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BD PR (US); Wine, Jamie (NY); Bruno, Nicole (NY); Harris, Nicole (CH); Greenberg, Jeffrey (LA-NY); Bauer,
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 →athy (DC) >> Kmailto:# 7>>, Bruno, Nicole (NY) >, Harris, Nicole (CH) P>, Greenberg, Jeffrey (LA-NY) >>, B
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 →[email protected]>, Wine, Jamie >, Bruno, Nicole (NY) >, Harris, Nicole (CH) ,, Greenberg, Jeffrey (LA-NY) >, Bau
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 →athy (DC) , Wine, Jamie P, Bruno, Nicole (NY) »>, Harris, Nicole (CH) >>, Greenberg, Jeffrey (LA-NY) >>, B
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 →Entities connected to both Western Union and Barris

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSONLeon Black
PERSON
Alan Dershowitz
PERSON
United States
LOCATION
Department of Justice
ORGANIZATION
George W. Bush
PERSON
Virginia Giuffre
PERSON
New York
LOCATION
Donald Trump
PERSON
New York City
LOCATION
Prince Andrew
PERSON
Les Wexner
PERSON
Bill Clinton
PERSON
Bradley Edwards
PERSON
Michael Douglas
PERSON
Condoleezza Rice
PERSON
Chris Tucker
PERSON
Barack Obama
PERSONAce Greenberg
PERSON