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Document Mentions (5 shared documents)
2 mentions1 same-page
Page ?Same page
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
d regulations were discussed. 7. From in or about July 1994 to on or about May 1, 1996, I served as Senior Policy Advisor to the Undersecretary of the Treasury for Enforcement at the United States Department of the Treasury. In that position, I helped the Undersecretary, the Deputy Secretary, and the Secretary of the Tre
2 mentions1 same-page
Page ?Same page
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
d regulations were discussed. 7. From in or about July 1994 to on or about May 1, 1996, I served as Senior Policy Advisor to the Undersecretary of the Treasury for Enforcement at the United States Department of the Treasury. In that position, I helped the Undersecretary, the Deputy Secretary, and the Secretary of the Tre
2 mentions1 same-page
Page ?Same page
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
d regulations were diccAssed. 7. From in or about July 1994 to on or about May 1, 1996, I served as Senior Policy Advisor to the Undersecretary of the Treasury for Enforcement at the United States Department of the Treasury. In that position, I helped the Undersecretary, the Deputy Secretary, and the Secretary of the Tre
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2 mentions1 same-page
Page ?Same page
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
d regulations were diccAssed. 7. From in or about July 1994 to on or about May 1, 1996, I served as Senior Policy Advisor to the Undersecretary of the Treasury for Enforcement at the United States Department of the Treasury. In that position, I helped the Undersecretary, the Deputy Secretary, and the Secretary of the Tre
2 mentions1 same-page
Page ?Same page
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
d regulations were discussed. 7. From in or about July 1994 to on or about May 1, 1996, I served as Senior Policy Advisor to the Undersecretary of the Treasury for Enforcement at the United States Department of the Treasury. In that position, I helped. the Undersecretary, the Deputy Secretary, and the Secretary of the Tr
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Mutual Connections (174)
Entities connected to both Department of Justice Regulations and the Treasury for Enforcement
Supreme Court
ORGANIZATION5 w/ Department·6 w/ the
JD
Jane Doe
PERSON5 w/ Department·6 w/ the
U.S. Customs
ORGANIZATION5 w/ Department·6 w/ the
the Southern District
LOCATION5 w/ Department·6 w/ the
Jeffrey Epstein
PERSON5 w/ Department·6 w/ the
the Eleventh Circuit
ORGANIZATION5 w/ Department·6 w/ the
the Palm Beach County Commission
ORGANIZATION5 w/ Department·6 w/ the
FBI
ORGANIZATION5 w/ Department·6 w/ the
Department of Justice
ORGANIZATION5 w/ Department·6 w/ the
the Federal Bar Association
ORGANIZATION5 w/ Department·6 w/ the
Enforcement's Award for Exceptional Service
ORGANIZATION5 w/ Department·6 w/ the
the Public Integrity Section
ORGANIZATION5 w/ Department·6 w/ the
Meritorious Acts and Service
ORGANIZATION5 w/ Department·6 w/ the
Negotiations, Inc.
ORGANIZATION5 w/ Department·6 w/ the
A.G.
ORGANIZATION5 w/ Department·6 w/ the
INTERVENOR
ORGANIZATION5 w/ Department·6 w/ the
Bradley Edwards
PERSON5 w/ Department·6 w/ the
NS
Norma L. Shapiro
PERSON5 w/ Department·6 w/ the
the West Palm Beach Office
ORGANIZATION5 w/ Department·6 w/ the
United States
LOCATION5 w/ Department·6 w/ the