Back to Network
6
Shared Docs
6
Same-Page
6 / 6
Mentions
Document Mentions (6 shared documents)
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
om in or about July 1994 to on or about May 1, 1996, I served as Senior Policy Advisor to the Undersecretary of the Treasury for Enforcement at the United States Department of the Treasury. In that position, I helped the Undersecretary, the Deputy Secretary, and the Secretary of the Treasury to develop law enforcement policies for U.
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
om in or about July 1994 to on or about May 1, 1996, I served as Senior Policy Advisor to the Undersecretary of the Treasury for Enforcement at the United States Department of the Treasury. In that position, I helped the Undersecretary, the Deputy Secretary, and the Secretary of the Treasury to develop law enforcement policies for U.
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
om in or about July 1994 to on or about May 1, 1996, I served as Senior Policy Advisor to the Undersecretary of the Treasury for Enforcement at the United States Department of the Treasury. In that position, I helped the Undersecretary, the Deputy Secretary, and the Secretary of the Treasury to develop law enforcement policies for U.
Sponsored
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
om in or about July 1994 to on or about May 1, 1996, I served as Senior Policy Advisor to the Undersecretary of the Treasury for Enforcement at the United States Department of the Treasury. In that position, I helped. the Undersecretary, the Deputy Secretary, and the Secretary of the Treasury to develop law enforcement policies for U
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
om in or about July 1994 to on or about May 1, 1996, I served as Senior Policy Advisor to the Undersecretary of the Treasury for Enforcement at the United States Department of the Treasury. In that position, I helped the Undersecretary, the Deputy Secretary, and the Secretary of the Treasury to develop law enforcement policies for U.
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
om in or about July 1994 to on or about May 1, 1996, I served as Senior Policy Advisor to the Undersecretary of the Treasury for Enforcement at the United States Department of the Treasury. In that position, I helped. the Undersecretary, the Deputy Secretary, and the Secretary of the Treasury to develop law enforcement policies for U
Sponsored
Mutual Connections (278)
Entities connected to both U.S. Customs and United States Department of the Treasury
Jeffrey Epstein
PERSON30 w/ U.S.·6 w/ United
United States
LOCATION19 w/ U.S.·6 w/ United
Department of Justice
ORGANIZATION13 w/ U.S.·6 w/ United
FBI
ORGANIZATION10 w/ U.S.·7 w/ United
the Southern District
LOCATION9 w/ U.S.·6 w/ United
Bradley Edwards
PERSON9 w/ U.S.·6 w/ United
Department of Homeland Security
ORGANIZATION11 w/ U.S.·4 w/ United
Supreme Court
ORGANIZATION9 w/ U.S.·6 w/ United
Ghislaine Maxwell
PERSON12 w/ U.S.·2 w/ United
LB
Leon Black
PERSON11 w/ U.S.·3 w/ United
Prince Andrew
PERSON11 w/ U.S.·2 w/ United
the Federal Bar Association
ORGANIZATION6 w/ U.S.·6 w/ United
the Palm Beach County Commission
ORGANIZATION6 w/ U.S.·6 w/ United
the Eleventh Circuit
ORGANIZATION6 w/ U.S.·6 w/ United
JD
Jane Doe
PERSON6 w/ U.S.·6 w/ United
the West Palm Beach Office
ORGANIZATION6 w/ U.S.·6 w/ United
NS
Norma L. Shapiro
PERSON6 w/ U.S.·6 w/ United
the Public Integrity Section
ORGANIZATION6 w/ U.S.·6 w/ United
David Rodgers
PERSON10 w/ U.S.·2 w/ United
the Treasury for Enforcement
ORGANIZATION6 w/ U.S.·6 w/ United