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Document Mentions (6 shared documents)
2 mentions1 same-page
Page ?Same page
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.
On information and belief, they did not speak to any current or former personnel from the Office or the FBI who were familiar with the structure of the West Palm Beach Office or with Movant's role (or lack thereof) in the Epstein investigation. Had they done so, they would have learned that there were approximately 20 As
2 mentions1 same-page
Page ?Same page
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.
On information and belief, they did not speak to any current or former personnel from the Office or the FBI who were familiar with the structure of the West Palm Beach Office or with Movant's role (or lack thereof) in the Epstein investigation. Had they done so, they would have learned that there were approximately 20 As
2 mentions1 same-page
Page ?Same page
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.
On information and belief, they did not speak to any current or former personnel from the Office or the FBI who were familiar with the structure of the West Palm Beach Office or with Movant's role (or lack thereof) in the Epstein investigation. Had they done so, they would have learned that there were approximately 20 As
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2 mentions1 same-page
Page ?Same page
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
On information and belief, they did not speak to any current or former personnel from the Office or the FBI who were familiar with the structure of the West Palm Beach Office or with Movant's role (or lack thereof) in the Epstein investigation. Had they done so, they would have learned that there were approximately 20 As
2 mentions1 same-page
Page ?Same page
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.
On information and belief, they did not speak to any current or former personnel from the Office or the FBI who were familiar with the structure of the West Palm Beach Office or with Movant's role (or lack thereof) in the Epstein investigation. Had they done so, they would have learned that there were approximately 20 As
2 mentions1 same-page
Page ?Same page
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
On information and belief, they did not speak to any current or former personnel from the Office or the FBI who were familiar with the structure of the West Palm Beach Office or with Movant's role (or lack thereof) in the Epstein investigation. Had they done so, they would have learned that there were approximately 20 As
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Mutual Connections (277)
Entities connected to both United States Department of the Treasury and the West Palm Beach Office
Department of Justice
ORGANIZATION6 w/ United·12 w/ the
Jeffrey Epstein
PERSON6 w/ United·12 w/ the
the Southern District
LOCATION6 w/ United·11 w/ the
JD
Jane Doe
PERSON6 w/ United·9 w/ the
Bradley Edwards
PERSON6 w/ United·9 w/ the
FBI
ORGANIZATION7 w/ United·7 w/ the
United States
LOCATION6 w/ United·8 w/ the
the Public Integrity Section
ORGANIZATION6 w/ United·6 w/ the
NS
Norma L. Shapiro
PERSON6 w/ United·6 w/ the
the Palm Beach County Commission
ORGANIZATION6 w/ United·6 w/ the
Florida Bar
ORGANIZATION5 w/ United·7 w/ the
the Eleventh Circuit
ORGANIZATION6 w/ United·6 w/ the
Negotiations, Inc.
ORGANIZATION6 w/ United·6 w/ the
the Federal Bar Association
ORGANIZATION6 w/ United·6 w/ the
A.G.
ORGANIZATION6 w/ United·6 w/ the
INTERVENOR
ORGANIZATION6 w/ United·6 w/ the
Enforcement's Award for Exceptional Service
ORGANIZATION6 w/ United·6 w/ the
the Treasury for Enforcement
ORGANIZATION6 w/ United·6 w/ the
U.S. Customs
ORGANIZATION6 w/ United·6 w/ the
Supreme Court
ORGANIZATION6 w/ United·6 w/ the