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ies need not be identical at both times. Example Ito paragraph (hX3): An employee of the Department of
d regulations were discussed. 7. From 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 Tre
ies need not be identical at both times. Example Ito paragraph (hX3): An employee of the Department of
d regulations were discussed. 7. From 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 Tre
mple 4 to paragraph (0 of this section). Example Ito paragraph (e)(2): A former Government employee ca
d regulations were discussed. 7. From 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 Tr
mple 4 to paragraph (0 of this section). Example Ito paragraph (e)(2): A former Government employee ca
d regulations were discussed. 7. From 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 Tr
Entities connected to both Joi Ito and the Treasury for Enforcement

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Ghislaine Maxwell
PERSONLeon Black
PERSON
Marc Rich
PERSON
United States
LOCATION
Prince Andrew
PERSONLarry Visoski
PERSONDoug Band
PERSONMaria Farmer
PERSON
Eric Trump
PERSONCourtney Wild
PERSON
Kenneth Marra
PERSON
Bradley Edwards
PERSON
Palm Beach
LOCATION
Maine
LOCATIONJack Goldberger
PERSON
Department of Justice
ORGANIZATION
Martha Stewart
PERSON
Alexander Acosta
PERSON