
10
Total Mentions
10
Documents
287
Connected Entities
Organization referenced in documents
EFTA00072939
rate Security including but not limited to executive protection, threat & risk assessments, site surveys, technical surveillance counter measures. United States Department of the Treasury, Internal Revenue Service: Criminal Investigation Division, Criminal Investigator - Special Agent New York Field Office — April 1988 — May 2013 •
EFTA01280212
Internal Revenue Service United States Department of the Treasury This Product Contains Sensitive Taxpayer Data Tax Return Transcript Request Date: Response Date: Tracking Number: SSN Provided: Tax Period End
EFTA00205039
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.
EFTA00205074
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.
EFTA00598560
Account Transcript 056-38-1069 1040 Dec. 31, 2012 BLAC Page 1 of 2 Internal Revenue Service United States Department of the Treasury This Product Contains Sensitive Taxpayer Data Account Transcript Request Date: 07-22-2014 Response Date: 07-22-2014 Tracking Number: 10020622
EFTA02704950
Internal Revenue Service U5421 United States Department of the Treasury PHILADELPHIA, PA 19255-1498 015421.303137.94410.5660 1 AT 0.406 536 Tracking ID: 100198739386 Date of Issue: 05-28-2014 Tax Period: December, 20
EFTA00229916_sub_001 - EFTA00229916_100
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.
EFTA00229916_sub_002 - EFTA00229916_200
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
EFTA00230494_sub_001 - EFTA00230494_100
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.
EFTA00230494_sub_002 - EFTA00230494_200
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
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States
Enforcement's Award for Exceptional Service
OrganizationOrganization referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
the Federal Bar Association
OrganizationOrganization referenced in documents
the Palm Beach County Commission
OrganizationOrganization referenced in documents

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
the West Palm Beach Office
OrganizationOrganization referenced in documents
the Treasury for Enforcement
OrganizationOrganization referenced in documents
U.S. Customs
OrganizationOrganization referenced in documents
A.G.
OrganizationOrganization referenced in documents

Supreme Court
OrganizationHighest court of jurisdiction in the US

United States
LocationCountry located primarily in North America

Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit
Negotiations, Inc.
OrganizationOrganization referenced in documents
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings
Meritorious Acts and Service
OrganizationOrganization referenced in documents
the Public Integrity Section
OrganizationOrganization referenced in documents
Norma L. Shapiro
PersonPerson referenced in documents
the Eleventh Circuit
OrganizationU.S. Court of Appeals for the Eleventh Circuit
the Southern District
LocationFederal judicial district in New York City