3
Total Mentions
3
Documents
3
Connected Entities
Organization referenced in documents
EFTA00072867
ubject: RE: [EXTERNAL] RE: Touhy Request in United States v. Ghislaine Maxwell, S2 20 Cr. 330 (AJN) 9:30 is fine. Keturah I. Carr Senior Attorney Office of the Associate Chief Counsel, New York U.S. Customs and Border Protection One World Trade Center, 50th Floor Suite 50.100 New York, NY 10007 is teleworking dur
EFTA00089901
mation about the CBP witness who will be available to testify. The CBP witness available to provide testimony is Chief CBPO Best, Senior Attorney Office of the Associate Chief Counsel, New York U.S. Customs and Border Protection One World Trade Center, 50th Floor New York, NY 10007 OCC NE Homepage I am currently
EFTA00577260_sub_001 - EFTA00577260_100
nt on their impact on small business. Drafting Information The principal authors of these regulations are W. Edward Williams and J. David Varley, Office of the Associate Chief Counsel (International), IRS. 36 EFTA00577295 However, other personnel from the IRS and Treasury Department participated in their developm

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

U.S. Customs and Border Protection
OrganizationCustoms service of the United States since 2003
World Trade Center
OrganizationOrganization referenced in documents