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NO. 08-80736-Civ-Marrailohnson JANE DOE #1 AND JANE DOE #2, Plaintiffs, v. UNITED STATES OF AMERICA, Defendant. BRUCE E. REINHART, Intervenor INTERVENOR'S MOTION FOR SANCTIONS Comes now, Bruce E. Reinhart, intervenor and party in interest (hereinafter "Movant"), and moves this Honorable Court to imp
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
NO. 08-80736-Civ-Marrailohnson JANE DOE #1 AND JANE DOE #2, Plaintiffs, v. UNITED STATES OF AMERICA, Defendant. BRUCE E. REINHART, Intervenor INTERVENOR'S MOTION FOR SANCTIONS Comes now, Bruce E. Reinhart, intervenor and party in interest (hereinafter "Movant"), and moves this Honorable Court to imp
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
FLORIDA CASE NO. OS-80736-Ov JANE DOE #1 AND JANE DOE #2, Plaintiffs, V. UNITED STATES OF AMERICA, Defendant. BRUCE E. REINHART, Intervenor INTERVENOR'S MOTION FOR SANCTIONS Comes now, Bruce E. Reinhart, intervenor and party in interest (hereinafter "Movant"), and moves this Honorable Court to imp
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
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ASE NO. 08-80736-Civ-Marra/Johnson JANE DOE #1 AND JANE DOE #2, Plaintiffs, UNITED STATES OF AMERICA, Defendant. BRUCE E. REINHART, Intervenor INTERVENOR'S MOTION FOR SANCTIONS Comes now, Bruce E. Reinhart, intervenor and party in interest (hereinafter "Movant"), and moves this Honorable Court to imp
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
NO. 08-80736-Civ-Marra/Jolmson JANE DOE #1 AND JANE DOE #2, Plaintiffs, I UNITED STATES OF AMERICA, Defendant. BRUCE E. REINHART, Intervenor INTERVENOR'S MOTION FOR SANCTIONS Comes now, Bruce B. Reinhart, intervenor and party in interest (hereinafter "Movant"), and moves this Honorable Court to imp
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 INTERVENOR and Department of Justice Regulations
Jeffrey Epstein
PERSON7 w/ INTERVENOR·5 w/ Department
JD
Jane Doe
PERSON7 w/ INTERVENOR·5 w/ Department
Supreme Court
ORGANIZATION6 w/ INTERVENOR·5 w/ Department
Bradley Edwards
PERSON6 w/ INTERVENOR·5 w/ Department
Enforcement's Award for Exceptional Service
ORGANIZATION6 w/ INTERVENOR·5 w/ Department
the West Palm Beach Office
ORGANIZATION6 w/ INTERVENOR·5 w/ Department
the Treasury for Enforcement
ORGANIZATION6 w/ INTERVENOR·5 w/ Department
the Southern District
LOCATION6 w/ INTERVENOR·5 w/ Department
NS
Norma L. Shapiro
PERSON6 w/ INTERVENOR·5 w/ Department
United States Department of the Treasury
ORGANIZATION6 w/ INTERVENOR·5 w/ Department
the Public Integrity Section
ORGANIZATION6 w/ INTERVENOR·5 w/ Department
Meritorious Acts and Service
ORGANIZATION6 w/ INTERVENOR·5 w/ Department
FBI
ORGANIZATION6 w/ INTERVENOR·5 w/ Department
Negotiations, Inc.
ORGANIZATION6 w/ INTERVENOR·5 w/ Department
United States
LOCATION6 w/ INTERVENOR·5 w/ Department
A.G.
ORGANIZATION6 w/ INTERVENOR·5 w/ Department
U.S. Customs
ORGANIZATION6 w/ INTERVENOR·5 w/ Department
Department of Justice
ORGANIZATION6 w/ INTERVENOR·5 w/ Department
the Palm Beach County Commission
ORGANIZATION6 w/ INTERVENOR·5 w/ Department
the Eleventh Circuit
ORGANIZATION6 w/ INTERVENOR·5 w/ Department