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uld be prohibited from representing the trade association or anyone else in connection with the case. Example 3 to paragraph (h)(2): An employee of the National Science Foundation formulated policies for a grant program for organizations nationwide to produce science education programs targeting elementary school age children.
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.
uld be prohibited from representing the trade association or anyone else in connection with the case. Example 3 to paragraph (h)(2): An employee of the National Science Foundation formulated policies for a grant program for organizations nationwide to produce science education programs targeting elementary school age children.
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.
ould be prohibited from representing the trade association or anyone else in connection with the case. Example 3 to paragraph (hX2): An employee of the National Science Foundation formciated policies for a grant program for organizations nationwide toproduce science education programs targeting elementary school age children.
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
ould be prohibited from representing the trade association or anyone else in connection with the case. Example 3 to paragraph (hX2): An employee of the National Science Foundation formciated policies for a grant program for organizations nationwide toproduce science education programs targeting elementary school age children.
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
Entities connected to both the National Science Foundation and United States Department of the Treasury

Jeffrey Epstein
PERSON
United States
LOCATION
Department of Justice
ORGANIZATION
Supreme Court
ORGANIZATION
Bradley Edwards
PERSON
George W. Bush
PERSON
Prince Andrew
PERSONFBI
ORGANIZATION
Michael Jackson
PERSONthe Southern District
LOCATION
Eric Trump
PERSONJane Doe
PERSON
Virginia Giuffre
PERSON
Marc Rich
PERSON
Department of Homeland Security
ORGANIZATIONU.S. Customs
ORGANIZATIONthe Public Integrity Section
ORGANIZATIONthe Palm Beach County Commission
ORGANIZATION
Paul Cassell
PERSON
the National Institutes of Health
ORGANIZATION