the Department of Housing and Urban Development
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United States Department of the Treasury
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icense, product approval application, enforcement action, administrative adjudication, or court case. Example 1 to paragraph (h)(I): An employee of the Department of Housing and Urban Development approved a specific city's application for Federal assistance for a renewal project. After leaving Government service, she may not represent the cit
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.
icense, product approval application, enforcement action, administrative adjudication, or court case. Example 1 to paragraph (h)(I): An employee of the Department of Housing and Urban Development approved a specific city's application for Federal assistance for a renewal project. After leaving Government service, she may not represent the cit
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.
, license, product approval application, enforcement action, administrative adjudication, Or COUR Case Example I to paragraph (hX1): An employee of the Department of Housing and Urban Development approved a specific citys application for Federal assistance for a renewal project. After leaving Government service, she may not represent the city
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
, license, product approval application, enforcement action, administrative adjudication, Or COUR Case Example I to paragraph (hX1): An employee of the Department of Housing and Urban Development approved a specific citys application for Federal assistance for a renewal project. After leaving Government service, she may not represent the city
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 Department of Housing and Urban Development and United States Department of the Treasury

United States
LOCATIONFBI
ORGANIZATION
Supreme Court
ORGANIZATIONEnforcement's Award for Exceptional Service
ORGANIZATION
Department of Justice
ORGANIZATION
Department of Homeland Security
ORGANIZATIONthe Public Integrity Section
ORGANIZATIONMeritorious Acts and Service
ORGANIZATIONthe Eleventh Circuit
ORGANIZATIONthe Federal Bar Association
ORGANIZATIONNorma L. Shapiro
PERSONthe West Palm Beach Office
ORGANIZATION
Bradley Edwards
PERSONthe Southern District
LOCATIONJane Doe
PERSONthe Treasury for Enforcement
ORGANIZATIONA.G.
ORGANIZATIONINTERVENOR
ORGANIZATION
Jeffrey Epstein
PERSONNegotiations, Inc.
ORGANIZATION