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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.
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
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.
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
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
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
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
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 United States Department of the Treasury and Munitions, Inc.
FBI
ORGANIZATIONNegotiations, Inc.
ORGANIZATION
Jeffrey Epstein
PERSONthe Federal Bar Association
ORGANIZATIONJane Doe
PERSONthe Eleventh Circuit
ORGANIZATIONNorma L. Shapiro
PERSON
United States
LOCATIONA.G.
ORGANIZATION
Bradley Edwards
PERSONEnforcement's Award for Exceptional Service
ORGANIZATIONthe Treasury for Enforcement
ORGANIZATION
Supreme Court
ORGANIZATIONthe Public Integrity Section
ORGANIZATIONthe Southern District
LOCATIONMeritorious Acts and Service
ORGANIZATION
Department of Justice
ORGANIZATIONINTERVENOR
ORGANIZATIONthe Palm Beach County Commission
ORGANIZATIONthe West Palm Beach Office
ORGANIZATION