Steven Mnuchin appears in 36 mentions across 34 documents, primarily in Yahoo email newsletters discussing his role as Treasury Secretary under Trump, and in several House Oversight documents that reference him in political and social contexts.
The majority of mentions are from CNBC news emails and other media newsletters sent to a Yahoo account, discussing Mnuchin's policy statements and activities as Treasury Secretary (2017-2021). Several House Oversight documents reference him in social contexts, including shopping with his wife Heather and appearing in a 2016 article from New York magazine. A few documents contain direct email exchanges discussing Mnuchin's performance and potential replacement, with one asking "Can u get rid of Powell or really get rid of mnuchin." His name also appears in property records related to a "Robert Mnuchin" (likely his father, the art dealer).
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corn/news/pompeo-and-mnuchin-wam-about- chinese-owned-tiktok-and-say-action-from-trump-coming-soon> (8/2, Dunleavy, 448K) reports Treasury Secretary Mnuchin also signaled Sunday that Trump was close to taking action against Chinese-owned companies. Mnuchin, who is Chairman of the Committee on Foreign Inv
asked about a Politico reports that she described Birx as a spreader of disinformation during a closed-door meeting Friday with Treasury Secretary Steven Mnuchin and White House Chief of Staff Mark Meadows." According to Politico, Pelosi said at the meeting, "Deborah Birx is the worst. Wow, what horrible hand
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tico points out that Tanden is "scheduled to receive a vote" in the committee this week, and Sen. Kyrsten Sinema (D-AZ), "who is often aligned with Manchin, sits on that committee but has not declared her position on Tanden." Reuters (2/22, Zengerle) says the fight over her nomination "underscored the
wski (R-AK) "is another closely-watched Republican vote," and reports Sen. John Cornyn (R-TX) "said the wave of Republican opposition combined with Manchin's `no' vote would likely end Tanden's confirmation process." Politico (2/22, LeVine, Everett, 6.73M) says that without Romney or Collins "supportin
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telehealth visits are creating confusion among providers and a potentially increased financial burden for patients who opt for such consultations. Mnuchin, Pelosi To Continue Talks On Coronavirus Aid Package. Politico <https://www.politico.cotn/news/2020/09/30/democrats-coronavirus-stimulus-package-423
o vote on the $2.2 trillion package Wednesday, but the vote has been pushed to today to buy time for "last-gasp negotiations with Treasury Secretary Steven Mnuchin — which are widely seen as Congress' final chance to approve more pandemic aid before the election." Pelosi and Mnuchin "met in the Capitol for 90
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ors met for lunch with Treasury Secretary Steven Mnuchin and White House chief of staff Mark Meadows, who
House bill like marijuana studies or aid to illegal immigrants,' McConnell told reporters after GOP senators met for lunch with Treasury Secretary Steven Mnuchin and White House chief of staff Mark Meadows, who are involved in negotiations with congressional Democrats on the COVID-19 package." The Washington
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as directed or supported groups that are responsible for attacks that have killed and wounded U.S. and coalition forces in Iraq.' Treasury Secretary Mnuchin said in the press release, "The Iranian regime threatens Iraq's security and sovereignty by appointing IRGC-QF officials as ambassadors in the regi
e to reaching a coronavirus stimulus deal, it could take a lot longer to write and vote on a bill." Pelosi "plan[ned] to speak to Treasury Secretary Steven Mnuchin again Thursday as they try to craft an aid agreement." Pelosi "said the sides are `just about there' on reaching a deal," but "she cautioned that pa
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-Thani to the White House, to discuss regional developments, bilateral security cooperation, and counterterrorism issues. Secretary of the Treasury Steven Mnuchin also attends Location: The White House, 1600 Pennsylvania Ave NW, Washington, DC This Town: • Altarum Sustainable Health Care Spending Symposium -
rrorism issues. Secretary of the Treasury Steven Mnuchin also attends Location: The White House, 1600 Pen
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urrencies. "This is going to be a part of the terrorist financing mix, and it is something that people should pay attention to." Treasury Secretary Steven Mnuchin has drawn attention to the issue in two speeches in recent months, calling for more active monitoring from cryptocurrency businesses. "We are dedic
is great for them." Mr. Levy said the sums being sent were likely to be small, but were getting harder to track. The Treasury Department, under Mr. Mnuchin, has been promoting international rules that would require cryptocurrency exchanges to do a full identity check on anyone sending digital tokens out
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s directed or supported groups that are responsible for attacks that have killed and wounded U.S. and coalition forces in Iraq." Treasury Secretary Mnuchin said in the press release, "The Iranian regime threatens Iraq's security and sovereignty by appointing IRGC-QF officials as ambassadors in the regio
to reaching a coronavirus stimulus deal, it could take a lot longer to write and vote on a bill." Pelosi "plan[ned] to speak to Treasury Secretary Steven Mnuchin again Thursday as they try to craft an aid agreement." Pelosi "said the sides are 'just about there' on reaching a deal," but "she cautioned that pa
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tors met for lunch with Treasury Secretary Steven Mnuchin and White House chief of staff Mark Meadows, who
House bill like marijuana studies or aid to illegal immigrants,' McConnell told reporters after GOP senators met for lunch with Treasury Secretary Steven Mnuchin and White House chief of staff Mark Meadows, who are involved in negotiations with congressional Democrats on the COVID-19 package." The Washingto
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in, Kim, 14.2M) reports House Speaker Pelosi and Senate Minority Leader Schumer were set to speak with Chief of Staff Meadows and Treasury Secretary Mnuchin Monday evening "as they rush to begin negotiations...bumping up against a tight deadline before expanded jobless aid expires later this week." The
