Full-text search

Results for “Department of Health & Human Services”

Search across the indexed text of every released document.

3,281 documents found

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

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...

Because the Aeroflot flight to Cuba was the only means of get
document IMAGES-005-HOUSE_OVERSIGHT_019744.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

256 | HOW AMERICA LOST ITS SECRETS Because the Aeroflot flight to Cuba was the only means of get- ting directly from Moscow to Latin America, Russian reporters, encouraged by WikiLeaks posts, continued taking the daily eleven- hour flight to Cuba until August 1. The charade only...

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...

Owner last Name Owner First Name Parcel Address Suite Mailing Address Suite City State Zip
document TEXT-001-HOUSE_OVERSIGHT_016698.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

mailing Owner last Name Owner First Name Parcel Address Suite Mailing Address Suite City State Zip EXTOR E & MARY J EXTOR MARY J WETENHALL ROBERT C & MYERS STEPHEN E KREHBIEL F A II & KATHLEEN K COHEN JACQUES & EL VEDADO LLC BRUNNER FRED M SHALEK BERDONNA WEINGARTEN SCHUSTER GER...

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...

Eye on the Market | August 4, 2011 J.P Morgan
document IMAGES-008-HOUSE_OVERSIGHT_025230.txt Aug 4, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

Eye on the Market | August 4, 2011 J.P Morgan Today the Delaware, with the caption “America’s structural resilience, fortitude and ingenuity will carry the economy and financial markets in 2011 —and beyond”. Our job is not to point to where we would like the financial markets t...

Snowden himself came to realize that those assisting him, including Assange and Harrison
document IMAGES-005-HOUSE_OVERSIGHT_020265.txt Nov 3, 2013 House Oversight Committee — Epstein Estate Records (Nov 2025)

113 Snowden himself came to realize that those assisting him, including Assange and Harrison, were taking serious risks. “Anyone in a three-mile radius [of me] is going to get hammered,” he later explained to a reported from Vogue. (After finally leaving Snowden in Moscow on Nov...

Fee re ere ene tenner arti ee erent ret ener re
document IMAGES-002-HOUSE_OVERSIGHT_012600.txt Aug 31, 2007 House Oversight Committee — Epstein Estate Records (Nov 2025)

08/31/2007 13:04 FAX 5618021787 USAG WPB FL 003 Ms. August 31, 2007 Page 2 Fee re ere ene tenner arti ee erent ret ener re evidence linking him or her to the commussion of a crime and who, in the judgment of the prosecutors, is a putative defendant. This letter constitutes an...