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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
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
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
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
, 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
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
, 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
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 Department of Housing and Urban Development and the Treasury for Enforcement

United States
LOCATION
Supreme Court
ORGANIZATIONthe Palm Beach County Commission
ORGANIZATION
Department of Justice
ORGANIZATION
Department of Homeland Security
ORGANIZATIONEnforcement's Award for Exceptional Service
ORGANIZATIONA.G.
ORGANIZATIONthe Eleventh Circuit
ORGANIZATIONINTERVENOR
ORGANIZATIONNorma L. Shapiro
PERSON
Jeffrey Epstein
PERSONthe West Palm Beach Office
ORGANIZATIONthe Southern District
LOCATION
United States Department of the Treasury
ORGANIZATIONFBI
ORGANIZATIONU.S. Customs
ORGANIZATIONMeritorious Acts and Service
ORGANIZATIONNegotiations, Inc.
ORGANIZATIONthe Federal Bar Association
ORGANIZATIONJane Doe
PERSON