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Document Mentions (4 shared documents)
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artment of Justice. EFTA00205055 Case 9:08-cv-80736-KAM Document 79-1 Entered on FLSD Docket 05/03/2011 Page 14 of 31 Page 2 of 4 6. While at the Public Integrity Section, I was involved in investigating and prosecuting people who violated federal conflict of interest and post- employment statutes. I attended multiple
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
2 mentions1 same-page
Page ?Same page
artment of Justice. EFTA00205086 Case 9:08-cv-80736-KAM Document 79-1 Entered on FLSD Docket 05/03/2011 Page 14 of 31 Page 2 of 4 6. While at the Public Integrity Section, I was involved in investigating and prosecuting people who violated federal conflict of interest and post- employment statutes. I attended multiple
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
2 mentions1 same-page
Page ?Same page
artment of Justice. EFTA00230049 Case 9:08-cv-80736-KAM Document 79-1 Entered on FLSD Dodket 05/03/2011 Page 14 of 31 Page 2 of 4 6. While at the Public Integrity Section, I was involved in investigating and prosecuting people who violated federal conflict of interest and post- employment statutes. I attended multiple
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
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2 mentions1 same-page
Page ?Same page
36-CV-MARRA 000803 EFTA00230627 Case 9:08-cv-80736-KAM Document 79-1 Entered on FLSD Dodket 05/03/2011 Page 14 of 31 Page 2 of 4 6. While at the Public Integrity Section, I was involved in investigating and prosecuting people who violated federal conflict of interest and post- employment statutes. I attended multiple
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
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Mutual Connections (187)
Entities connected to both the Public Integrity Section and the Agency for Health Care Policy
Jeffrey Epstein
PERSON6 w/ the·4 w/ the
Bradley Edwards
PERSON6 w/ the·4 w/ the
United States
LOCATION6 w/ the·4 w/ the
FBI
ORGANIZATION6 w/ the·4 w/ the
Supreme Court
ORGANIZATION6 w/ the·4 w/ the
Department of Justice
ORGANIZATION6 w/ the·4 w/ the
the Eleventh Circuit
ORGANIZATION6 w/ the·4 w/ the
the Southern District
LOCATION6 w/ the·4 w/ the
U.S. Customs
ORGANIZATION6 w/ the·4 w/ the
JD
Jane Doe
PERSON6 w/ the·4 w/ the
United States Department of the Treasury
ORGANIZATION6 w/ the·4 w/ the
the West Palm Beach Office
ORGANIZATION6 w/ the·4 w/ the
NS
Norma L. Shapiro
PERSON6 w/ the·4 w/ the
INTERVENOR
ORGANIZATION6 w/ the·4 w/ the
A.G.
ORGANIZATION6 w/ the·4 w/ the
Negotiations, Inc.
ORGANIZATION6 w/ the·4 w/ the
Meritorious Acts and Service
ORGANIZATION6 w/ the·4 w/ the
the Treasury for Enforcement
ORGANIZATION6 w/ the·4 w/ the
Enforcement's Award for Exceptional Service
ORGANIZATION6 w/ the·4 w/ the
the Federal Bar Association
ORGANIZATION6 w/ the·4 w/ the