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Names that match “Federal”

Federal Bureau of Investigation · 32 Federal Reserve · 7 Federal Reserve Board · 4 Federal Government · 4 Federal Communications Commission · 3 Federal · 2

1,561 documents found

state and federal! law enforcement agencies in the fight against money laundering

document coordinate the efforts of local House Oversight Committee — Epstein Estate Records (Nov 2025)

state and federal! law enforcement agencies in the fight against money laundering.

in concert with federal functional regulators and the Internal Revenue Service (IRS)

document FinCEN has issued regulations House Oversight Committee — Epstein Estate Records (Nov 2025)

in concert with federal functional regulators and the Internal Revenue Service (IRS)

there are nine federal and seven state lawsuits pending against Epstein

document In addition to the state criminal case House Oversight Committee — Epstein Estate Records (Nov 2025)

there are nine federal and seven state lawsuits pending against Epstein.

federal government employees. Mr. Trump in that role would be sending a

document workforce in the country House Oversight Committee — Epstein Estate Records (Nov 2025)

federal government employees. Mr. Trump in that role would be sending a

it collected roughly 90% of federal revenue

document are to comply; 2) the IRS is a money-maker: in fiscal year 2013 House Oversight Committee — Epstein Estate Records (Nov 2025)

it collected roughly 90% of federal revenue

and the Principles of Federal Prosecution of Business

document als House Oversight Committee — Epstein Estate Records (Nov 2025)

and the Principles of Federal Prosecution of Business

could lead to new charges. There is no statute of limitations in the federal sex-trafficking law

document victims who come forward House Oversight Committee — Epstein Estate Records (Nov 2025)

could lead to new charges. There is no statute of limitations in the federal sex-trafficking law

as well. Criminal penalties are determined through legal proceedings at state or federal levels. The

document civil penalties House Oversight Committee — Epstein Estate Records (Nov 2025)

as well. Criminal penalties are determined through legal proceedings at state or federal levels. The

effective Federal tax rates for low earners have dropped to zero over the last decade

document the chart below House Oversight Committee — Epstein Estate Records (Nov 2025)

effective Federal tax rates for low earners have dropped to zero over the last decade

the CFPB is a federal regulator charged with regulating

document Consumer Protection Act of 2010 (Dodd-Frank) House Oversight Committee — Epstein Estate Records (Nov 2025)

the CFPB is a federal regulator charged with regulating

document Consumer Protection Act of 20't0 (Dodd-Frank) House Oversight Committee — Epstein Estate Records (Nov 2025)

the CFPB is a federal regulator charged with regulating

in concert with federal functional regulators and the lnternal Revenue Service (lRS)

document f¡nigru has issued regulations House Oversight Committee — Epstein Estate Records (Nov 2025)

in concert with federal functional regulators and the lnternal Revenue Service (lRS)

FinCEN entered into a Memorandum of Understanding (MOU) with federal banking regulators. The MOU

document ln2OO4 House Oversight Committee — Epstein Estate Records (Nov 2025)

FinCEN entered into a Memorandum of Understanding (MOU) with federal banking regulators. The MOU

the Federal Reserve Board announced that it had issued a Cease and Desist

document HSBC: ln October2010 House Oversight Committee — Epstein Estate Records (Nov 2025)

the Federal Reserve Board announced that it had issued a Cease and Desist

and the Federal Reserve Board. The order requires HNAH to take corrective

document holding company (BHC) House Oversight Committee — Epstein Estate Records (Nov 2025)

and the Federal Reserve Board. The order requires HNAH to take corrective