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ph (f): The Department of State granted a waiver pursuant to 18 U.S.C. 208(b)(1) to permit one of its employees to serve in his official capacity on the Board of Directors of a private association. The employee participates in a Board meeting to discuss what position the association should take concerning the award of
m 1988-1994, I worked in the Public Integrity Section of the Criminal Division. While working there, I received two Special Achievement Awards for Meritorious Acts and Service from the Department of Justice. EFTA00205055 Case 9:08-cv-80736-KAM Document 79-1 Entered on FLSD Docket 05/03/2011 Page 14 of 31 Page 2 of 4
ph (f): The Department of State granted a waiver pursuant to 18 U.S.C. 208(b)(1) to permit one of its employees to serve in his official capacity on the Board of Directors of a private association. The employee participates in a Board meeting to discuss what position the association should take concerning the award of
m 1988-1994, I worked in the Public Integrity Section of the Criminal Division. While working there, I received two Special Achievement Awards for Meritorious Acts and Service from the Department of Justice. EFTA00205086 Case 9:08-cv-80736-KAM Document 79-1 Entered on FLSD Docket 05/03/2011 Page 14 of 31 Page 2 of 4
aph (0: Tho Department of State granted a waiver pursuant to 18 U.S.C. 208(b)(1) to permit one of its employees to serve in his official capacity on the Board of Directors of a private association. The employee participates in a Board meeting to discuss what position the association should take concerning the award of
m 1988-1994, I worked in the Public Integrity Section of the Criminal Division. While working there, I received two Special Achievement Awards for Meritorious Acts and Service from the Department of Justice. EFTA00230049 Case 9:08-cv-80736-KAM Document 79-1 Entered on FLSD Dodket 05/03/2011 Page 14 of 31 Page 2 of 4
aph (0: Tho Department of State granted a waiver pursuant to 18 U.S.C. 208(b)(1) to permit one of its employees to serve in his official capacity on the Board of Directors of a private association. The employee participates in a Board meeting to discuss what position the association should take concerning the award of
m 1988-1994, I worked in the Public Integrity Section of the Criminal Division. While working there, I received two Special Achievement Awards for Meritorious Acts and Service from the Department of Justice. 08-80736-CV-MARRA 000803 EFTA00230627 Case 9:08-cv-80736-KAM Document 79-1 Entered on FLSD Dodket 05/03/2011 P
Entities connected to both the Board of Directors and Meritorious Acts and Service

Jeffrey Epstein
PERSON
United States
LOCATIONLeon Black
PERSON
George W. Bush
PERSON
Department of Justice
ORGANIZATION
Eric Holder
PERSON
Joi Ito
PERSON
Bradley Edwards
PERSON
the Internal Revenue Service
ORGANIZATIONthe Securities and Exchange Commission
ORGANIZATION
Michael Jackson
PERSON
Prince Andrew
PERSONthe Southern District
LOCATIONU.S. Customs
ORGANIZATIONJane Doe
PERSON
Eric Trump
PERSONMaria Farmer
PERSONDoug Band
PERSON
Scarlett Johansson
PERSON
Virginia Giuffre
PERSON