34,902 results for ""DOJ""

Page 1384 of 1397
EFTA00127743.pdf
OCR Confidence: 85%  •  6344.4 KB
...Department of Justice (Department, DOJ) requests, on February 7, 2019, the DOJ Office of the Inspector General (OIG) initiated a review and inspection of MDC Brooklyn to determine whether the BOP took appropriate steps to address issues caused by the fire and power outage, how those issues affected the conditions...
EFTA00122765.pdf
OCR Confidence: 85%  •  1532.8 KB
...NYM SUIC WATCH SUICIDE WATCH 07-23-2019 0140 07-24-2019 0845 G0005 TRANSACTION SUCCESSFULLY COMPLETED - CONTINUE PROCESSING IF DESIRED • https://bop.tcp.doj.gov:9049/SENTRY/J1PP160.do 7/24/2019 EFTA00122767 Suicide 11Ciatch Observation Log Name of Inmate en watch • rato Reg It: geogn; frOntgae: 7/2...
EFTA00586297.pdf
OCR Confidence: 85%  •  413.8 KB
...INDYKE January 26, 2012 VIA EMAIL (vfrazer@doj.vi.uov) AND FIRST CLASS MAIL Vincent F Frazer Esq. Attorney General The United States Virgin Islands Department of Justice Office of the Attorney General 34-38 Kronprindsens Gade GERS Bldg., 2nd Floor St Thomas, U.S.V.I. 00802 Re: Jeffrey...
EFTA00140505.pdf
OCR Confidence: 85%  •  1496.6 KB
...NYM SUIC WATCH SUICIDE WATCH 07-23-2019 0140 07-24-2019 0845 G0005 TRANSACTION SUCCESSFULLY COMPLETED - CONTINUE PROCESSING IF DESIRED • https://bop.tcp.doj.gov:9049/SENTRY/J1PP160.do 7/24/2019 EFTA00140507 Suicide cri4ch Observation Log Name of Inmate on Welch: • ca Reg II: Ciate: > / Time Observations: Briefly...
EFTA00223850.pdf
OCR Confidence: 85%  •  1167.8 KB
...Request for Investigation of Jeffrey Epstein Prosecution, with underlines, written notes, and comments by DOJ attorne Atty work-product Suppl. Box 3 P-013842 Email from to Ruth Atty work-product Atty-client privilege (OPR), February 25, 2011, 4:31 p.m., Re: Request for OPR Investigation — Jeffrey Epstein Non...
EFTA00110578.pdf
OCR Confidence: 85%  •  3628.1 KB
...EPSTEIN, JEFFREY EDWARD REGISTER NUMBER LAST NAME 76318-054 EPSTEIN ***** FOI EXEMPT FIRST ARS ARS ARS ARS QTR NAME FCL ASSIGN DATE TIME ASSIGN JEFFREY NYM A-PRE 07-08-2019 1749 z04-206LAO P0011 THIS INMATE HAS NO CMC ASSIGNMENTS https://bop.tcp.doj.gov:9049/SENTRY/JIPPG20.do...
EFTA00141289.pdf
OCR Confidence: 85%  •  428.4 KB
...reference to the Federal Bureau of Prisons' (BOP) status update dated September 30, 2025, in response to the recommendations in the Department of Justice (DOJ or Department) Office of the Inspector General's (OIG) report entitled, "Status Update to the Office of Inspector General's (OIG) Final Report dated June...
EFTA00208513.pdf
OCR Confidence: 85%  •  3129.1 KB
...Whether the government had a legal duty under § 3771(a) is not resolved with reference to the position taken by employees of the Department of Justice (DOJ) in letters to the petitioners, or the defense attorneys representing Jeffrey Epstein. Nor are the subjective beliefs of DOJ employees relevant to the...
EFTA00060971.pdf
OCR Confidence: 85%  •  2588.3 KB
...This DOJ 4 investigation concerns the overall review of 5 this investigation has to do with job 6 performance failure and security failure. 7 That's what we're looking into as the DOJ OIG. 8 And this is - as I mentioned - an official DOJ 9 investigation. You are being...
EFTA00092519.pdf
OCR Confidence: 85%  •  528.0 KB
...Department of Justice Criminal Division VAA:WHG:TNB:AF:ss DOJ No. CRM-182-[number] Office of International Affairs Washington, D.C. FROM: The Central Authority of the United States TO: The Central Authority of France SUBJECT: Request for Assistance in the Prosecution of Ghislaine Maxwell DATE: January 2021 INTRODUCTION...
EFTA00184197.pdf
OCR Confidence: 85%  •  3165.4 KB
...You may obtain current information about this matter on the Internet et WVVW.Nottfy.USDOJ.GOV or from the VNS Call Center at 1.868-DOJ-4YOU (1-866.365- 4968) (TDDMY: 1-888-228-4819) (International: 1.502-213.2767}. In addition, you may use the CaR Center or...
EFTA00296179.pdf
OCR Confidence: 85%  •  879.8 KB
...the Section Chief of the DOJ's CEOS41 reviewing Epstein's case 177. 2/27/2008, 9:45 pm Email from to Lefkowitz and re: denial of request for information 178. 2/29/2008, 7:17 pm Email from to Lefkowitz re: meeting with CEOS 179. 2/29/2008 Final...
EFTA00095575.pdf
OCR Confidence: 85%  •  540.4 KB
...Department of Justice Criminal Division VAA:WHG:TNB:AF:ss DOJ No. CRM-182-[number] Office ofInternational Affairs Washington, D.C. FROM: The Central Authority of the United States TO: The Central Authority of France SUBJECT: Request for Assistance in the Prosecution of Ghislaine Maxwell DATE: January 2021 INTRODUCTION The...
