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Document Mentions (6 shared documents)
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
ommittee. I am the former President of the Palm Beach County Chapter of the Federal Bar Association. I currently serve as an Ethics Commissioner on the Palm Beach County Commission on Ethics. 9. From May 1, 1996 to January 1, 2008, I served as an Assistant United States Attorney in the Southern District of Florida, assigned t
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
ommittee. I am the former President of the Palm Beach County Chapter of the Federal Bar Association. I currently serve as an Ethics Commissioner on the Palm Beach County Commission on Ethics. 9. From May 1, 1996 to January 1, 2008, I served as an Assistant United States Attorney in the Southern District of Florida, assigned t
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
ommittee. I am the former President of the Palm Beach County Chapter of the Federal Bar Association. I currently serve as an Ethics Commissioner on the Palm Beach County Commission on Ethics. 9. From May 1, 1996 to January 1, 2008, I served as an Assistant United States Attorney in the Southern District of Florida, assigned t
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
ommittee. I am the former President of the Palm Beach County Chapter of the Federal Bar Association. I currently serve as an Ethics Commissioner on the Palm Beach County Commission on Ethics. 9. From May 1, 1996 to January 1, 2008, I served as an Assistant United States Attorney in the Southern District of Florida, assigned t
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
ommittee. I am the former President of the Palm Beach County Chapter of the Federal Bar Association. I currently serve as an Ethics Commissioner on the Palm Beach County Commission on Ethics. 9. From May 1, 1996 to January 1, 2008, I served as an Assistant United States Attorney in the Southern District of Florida, assigned 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
ommittee. I am the former President of the Palm Beach County Chapter of the Federal Bar Association. I currently serve as an Ethics Commissioner on the Palm Beach County Commission on Ethics. 9. From May 1, 1996 to January 1, 2008, I served as an Assistant United States Attorney in the Southern District of Florida, assigned t
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Mutual Connections (277)
Entities connected to both U.S. Customs and the Palm Beach County Commission
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
Bradley Edwards
PERSON9 w/ U.S.·6 w/ the
Supreme Court
ORGANIZATION9 w/ U.S.·6 w/ the
Department of Homeland Security
ORGANIZATION11 w/ U.S.·4 w/ the
the Southern District
LOCATION9 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
David Rodgers
PERSON10 w/ U.S.·2 w/ the
Maine
LOCATION8 w/ U.S.·4 w/ the
the Eleventh Circuit
ORGANIZATION6 w/ U.S.·6 w/ the
JD
Jane Doe
PERSON6 w/ U.S.·6 w/ the
United States Department of the Treasury
ORGANIZATION6 w/ U.S.·6 w/ the
the West Palm Beach Office
ORGANIZATION6 w/ U.S.·6 w/ the
NS
Norma L. Shapiro
PERSON6 w/ U.S.·6 w/ the
INTERVENOR
ORGANIZATION6 w/ U.S.·6 w/ the