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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
On information and belief, they did not speak to any current or former personnel from the Office or the FBI who were familiar with the structure of the West Palm Beach Office or with Movant's role (or lack thereof) in the Epstein investigation. Had they done so, they would have learned that there were approximately 20 As
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
On information and belief, they did not speak to any current or former personnel from the Office or the FBI who were familiar with the structure of the West Palm Beach Office or with Movant's role (or lack thereof) in the Epstein investigation. Had they done so, they would have learned that there were approximately 20 As
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
On information and belief, they did not speak to any current or former personnel from the Office or the FBI who were familiar with the structure of the West Palm Beach Office or with Movant's role (or lack thereof) in the Epstein investigation. Had they done so, they would have learned that there were approximately 20 As
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
On information and belief, they did not speak to any current or former personnel from the Office or the FBI who were familiar with the structure of the West Palm Beach Office or with Movant's role (or lack thereof) in the Epstein investigation. Had they done so, they would have learned that there were approximately 20 As
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
On information and belief, they did not speak to any current or former personnel from the Office or the FBI who were familiar with the structure of the West Palm Beach Office or with Movant's role (or lack thereof) in the Epstein investigation. Had they done so, they would have learned that there were approximately 20 As
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
On information and belief, they did not speak to any current or former personnel from the Office or the FBI who were familiar with the structure of the West Palm Beach Office or with Movant's role (or lack thereof) in the Epstein investigation. Had they done so, they would have learned that there were approximately 20 As
Sponsored
Mutual Connections (292)
Entities connected to both U.S. Customs and the West Palm Beach Office
Jeffrey Epstein
PERSON30 w/ U.S.·12 w/ the
United States
LOCATION19 w/ U.S.·8 w/ the
Department of Justice
ORGANIZATION13 w/ U.S.·12 w/ the
the Southern District
LOCATION9 w/ U.S.·11 w/ the
Bradley Edwards
PERSON9 w/ U.S.·9 w/ the
FBI
ORGANIZATION10 w/ U.S.·7 w/ the
LB
Leon Black
PERSON11 w/ U.S.·6 w/ the
Department of Homeland Security
ORGANIZATION11 w/ U.S.·4 w/ the
Prince Andrew
PERSON11 w/ U.S.·4 w/ the
JD
Jane Doe
PERSON6 w/ U.S.·9 w/ the
Supreme Court
ORGANIZATION9 w/ U.S.·6 w/ the
Michael Jackson
PERSON9 w/ U.S.·5 w/ the
Ghislaine Maxwell
PERSON12 w/ U.S.·2 w/ the
the Palm Beach County Commission
ORGANIZATION6 w/ U.S.·6 w/ the
Marc Rich
PERSON10 w/ U.S.·2 w/ the
Virginia Giuffre
PERSON8 w/ U.S.·4 w/ the
the Federal Bar Association
ORGANIZATION6 w/ U.S.·6 w/ the
Enforcement's Award for Exceptional Service
ORGANIZATION6 w/ U.S.·6 w/ the
the Treasury for Enforcement
ORGANIZATION6 w/ U.S.·6 w/ the
the Public Integrity Section
ORGANIZATION6 w/ U.S.·6 w/ the