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"the Executive Branch"
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EFTA01178146
Dataset 9
2012-06-25
6p
3,674w
Subject:
J.P. Morgan Eye on the Market, June 25, 2012
From:
US GIO <
[email protected]
>
To:
Undisclosed recipients:;
…We debated whether to include experience in State Legislatures as "high level public sector experience". We did not, mostly due to the gradual loss of power at the state legislative level during the 20th century, ceded to Congress,
the Executive Branch
and the Federal Judiciary. This decision was perhaps influenced by my residence in the State ofNew York. The Brennan Center for Justice at NYU School of Law describes the New York State legislature as the least deliberative, most dysfunctional…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01178146.pdf
EFTA02040014
Dataset 10
2013-07-24
82p
20,193w
Subject:
U.S. Office of Government Ethics - 04x11a: Attachment to 04x11, Summary of Post-
From:
<Saved by Windows Internet Explorer 8>
…Since its enactment in 1962, 18 U.S.C. § 207 has remained the primary source of post- employment restrictions applicable to officers and employees of
the executive branch
. Unlike certain other post-employment laws, most of the provisions of section 207 apply to individuals regardless of the executive department or agency in which they served while employed by the Government and regardless of the particular duties they performed. Section 207 has been amended several times over the years. For example…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02040014.pdf
EFTA02690685
Dataset 11
2011-06-21
31p
8,589w
…Moreover, the Muslim Brotherhood has expressed its interest in occupying more low profile and welfare-oriented executive ministries. So far, the Islamists have not even vied for the position of presidency, content with gaining some parliamentary representation and possibly some influence in
the executive branch
. The Islamists at this point are more concerned with gaining domestic political support and avoiding any backlash from the military, democrats, and foreign powers. Any Islamist-backed radical departure from the past could justify a…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02690685.pdf
EFTA02695882
Dataset 11
2011-12-09
31p
8,555w
…At the same time, the president has the authority to disband the Duma and call new elections should parliament refuse three times to accept the president's choice of prime minister, and
the executive branch
has full control of the country's security and defense ministries. The ruling tandem of Putin and Medvedev has made further constitutional changes to strengthen the executive's hand. In the constitution's original version, the president could serve a maximum of two consecutive four…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02695882.pdf
EFTA00033486
Dataset 8
2013-12-06
34p
8,573w
…Statute 18 U.S.C. § 2241-45 Sexual Abuse 41 U.S.C. § 423 Procurement Integrity Act 5 CFR § 2635 Standards of Ethical Conduct for Employees of
the Executive Branch
(8P/92) 5 CFR § 2637 Post-Employment (12/30/93) 5 CFR § 2641 Post-Employment (1/28/92) 5 CFR § 3801 Supplemental Standards of Ethical Conduct for Employees of the Department of Justice (5/02/97) 28 CFR § 50.15 Representation of Federal Employees Sued, Subpoenaed or Charged in Their…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00033486.pdf
EFTA00652405
Dataset 9
2013-07-24
4p
1,890w
Subject:
confidential
From:
Martin Weinberg <I
To:
Jeffrey Epstein < , Martin Weinberg <I
…with the United States or the District of Columbia, and (C) which involved a specific party or specific parties at the time it was so pending, shall be punished as provided in section 216 of this title. (3) Clarification of restrictions.— The restrictions contained in paragraphs (1) and (2) shall apply— (A) in the case of an officer or employee of
the executive branch
of the United States (including any independent agency), only with respect to communications to or appearances…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00652405.pdf
EFTA01128629
Dataset 9
2013-07-01
2p
523w
… Chicago tribune Co. v. Bridgestone/Firestone, Inc., 263 F.3d 1304, 1311 (11th Cir. 2001)("when applying the common law right of access federal courts traditionally distinguish between those items which may properly be considered public or judicial records and those that may not"). In general, "there is no First Amendment right of access to government processes," including those of
the Executive branch
. United States v. Gonzales, 50 F.3d 1246, 1260 (10th Cir. 1998). As the District of Columbia…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01128629.pdf
EFTA00039156
Dataset 9
2013-12-06
34p
8,541w
…Statute 18 U.S.C. § 2241-45 Sexual Abuse 41 U.S.C. § 423 Procurement Integrity Act 5 CFR § 2635 Standards of Ethical Conduct for Employees of
the Executive Branch
(8/7/92) 5 CFR § 2637 Post-Employment (12/30/93) 5 CFR § 2641 Post-Employment (1/28/92) 5 CFR § 3801 Supplemental Standards of Ethical Conduct for Employees of the Department of Justice (5/02/97) 28 CFR § 50.15 Representation of Federal Employees Sued, Subpoenaed or Charged in…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00039156.pdf
EFTA01074706
Dataset 9
2015-09-02
88p
20,428w
…charges be brought against Gov. de Jongh, nor even that Gov. de Jongh personally pay the cost of the security to the Government — rather, that responsibility is attributed to
the "Executive Branch
." (Id.) In the four years that followed the issuance of the OIG Report, the parties connected to "Mafoliegate" remained silent, save then-gubernatorial candidate Kenneth Mapp. Mapp repeatedly referred to the "Mafoliegate" controversy during his 2010 campaign. The voters of the Virgin Islands were unimpressed. In November 2010…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01074706.pdf
EFTA00035935
Dataset 8
2019-08-09
11p
2,501w
…I made false statements when they falsified BOP records by attesting that they had completed the mandatory rounds and inmate counts when, in fact, they had not. Federal law provides that "whoever, in any matter within the jurisdiction of
the executive...branch
