EFTA01120037Set 9
2011-05-223p652w
over $1 million and the arrest and conviction of two subjects.
NEW YORK HUMAN RESOURCES ADMINISTRATION - New York, NY 4/1992 - 7/1995
Attorney
Drafted and responded to petitions, pleadings, and motions
https://www.justice.gov/epstein/files/DataSet%209/EFTA01120037.pdf