4
Shared Docs
4
Same-Page
4 / 4
Mentions
ry. In that position, I helped the Undersecretary, the Deputy Secretary, and the Secretary of the Treasury to develop law enforcement policies for U.S. Customs, ATF, Secret Service, and IRS Criminal Investigations. I also acted as principal staff liaison to the Deputy Attorney General, the FBI and the othe
ed personally and substantially. Example 4 to paragraph (h)(5): An employee of the Department of the Army negotiated and supervised a contract with Munitions, Inc. for four million mortar shells meeting certain specifications. Ater the employee left Government, the Army sought a contract modification to add ano
ry. In that position, I helped the Undersecretary, the Deputy Secretary, and the Secretary of the Treasury to develop law enforcement policies for U.S. Customs, ATF, Secret Service, and IRS Criminal Investigations. I also acted as principal staff liaison to the Deputy Attorney General, the FBI and the othe
ed personally and substantially. Example 4 to paragraph (h)(5): An employee of the Department of the Army negotiated and supervised a contract with Munitions, Inc. for four million mortar shells meeting certain specifications. Ater the employee left Government, the Army sought a contract modification to add ano
y. In that position, I helped. the Undersecretary, the Deputy Secretary, and the Secretary of the Treasury to develop law enforcement policies for U.S. Customs, ATF, Secret Service, and IRS Criminal Investigations. I also acted as principal staff liaison to the Deputy Attorney General, the FBI and the othe
ed personally and substantially. Example 4 to paragraph (h)(5): An employee of the Department of the Army negotiated and supervised a contract with Munitions, Inc. for four million mortar shells meeting certain specifications. After the employee left Government, the Army sought a contract modification to add an
y. In that position, I helped. the Undersecretary, the Deputy Secretary, and the Secretary of the Treasury to develop law enforcement policies for U.S. Customs, ATF, Secret Service, and IRS Criminal Investigations. I also acted as principal staff liaison to the Deputy Attorney General, the FBI and the othe
ed personally and substantially. Example 4 to paragraph (h)(5): An employee of the Department of the Army negotiated and supervised a contract with Munitions, Inc. for four million mortar shells meeting certain specifications. After the employee left Government, the Army sought a contract modification to add an
Entities connected to both U.S. Customs and Munitions, Inc.

Jeffrey Epstein
PERSON
United States
LOCATION
Department of Justice
ORGANIZATION
Department of Homeland Security
ORGANIZATIONFBI
ORGANIZATION
Prince Andrew
PERSON
Bradley Edwards
PERSONLeon Black
PERSON
Supreme Court
ORGANIZATIONthe Southern District
LOCATION
Maine
LOCATION
Michael Jackson
PERSONthe Securities and Exchange Commission
ORGANIZATION
the Board of Directors
ORGANIZATION
Detroit
LOCATIONthe Eleventh Circuit
ORGANIZATIONJane Doe
PERSON
United States Department of the Treasury
ORGANIZATIONthe West Palm Beach Office
ORGANIZATIONNorma L. Shapiro
PERSON