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Document Mentions (9 shared documents)
2 mentions1 same-page
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the subject of the criminal investigation were not my clients and I was not seeking to solicit them to be my clients. I am employed exclusively by the U.S. Department of Justice and I am forbidden to represent anyone else in exchange for compensation. Fs Subsection (a) reads: "a lawyer shall not solicit professional employm
victim notifications of the resolution of a criminal investigation that I handled. On September 18, 2008, I sent, via electronic mail, a letter to Ethics Counsel for the Florida Bar seeking guidance on this matter because there were several victims whom had not yet been notified. I have enclosed herewith that
2 mentions1 same-page
Page ?Same page
U.S. Department of Justice United States Attorney Southern District of Florida 500 South Australian Ave., Suite 400 West Palm Beach, FL 33401 Facsimile: November 18, 2008
ations of the EFTA00216024 resolution of a criminal investigation that I handled. On September 18, 2008, I sent, via electronic mail, a letter to Ethics Counsel for the Florida Bar seeking guidance on this matter because there were several victims whom had not yet been notified. I have enclosed herewith tha
2 mentions1 same-page
Page ?Same page
the subject of the criminal investigation were not my clients and I was not seeking to solicit them to be my clients. I am employed exclusively by the U.S. Department of Justice and I am forbidden to represent anyone else in exchange for compensation. Fs Subsection (a) reads: "a lawyer shall not solicit professional employm
victim notifications of the resolution of a criminal investigation that I handled. On September 18, 2008, I sent, via electronic mail, a letter to Ethics Counsel for the Florida Bar seeking guidance on this matter because there were several victims whom had not yet been notified. I have enclosed herewith that
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2 mentions1 same-page
Page ?Same page
the subject of the criminal investigation were not my clients and I was not seeking to solicit them to be my clients. I am employed exclusively by the U.S. Department of Justice and I am forbidden to represent anyone else in exchange for compensation. Fs Subsection (a) reads: "a lawyer shall not solicit professional employm
victim notifications of the resolution of a criminal investigation that I handled. On September 18, 2008, I sent, via electronic mail, a letter to Ethics Counsel for the Florida Bar seeking guidance on this matter because there were several victims whom had not yet been notified. I have enclosed herewith that
2 mentions1 same-page
Page ?Same page
the subject of the criminal investigation were not my clients and I was not seeking to solicit them to be my clients. I am employed exclusively by the U.S. Department of Justice and I am forbidden to represent anyone else in exchange for compensation. Fs Subsection (a) reads: "a lawyer shall not solicit professional employm
victim notifications of the resolution of a criminal investigation that I handled. On September 18, 2008, I sent, via electronic mail, a letter to Ethics Counsel for the Florida Bar seeking guidance on this matter because there were several victims whom had not yet been notifie I hav n l s herewith that r
2 mentions1 same-page
Page ?Same page
the subject of the criminal investigation were not my clients and I was not seeking to solicit them to be my clients. I am employed exclusively by the U.S. Department of Justice and I am forbidden to represent anyone else in exchange for compensation. Fs Subsection (a) reads: "a lawyer shall not solicit professional employm
victim notifications of the resolution of a criminal investigation that I handled. On September 18, 2008, I sent, via electronic mail, a letter to Ethics Counsel for the Florida Bar seeking guidance on this matter because there were several victims whom had not yet been notified. I have enclosed herewith that
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2 mentions1 same-page
Page ?Same page
the subject of the criminal investigation were not my clients and I was not seeking to solicit them to be my clients. I am employed exclusively by the U.S. Department of Justice and I am forbidden to represent anyone else in exchange for compensation. Subsection (a) reads: "a lawyer shall not solicit professional employment
victim notifications of the resolution of a criminal investigation that I handled. On September 18, 2008, I sent, via electronic mail, a letter to Ethics Counsel for the Florida Bar seeking guidance on this matter because there were several victims whom had not yet been notified. I have enclosed herewith that
2 mentions1 same-page
Page ?Same page
U.S. Department of Justice United States Attorney Southern District of Florida 500 South Australian Ave., Suite 400 West Palm Beach, FL 33401 (561) 820-8711 Facsimile: (5
ations of the EFTA00220839 resolution of a criminal investigation that I handled. On September 18, 2008, I sent, via electronic mail, a letter to Ethics Counsel for the Florida Bar seeking guidance on this matter because there were several victims whom had not yet been notified. I have enclosed herewith tha
2 mentions1 same-page
Page ?Same page
the subject of the criminal investigation were not my clients and I was not seeking to solicit them to be my clients. I am employed exclusively by the U.S. Department of Justice and I am forbidden to represent anyone else in exchange for compensation. Fs Subsection (a) reads: "a lawyer shall not solicit professional employm
victim notifications of the resolution of a criminal investigation that I handled. On September 18, 2008, I sent, via electronic mail, a letter to Ethics Counsel for the Florida Bar seeking guidance on this matter because there were several victims whom had not yet been notified. I have enclosed herewith that
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Mutual Connections (33)
Entities connected to both Department of Justice and Ethics Counsel
Jeffrey Epstein
PERSON2,961 w/ Department·10 w/ Ethics
United States
LOCATION1,116 w/ Department·4 w/ Ethics
the Southern District
LOCATION982 w/ Department·9 w/ Ethics
Alexander Acosta
PERSON948 w/ Department·7 w/ Ethics
Southern District
LOCATION826 w/ Department·6 w/ Ethics
Kenneth Marra
PERSON517 w/ Department·6 w/ Ethics
A. Marie Villafana
PERSON272 w/ Department·3 w/ Ethics
RJ
Robert C. Josefsberg
PERSON265 w/ Department·9 w/ Ethics
United States District Court
ORGANIZATION160 w/ Department·9 w/ Ethics
Podhurst Orseck
ORGANIZATION154 w/ Department·9 w/ Ethics
FedEx
ORGANIZATION152 w/ Department·3 w/ Ethics
Thomas Jefferson
PERSON115 w/ Department·14 w/ Ethics
Sarah Ferguson
PERSON113 w/ Department·12 w/ Ethics
Karen Atkinson
PERSON110 w/ Department·2 w/ Ethics
Tallahassee
LOCATION87 w/ Department·12 w/ Ethics
Dexter Lee
PERSON85 w/ Department·2 w/ Ethics
Florida Bar
ORGANIZATION69 w/ Department·16 w/ Ethics
Jeffrey Marc Herman
PERSON59 w/ Department·8 w/ Ethics
KE
Katherine W. Ezell
PERSON38 w/ Department·4 w/ Ethics
Northern Region
LOCATION19 w/ Department·8 w/ Ethics