3
Shared Docs
3
Same-Page
6 / 3
Mentions
ncies that provide even more privacy than Bitcoin. Juan Zarate, who was the deputy national security adviser for combating terrorism under President George W. Bush, said this was far from the biggest illegal use of cryptocurrencies but one that needed to be watched. "I think we are still in the experimentation
or combating terrorism under President George W. Bush, said this was far from the biggest illegal use o
er for combating terrorism under President George W. Bush, said this was far from the biggest illegal
unt for placing your own interests above those of your patients." When sentenced next January, Goldstein faces up to five years in federal prison. Matters of Interest Terrorists Turn to Bitcoin for Funding, and They're Learning Fast NYT By Nathaniel Popper 8/18/19 Hamas, the militant Palestinian group, has bee
one Case Reeks otTavoritism• Newsweek By Asher Stockier 2/25/2020 A former deputy to Attorney General William Barr during his tenure in the first Bush administration has written a new column assailing Ban's intervention in the sentencing of Roger Stone, an associate of President Donald Trump. In
by Michael D. Lockard, Sidhardha ICamaraju, David W. Denton Jr., Jonathan Rebold and Kiersten Fletche
utilized the services of Simco Enterprises since 2015, and today's board action is a funding increase to an already existing contract," Gomes said. Matters of Interest Weinstein Harvey Weinstein to get special treatment as officials fear an 'Epstein incident' NY Post By Larry Celona, Tina Moore and Lee Brown 2/26
vast majority" of club members were on his side and promised "integrity and loyalty" to them. The club, whose members have included Frank Sinatra, George Burns and Johnny Carson, has served as a bastion for a type of humor symbolized by the insult-filled roasts that it has held for celebrities and which are
, who was studying Korean literature at Kim II Sung University, was deported from the country on July 4, after a week in detention. EFTA00076649 Matters of Interest Trump Can't Block Twitter Followers, US Appeals Court Rules NY Law Journal By Mike Scarcella and Nate Robson 7/9/19 President Donald Trump's eff
Entities connected to both George W. Bush and Matters of Interest

Jeffrey Epstein
PERSON
Donald Trump
PERSON
Marc Rich
PERSON
Prince Andrew
PERSON
Joe Biden
PERSON
Julie K. Brown
PERSON
Department of Justice
ORGANIZATION
Barry Diller
PERSON
Virginia Giuffre
PERSON
Eric Trump
PERSON
New York
LOCATION
Vicky Ward
PERSON
Michael Cohen
PERSON
Harvey Weinstein
PERSON
William Barr
PERSON
U.S. Virgin Islands
LOCATIONthe Securities and Exchange Commission
ORGANIZATION
Jay Lefkowitz
PERSON
Bernie Sanders
PERSON
North Carolina
LOCATION