3
Shared Docs
3
Same-Page
3 / 3
Mentions
Epstein ("Epstein") in civil litigation after the undersigned retired from the United States Attorney's Office for the Southern District of Florida (the "Office"). They also falsely allege that Movant, while still employed by the Office engaged in improper conduct relating to Epstein. The Motion does not ma
om 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 Treasury to develop law enforcement policies for U.
Epstein ("Epstein") in civil litigation after the undersigned retired from the United States Attorney's Office for the Southern District of Florida (the "Office"). They also falsely allege that Movant, while still employed by the Office engaged in improper conduct relating to Epstein. The Motion does not ma
om 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 Treasury to develop law enforcement policies for U
Epstein ("Epstein") in civil litigation after the undersigned retired from the United States Attorney's Office for the Southern District of Florida (the "Office"). They also falsely allege that Movant, while still employed by the Office engaged in improper conduct relating to Epstein. The Motion does not ma
om 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 Treasury to develop law enforcement policies for U
Entities connected to both the "Office and United States Department of the Treasury

Jeffrey Epstein
PERSON
Department of Justice
ORGANIZATIONJane Doe
PERSONFBI
ORGANIZATION
United States
LOCATION
Bradley Edwards
PERSONthe Southern District
LOCATIONOffice for the Southern District of Florida
ORGANIZATION
Dexter Lee
PERSON
Kenneth Marra
PERSONthe Federal Bar Association
ORGANIZATIONthe West Palm Beach Office
ORGANIZATION
Supreme Court
ORGANIZATIONthe Eleventh Circuit
ORGANIZATIONthe Treasury for Enforcement
ORGANIZATIONthe Public Integrity Section
ORGANIZATIONMeritorious Acts and Service
ORGANIZATIONNegotiations, Inc.
ORGANIZATIONthe Palm Beach County Commission
ORGANIZATIONA.G.
ORGANIZATION