2
Total Mentions
2
Documents
5
Connected Entities
Name reference in documents
EFTA00866677
oi-1 hope the end of the year finds you well. On behalf of Deputy Assistant Secretary Melissa Koide (Consumer Policy) and Deputy Assistant Secretary Jennifer Fowler (Terrorist Financing and Financial Crimes), I would like to invite you to participate in a day-long virtual currency event at the Department of the
EFTA02356421
i--I hope the end of the year finds you well. On behalf of =eputy Assistant Secretary Melissa Koide (Consumer Policy) and Deputy =ssistant Secretary Jennifer Fowler (Terrorist Financing and Financial =rimes), I would like to invite you to participate in a day-long virtual =urrency event at the Department of the

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

U.S. Treasury
OrganizationUnited States Department of the Treasury, executive department of the federal government

Joi Ito
PersonJapanese-American activist, entrepreneur, and venture capitalist
Melissa Koide
PersonName reference in documents
the Office of Terrorism
OrganizationOrganization referenced in documents