4
Shared Docs
4
Same-Page
4 / 4
Mentions
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.
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
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.
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
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.
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
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.
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 the National Science Foundation and the Treasury for Enforcement

Jeffrey Epstein
PERSON
United States
LOCATION
Department of Justice
ORGANIZATION
Supreme Court
ORGANIZATION
George W. Bush
PERSON
Bradley Edwards
PERSON
Prince Andrew
PERSON
Michael Jackson
PERSONFBI
ORGANIZATION
Virginia Giuffre
PERSON
Eric Trump
PERSONthe Southern District
LOCATIONJane Doe
PERSONEnforcement's Award for Exceptional Service
ORGANIZATIONU.S. Customs
ORGANIZATIONNorma L. Shapiro
PERSONINTERVENOR
ORGANIZATIONA.G.
ORGANIZATION
United States Department of the Treasury
ORGANIZATIONNegotiations, Inc.
ORGANIZATION