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Document Mentions (4 shared documents)
2 mentions1 same-page
Page ?Same page
olated Plaintiff's rights under the Crime Victims Rights Act, Plaintiffs make irrelevant and gratuitous accusations that Movant violated unspecified Florida Bar rules and Department of Justice regulations. Movant should be granted leave to intervene to rebut these false allegations, and to seek sanctions. Alternative
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
olated Plaintiff's rights under the Crime Victims Rights Act, Plaintiffs make irrelevant and gratuitous accusations that Movant violated unspecified Florida Bar rules and Department of Justice regulations. Movant should be granted leave to intervene to rebut these false allegations, and to seek sanctions. Alternative
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
olated Plaintiff's rights under the Crime Victims Rights Act, Plaintiffs make irrelevant and gratuitous accusations that Movant violated unspecified Florida Bar rules and Department of Justice regulations. Movant should be granted leave to intervene to rebut these false allegations, and to seek sanctions. Alternative
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
olated Plaintiff's rights under the Crime Victims Rights Act, Plaintiffs make irrelevant and gratuitous accusations that Movant violated unspecified Florida Bar rules and Department of Justice regulations. Movant should be granted leave to intervene to rebut these false allegations, and to seek sanctions. Alternative
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 (164)
Entities connected to both Florida Bar rules and and Department of Justice Regulations
Jeffrey Epstein
PERSON5 w/ Florida·5 w/ Department
Bradley Edwards
PERSON5 w/ Florida·5 w/ Department
United States
LOCATION5 w/ Florida·5 w/ Department
FBI
ORGANIZATION5 w/ Florida·5 w/ Department
Supreme Court
ORGANIZATION5 w/ Florida·5 w/ Department
Department of Justice
ORGANIZATION5 w/ Florida·5 w/ Department
the Eleventh Circuit
ORGANIZATION5 w/ Florida·5 w/ Department
the Southern District
LOCATION5 w/ Florida·5 w/ Department
U.S. Customs
ORGANIZATION5 w/ Florida·5 w/ Department
JD
Jane Doe
PERSON5 w/ Florida·5 w/ Department
United States Department of the Treasury
ORGANIZATION5 w/ Florida·5 w/ Department
the West Palm Beach Office
ORGANIZATION5 w/ Florida·5 w/ Department
NS
Norma L. Shapiro
PERSON5 w/ Florida·5 w/ Department
INTERVENOR
ORGANIZATION5 w/ Florida·5 w/ Department
A.G.
ORGANIZATION5 w/ Florida·5 w/ Department
Negotiations, Inc.
ORGANIZATION5 w/ Florida·5 w/ Department
Meritorious Acts and Service
ORGANIZATION5 w/ Florida·5 w/ Department
the Public Integrity Section
ORGANIZATION5 w/ Florida·5 w/ Department
the Treasury for Enforcement
ORGANIZATION5 w/ Florida·5 w/ Department
Enforcement's Award for Exceptional Service
ORGANIZATION5 w/ Florida·5 w/ Department