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d regulations were discussed. 7. From 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 Tre
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
d regulations were discussed. 7. From 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 Tre
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
d regulations were discussed. 7. From 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 Tr
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
d regulations were discussed. 7. From 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 Tr
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 the Treasury for Enforcement and the Department of the Army

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