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irement in 1998. As a Special Agent, I worked on numerous financial fraud investigations, including several with the U.S. Attorney's Office for the Southern District of New York. In addition, during the last five years of my employment with the IRS, I received the designation of Cross-Designation Authority from
ew York City Department of Investigation. My responsibilities included preventing and detecting wasteful or abusive practices by contractors at the World Trade Center site. My work consisted of reviewing the books and records, including workers payroll records and invoices, and detailing any fraud discovered in f
irement in 1998. As a Special Agent, I worked on numerous financial fraud investigations, including several with the U.S. Attorney's Office for the Southern District of New York. In addition, during the last five years of my employment with the IRS, I received the designation of Cross-Designation Authority from
ew York City Department of Investigation. My responsibilities included preventing and detecting wasteful or abusive practices by contractors at the World Trade Center site. My work consisted of reviewing the books and records, including workers payroll records and invoices, and detailing any fraud discovered in f
irement in 1998. As a Special Agent, I worked on numerous financial fraud investigations, including several with the U.S. Attorney's Office for the Southern District of New York. In addition, during the last five years of my employment with the IRS, I received the designation of Cross-Designation Authority from
ew York City Department of Investigation. My responsibilities included preventing and detecting wasteful or abusive practices by contractors at the World Trade Center site. My work consisted of reviewing the books and records, including workers payroll records and invoices, and detailing any fraud discovered in f
Entities connected to both Southern District and World Trade Center

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
Ghislaine Maxwell
PERSON
Department of Justice
ORGANIZATION
Alan Dershowitz
PERSON
United States
LOCATIONLeon Black
PERSON
George W. Bush
PERSON
Michael Cohen
PERSONFBI
ORGANIZATION
Julie K. Brown
PERSON
Denver
LOCATION
Bill Clinton
PERSONPark Row
LOCATION
New York
LOCATION
Barack Obama
PERSONSt. Andrew's
ORGANIZATIONBates
PERSON
Hillary Clinton
PERSON
Bernie Madoff
PERSON