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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.
ntinuation of the same product approval matter in which he participated 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 Gove
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.
ntinuation of the same product approval matter in which he participated 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 Gove
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
ntinuation of the same product approval matter in which he participated 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 Gov
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
ntinuation of the same product approval matter in which he participated 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 Gov
Entities connected to both United States Department of the Treasury and the Department of the Army

United States
LOCATION
Jeffrey Epstein
PERSON
Department of Justice
ORGANIZATIONFBI
ORGANIZATIONJane Doe
PERSONINTERVENOR
ORGANIZATIONthe Public Integrity Section
ORGANIZATIONEnforcement's Award for Exceptional Service
ORGANIZATIONU.S. Customs
ORGANIZATIONA.G.
ORGANIZATIONthe Treasury for Enforcement
ORGANIZATIONNegotiations, Inc.
ORGANIZATIONthe West Palm Beach Office
ORGANIZATIONthe Southern District
LOCATIONthe Federal Bar Association
ORGANIZATIONthe Eleventh Circuit
ORGANIZATION
Supreme Court
ORGANIZATIONMeritorious Acts and Service
ORGANIZATIONNorma L. Shapiro
PERSONthe Palm Beach County Commission
ORGANIZATION