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Document Mentions (5 shared documents)
2 mentions1 same-page
Page ?Same page
On information and belief, they did not speak to any current or former personnel from the Office or the FBI who were familiar with the structure of the West Palm Beach Office or with Movant's role (or lack thereof) in the Epstein investigation. Had they done so, they would have learned that there were approximately 20 As
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
On information and belief, they did not speak to any current or former personnel from the Office or the FBI who were familiar with the structure of the West Palm Beach Office or with Movant's role (or lack thereof) in the Epstein investigation. Had they done so, they would have learned that there were approximately 20 As
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
On information and belief, they did not speak to any current or former personnel from the Office or the FBI who were familiar with the structure of the West Palm Beach Office or with Movant's role (or lack thereof) in the Epstein investigation. Had they done so, they would have learned that there were approximately 20 As
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
On information and belief, they did not speak to any current or former personnel from the Office or the FBI who were familiar with the structure of the West Palm Beach Office or with Movant's role (or lack thereof) in the Epstein investigation. Had they done so, they would have learned that there were approximately 20 As
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
On information and belief, they did not speak to any current or former personnel from the Office or the FBI who were familiar with the structure of the West Palm Beach Office or with Movant's role (or lack thereof) in the Epstein investigation. Had they done so, they would have learned that there were approximately 20 As
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 the West Palm Beach Office and Department of Justice Regulations
Department of Justice
ORGANIZATION12 w/ the·5 w/ Department
Jeffrey Epstein
PERSON12 w/ the·5 w/ Department
the Southern District
LOCATION11 w/ the·5 w/ Department
Bradley Edwards
PERSON9 w/ the·5 w/ Department
JD
Jane Doe
PERSON9 w/ the·5 w/ Department
United States
LOCATION8 w/ the·5 w/ Department
FBI
ORGANIZATION7 w/ the·5 w/ Department
A.G.
ORGANIZATION6 w/ the·5 w/ Department
Negotiations, Inc.
ORGANIZATION6 w/ the·5 w/ Department
Supreme Court
ORGANIZATION6 w/ the·5 w/ Department
Meritorious Acts and Service
ORGANIZATION6 w/ the·5 w/ Department
the Public Integrity Section
ORGANIZATION6 w/ the·5 w/ Department
the Treasury for Enforcement
ORGANIZATION6 w/ the·5 w/ Department
Enforcement's Award for Exceptional Service
ORGANIZATION6 w/ the·5 w/ Department
the Federal Bar Association
ORGANIZATION6 w/ the·5 w/ Department
Kenneth Marra
PERSON7 w/ the·4 w/ Department
the Palm Beach County Commission
ORGANIZATION6 w/ the·5 w/ Department
U.S. Customs
ORGANIZATION6 w/ the·5 w/ Department
United States Department of the Treasury
ORGANIZATION6 w/ the·5 w/ Department
the Eleventh Circuit
ORGANIZATION6 w/ the·5 w/ Department