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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
d regulations were discussed. 7. From 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 Tre
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
d regulations were discussed. 7. From 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 Tre
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
d regulations were diccAssed. 7. From 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 Tre
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
d regulations were discussed. 7. From 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 Tr
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
d regulations were diccAssed. 7. From 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 Tre
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
d regulations were discussed. 7. From 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 Tr
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Mutual Connections (277)
Entities connected to both U.S. Customs and the Treasury for Enforcement
Jeffrey Epstein
PERSON30 w/ U.S.·6 w/ the
United States
LOCATION19 w/ U.S.·6 w/ the
Department of Justice
ORGANIZATION13 w/ U.S.·6 w/ the
FBI
ORGANIZATION10 w/ U.S.·6 w/ the
Department of Homeland Security
ORGANIZATION11 w/ U.S.·4 w/ the
Supreme Court
ORGANIZATION9 w/ U.S.·6 w/ the
the Southern District
LOCATION9 w/ U.S.·6 w/ the
Bradley Edwards
PERSON9 w/ U.S.·6 w/ the
Ghislaine Maxwell
PERSON12 w/ U.S.·2 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
Negotiations, Inc.
ORGANIZATION6 w/ U.S.·6 w/ the
A.G.
ORGANIZATION6 w/ U.S.·6 w/ the
INTERVENOR
ORGANIZATION6 w/ U.S.·6 w/ the
Meritorious Acts and Service
ORGANIZATION6 w/ U.S.·6 w/ the
NS
Norma L. Shapiro
PERSON6 w/ U.S.·6 w/ the
the Federal Bar Association
ORGANIZATION6 w/ U.S.·6 w/ the
the West Palm Beach Office
ORGANIZATION6 w/ U.S.·6 w/ the
United States Department of the Treasury
ORGANIZATION6 w/ U.S.·6 w/ the