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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
ommittee. I am the former President of the Palm Beach County Chapter of the Federal Bar Association. I currently serve as an Ethics Commissioner on the Palm Beach County Commission on Ethics. 9. From May 1, 1996 to January 1, 2008, I served as an Assistant United States Attorney in the Southern District of Florida, assigned t
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
ommittee. I am the former President of the Palm Beach County Chapter of the Federal Bar Association. I currently serve as an Ethics Commissioner on the Palm Beach County Commission on Ethics. 9. From May 1, 1996 to January 1, 2008, I served as an Assistant United States Attorney in the Southern District of Florida, assigned t
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
ommittee. I am the former President of the Palm Beach County Chapter of the Federal Bar Association. I currently serve as an Ethics Commissioner on the Palm Beach County Commission on Ethics. 9. From May 1, 1996 to January 1, 2008, I served as an Assistant United States Attorney in the Southern District of Florida, assigned t
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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
ommittee. I am the former President of the Palm Beach County Chapter of the Federal Bar Association. I currently serve as an Ethics Commissioner on the Palm Beach County Commission on Ethics. 9. From May 1, 1996 to January 1, 2008, I served as an Assistant United States Attorney in the Southern District of Florida, assigned t
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
ommittee. I am the former President of the Palm Beach County Chapter of the Federal Bar Association. I currently serve as an Ethics Commissioner on the Palm Beach County Commission on Ethics. 9. From May 1, 1996 to January 1, 2008, I served as an Assistant United States Attorney in the Southern District of Florida, assigned t
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Mutual Connections (174)
Entities connected to both Department of Justice Regulations and the Palm Beach County Commission
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 Federal Bar Association
ORGANIZATION5 w/ Department·6 w/ the
FBI
ORGANIZATION5 w/ Department·6 w/ the
Department of Justice
ORGANIZATION5 w/ Department·6 w/ the
Enforcement's Award for Exceptional Service
ORGANIZATION5 w/ Department·6 w/ the
the Treasury for Enforcement
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