Analyses: GOP Has Votes To Replace Ginsburg; "Momentum" Favors Lagoa. • GOP To Ask Supreme Court To Limit Mail Voti
Clatchy, "Self-styled public information crusader Angela Clemente sued in May, seeking to force the FBI to release the documents on the grounds that Epstein is now dead, EFTA00149079 albeit under mysterious circumstances, and that there is an overarching public interest in releasing documents. The Jus
• Judge Keeps Alive Effort To Unseal FBI Files On Jeffrey Epstein. OTHER WASHINGTON NEWS • Media Analyses
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
to Be Released Under Florida Law The Associated Press (02/29, Anderson) reported that grand jury transcripts from a 2006 Florida investigation into Jeffrey Epstein's abuse of dozens of underage girls will be released publicly later this year under legislation signed into law Thursday by Gov. Ron DeSantis. A local
fect July 1, would carve out a limited exception to the secrecy that generally shrouds grand jury testimony in specific cases such as that involving Epstein, DeSantis said at a signing ceremony in Palm Beach, Florida, where many of the crimes took place at Epstein's home. The Hill (02/29, Timotija), NPR
unter Biden Case Left Trail of Broken Promises • Jeffrey Epstein Grand Jury Records From Underage Girl Abu
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
On Newly Opened Training Facility. EFTA01658620 OTHER FBI NEWS • FBI Warns Of Phone Scammers. • Judge Keeps Alive Effort To Unseal FBI Files On Jeffrey Epstein. OTHER WASHINGTON NEWS • Media Analyses: GOP Has Votes To Replace Ginsburg; "Momentum" Favors Lagoa. • GOP To Ask Supreme Court To Limit Mail Voti
Clatchy, "Self-styled public information crusader Angela Clemente sued in May, seeking to force the FBI to release the documents on the grounds that Epstein is now dead, albeit under mysterious circumstances, and that there is an overarching public interest in releasing documents. The Justice Department
• Judge Keeps Alive Effort To Unseal FBI Files On Jeffrey Epstein. OTHER WASHINGTON NEWS • Media Analyses
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
examines Its Confederate History. The New York Times <https://www.nytimes.com/2020/07/26/us/politics/lexington-va-confederate- generals.html> (7/26, Epstein, 18.61M) reports Lexington, Virginia, "has long been tethered to the iconography of the Civil War and its two most famous Confederate generals, whos
3f-6c052ee9cfa8> Odessa, TX (7/24, 11K) reported Jeffrey Allen Smerud, who is "accused of detonating a bom
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
Fairlamb, 43, allegedly assaulted officers, while Jeffrey Sabol, 51, is accused with obstruction." The New
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
erg Israel Pushed Iran to the Table, Says Hagel Jeffrey Goldberg Article 3. NYT Mr. Kerry Fumbles in E
rest of their citizens but enriched the leadership circle, who exacted higher rents on the basic commodities they alone could smuggle in. Kudos to the US Treasury Department for locating and constricting the key transactional nodes through which Iran's economy connects to the world. Yet the tool of economic sanctions ag
Entities connected to both Jeffrey Epstein and the US Treasury Department
Leon Black
PERSON
Prince Andrew
PERSON
Ghislaine Maxwell
PERSON
Boris Nikolic
PERSON
Woody Allen
PERSON
John F. Kennedy
PERSON
Eric Trump
PERSON
George Mitchell
PERSONDaphne Wallace
PERSON
Madison
LOCATION
George W. Bush
PERSON
Donald Trump
PERSON
United States
LOCATION
Glenn Dubin
PERSON
Harry Reid
PERSON
Stephen Hawking
PERSON
Joe Biden
PERSON
Michael Cohen
PERSON
Department of Justice
ORGANIZATIONMaria Farmer
PERSON