3
Shared Docs
3
Same-Page
3 / 3
Mentions
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
FLSD Docket 05/03/2011 Page 24 of 31 § 2641.201 Permanent restriction on any former employee's..., 5 C.F.R. § 2641.201 Example 7 to paragraph (f): ABC Company has a contract with the Department of Energy which requires that contractor personnel work closely with agency employees in adjoining offices and wo
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
FLSD Docket 05/03/2011 Page 24 of 31 § 2641.201 Permanent restriction on any former employee's..., 5 C.F.R. § 2641.201 Example 7 to paragraph (f): ABC Company has a contract with the Department of Energy which requires that contractor personnel work closely with agency employees in adjoining offices and wo
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
on FLSD Docket 05/03/2011 Page 24 of 31 § 2641.201 Permanent restriction on any former employea-., 5 C.F.R. §2641.201 Example 7 to paragraph (f): ABC Company has a contract with the. Department of Energy which requires that contractor personnel work closely with agency employees in adjoining offices and w
Entities connected to both Department of Justice Regulations and ABC Company

Jeffrey Epstein
PERSONthe Palm Beach County Commission
ORGANIZATIONNegotiations, Inc.
ORGANIZATIONMeritorious Acts and Service
ORGANIZATION
Department of Justice
ORGANIZATIONthe Eleventh Circuit
ORGANIZATIONA.G.
ORGANIZATIONthe Southern District
LOCATIONINTERVENOR
ORGANIZATIONU.S. Customs
ORGANIZATIONFBI
ORGANIZATIONthe Treasury for Enforcement
ORGANIZATIONthe Federal Bar Association
ORGANIZATIONJane Doe
PERSONNorma L. Shapiro
PERSONthe Public Integrity Section
ORGANIZATION
Bradley Edwards
PERSONEnforcement's Award for Exceptional Service
ORGANIZATIONthe West Palm Beach Office
ORGANIZATION
United States Department of the Treasury
ORGANIZATION