EFTA00090290.pdf
OCR Confidence: 85%  •  535.8 KB
...Department of Justice Criminal Division VAA:WHG:TNB:AF:ss DOJ No. CRM-182-[number] Office ofInternational Affairs Washington, D.C. FROM: The Central Authority of the United States TO: The Central Authority of France SUBJECT: Request for Assistance in the Prosecution of Ghislaine Maxwell DATE: January 8, 2021 INTRODUCTION...
EFTA00136892.pdf
OCR Confidence: 85%  •  5336.7 KB
...The Act empowers DOJ "to pursue charges against anyone who attempts to hack a voting system under the Computer Fraud and Abuse Act, commonly used by the agency to pursue charges against malicious hackers." The original bill was the "result of a 2018 report compiled by the DOJ's Cyber...
EFTA00101535.pdf
OCR Confidence: 85%  •  456.7 KB
...http:thrmln05.crm.doj.gov:7778/Wportaliclocs/PAGE/O1A/TAB TREATY LIBRARY/MLAT/DATA/USEU.MLA.UK.PDF Here are the relevant sections: leo. Mutual legal asszstance shall also be afforded to a r-usonal atm-ass:se sthonty. :os Nip:1U collet stud a ties to a cninmal boo...
EFTA00224780.pdf
OCR Confidence: 85%  •  955.3 KB
...Specifically, you requested and received numerous meetings, at the highest levels of the SDFL and DOJ's Child Exploitation and Obscenity Section (CEOS) concerning claims that (a) the investigation merely produced evidence of relatively innocuous sexual conduct with some minors who, unbeknownst to Epstein, misrepresented their ages; (b) the authorities...
EFTA00067870.pdf
OCR Confidence: 85%  •  4631.0 KB
...For UBSS, the DOJ (Acosta Downing et al) dropped their DPA in 2010. My claims: the FINRA OpCo/Gibraltar complaint clearly implicates UBSS criminal activity AFTER the DoJ dropped its UBSS x border DPA. This is what the SEC is protecting in the OpCo/Gibraltar complaint: NITE/UBSS/Hanover/Magna...
EFTA00060360.pdf
OCR Confidence: 85%  •  2039.8 KB
...NYM SUIC WATCH SUICIDE WATCH 07-23-2019 0140 07-24-2019 0845 GOOOS TRANSACTION SUCCESSFULLY COMPLETED - CONTINUE PROCESSING IF DESIRED • https://bop.tcp.doj.gov:9049/SENTRY/JIPP160.do 7/24/2019 EFTA00060363 Suicide li4lch Observation Log Narne•of Inmate on Watch: • Reg #: 96,5a r:CST-It..-Lcme...
EFTA00113165.pdf
OCR Confidence: 85%  •  2085.0 KB
...This is 14 an official DOJ/OIG investigation into the 15 events surrounding the death of inmate Jeffrey 16 Epstein. And you are being asked to 17 voluntarily provide answers to our questions. 18 Will you agree to a voluntary interview with 19 the DOJ/OIG? 20 MS. : Yes. 21...
EFTA00113109.pdf
OCR Confidence: 85%  •  2101.6 KB
...This is an official DOJ/OIG investigation into the events surrounding the death of inmate Jeffrey Epstein. And you are being asked to voluntarily provide answers to our questions. Will you agree to a voluntary interview with the DOJ/OIG? MS. : Yes. MR. : Before starting the interview, I would like...
EFTA00078835.pdf
OCR Confidence: 85%  •  3643.0 KB
...Whether the government had a legal duty under § 3771(a) is not resolved with reference to the position taken by employees of the Department of Justice (DOJ) in letters to the petitioners, or the defense attorneys representing Jeffrey Epstein. Nor are the subjective beliefs of DOJ employees relevant to the...
EFTA00071898.pdf
OCR Confidence: 85%  •  4747.9 KB
...For UBSS, the DOJ (Acosta Downing et al) dropped their DPA in 2010. My claims: the FINRA OpCo/Gibraltar complaint clearly implicates UBSS criminal activity AFTER the DoJ dropped its UBSS x border DPA. This is what the SEC is protecting in the OpCo/Gibraltar complaint: NITE/UBSS/Hanover/Magna...
EFTA00208037.pdf
OCR Confidence: 85%  •  3763.8 KB
...Whether the government had a legal duty under § 3771(a) is not resolved with reference to the position taken by employees of the Department of Justice (DOJ) in letters to the petitioners, or the defense attorneys representing Jeffrey Epstein. Nor are the subjective beliefs of DOJ employees relevant to the...
EFTA00136050.pdf
OCR Confidence: 85%  •  6190.3 KB
...Lawful Access • DOJ Official Explains Law Enforcement's Worries About 5G. • Ninth Circuit Rules Against Bid For Access To Judge's Encryption Opinion. Other FBI News • FBI Kept Documents Related To Former Kentucky Governor's Pardons. • Connecticut Supreme Court Upholds Alex Jones Sanctions In Sandy Hook Case. EFTA00136051 • Houston Police...

Search Tips

Ask the Files