
United States Department of the Treasury
ORGANIZATIONthe National Endowment for the Humanities
ORGANIZATION4
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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.
an informal meeting with agency personnel concerning the matter, she will have made an appearance. Example 2 to paragraph (d): A former employee of the National Endowment for the Humanities (NEH) accompanies other representatives of an NEH grantee to a meeting with the agency. Even if the former employee does not say anything at the me
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.
an informal meeting with agency personnel concerning the matter, she will have made an appearance. Example 2 to paragraph (d): A former employee of the National Endowment for the Humanities (NEH) accompanies other representatives of an NEH grantee to a meeting with the agency. Even if the former employee does not say anything at the me
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
an informal meeting with agency personnel concerning the matter, she will have made an appearance. Example 2 to paragraph (d): A former employee of the National Endowment for the Humanities (NEH) accompanies other representatives of an NEH grantee to a meeting with the agency. Even if the former employee does not say anything at the me
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
an informal meeting with agency personnel concerning the matter, she will have made an appearance. Example 2 to paragraph (d): A former employee of the National Endowment for the Humanities (NEE) accompanies other representatives of an NCH grantee to a meeting with the agency. Even if the former employee does not say anything at the me
Entities connected to both United States Department of the Treasury and the National Endowment for the Humanities
FBI
ORGANIZATIONthe Federal Bar Association
ORGANIZATIONthe Palm Beach County Commission
ORGANIZATIONEnforcement's Award for Exceptional Service
ORGANIZATION
Jeffrey Epstein
PERSONthe Treasury for Enforcement
ORGANIZATION
Department of Justice
ORGANIZATION
United States
LOCATIONthe Public Integrity Section
ORGANIZATIONthe Eleventh Circuit
ORGANIZATION
Bradley Edwards
PERSONMeritorious Acts and Service
ORGANIZATIONNegotiations, Inc.
ORGANIZATIONthe Southern District
LOCATIONU.S. Customs
ORGANIZATIONJane Doe
PERSONA.G.
ORGANIZATIONINTERVENOR
ORGANIZATION
Supreme Court
ORGANIZATIONthe West Palm Beach Office
ORGANIZATION