Trove
Sign In Sign Up

Bureau

Organization
Mentions
57
Relationships
1
Events
1
Documents
28
Also known as:
Law Enforcement Record Bureau National Crime Records Bureau National Bureau of Asian Research Bureau Justice Statistics National Bureau of Economic Research (NBER) Hachette Speakers Bureau Consumer Financial Protection Bureau (CFPB) Bureau of Alcohol, Tobacco and Firearms Federal Bureau of [Investigation] Bureau of East Asian and Pacific Affairs Bureau of Alcohol, Tobacco & Firearms Fed. Bureau of Investigation Bureau of Cannabis Control (BCC) Fire Prevention Bureau New York Bureau Portland Police Bureau Virgin Islands Bureau of Internal Revenue Los Angeles Bureau of Sanitation Law Enforcement Records Bureau Bureau of Jewish Education
Search

Relationship Network

Loading... nodes
Interactive Network: Click nodes or edges to highlight connections and view details with action buttons. Drag nodes to reposition. Node size indicates connection count. Line color shows relationship strength: red (8-10), orange (6-7), yellow (4-5), gray (weak). Use legend and help buttons in the graph for more guidance.
1 total relationships
Connected Entity Relationship Type
Strength (mentions)
Documents Actions
person Code Enforcement Officer Gerry
Professional
5
1
View
Date Event Type Description Location Actions
N/A N/A Commission convened by the National Bureau of Asian Research Unknown View

HOUSE_OVERSIGHT_024121.jpg

This document is page 15 of a report produced by the consulting firm Protiviti, bearing a House Oversight Committee Bates stamp. It outlines the U.S. federal agencies responsible for combating money laundering and terrorist financing (including specific offices within Treasury, DOJ, and the State Department) and details key regulatory publications such as the FFIEC Bank Secrecy Act/AML Examination Handbook.

Report/consulting document (exhibit)
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_024120.jpg

This document is page 14 of a report produced by the consulting firm Protiviti, submitted to the House Oversight Committee (Bates: HOUSE_OVERSIGHT_024120). It serves as an educational guide defining key US financial regulatory bodies (FFIEC, SEC, CFTC, FINRA, etc.) and their specific roles in Anti-Money Laundering (AML) and compliance. While part of a larger discovery production likely related to financial investigations, this specific page contains no direct references to Jeffrey Epstein, his associates, or specific illicit transactions; it outlines the regulatory framework under which financial institutions operate.

Informational report / regulatory guide (page 14)
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_029623.jpg

This document is a professional biography for Kathleen Harrington, identifying her as a Founding Partner of C/H Global Strategies alongside Christina Culver. It outlines her extensive career in government and consulting, including roles at Dutko Worldwide, the Robert F. Kennedy Memorial, the Broadcasting Board of Governors, and the State Department under the Clinton administration. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was produced as part of a congressional investigation.

Professional biography / profile
2025-11-19
Analysis Source
Total Received
$0.00
0 transactions
Total Paid
$0.00
0 transactions
Net Flow
$0.00
0 total transactions
No financial transactions found for this entity. Entity linking may need to be improved.
As Sender
0
As Recipient
0
Total
0
No communications found for this entity. Entity linking may need to be improved.

Discussion 0

Sign in to join the discussion

No comments yet

Be the first to share your thoughts on this epstein entity

Back to Search