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Document Mentions (4 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
the ensuing administrative or judicial proceedings against the company. Example 2 to paragraph (h)(4): A former special Government employee (SGE) of the Agency for Health Care Policy and Research served, before leaving the agency, on a "peer review" committee that made a recommendation to the agency concerning the technical meri
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
the ensuing administrative or judicial proceedings against the company. Example 2 to paragraph (h)(4): A former special Government employee (SGE) of the Agency for Health Care Policy and Research served, before leaving the agency, on a "peer review" committee that made a recommendation to the agency concerning the technical meri
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
die ensuing administrative or judicial proceedings against the company. Example 2 to paragraph (hX4): A former special Government employee (SOB) of the Agency for Health Care Policy and Research served, before leaving the agency, on a "peer review" committee that made a recommendation to the agency concerning the technical meri
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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
die ensuing administrative or judicial proceedings against the company. Example 2 to paragraph (hX4): A former special Government employee (SOB) of the Agency for Health Care Policy and Research served, before leaving the agency, on a "peer review" committee that made a recommendation to the agency concerning the technical meri
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Mutual Connections (188)
Entities connected to both U.S. Customs and the Agency for Health Care Policy
Jeffrey Epstein
PERSON30 w/ U.S.·4 w/ the
United States
LOCATION19 w/ U.S.·4 w/ the
Department of Justice
ORGANIZATION13 w/ U.S.·4 w/ the
Department of Homeland Security
ORGANIZATION11 w/ U.S.·4 w/ the
FBI
ORGANIZATION10 w/ U.S.·4 w/ the
Prince Andrew
PERSON11 w/ U.S.·2 w/ the
Bradley Edwards
PERSON9 w/ U.S.·4 w/ the
LB
Leon Black
PERSON11 w/ U.S.·2 w/ the
Maine
LOCATION8 w/ U.S.·5 w/ the
Supreme Court
ORGANIZATION9 w/ U.S.·4 w/ the
the Southern District
LOCATION9 w/ U.S.·4 w/ the
Michael Jackson
PERSON9 w/ U.S.·2 w/ the
the Securities and Exchange Commission
ORGANIZATION7 w/ U.S.·4 w/ the
the Board of Directors
ORGANIZATION7 w/ U.S.·4 w/ the
Joi Ito
PERSON5 w/ U.S.·5 w/ the
Detroit
LOCATION8 w/ U.S.·2 w/ the
the Eleventh Circuit
ORGANIZATION6 w/ U.S.·4 w/ the
JD
Jane Doe
PERSON6 w/ U.S.·4 w/ the
United States Department of the Treasury
ORGANIZATION6 w/ U.S.·4 w/ the
the West Palm Beach Office
ORGANIZATION6 w/ U.S.·4 w/ the