n FBI building just so that they can diminish competition for the president's hotel,' Pelosi said to reporters after meeting with Treasury Secretary Steve Mnuchin and White House chief of staff Mark Meadows Monday evening." The Washington Times <https://www.washingtontimes.corn/news/2020/jul/27/gop-coronaviru
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e hemispheric organization for the forthcoming year ahead — held online * Secretary of State Mike Pompeo leads U.S. delegation * Treasury Secretary Mnuchin concludes Israel / Bahrain / United Arab Emirates trip at head of U.S. delegation — Secretary of the Treasury Steven Mnuchin concludes three-day trip
elegation * Treasury Secretary Mnuchin concludes Israel / Bahrain / United Arab Emirates trip at head of U.S. delegation — Secretary of the Treasury Steven Mnuchin concludes three-day trip at the head of a U.S. delegation to Israel, Bahrain, and the United Arab Emirates to support expanded economic cooperation
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rnment shutdown until after the presidential election." Last night's "bipartisan vote comes hours after" House Speaker Pelosi and Treasury Secretary Mnuchin "clinched a last-minute deal to include billions in nutrition assistance and trade relief payments for farmers, capping weeks of contentious negoti
cy Director Haeyoung Yoon Location: Rm 2141, Rayburn House Office Building, Washington, DC; 2:00 PM Cabinet Officers: * Secretary of the Treasury Steven Mnuchin meets Egypt Ambassador to the U.S. Amb. Motaz Zahran Location: Department of the Treasury, Washington, DC; 11:00 AM * Secretary of State Pompeo spe
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stems, analysts said." Treasury Secretary Steven Mnuchin said, "The Russian Government continues to engage
deration marks the first time the United States has sanctioned hackers for targeting industrial control systems, analysts said." Treasury Secretary Steven Mnuchin said, "The Russian Government continues to engage in dangerous cyber activities aimed at the United States and our allies.... This Administration wi
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oronavirus-mnuchin/treasurys-mnuchin-urges-congress-to- tap-unused-cares-act-funds-for-covid-relief-idUSKBN28A318> (11/30) reports Treasury Secretary Mnuchin on Monday "urged Congress to tap into $455 billion of unused emergency relief funds to fuel an additional, targeted EFTA00137430 round of pandemi
ttee hearing on quarterly CARES Act report — Hearing on `The Quarterly CARES Act Report to Congress', with testimony from Secretary of the Treasury Steven Mnuchin; and Federal Reserve Chairman Jerome Powell Location: Rm 106, Dirksen Senate Office Building, Washington, DC; 10:00 AM * US-China Economic and Secu
early three years while the State Department and Li's supporters worked quietly, but unsuccessfully, to secure his release." -- Treasury Secretary Steve Mnuchin said the U.S.-China trade deal is "90 percent" complete. From CNBC's Holly Ellyatt: "He said he's confident Trump and Xi can make progress in stall
Page: EFTA00021225 →secure his release." -- Treasury Secretary Steve Mnuchin said the U.S.-China trade deal is "90 percent" c
Page: EFTA00021225 →to decide whether states may compel retailers that do not have a physical presence within their borders to collect and remit use tax. Read more » Mnuchin Calls Attempts To Skirt SALT Cap 'Ridiculous' L U.S. Department of Treasury Secretary Steven Mnuchin on Thursday called efforts by states such as C
Page: EFTA00032564 →ir borders to collect and remit use tax. Read more » Mnuchin Calls Attempts To Skirt SALT Cap 'Ridiculous' L U.S. Department of Treasury Secretary Steven Mnuchin on Thursday called efforts by states such as California, New York and New Jersey to limit the scaling back of state and local tax deductions "ridic
Page: EFTA00032564 →EFTA00092932
is great for them." Mr. Levy said the sums being sent were likely to be small, but were getting harder to track. The Treasury Department, under Mr. Mnuchin, has been promoting international rules that would require cryptocurrency exchanges to do a full identity check on anyone sending digital tokens out
urrencies. "This is going to be a part of the terrorist financing mix, and it is something that people should pay attention to." Treasury Secretary Steven Mnuchin has drawn attention to the issue in two speeches in recent months, calling for more active monitoring from cryptocurrency businesses. "We are dedic
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overnments say is likely to diminish channels Iran uses to import humanitarian goods, such as food and medicine, officials said." Treasury Secretary Mnuchin, however, "challenged that assertion in a statement, saying that the designation of 18 Iranian banks `reflects our commitment to stop illicit acces
now-starting-to-work-out?smd=premium> (10/8, Wasson, 4.73M) reports Pelosi told Bloomberg TV "that she drew the `inference' that [Treasury Secretary Steven] Mnuchin was interested in broader stimulus talks and that she had confidence in the Treasury secretary. But she said the White House hasn't provided a full
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o vote on the $2.2 trillion package Wednesday, but the vote has been pushed to today to buy time for "last-gasp negotiations with Treasury Secretary Steven Mnuchin - which are widely seen as Congress' final chance to approve more pandemic aid before the election." Pelosi and Mnuchin "met in the Capitol for 90
telehealth visits are creating confusion among providers and a potentially increased financial burden for patients who opt for such consultations. Mnuchin, Pelosi To Continue Talks On Coronavirus Aid Package. Politico (9/30, Ferris, Caygle, 4.29M) reports House Democrats delayed a vote on their corona
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st year and Sudan has long cooperated on counterterrorism." Meanwhile, the AP (10/19, Magdy) reports the announcement came after Treasury Secretary Mnuchin "traveled to Bahrain to cement the Gulf state's recognition of the Jewish state." Axios (10/19, Ravid, 521K) reports Sudan "is also expecting the U
legation • Treasury Secretary Mnuchin concludes Israel / Bahrain / United Arab Emirates trip at head of U.S. delegation - Secretary of the Treasury Steven Mnuchin concludes three-day trip at the head of a U.S. delegation to Israel, Bahrain, and the United Arab Emirates to support expanded economic cooperation

Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)

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

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
Leon Black
PersonAmerican billionaire businessman (born 1951)

William Barr
Person77th & 85th United States Attorney General (born 1950)

Michael Cohen
PersonAmerican former attorney and former Republican official

Colorado
LocationState of the United States of America

Jared Kushner
PersonAmerican businessman and real estate investor (born 1981)

Marc Rich
PersonAmerican commodities trader (1934–2013)

Denver
LocationConsolidated city-county and capital of Colorado, United States
Berger
PersonSurname reference to multiple individuals: Bill Berger (victims attorney), Yvonne Berger (Brad Wechsler associate), and references in SEC whistleblower complaints

Steve Bannon
PersonAmerican media executive & political strategist (born 1953)

Alexander Acosta
PersonAmerican attorney and politician, 27th U.S. Secretary of Labor (born 1969)
Martin Weinberg
PersonAmerican attorney (born 1946)

Tony Blair
PersonPrime Minister of the United Kingdom from 1997 to 2007
Rubin
PersonSurname reference in Epstein documents

Michael Milken
PersonAmerican investor
Chris Dilorio
PersonIndividual referenced in Epstein documents

Clayton
LocationCity in and county seat of St. Louis County, Missouri, United States

Broidy
PersonRefers to Elliott Broidy, Republican fundraiser convicted of illegal lobbying