Full-text search

Results for “US Department of Defense”

Search across the indexed text of every released document.

1,684 documents found

reapply for a license on an annual basis, and that process may include a visit from the applicable s
document IMAGES-008-HOUSE_OVERSIGHT_024523.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ocation to comply with applicable regulations can subject it to sanctions that might include probation or, in more serious cases, suspension or revocation of the center's or program's license to operate and could also lead to sanctions against the Company's other centers or progr...

and staffed a compliance department with
document comprehensive payment-approval process designed to prevent bribery House Oversight Committee — Epstein Estate Records (Nov 2025)

and staffed a compliance department with

which the Treasury Department stated had
document Designated Global Terrorist for his role with al Haramain in the United States House Oversight Committee — Epstein Estate Records (Nov 2025)

which the Treasury Department stated had