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ry. In that position, I helped the Undersecretary, the Deputy Secretary, and the Secretary of the Treasury to develop law enforcement policies for U.S. Customs, ATF, Secret Service, and IRS Criminal Investigations. I also acted as principal staff liaison to the Deputy Attorney General, the FBI and the othe
ith its business plans more quickly. This is a communication made with the intent to influence. Example 3 to paragraph (e)(2): A former employee of the Department of Defense (DOD) now works for a firm that has a DOD contract to produce an operator's manual for a radar device used by DOD. in the course of developing a cha
2 mentions1 same-page
Page ?Same page
ry. In that position, I helped the Undersecretary, the Deputy Secretary, and the Secretary of the Treasury to develop law enforcement policies for U.S. Customs, ATF, Secret Service, and IRS Criminal Investigations. I also acted as principal staff liaison to the Deputy Attorney General, the FBI and the othe
ith its business plans more quickly. This is a communication made with the intent to influence. Example 3 to paragraph (e)(2): A former employee of the Department of Defense (DOD) now works for a firm that has a DOD contract to produce an operator's manual for a radar device used by DOD. in the course of developing a cha
2 mentions1 same-page
Page ?Same page
y. In that position, I helped. the Undersecretary, the Deputy Secretary, and the Secretary of the Treasury to develop law enforcement policies for U.S. Customs, ATF, Secret Service, and IRS Criminal Investigations. I also acted as principal staff liaison to the Deputy Attorney General, the FBI and the othe
ith its business plans more quickly. This is a communication made with the intent to influence. Example 3 to paragraph (e)(2): A former employee of the Department of Defense (DOD) now works for a firm that has a DOD contract to produce an operator's manual for a radar device used by DOD. In the coarse of developing a cha
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2 mentions1 same-page
Page ?Same page
y. In that position, I helped. the Undersecretary, the Deputy Secretary, and the Secretary of the Treasury to develop law enforcement policies for U.S. Customs, ATF, Secret Service, and IRS Criminal Investigations. I also acted as principal staff liaison to the Deputy Attorney General, the FBI and the othe
ith its business plans more quickly. This is a communication made with the intent to influence. Example 3 to paragraph (e)(2): A former employee of the Department of Defense (DOD) now works for a firm that has a DOD contract to produce an operator's manual for a radar device used by DOD. In the coarse of developing a cha
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Mutual Connections (577)
Entities connected to both U.S. Customs and the Department of Defense
Jeffrey Epstein
PERSON30 w/ U.S.·39 w/ the
United States
LOCATION19 w/ U.S.·30 w/ the
Department of Justice
ORGANIZATION13 w/ U.S.·36 w/ the
Donald Trump
PERSON9 w/ U.S.·34 w/ the
Prince Andrew
PERSON11 w/ U.S.·32 w/ the
Joe Biden
PERSON9 w/ U.S.·32 w/ the
LB
Leon Black
PERSON11 w/ U.S.·29 w/ the
George W. Bush
PERSON8 w/ U.S.·31 w/ the
FBI
ORGANIZATION10 w/ U.S.·29 w/ the
Virginia Giuffre
PERSON8 w/ U.S.·30 w/ the
Bill Clinton
PERSON8 w/ U.S.·26 w/ the
Homeland Security
ORGANIZATION8 w/ U.S.·26 w/ the
Samantha Power
PERSON9 w/ U.S.·24 w/ the
Bloomberg L.P.
ORGANIZATION8 w/ U.S.·24 w/ the
Barack Obama
PERSON4 w/ U.S.·28 w/ the
Stephen Hawking
PERSON5 w/ U.S.·26 w/ the
Julie K. Brown
PERSON7 w/ U.S.·24 w/ the
Scarlett Johansson
PERSON6 w/ U.S.·25 w/ the
The New York Post
ORGANIZATION7 w/ U.S.·23 w/ the
Prince Charles
PERSON6 w/ U.S.·24 w/ the