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Department of Justice Regulations
Organization
5
Total Mentions
5
Documents
175
Connected Entities
Organization referenced in documents
Document Mentions (5)
EFTA00205039.pdf
1 mentionEFTA00205039
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
EFTA00205074.pdf
1 mentionEFTA00205074
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
EFTA00229916.pdf
1 mentionEFTA00229916_sub_001 - EFTA00229916_100
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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EFTA00230494.pdf
1 mentionEFTA00230494_sub_001 - EFTA00230494_100
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
EFTA00230494.pdf
1 mentionEFTA00230494_sub_002 - EFTA00230494_200
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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Connected Entities(20 of 175)
the Palm Beach County Commission
OrganizationOrganization referenced in documents
5 docs5 co-mentions
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States
5 docs5 co-mentions
the Federal Bar Association
OrganizationOrganization referenced in documents
5 docs5 co-mentions
Enforcement's Award for Exceptional Service
OrganizationOrganization referenced in documents
5 docs5 co-mentions
the Treasury for Enforcement
OrganizationOrganization referenced in documents
5 docs5 co-mentions
the Public Integrity Section
OrganizationOrganization referenced in documents
5 docs5 co-mentions
Meritorious Acts and Service
OrganizationOrganization referenced in documents
5 docs5 co-mentions
Negotiations, Inc.
OrganizationOrganization referenced in documents
5 docs5 co-mentions
A.G.
OrganizationOrganization referenced in documents
5 docs5 co-mentions
INTERVENOR
OrganizationOrganization referenced in documents
5 docs5 co-mentions
NS
Norma L. Shapiro
PersonPerson referenced in documents
5 docs5 co-mentions
Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit
5 docs5 co-mentions
the West Palm Beach Office
OrganizationOrganization referenced in documents
5 docs5 co-mentions
United States Department of the Treasury
OrganizationOrganization referenced in documents
5 docs5 co-mentions
JD
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings
5 docs5 co-mentions
United States
LocationCountry located primarily in North America
5 docs5 co-mentions
U.S. Customs
OrganizationOrganization referenced in documents
5 docs5 co-mentions
the Southern District
LocationFederal judicial district in New York City
5 docs5 co-mentions
the Eleventh Circuit
OrganizationU.S. Court of Appeals for the Eleventh Circuit
5 docs5 co-mentions
Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
5 docs5 co-mentions