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ment 79 Entered on FLSD Docket 05/012011 Page 2 of 4 violated Florida Bar rules and Department of Justice regulations by representing employees of Jeffrey Epstein ("Epstein") in civil litigation after the undersigned retired from the United States Attorney's Office for the Southern District of Florida (the "Of
n FLSD Docket 05/012011 Page 2 of 4 violated Florida Bar rules and Department of Justice regulations by representing employees of Jeffrey Epstein ("Epstein") in civil litigation after the undersigned retired from the United States Attorney's Office for the Southern District of Florida (the "Office"). Th
Justice regulations by representing employees of Jeffrey Epstein ("Epstein") in civil litigation after the
s retained to represent several other members of Mr. Epstein's staff in their civil depositions. 15. After
icense, product approval application, enforcement action, administrative adjudication, or court case. Example 1 to paragraph (h)(I): An employee of the Department of Housing and Urban Development approved a specific city's application for Federal assistance for a renewal project. After leaving Government service, she may not represent the cit
5 mentions1 same-page
Page ?Same page
s claims by Plaintiffs that Defendant violated the Crime Victims Rights Act (CVRA), 18 U.S.C. §3771, in its handling of a criminal investigation of Jeffrey Epstein ("Epstein") and others. The investigation ultimately resulted in a non-prosecution agreement between the United States and Epstein. On EFTA00205075
iffs that Defendant violated the Crime Victims Rights Act (CVRA), 18 U.S.C. §3771, in its handling of a criminal investigation of Jeffrey Epstein ("Epstein") and others. The investigation ultimately resulted in a non-prosecution agreement between the United States and Epstein. On EFTA00205075 Case 9:
, in its handling of a criminal investigation of Jeffrey Epstein ("Epstein") and others. The investigation
s retained to represent several other members of Mr. Epstein's staff in their civil depositions. 15. After
icense, product approval application, enforcement action, administrative adjudication, or court case. Example 1 to paragraph (h)(I): An employee of the Department of Housing and Urban Development approved a specific city's application for Federal assistance for a renewal project. After leaving Government service, she may not represent the cit
5 mentions1 same-page
Page ?Same page
l relevant times, the Office had approximately 20 Assistant U.S. Attorneys assigned to the West Palm Beach location. The prosecutor assigned to the Epstein case, I I end I were assigned to different sections within the Office. We reported to different supervisors. 11. I did not participate in any way
ent 79 Entered on FLSD Docket 05/03/2011 Page 2 of 4 violated Florida Bar rules and Department of Justice regulations by representing employees of Jeffrey Epstein ("Epstein") in civil litigation after the undersigned retired from the United States Attorney's Office for the Southern District of Florida (the "Of
Justice regulations by representing employees of Jeffrey Epstein ("Epstein") in civil litigation after the
s retained to represent several other members of Mr. Epstein's staff in their civil depositions. I5.. After
, license, product approval application, enforcement action, administrative adjudication, Or COUR Case Example I to paragraph (hX1): An employee of the Department of Housing and Urban Development approved a specific citys application for Federal assistance for a renewal project. After leaving Government service, she may not represent the city
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5 mentions1 same-page
Page ?Same page
l relevant times, the Office had approximately 20 Assistant U.S. Attorneys assigned to the West Palm Beach location. The prosecutor assigned to the Epstein case, Ann Marie Villafana, end I were assigned to different sections within the Office. We reported to different supervisors. 11. I did not partic
ent 79 Entered on FLSD Docket 05/03/2011 Page 2 of 4 violated Florida Bar rules and Department of Justice regulations by representing employees of Jeffrey Epstein ("Epstein") in civil litigation after the undersigned retired from the United States Attorney's Office for the Southern District of Florida (the "Of
Justice regulations by representing employees of Jeffrey Epstein ("Epstein") in civil litigation after the
s retained to represent several other members of Mr. Epstein's staff in their civil depositions. I5.. After
, license, product approval application, enforcement action, administrative adjudication, Or COUR Case Example I to paragraph (hX1): An employee of the Department of Housing and Urban Development approved a specific citys application for Federal assistance for a renewal project. After leaving Government service, she may not represent the city
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Mutual Connections (259)
Entities connected to both Jeffrey Epstein and the Department of Housing and Urban Development
Marc Rich
PERSON22,722 w/ Jeffrey·4 w/ the
LB
Leon Black
PERSON10,461 w/ Jeffrey·2 w/ the
Prince Andrew
PERSON9,960 w/ Jeffrey·2 w/ the
Joi Ito
PERSON6,393 w/ Jeffrey·4 w/ the
Eric Trump
PERSON6,309 w/ Jeffrey·4 w/ the
George W. Bush
PERSON5,075 w/ Jeffrey·4 w/ the
Donald Trump
PERSON5,044 w/ Jeffrey·3 w/ the
Bradley Edwards
PERSON4,821 w/ Jeffrey·4 w/ the
United States
LOCATION4,786 w/ Jeffrey·7 w/ the
Condoleezza Rice
PERSON4,473 w/ Jeffrey·2 w/ the
Harry Reid
PERSON4,188 w/ Jeffrey·2 w/ the
Stephen Hawking
PERSON4,011 w/ Jeffrey·2 w/ the
Prince Charles
PERSON3,475 w/ Jeffrey·2 w/ the
JD
Jane Doe
PERSON3,169 w/ Jeffrey·4 w/ the
Martha Stewart
PERSON3,074 w/ Jeffrey·2 w/ the
Barry Diller
PERSON2,990 w/ Jeffrey·3 w/ the
Department of Justice
ORGANIZATION2,961 w/ Jeffrey·4 w/ the
Kenneth Marra
PERSON2,566 w/ Jeffrey·2 w/ the
Julie K. Brown
PERSON2,390 w/ Jeffrey·3 w/ the
Bill Clinton
PERSON2,372 w/ Jeffrey·3 w/ the