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recting her communication to a Department of State employee in his capacity as an employee of the Department of State. Example 4 to paragraph (0: A Federal Communications Commission (FCC) employee participated in a proceeding to review the renewal of a license for a television station. After terminating Government service, he is
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
recting her communication to a Department of State employee in his capacity as an employee of the Department of State. Example 4 to paragraph (0: A Federal Communications Commission (FCC) employee participated in a proceeding to review the renewal of a license for a television station. After terminating Government service, he is
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
recting her communication to a Department of State employee in his capacity as an employee of the Department of State. Example 4 to paragraph (0: A Federal Communications Commission (FCC) employee participated in a proceeding to review the renewal of a license for a television station. After terminating Government service, he is
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
recting her communication to a Department of State employee in his capacity as an employee of the Department of State. Example 4 to paragraph (0: A Federal Communications Commission (FCC) employee participated in a proceeding to review the renewal of a license for a television station. After terminating Government service, he is
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 Federal Communications Commission and the Treasury for Enforcement

Jeffrey Epstein
PERSON
Department of Justice
ORGANIZATION
Supreme Court
ORGANIZATION
Scarlett Johansson
PERSON
United States
LOCATION
Prince Andrew
PERSON
Michael Jackson
PERSON
Eric Trump
PERSON
George W. Bush
PERSON
Department of Homeland Security
ORGANIZATION
India
LOCATION
Hudson
PERSONFBI
ORGANIZATIONJane Doe
PERSON
Maine
LOCATIONA.G.
ORGANIZATIONthe Palm Beach County Commission
ORGANIZATION
Ghislaine Maxwell
PERSONthe Federal Bar Association
ORGANIZATIONEnforcement's Award for Exceptional Service
ORGANIZATION