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2 mentions1 same-page
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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
n their Motion. As required by Fed. R. Civ. P. 24(c), attached to this motion is a proposed Motion for Sanctions. If leave to intervene is granted, the Motion for Sanctions which will be served on Plaintiffs' counsel under Fed. R. Civ. P. 5, but not filed for 21 days thereafter. See Fed. R. Civ. P. 11(c)(2). Pursuant
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
n their Motion. As required by Fed. R. Civ. P. 24(c), attached to this motion is a proposed Motion for Sanctions. If leave to intervene is granted, the Motion for Sanctions which will be served on Plaintiffs' counsel under Fed. R. Civ. P. 5, but not filed for 21 days thereafter. See Fed. R. Civ. P. 11(cX2). Pursuant t
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
n their Motion. As required by Fed. R. Civ. P. 24(c), attached to this motion is a proposed Motion for Sanctions. If leave to intervene is granted, the Motion for Sanctions which will be served on Plaintiffs' counsel under Fed. R. Civ. P. 5, but not filed for 21 days thereafter. See Fed. R. Civ. P. 11(cX2). Pursuant t
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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
n their Motion. As required by Fed. R. Civ. P. 24(c), attached to this motion is a proposed Motion for Sanctions. If leave to intervene is granted, the Motion for Sanctions which will be served on Plaintiffs' counsel under Fed. R. Civ. P. 5, but not filed for 21 days thereafter. See Fed. R. Civ. P. 11(cX2). Pursuant t
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
n their Motion. As required by Fed. R. Civ. P. 24(c), attached to this motion is a proposed Motion for Sanctions. If leave to intervene is granted, the Motion for Sanctions which will be served on Plaintiffs' counsel under Fed. R. Civ. P. 5, but not filed for 21 days thereafter. See Fed. R. Civ. P. 11(cX2). Pursuant t
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Mutual Connections (267)
Entities connected to both U.S. Customs and the Motion for Sanctions
Jeffrey Epstein
PERSON30 w/ U.S.·5 w/ the
United States
LOCATION19 w/ U.S.·5 w/ the
Department of Justice
ORGANIZATION13 w/ U.S.·5 w/ the
FBI
ORGANIZATION10 w/ U.S.·5 w/ the
Ghislaine Maxwell
PERSON12 w/ U.S.·2 w/ the
Bradley Edwards
PERSON9 w/ U.S.·5 w/ the
Supreme Court
ORGANIZATION9 w/ U.S.·5 w/ the
Department of Homeland Security
ORGANIZATION11 w/ U.S.·3 w/ the
the Southern District
LOCATION9 w/ U.S.·5 w/ the
Prince Andrew
PERSON11 w/ U.S.·2 w/ the
LB
Leon Black
PERSON11 w/ U.S.·2 w/ the
Marc Rich
PERSON10 w/ U.S.·2 w/ the
David Rodgers
PERSON10 w/ U.S.·2 w/ the
Michael Jackson
PERSON9 w/ U.S.·2 w/ the
Maine
LOCATION8 w/ U.S.·3 w/ the
the Eleventh Circuit
ORGANIZATION6 w/ U.S.·5 w/ the
JD
Jane Doe
PERSON6 w/ U.S.·5 w/ the
United States Department of the Treasury
ORGANIZATION6 w/ U.S.·5 w/ the
the West Palm Beach Office
ORGANIZATION6 w/ U.S.·5 w/ the
NS
Norma L. Shapiro
PERSON6 w/ U.S.·5 w/ the