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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)

…gement and Budget has advised that there is no objection to the presentation of this Jetter from the standpoint of the Administration’s programs. Sincerely, San A. x. AGL a Principal Deputy Assistant Attorney General cc: The Honorable Lamar S. Smith, Ranking Member, House Comm...

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...