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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
m 1988-1994, I worked in the Public Integrity Section of the Criminal Division. While working there, I received two Special Achievement Awards for Meritorious Acts and Service from the Department of Justice. EFTA00205055 Case 9:08-cv-80736-KAM Document 79-1 Entered on FLSD Docket 05/03/2011 Page 14 of 31 Page 2 of 4
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
m 1988-1994, I worked in the Public Integrity Section of the Criminal Division. While working there, I received two Special Achievement Awards for Meritorious Acts and Service from the Department of Justice. EFTA00205086 Case 9:08-cv-80736-KAM Document 79-1 Entered on FLSD Docket 05/03/2011 Page 14 of 31 Page 2 of 4
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
m 1988-1994, I worked in the Public Integrity Section of the Criminal Division. While working there, I received two Special Achievement Awards for Meritorious Acts and Service from the Department of Justice. EFTA00230014 Case 9:08-cv-80736-KAM Document 79-1 Entered on FLSD Docket 05/03/2011 Page 14 of 31 Page 2 of 4
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
om 1988-1994, I worked in the Public Integrity Section of the Criminal Division. While working there, I received two Special Achievement Awards for Meritorious Acts and Service from the Department of Justice. 08-80736-CV-MARRA 000768 EFTA00230592 Case 9:08-cv-80736-KAM Document 79-1 Entered on FLSD Docket 05/03/2011 P
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
m 1988-1994, I worked in the Public Integrity Section of the Criminal Division. While working there, I received two Special Achievement Awards for Meritorious Acts and Service from the Department of Justice. 08-80736-CV-MARRA 000803 EFTA00230627 Case 9:08-cv-80736-KAM Document 79-1 Entered on FLSD Dodket 05/03/2011 P
Entities connected to both Department of Justice Regulations and Meritorious Acts and Service

Jeffrey Epstein
PERSON
Bradley Edwards
PERSON
United States
LOCATIONFBI
ORGANIZATION
Supreme Court
ORGANIZATION
Department of Justice
ORGANIZATIONthe Eleventh Circuit
ORGANIZATIONthe Southern District
LOCATIONU.S. Customs
ORGANIZATIONJane Doe
PERSON
United States Department of the Treasury
ORGANIZATIONthe West Palm Beach Office
ORGANIZATIONNorma L. Shapiro
PERSONINTERVENOR
ORGANIZATIONA.G.
ORGANIZATIONNegotiations, Inc.
ORGANIZATIONthe Public Integrity Section
ORGANIZATIONthe Treasury for Enforcement
ORGANIZATIONEnforcement's Award for Exceptional Service
ORGANIZATIONthe Federal Bar Association
ORGANIZATION