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Documents
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Connected Entities
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iana, Mississippi, and Texas. And more generally, the Depart- ment’s position simply has no grounding in the clear lan
Epstein sought “a higher level of review” within the Department of Justice, the motion says. “A reasonable inference
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get is subpoenaed to testify before a grand jury, the Department of Justice will advise that target of his rights, suc
ce’s Division of Fiscal and Actuarial Services in the Department of Labor. Virgin Islands business owners will pay the ori
tioning System is mainly funded and controlled by the U.S Department of Defense (DOD). The system was initially designed f
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G. VIOLA Reprinted with permission of Hedgeweek The Department of Labor's (the “DOL’) new fiduciary ruling (the “Rule”) h
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irector of National Intelligence, and a review by the Department of Justice every three months of each case. After obt
Decety, Ph.D., the Irving B. Harris Professor in the Departments of Psychology and Psychiatry, and co-director of the
each facility. 192 Source: SBA Office of Advocacy estimates based on data from the U.S. Department of Commerce, Bureau of the Census, and trends from the U.S. Department of Labor, Bureau of Labor Statistics, Business Employment Dynamics. HOUSE_OVERSIGHT_022313 --- PAGE BREAK --- Federal Register/Vol. 76, No. 168/Tuesday, Au
Page: HOUSE_OVERSIGHT_022314 →anking Democrat on the Senate panel that oversees the Department of Labor, wrote a letter to Horowitz, questioning whether
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curities law violations may file a complaint with the Department of Labor, for which they would be eligible to receive rein
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ect to the regulatory restrictions of ERISA, including its prohibited transaction rules, as well as the prohibited transaction rules of the IRC. The U.S. Department of Labor regulations under ERISA provide guidance with respect to whether the assets of an entity in which employee benefit plans acquire equity interests wou
Page: HOUSE_OVERSIGHT_024571 →HOUSE_OVERSIGHT_024817 - HOUSE_OVERSIGHT_024922
isk of federal and/or state criminal prosecution. The Department of Treasury has issued guidance that The Controlled S
f a relatively light state conviction in Florida. The depart- ment's Office of Professional Responsibility wrote in a
tioning System is mainly funded and controlled by the U.S Department of Defense (DOD). The system was initially designed f
YAHOO_011931
edit of up to $2,500 annually for partnering with the Department o… [Read more](http://www.virginislandsdailynews.com

United States
LocationCountry located primarily in North America

Barack Obama
PersonPresident of the United States from 2009 to 2017

George W. Bush
PersonPresident of the United States from 2001 to 2009

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Marc Rich
PersonAmerican commodities trader (1934–2013)

US Government
OrganizationGeorge Mitchell
Person
Eric Holder
PersonUnited States Attorney General from 2009 to 2015

Justice Department
OrganizationUnited States federal executive department

Oregon
LocationState of the United States of America

Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)

Tiffany Trump
PersonAmerican socialite, research assistant and reality television personality (born 1993)

Bill Clinton
PersonPresident of the United States from 1993 to 2001 (born 1946)

Washington, D.C.
LocationCapital city of the United States of America
US States
Location
Department of Justice
Organization
Kentucky
LocationState of the United States of America

Las Vegas
LocationCity of Clark County, and largest city in state of Nevada, United States

Harvey Weinstein
PersonAmerican film producer and sex offender (born 1952)
the U.S. District Court
Organization