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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 →Hirschkorn contributed to this report. Copyright © 2016, Los Angeles Times<http://www.latimes.com/> Frank Pizzurro Public Relations Senior Manager LATHAM & WATKINS LLP 355 South Grand Avenue | Los _— CA 90071-1560 This email may contain material that is confidential, privileged and/or attorney work product for the
Page: HOUSE_OVERSIGHT_012043 →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 →l Hirschkorn contributed to this report. Copyright © 2016, Los Angeles Times <http://www.latimes.com/> Frank Pizzurro Public Relations Senior Manager LATHAM & WATKINS LLP 355 South Grand Avenue | Los Angeles, CA 90071-1560 --- This email may contain material that is confidential, privileged and/or attorney work product
Page: HOUSE_OVERSIGHT_030100 →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 →es.com<mailto:[email protected]> Copyright © 2016, Los Angeles Times <http://www.latimes.com/> Frank Pizzurro Public Relations Senior Manager LATHAM & WATKINS LLP 355 South Grand Avenue Los Angeles. CA 90071-1560 ----- This email may contain material that is confidential, privileged and/or attorney work product
Page: HOUSE_OVERSIGHT_030103 →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 →l Hirschkorn contributed to this report. Copyright © 2016, Los Angeles Times <http://www.latimes.com/> Frank Pizzurro Public Relations Senior Manager LATHAM & WATKINS LLP 355 South Grand Avenue | Los Angeles, CA 90071-1560 ---- This email may contain material that is confidential, privileged and/or attorney work produc
Page: HOUSE_OVERSIGHT_030107 →Entities connected to both LATHAM & WATKINS LLP and Western Union

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Palm Beach
LOCATION
Marc Rich
PERSON
Palm Beach County
LOCATION
Alan Dershowitz
PERSON
Department of Justice
ORGANIZATION
Sarah Kellen
PERSONJane Doe
PERSON
Virginia Giuffre
PERSON
U.S. Virgin Islands
LOCATION
Donald Trump
PERSON
Prince Andrew
PERSON
Kathryn Ruemmler
PERSON
Colorado
LOCATION
Bill Clinton
PERSONLarry Visoski
PERSON
Bradley Edwards
PERSONDoug Band
PERSON
The Palm Beach Post
ORGANIZATION