14
Total Mentions
14
Documents
87
Connected Entities
Organization referenced in documents
EFTA00433088
Boat Day)*** EU & IMF will complete review of Greece's $113B asset sale & austerity measure plan today preparing nation's 2nd bailout Fiat to pay the US Treasury $500M for its 6% stake in Chrysler Group (right to UAW shares) (ends Treasury involvement) LG Electronics (world's 3rd largest mobile phone maker)
EFTA00701509
e oil and coal companies, communications giants, and prestigious financial institutions. After a stock market meltdown in 1987, Wall Street advised the US Treasury not to meddle in financial markets. This paved the way for consolidation around large merchant banks, institutional investors, stock brokerage firms
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ital a market with falling bond prices. It is possible that new economic stagnation could push oil prices down and the USD up. It is possible that the US Treasury might try to attract capital by trying to prop up the USD. I don't want to keep these positions at a time like this without your approval, however.
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uld have a $40bn impact to Russia's export income, according to this author (Paull Verleger, Jr, former director of the Office of Enerrgy Policy at the US Treasury during the Carter administration). Things that could offset the SPR supply's impact on prices include Saudi Arabia reducing supplies, as well as Co
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ould have a $40bn impact to Russia's export income, according to this author (Paull Verleger, Jr, former director of the Office of Energy Policy at the US Treasury during the Carter administration). Things that could offset the SPR supply's impact on prices include Saudi Arabia reducing supplies, as well as Co
EFTA02550516
to be made from the Carol =. Chomsky Marital Trusts, as follows: $150,000 for 2017 federal estimated taxes which we a=k that you remit directly to the US Treasury on Noam's account (I =o not have a voucher); and $109,271 for 2016 taxes paid from Noam's IRA=and penalties incurred. As I know you are aware, dis
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:48 AM PDT » To: » Subject: Fw: Case # for A/c [C] » Classification: Confidential >> » The head of our investigations team had to reach out to the US Treasury t= get the below image but we finally have it. Let me know if you need anythi=g else. » Best, » Amanda Kirby » <mime-attachment.gif> » Amanda Ki
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A/c 35267258 [CI <=iV> Classification: Confidential Rich EFTA_R1_01176037 EFTA02303862 The head of our investigations team=had to reach out to the US Treasury to get the below image but we finally have it. Let me know if you need anything else. Best, Amanda Kirby =br> <mime-attachment.gif> Amanda Kirb
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PM To: Heather deManbay, Lesley Groff; Jeffrey Epstein Subject: Call with Anne from Treasury Heather, we should schedule the call with Anne from the US Treasury to inclu=e Jeffrey. Sent from my iPhone=?xml version=.0" encoding=TF-8"?> <!DOCTYPE plist PUBLIC "-//Apple//DTD PLIST 1.0//EN" "http://www.apple.co
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Subject: Re: Call with Anne from Treasury Ok On Sunday, August 24, 2014, Joichi Ito wrote: Heather, we should schedule the call with Anne from the US Treasury to incl=de Jeffrey. Sent from my iPhone please note The information conta=ned in this communication is confidential, may be attorney-client pri
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l? Is it OK to schedule in =ctober? > On Sun, Aug 24, 2014 at 1:43 PM, Joichi Ito <-> wrote: > Heather, we should schedule the call with Anne from the US Treasury to =nclude Jeffrey. > Sent from my iPhone > > Heather deManbey I Director's Office I MIT Media Lab Tips for mastering email overload - pls read -
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call? Is it OK to schedule in October? On Sun, Aug 24, 2014 at 1:43 PM, Joichi =to < » wrote: Heather, we should schedule the call with An=e from the US Treasury to include Jeffrey. Sent from my iPhone Heather deMa=be I Director's Office I MIT Media Lab <=s•an> style="font-size:small;color:rgb(0,0,0);font-f
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to be made from the Carol S. =homsky Marital Trusts, as follows: $150,000 for 2017 federal estimated taxes =hich we ask that you remit directly to the US Treasury on Noam's =ccount (I do not have a voucher); and $109,271 for 2016 taxes paid from =oam's IRA and penalties incurred. As I know you are aware, dis
M PDT To Subject:</=> Fw: Case # 01265108 for A/c Classification: =onfidential Rich, =CI The head of our investigations =eam had to reach out to the US Treasury to get the below image but we =inally have it. Let me know if you need anything else. Best, Amanda Kirby EFTA_R1_01264215 EFTA02331298

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

Marc Rich
PersonAmerican commodities trader (1934–2013)
Heather deManbey
PersonPerson referenced in Epstein-related documents

Joi Ito
PersonJapanese-American activist, entrepreneur, and venture capitalist

Bloomberg L.P.
OrganizationAmerican privately held financial, software, data, and media company

Karyna Shuliak
PersonBelarusian dentist, Jeffrey Epstein's girlfriend and named heir to his estate

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)

Woody Allen
PersonAmerican filmmaker, actor and comedian (born 1935)

Barack Obama
PersonPresident of the United States from 2009 to 2017

Lithuania
LocationCountry in northeastern Europe

Crimea
LocationEastern European peninsula, in the Black Sea and Sea of Azov, disputed between Ukraine (de jure) and Russia (de facto)

U.S. Treasury
OrganizationUnited States Department of the Treasury, executive department of the federal government

Joe Biden
Person46th President of the United States (2021–2025)

Noam Chomsky
PersonAmerican linguist and activist (born 1928)

Jonathan Levin
PersonAmerican economist
Kirby
PersonSurname reference in Epstein-related documents

St. Petersburg
LocationFederal city and former capital of Russia
Nagel
PersonSurname reference in documents

Paul Morris
PersonAmerican private wealth banker, Managing Director at Deutsche Bank and later Merrill Lynch, managed Jeffrey Epstein's banking accounts

Russia
LocationCommon term for the Duchy, the Kingdom and the Free State of Prussia (1525–1947)