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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)

… programs are operated in substantial compliance with the federal No Child Left Behind Act, as well as applicable state Department of Education regulations that vary from state to state, but generally regulate curriculum, staff qualifications, and program quality and effectivenes...

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