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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.
the ensuing administrative or judicial proceedings against the company. Example 2 to paragraph (h)(4): A former special Government employee (SGE) of the Agency for Health Care Policy and Research served, before leaving the agency, on a "peer review" committee that made a recommendation to the agency concerning the technical meri
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.
the ensuing administrative or judicial proceedings against the company. Example 2 to paragraph (h)(4): A former special Government employee (SGE) of the Agency for Health Care Policy and Research served, before leaving the agency, on a "peer review" committee that made a recommendation to the agency concerning the technical meri
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
die ensuing administrative or judicial proceedings against the company. Example 2 to paragraph (hX4): A former special Government employee (SOB) of the Agency for Health Care Policy and Research served, before leaving the agency, on a "peer review" committee that made a recommendation to the agency concerning the technical meri
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
die ensuing administrative or judicial proceedings against the company. Example 2 to paragraph (hX4): A former special Government employee (SOB) of the Agency for Health Care Policy and Research served, before leaving the agency, on a "peer review" committee that made a recommendation to the agency concerning the technical meri
Entities connected to both United States Department of the Treasury and the Agency for Health Care Policy
FBI
ORGANIZATION
United States
LOCATIONU.S. Customs
ORGANIZATIONNegotiations, Inc.
ORGANIZATION
Department of Justice
ORGANIZATION
Jeffrey Epstein
PERSONMeritorious Acts and Service
ORGANIZATIONthe Palm Beach County Commission
ORGANIZATIONthe West Palm Beach Office
ORGANIZATIONthe Southern District
LOCATIONNorma L. Shapiro
PERSONJane Doe
PERSONthe Federal Bar Association
ORGANIZATIONA.G.
ORGANIZATIONthe Eleventh Circuit
ORGANIZATION
Bradley Edwards
PERSONEnforcement's Award for Exceptional Service
ORGANIZATIONthe Treasury for Enforcement
ORGANIZATION
Supreme Court
ORGANIZATIONthe Public Integrity Section
ORGANIZATION