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rmanent restriction on any former employee's..., 5 C.F.R. § 2641.201 Example 4 to paragraph (h)(2): An employee in the legislative affairs office of the Department of Homeland Security (DHS) drafted official comments submitted to Congress with respect to a pending immigration reform bill. After leaving the Government, he contacts
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.
rmanent restriction on any former employee's..., 5 C.F.R. § 2641.201 Example 4 to paragraph (h)(2): An employee in the legislative affairs office of the Department of Homeland Security (DHS) drafted official comments submitted to Congress with respect to a pending immigration reform bill. After leaving the Government, he contacts
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.
ermanent restriction on any former employee's..., 5 C.F.R. § 2641.201 Example 4 to paragraph (hX2): An employee in the legislative affairs office of the Department of Homeland Security (DHS) drafted official COMM= submitted to Congress with respect to a pending immigration reform bill. After leaving the Government, he contacts DHS
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
ermanent restriction on any former employee's..., 5 C.F.R. § 2641.201 Example 4 to paragraph (hX2): An employee in the legislative affairs office of the Department of Homeland Security (DHS) drafted official COMM= submitted to Congress with respect to a pending immigration reform bill. After leaving the Government, he contracts DH
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 Department of Homeland Security and United States Department of the Treasury

Jeffrey Epstein
PERSON
Department of Justice
ORGANIZATION
United States
LOCATIONLeon Black
PERSON
Prince Andrew
PERSON
Virginia Giuffre
PERSON
Michael Jackson
PERSON
George W. Bush
PERSONFBI
ORGANIZATION
Supreme Court
ORGANIZATION
Scarlett Johansson
PERSON
Ghislaine Maxwell
PERSON
Michigan
LOCATION
Eric Trump
PERSON
Detroit
LOCATION
Marc Rich
PERSON
Samantha Power
PERSON
India
LOCATIONthe Southern District
LOCATION
Maine
LOCATION