45
Total Mentions
45
Documents
342
Connected Entities
Government agency
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A Office of Advocacy estimates based on data from the U.S. Department of Commerce, Bureau of the Census, and trends from th
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y and the Input-Output accounts data published by the U.S. Department of Commerce. For more information about the Input-Out
and other content created by the group, its secondary media organizations and its supporters. (USA Today — 2/20) Global Terrorism Saudi Arabia • The U.S. Department of State issued a Level 2 Travel Advisory for Saudi Arabia on Thursday due to "terrorism and the threat of missile and drone attacks on civilian targets" U.S
Page: EFTA00010961 →A00022354 --- PAGE BREAK --- United Kingdom Phone: 144] (0)20 7499-9000 https://uk.usembassy.govi This email was sent to mcneilkitstate.gra from the U.S. Department of State. If you would no longer like to receive these messages. you can unsubscribe. fla EFTA00022355
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adequate excuse, disobeys a subpoena issued by that magistrate judge as provided in 28 U.S.C. § 636(e). EFTA00087005 Subpoena Rider Subpoena to the U.S. Department of State YOU ARE COMMANDED to produce at the time, date, and place set forth in the subpoena the following books, papers, documents, data, or other objects:
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er the laws, regulations or executive orders administered and enforced by the U.S. Treasury Department's Office of Foreign Assets Control ("OFAC"), the U.S. Department of State or the U.S. Department of Commerce, or similar sanctions imposed by the United Nations Security Council, the European Union, and Her Majesty's Trea
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er the laws, regulations or executive orders administered and enforced by the U.S. Treasury Department's Office of Foreign Assets Control ("OFAC"), the U.S. Department of State or the U.S. Department of Commerce, or similar sanctions imposed by the United Nations Security Council, the European Union, and Her Majesty's Trea
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er the laws, regulations or executive orders administered and enforced by the U.S. Treasury Department's Office of Foreign Assets Control ("OFAC"), the U.S. Department of State or the U.S. Department of Commerce, or similar sanctions imposed by the United Nations Security Council, the European Union, and Her Majesty's Trea
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er the laws, regulations or executive orders administered and enforced by the U.S. Treasury Department's Office of Foreign Assets Control ("OFAC"), the U.S. Department of State or the U.S. Department of Commerce, or similar sanctions imposed by the United Nations Security Council, the European Union, and Her Majesty's Trea
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r of such data by any means to a foreign person, whether in the United States or abroad, without proper export authorization or other approval from the U.S. Department of State is prohibited. EFTA00368076 The information in this email is proprietary and confidential. It is intended solely for the addressee. Access to thi
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r of such data by any means to a foreign person, whether in the United States or abroad, without proper export authorization or other approval from the U.S. Department of State is prohibited. The information in this email is proprietary and confidential. It is intended solely for the addressee. Access to this email by anyo
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r of such data by any means to a foreign person, whether in the United States or abroad, without proper export authorization or other approval from the U.S. Department of State is prohibited. EFTA00368121 The information in this email is proprietary and confidential. It is intended solely for the addressee. Access to thi
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r of such data by any means to a foreign person, whether in the United States or abroad, without proper export authorization or other approval from the U.S. Department of State is prohibited. The information in this email is proprietary and confidential. It is intended solely for the addressee. Access to this email by anyo
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rnational Traffic in Arms Regulations (ITAR) and has determined that: 1. D A license is not required from either the U.S. Department of Commerce or the U.S. Department of State to release such technology or technical data to the foreign person: or 2. E A license is required from the U.S. Department of Commerce and/or the U
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convictions in countries whose judicial systems have been favorably assessed in the Country Reports on Human Rights Practices that are prepared by the U.S. Department of State. Jurisdictions are not required to exempt any sex offense convictions in other foreign countries from registration requirements, but if they wish t
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their traditional boundaries of typical giving to support SRF in this emergency. By late September, we had a matching commitment of $5 million from the U.S. Department of State. This U.S. government support was thereafter followed in 2009 by an additional $10 million, $5 million of which is in the form of a contingency fund
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r of such data by any means to a foreign person, whether in the United States or abroad, without proper export authorization or other approval from the U.S. Department of State is prohibited. EFTA00368310 The information in this email is proprietary and confidential. It is intended solely for the addressee. Access to thi
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is experience and expertise to address the challenges and opportunities faced by growth stage companies. Earlier in his career, Corsell served with the U.S. Department of State in Havana, Cuba, and as a political analyst at the Central Intelligence Agency. He holds a BSFS degree from the Edmund A. Walsh School of Foreign S
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an, a Western-led attack could be a gift that keeps on giving. Marvin G. Weinbaum is a former intelligence analyst for Pakistan and Afghanistan in the U.S. Department of State and a current scholar-in- residence at the Middle East Institute. NYT Falling In and Out of War Bill Keller March 18, 2012 -- WHEN you've been w
ivilian police and criminal justice assistance to the U.S. Department of State's Bureau of International Narcotics and Law

United Kingdom
LocationCountry in north-west Europe
the United Nations Security Council
OrganizationGovernment agency
the U.S. Department of Commerce
OrganizationOrganization referenced in documents
the U.S. Treasury Department's Office
OrganizationOrganization referenced in documents
No General Solicitation or
OrganizationOrganization referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Marc Rich
PersonAmerican commodities trader (1934–2013)

United States
LocationCountry located primarily in North America

George W. Bush
PersonPresident of the United States from 2001 to 2009

Bahamas
LocationIsland sovereign state in the West Indies
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial
John R Hotz
PersonPerson referenced in documents

U.S. Treasury
OrganizationUnited States Department of the Treasury, executive department of the federal government
Investor-Related Party
OrganizationOrganization referenced in documents

Samantha Power
PersonIrish-American academic, author and diplomat

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
Scott Peterson
PersonPerson referenced in documents

Barack Obama
PersonPresident of the United States from 2009 to 2017
the Export Control Laws of the U.S. Government
OrganizationOrganization referenced in documents

Robert Gates
PersonCIA director, U.S. Secretary of Defense, and university president