Epstein Secrets

ill." Bill Clinton Dined With Ghislaine Maxwell In 2014. The Daily Beast (9/22, Briquelet, 1.39M) reports that after a gala in Los Angeles in 2014, Bill Clinton attended "an intimate dinner with friends" that included Ghislaine Maxwell, who is "accused of procuring underage girls for sex-trafficker Jeffrey E

-trafficker Jeffrey Epstein," and "tech CEO Scott Borgerson, now rumored to be her husband." According to information obtained by The Daily Beast, "Clinton's advance team secured seating for the invitees and specifically noted Maxwell and someone named 'Scott' had RSVP'd" for the gathering. Multiple sou

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

ill." Bill Clinton Dined With Ghislaine Maxwell In 2014. The Daily Beast (9/22, Briquelet, 1.39M) reports that after a gala in Los Angeles in 2014, Bill Clinton attended "an intimate dinner with friends" that included Ghislaine Maxwell, who is "accused of procuring underage girls for sex-trafficker Jeffrey E

-trafficker Jeffrey Epstein," and "tech CEO Scott Borgerson, now rumored to be her husband." According to information obtained by The Daily Beast, "Clinton's advance team secured seating for the invitees and specifically noted Maxwell and someone named 'Scott' had RSVP'd" for the gathering. Multiple sou

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

— a startling echo of Russia's actions in 2016 to hack and disseminate the private emails of John Podesta, at the time a senior campaign advisor to Clinton." NBC News <https://www.nbcnews.corn/politics/national-security/democrats-says-trump-election-czar-isn-t- telling-whole-story-n1234832> (7/24, Dilan

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

the former MI6 agent speaking with the FBI in London" in 2017. Daily Caller (1/22, Ross, 375K) says the notes show "Steele disclosed details about a Clinton operative's dossier on Donald Trump." He "told the FBI that Cody Shearer sought to purchase a purported sex tape of Trump with Russian prostitutes

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

some of the most EFTA00707177 consequential international security challenges currently facing the United States. It is a big change. While Mrs. Clinton earned plaudits for her tireless travels, the sixty-seventh secretary will be remembered more for talking about diplomacy's importance than for act

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