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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...

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...

indirectly by my sons and church elders about joining a study group for personal
document IMAGES-002-HOUSE_OVERSIGHT_013641.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

indirectly by my sons and church elders about joining a study group for personal conversion. | was surprised to learn that discussions of current political topics were a regular part of these discussions as well as the Sunday and Wednesday night services. We received a weekly p...

major newspapers, or other publicotions
document IMAGES-001-HOUSE_OVERSIGHT_011985.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

major newspapers, or other publicotions: (5) Evidence that the alien has recelved significant recognition for achlevemen!s from organizations, critics, government agencles, or other recognized experts In the field In which the alien la engaged. Such testimonials musi be In a for...