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money services businesses and other nonbank
document For further guidance on the AML responsibilities of broker-dealers House Oversight Committee — Epstein Estate Records (Nov 2025)

money services businesses and other nonbank

law enforcement to gain access to these victims is not negatively impacted. Moreover, the
document IMAGES-001-HOUSE_OVERSIGHT_012384.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

. law enforcement to gain access to these victims is not negatively impacted. Moreover, the Departments’ knowledge about these victims, their behaviors, and the dangers that are inherent | in providing shelter and services to them would be instrumental to ensuring the success of...

The day after his attempt to pressure the Washington Post, he asked Greenwald to drop
document IMAGES-005-HOUSE_OVERSIGHT_020338.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

186 The day after his attempt to pressure the Washington Post, he asked Greenwald to drop everything he was doing and immediately fly to Hong Kong. He had, it will be recalled, already sent Poitras an enciphered file, and told her she would get the key once she and Greenwald fol...

ing with several people who were all being targeted by the [U.S.]
document IMAGES-005-HOUSE_OVERSIGHT_019552.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

64 | HOW AMERICA LOST ITS SECRETS ing with several people who were all being targeted by the [U.S.] government.” Many of the people she was filming, including Appel- baum, Assange, Binney, and the former NSA employee Thomas Drake, could attract interest by U.S. or foreign intell...

Because the Aeroflot flight to Cuba was the only means of get
document IMAGES-005-HOUSE_OVERSIGHT_019744.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

256 | HOW AMERICA LOST ITS SECRETS Because the Aeroflot flight to Cuba was the only means of get- ting directly from Moscow to Latin America, Russian reporters, encouraged by WikiLeaks posts, continued taking the daily eleven- hour flight to Cuba until August 1. The charade only...

11.3. School Partnerships Unit (3% of Pro Forma FYE December 31, 2005 Revenue)
document IMAGES-008-HOUSE_OVERSIGHT_024517.txt Dec 31, 2005 House Oversight Committee — Epstein Estate Records (Nov 2025)

11.3. School Partnerships Unit (3% of Pro Forma FYE December 31, 2005 Revenue) Through the School Partnerships Unit, KLC OpCo provides customized before and after school educational enrichment and recreational programs for school age and preschool children in partnership with el...