of the Government of the United States, knowingly and willfully...makes or uses any false writing or document knowing the same to contain any materially false, fictitious, or fraudulent statement or entry" has violated 18 U.S.C…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00035935.pdf
EFTA00035954
Dataset 8
2019-08-09
16p
2,431w
…2019, the Evening Watch SHU Officer in Charge,' made false statements when falsified BOP records by attesting thatis lhad completed the mandatory rounds and inmate counts when, in fact had not. Federal law provides that "whoever, in any matter within the jurisdiction of
the executive...branch
of the Government of the United States, knowingly and willfully...makes or uses any false writing or document knowing the same to contain any materially false, fictitious, or fraudulent statement or entry' has violated…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00035954.pdf
EFTA00035986
Dataset 8
2019-08-11
20p
4,328w
…Thomas made false statements when they falsified BOP records by attesting that they had completed the mandatory rounds and inmate counts when, in fact, they had not. Federal law provides that "whoever, in any matter within the jurisdiction of
the executive...branch
of the Government of the United States, knowingly and willfully...makes or uses any false writing or document knowing the same to contain any materially false, fictitious, or fraudulent statement or entry" has violated 18 U.S.C…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00035986.pdf
EFTA00085903
Dataset 9
2010-07-06
27p
4,573w
…SUPPORT OF THIS INTERNATIONAL FLIGHT IS REQUESTED THIS DAY OF AUGUST, 2010, WITH KNOWLEDGE THAT: Whoever, in any matter within the jurisdiction of
the executive branch
of the Government of the United States, knowingly and willfully makes or uses any false writing or document knowing the same to contain any materially false, fictitious or fraudulent statement of representation shall be fined under Title 18 United States Code or imprisoned not more than 5 years, or both (18 U.S.C…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00085903.pdf
EFTA00172546
Dataset 9
2019-08-10
111p
60,357w
…Applicable Law, Regulations, and BOP Policies A. Standards of Conduct I The Standards of Ethical Conduct for Employees of
the Executive Branch
sets out general principles that are designed to "ensure that every citizen can have complete confidence in the integrity of the Federal Government."8 Among other things, these standards require that every federal employee "use official time in an honest effort to perform official duties."9 The ethical regulations also mandate that federal employees not use federal property
https://www.justice.gov/epstein/files/DataSet%209/EFTA00172546.pdf
EFTA00013811
Dataset 8
2005-06-20
17p
8,641w
…to broaden its scope beyond the limits endorsed by both Congress and the President. There is no support for CEOS's view that the courts or a jury should ultimately decide whether a "novel" construction of the law is correct. Instead,
the Executive Branch
itself has a non-delegable obligation not to exceed its authority; the power of other branches to check or remedy such usurpation does not legitimize executive action that exceeds its bounds. See Tab 12, November 2…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00013811.pdf
EFTA00210074
Dataset 9
2005-06-20
17p
8,642w
…to broaden its scope beyond the limits endorsed by both Congress and the President. There is no support for CEOS's view that the courts or a jury should ultimately decide whether a "novel" construction of the law is correct. Instead,
the Executive Branch
itself has a non-delegable obligation not to exceed its authority; the power of other branches to check or remedy such usurpation does not legitimize executive action that exceeds its bounds. See Tab 12, November 2…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00210074.pdf
EFTA00208583
Dataset 9
2013-08-28
7p
2,424w
…Rehab. Sews. Hollis, 439 So. 2d 947 (Fla. 1st DCA 1983)) (citation omitted). Due to the separation of powers doctrine, courts have long recognized that a prosecutor, as a member of
the executive branch
, has the sole responsibility to enforce criminal laws of the state. "Mlle discretion of a prosecutor in deciding whether and how to prosecute is absolute in our system of criminal justice." State Cain, 381 So. 2d 1361, 1367 (Fla. 1980) (footnote omitted); see also United States…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00208583.pdf
EFTA00010620
Dataset 8
2021-07-22
74p
9,713w
…i Expedited registration in support of this international flight is requested this A) sf- day of 20 21 with knowledge that: Whoever, in any matter within the jurisdiction of
the executive branch
of the Government of the United States, knowingly and willfully makes or uses any false wilting or document knowing the same to contain any materially false, fictitious or fraudulent statement of representation shall be fined under Title 18 United States Code or imprisoned not more than 5 years…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00010620.pdf
EFTA00206755
Dataset 9
2008-07-07
7p
2,910w
…the Non-Prosecution Agreement between the Government and Jeffrey Epstein was concluded in September and October 2007, months before petitioners instituted their action. By entering into the Non-Prosecution Agreement, the United States was exercising its prosecutorial discretion as to the best means to resolve the allegations that Epstein had violated federal law by engaging in criminal sexual misconduct with minors.
The Executive Branch
enjoys exceedingly broad discretion in deciding how, or whether, to charge an individual. Bordenkircher l Hayes …
https://www.justice.gov/epstein/files/DataSet%209/EFTA00206755.pdf
EFTA00074599
Dataset 9
2021-04-15
69p
52,989w
…prosecutorial discretion is the but also a private remedy, in determining whether decision whether or not to charge an individual a statute creates a private right of action. with a criminal offense in the first place. 161 Constitutional Law Creation of rights of 1121 Constitutional Law 4- Nature and scope in action general Absent clear expression of congressional intent
The executive branch
has exclusive authority to authorize would-be plaintiff to sue, a private and absolute discretion to decide whether…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00074599.pdf
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