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Document Mentions (5 shared documents)
2 mentions1 same-page
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ry. In that position, I helped the Undersecretary, the Deputy Secretary, and the Secretary of the Treasury to develop law enforcement policies for U.S. Customs, ATF, Secret Service, and IRS Criminal Investigations. I also acted as principal staff liaison to the Deputy Attorney General, the FBI and the othe
ed because Movant did not participate personally and substantially in the Epstein matter. Movant Did Not Violate Department of Justice Regulations Department of Justice Regulations The Department of Justice regulation containing post-employment restrictions, 5 C.F.R. §2641.201, states in most pertinent part: (a) Basic prohibi
2 mentions1 same-page
Page ?Same page
ry. In that position, I helped the Undersecretary, the Deputy Secretary, and the Secretary of the Treasury to develop law enforcement policies for U.S. Customs, ATF, Secret Service, and IRS Criminal Investigations. I also acted as principal staff liaison to the Deputy Attorney General, the FBI and the othe
ed because Movant did not participate personally and substantially in the Epstein matter. Movant Did Not Violate Department of Justice Regulations Department of Justice Regulations The Department of Justice regulation containing post-employment restrictions, 5 C.F.R. §2641.201, states in most pertinent part: (a) Basic prohibi
2 mentions1 same-page
Page ?Same page
ry. In that position, I helped the Undersecretary, the Deputy Secretary, and the Secretary of the Treasury to develop law enforcement policies for U.S. Customs, ATF, Secret Service, and IRS Criminal Investigations. I also acted as principal staff liaison to the Deputy Attorney General, the FBI and the othe
ed because Movant did not participate personally and substantially in the Epstein matter. Movant Did Not Violate Department of Justice Regulations Department of Justice Regulations The Department of Justice regulation containing post-employment restrictions, 5 C.F.R. §2641.201, states in most pertinent part: (a) Basic prohibi
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2 mentions1 same-page
Page ?Same page
ry. In that position, I helped the Undersecretary, the Deputy Secretary, and the Secretary of the Treasury to develop law enforcement policies for U.S. Customs, ATF, Secret Service, and IRS Criminal Investigations. I also acted as principal staff liaison to the Deputy Attorney General, the FBI and the othe
ed because Movant did not participate personally and substantially in the Epstein matter. Movant Did Not Violate Department of Justice Regulations Department of Justice Regulations The Department of Justice regulation containing post-employment restrictions, 5 C.F.R. §2641.201, states in most pertinent part: (a) Basic prohibi
2 mentions1 same-page
Page ?Same page
y. In that position, I helped. the Undersecretary, the Deputy Secretary, and the Secretary of the Treasury to develop law enforcement policies for U.S. Customs, ATF, Secret Service, and IRS Criminal Investigations. I also acted as principal staff liaison to the Deputy Attorney General, the FBI and the othe
ted because Movant did not participate personally and substantially in the Epstein matter. Maya* Did Not Violate Department of Justice Regulations Department of Justice Regulations The Department of Justice regulation containing post-employment restrictions, 5 C.P.R. §2641.201. states in most pertinent part: (a) Basic prohibi
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Mutual Connections (174)
Entities connected to both U.S. Customs and Department of Justice Regulations
Jeffrey Epstein
PERSON30 w/ U.S.·5 w/ Department
United States
LOCATION19 w/ U.S.·5 w/ Department
Department of Justice
ORGANIZATION13 w/ U.S.·5 w/ Department
FBI
ORGANIZATION10 w/ U.S.·5 w/ Department
Supreme Court
ORGANIZATION9 w/ U.S.·5 w/ Department
the Southern District
LOCATION9 w/ U.S.·5 w/ Department
Ghislaine Maxwell
PERSON12 w/ U.S.·2 w/ Department
Bradley Edwards
PERSON9 w/ U.S.·5 w/ Department
Department of Homeland Security
ORGANIZATION11 w/ U.S.·3 w/ Department
Marc Rich
PERSON10 w/ U.S.·2 w/ Department
David Rodgers
PERSON10 w/ U.S.·2 w/ Department
A.G.
ORGANIZATION6 w/ U.S.·5 w/ Department
INTERVENOR
ORGANIZATION6 w/ U.S.·5 w/ Department
JD
Jane Doe
PERSON6 w/ U.S.·5 w/ Department
Maine
LOCATION8 w/ U.S.·3 w/ Department
Meritorious Acts and Service
ORGANIZATION6 w/ U.S.·5 w/ Department
United States Department of the Treasury
ORGANIZATION6 w/ U.S.·5 w/ Department
the West Palm Beach Office
ORGANIZATION6 w/ U.S.·5 w/ Department
the Palm Beach County Commission
ORGANIZATION6 w/ U.S.·5 w/ Department
the Federal Bar Association
ORGANIZATION6 w/ U.S.·5 w/ Department