4
Total Mentions
4
Documents
188
Connected Entities
Organization referenced in documents
EFTA00205039
ement agencies. For my service, I was awarded the Undersecretary for Enforcement's Award for Exceptional Service. 8. I am the former Vice Chair of the Palm Beach County Bar's Professionalism Committee. I am the former President of the Palm Beach County Chapter of the Federal Bar Association. I currently serve as an Ethic
EFTA00205074
ement agencies. For my service, I was awarded the Undersecretary for Enforcement's Award for Exceptional Service. 8. I am the former Vice Chair of the Palm Beach County Bar's Professionalism Committee. I am the former President of the Palm Beach County Chapter of the Federal Bar Association. I currently serve as an Ethic
EFTA00229916_sub_002 - EFTA00229916_200
ement agencies. For my service, I was awarded the Undersecretary for Enforcement's Award for Exceptional Service. 8. I am the former Vice Chair of the Palm Beach County Bar's Professionalism Committee. I am the former President of the Palm Beach County Chapter of the Federal Bar Association. I currently serve as an Ethic
EFTA00230494_sub_002 - EFTA00230494_200
ement agencies. For my service, I was awarded the Undersecretary for Enforcement's Award for Exceptional Service. 8. I am the former Vice Chair of the Palm Beach County Bar's Professionalism Committee. I am the former President of the Palm Beach County Chapter of the Federal Bar Association. I currently serve as an Ethic

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

the Board of Directors
OrganizationBoard of directors referenced in documents
Company A
OrganizationOrganization referenced in documents
Z Company
OrganizationOrganization referenced in documents

the National Institutes of Health
OrganizationU.S. biomedical research agency
the Southern District
LocationFederal judicial district in New York City
the National Endowment for the Humanities
OrganizationOrganization referenced in documents
the Administration for Children and Families
OrganizationOrganization referenced in documents
ABC Drug Co.
OrganizationOrganization referenced in documents
ABC Company
OrganizationOrganization referenced in documents
the Bureau of Land Management
OrganizationOrganization referenced in documents

Supreme Court
OrganizationHighest court of jurisdiction in the US
the Agency for Health Care Policy
OrganizationOrganization referenced in documents
XYZ Architectural Associates
OrganizationOrganization referenced in documents
Good Foods, Inc.
OrganizationOrganization referenced in documents
the Department of the Army
OrganizationOrganization referenced in documents
Munitions, Inc.
OrganizationOrganization referenced in documents
U.S. Customs
OrganizationOrganization referenced in documents

Federal Trade Commission
OrganizationOrganization referenced in documents

Maine
LocationState of the United States of America