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Page HOUSE_OVERSIGHT_012037
BD PR (US) <3 <ailto:# >>, Wine, Jamie PCC (NY) < >>, Bruno, Nicole (NY) >>, Greenberg, Jeffrey (LA-NY) >, Bauer, Steve (SF-BR) oore, Wendy (OC) >>, Jennings, Alex (LA) >>, Robins, Greg (LA) — ees >, Brearton, Chris (CC) HOUSE_OVERSIGHT_012037 --- PAGE BREAK --- 1 cc, Frank (SF) > Fisher, Alice (DC) —_
Page: HOUSE_OVERSIGHT_012037 →Page HOUSE_OVERSIGHT_012042
nd other low-wage jobs, offering a ready-made market for SpanCash. InfoSpan aimed to allow migrants to transfer money back home far more cheaply than Western Union or hawala, a traditional Middle Eastern broker-to-broker money transfer system. A study from McKinsey & Co., cited in court records, projected annua
Page: HOUSE_OVERSIGHT_012042 →Page HOUSE_OVERSIGHT_030098
thy (DC) >> Kmailto:# 7>>, Bruno, Nicole (NY) >, Harris, Nicole (CH) P>, Greenberg, Jeffrey (LA-NY) >>, Bauer, Steve (SF-BR) >>, Moore, Wendy (OC) 7, Jennings, Alex (LA) >, Robins, Greg (LA) p>, Wine, Jamie 1>> Subject: Press: LA Times - Federal jury decides Middle East bank did not defraud Orange County en
Page: HOUSE_OVERSIGHT_030098 →Page HOUSE_OVERSIGHT_030099
nd other low-wage jobs, offering a ready-made market for SpanCash. InfoSpan aimed to allow migrants to transfer money back home far more cheaply than Western Union or hawala, a traditional Middle Eastern broker-to-broker money transfer system. A study from McKinsey & Co., cited in court records, projected annual
Page: HOUSE_OVERSIGHT_030099 →Page HOUSE_OVERSIGHT_030101
[email protected]>, Wine, Jamie >, Bruno, Nicole (NY) >, Harris, Nicole (CH) ,, Greenberg, Jeffrey (LA-NY) >, Bauer, Steve (SF-BR) >, Moore, Wendy (OC) h>, Jennings, Alex (LA) »>, Robins, Greg (LA) n> Subject: Press: LA Times - Federal jury decides Middle East bank did not defraud Orange County entrepreneur The L
Page: HOUSE_OVERSIGHT_030101 →Page HOUSE_OVERSIGHT_030102
d other low-wage jobs, offering a ready- made market for SpanCash. InfoSpan aimed to allow migrants to transfer money back home far more cheaply than Western Union or hawala, a traditional Middle Eastern broker-to-broker money transfer system. A study from McKinsey & Co., cited in court records, projected annual
Page: HOUSE_OVERSIGHT_030102 →Sponsored
Page HOUSE_OVERSIGHT_030105
hy (DC) , Wine, Jamie P, Bruno, Nicole (NY) »>, Harris, Nicole (CH) >>, Greenberg, Jeffrey (LA-NY) >>, Bauer, Steve (SF-BR) 1>, Moore, Wendy (OC) h>, Jennings, Alex (LA) •, Robins, Greg (LA) Subject: Press: LA Times - Federal jury decides Middle East bank did not defraud Orange County entrepreneur The LA Ti
Page: HOUSE_OVERSIGHT_030105 →Page HOUSE_OVERSIGHT_030106
nd other low-wage jobs, offering a ready-made market for SpanCash. InfoSpan aimed to allow migrants to transfer money back home far more cheaply than Western Union or hawala, a traditional Middle Eastern broker-to-broker money transfer system. A study from McKinsey & Co., cited in court records, projected annual
Page: HOUSE_OVERSIGHT_030106 →Sponsored
Mutual Connections (219)
Entities connected to both Jennings and Western Union
Jeffrey Epstein
PERSON28 w/ Jennings·208 w/ Western
Ghislaine Maxwell
PERSON19 w/ Jennings·75 w/ Western
Palm Beach
LOCATION7 w/ Jennings·67 w/ Western
Palm Beach Police Department
ORGANIZATION3 w/ Jennings·66 w/ Western
Alfredo Rodriguez
PERSON5 w/ Jennings·58 w/ Western
LB
Leon Black
PERSON4 w/ Jennings·58 w/ Western
Marc Rich
PERSON5 w/ Jennings·54 w/ Western
United States
LOCATION14 w/ Jennings·44 w/ Western
JD
Jane Doe
PERSON18 w/ Jennings·39 w/ Western
the Southern District
LOCATION15 w/ Jennings·39 w/ Western
Department of Justice
ORGANIZATION15 w/ Jennings·39 w/ Western
Alan Dershowitz
PERSON5 w/ Jennings·45 w/ Western
George W. Bush
PERSON13 w/ Jennings·36 w/ Western
Scarlett Johansson
PERSON20 w/ Jennings·29 w/ Western
Virginia Giuffre
PERSON13 w/ Jennings·35 w/ Western
FBI
ORGANIZATION7 w/ Jennings·40 w/ Western
Alexander Acosta
PERSON6 w/ Jennings·39 w/ Western
JG
Jack Goldberger
PERSON5 w/ Jennings·40 w/ Western
Sarah Kellen
PERSON5 w/ Jennings·39 w/ Western
Barry Diller
PERSON3 w/ Jennings·39 w/ Western