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UTHERN DISTRICT OF FLORIDA CASE NO. 08-80736-Civ-Marra/Johnson JANE DOE #1 AND JANE DOE #2, Plaintiffs
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
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1 and 2. v. United States, Case No. 08-80736-C1V-MARRA (S.D.Fla.) Dam April 26, 2011 To From Assist
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
2 mentions1 same-page
Page ?Same page
1 and 2.'. United States, Case No. 08-80736-CIV-MARRA (S.D.Fla.) Daft April 26, 2011 To From Assis
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
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Epstein's non-prosecution agreement 08-80736-CV-MARRA 000770 EFTA00230594 Case 9:08-cv-80736-KAM Do
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
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Mutual Connections (165)
Entities connected to both Kenneth Marra and Department of Justice Regulations
Jeffrey Epstein
PERSON2,566 w/ Kenneth·5 w/ Department
JD
Jane Doe
PERSON1,618 w/ Kenneth·5 w/ Department
Bradley Edwards
PERSON1,210 w/ Kenneth·5 w/ Department
Scarlett Johansson
PERSON892 w/ Kenneth·4 w/ Department
Paul Cassell
PERSON806 w/ Kenneth·3 w/ Department
JG
Jack Goldberger
PERSON776 w/ Kenneth·2 w/ Department
A. Marie Villafana
PERSON768 w/ Kenneth·2 w/ Department
United States
LOCATION746 w/ Kenneth·5 w/ Department
Alexander Acosta
PERSON681 w/ Kenneth·2 w/ Department
the Southern District
LOCATION593 w/ Kenneth·5 w/ Department
George W. Bush
PERSON562 w/ Kenneth·2 w/ Department
Department of Justice
ORGANIZATION517 w/ Kenneth·5 w/ Department
MF
Maria Farmer
PERSON478 w/ Kenneth·2 w/ Department
Jay Lefkowitz
PERSON455 w/ Kenneth·2 w/ Department
Ghislaine Maxwell
PERSON381 w/ Kenneth·2 w/ Department
FBI
ORGANIZATION359 w/ Kenneth·5 w/ Department
Dexter Lee
PERSON305 w/ Kenneth·4 w/ Department
Virginia Giuffre
PERSON276 w/ Kenneth·2 w/ Department
FISTOS & LEHRMAN
ORGANIZATION228 w/ Kenneth·2 w/ Department
Palm Beach County
LOCATION225 w/ Kenneth·2 w/ Department