34,902 results for ""DOJ""

Page 1386 of 1397
EFTA00060302.pdf
OCR Confidence: 85%  •  2577.7 KB
...6 Section 4 - List of Attachments No Clauses No Attachments EFTA00060317 LIMITED-SOURCES JUSTIFICATION UAW FAR 8.4 13.106-3 1. REQUIRING AGENCY: DOJ/Bureau of Prisons. MCC New York. 150 Park Row. New York. NY 10007 2. NATURE/DESCRIPTION OF ACTION: Limited Sources Justitcation in accordance with FAR...
EFTA00075437.pdf
OCR Confidence: 85%  •  2003.4 KB
...1992), but lbJecause the DOJ is an agency specializing in law enforcement, its claim of a law enforcement purpose is entitled to deference," Ctr. for Nat'l Sec. Studies v. U.S. Dep't of Justice,331 F.3d 918, 926 Exemption 7(A) also protects records that, if released...
EFTA00062970.pdf
OCR Confidence: 85%  •  4175.3 KB
...Also present is 22 DOJ/OIG Special Agent This 23 interview will be recorded by me, SSA 24 . Could everyone please identify 25 themselves for the record, and spell your last • • , is being conducted EFTA00062972 4 1 name? To start, again, I am DOJ/OIG Senior 2 Special Agent 3...
EFTA00083270.pdf
OCR Confidence: 85%  •  3721.4 KB
...I have signed signatures from the AG and DOJ my letters were received, but when I call to inquire they have "no record" of them. Bill O'Connell is shown below. Does anyone find the below " accident" suspect? His rape victim returns to MA to prepare for trial and is...
EFTA00509655.pdf
OCR Confidence: 85%  •  838.0 KB
...Self e:"eeitunes il.com Participants: ( ), Self ( e:jeeitunes@gmail.com ) https://www.foxnews.corn/politics/doj-watchdog-fbi-informant-in-russia-probe EFTA00509664 iMessage 2019-04-10 15:46:45 (UTC Sender: Participants: ), Self ( e:jeeitunes@gmail.com ) Do you know yet if you'll be in town next...
EFTA00189236.pdf
OCR Confidence: 85%  •  1091.7 KB
...Since this is going up to DOJ, you may want to reiterate that we never have made such a statement. You also may want to remind the defense that we had proposed only that the defendant agreed that the girls were "victims," not that they had suffered -injury," and that...
EFTA00137183.pdf
OCR Confidence: 85%  •  7636.1 KB
...Other FBI News • DOJ Report Says FBI Wanted To Arrest Epstein At Virgin Islands Beauty Pageant Before Plea Deal. • Tennessee Man Convicted Of Homicide Seeks New Trial Because Testifying Officer Is Under FBI Probe. • Four Colorado Detectives Honored By DOJ For Busting Gift Card Scam. Other Washington News • Trump Says...
EFTA00162695.pdf
OCR Confidence: 85%  •  1658.3 KB
...But some inside the Justice Department worried about an ulterior motive — namely the fact that the DOJ made a formal request to speak with Prince Andrew as part of its investigation into sexual predator Jeffrey Epstein. A senior DOJ official said some feared that the U.K.'s decision to...
EFTA00113220.pdf
OCR Confidence: 85%  •  2574.6 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...
EFTA00112842.pdf
OCR Confidence: 85%  •  3814.6 KB
...Also present is DOJ/OIG 20 Assistant Special Agent in Charge 21 . This interview will be recorded by 22 me, Special Agent Could 23 everyone please identify themselves for the 24 record and spell your last name? To start 25 again, I am DOJ/OIG Special Agent EFTA00112844 LIMITED OFFICIAL...
EFTA00590334.pdf
OCR Confidence: 85%  •  580.5 KB
...Edmond de Rothschild (Suisse) SA Edmond de Rothschidl (Lugano) SA DOJ Swiss Bank Program — Category 2 Non-Prosecution Agreement Dear Ms. Ruemmler and Mr. Clark: Banque Privee Edmond de Rothschild SA and its Lugano-based subsidiary, Banca Privata Edmond de Rothschild Lugano SA, submitted separate Letters of Intent on December...
EFTA00143872.pdf
OCR Confidence: 85%  •  392.0 KB
...According to the article, DOJ attorneys have asked Leon to end a sealing order for the records nearly two years ahead of its expiration date. A department attorney said the administration is only interested in releasing files related to King's assassination. The Southern Christian Leadership Conference, which King led...
EFTA00112538.pdf
OCR Confidence: 85%  •  3466.0 KB
...Also present is DOJ/OIG 20 Assistant Special Agent in Charge 21 . This interview will be recorded by 22 me, Special Agent . Could 23 everyone please identify themselves for the 24 record and spell your last name? To start 25 again, I am DOJ/OIG Special Agent EFTA00112540 4 1...
EFTA00172546.pdf
OCR Confidence: 85%  •  11971.5 KB
...Introduction The Department of Justice (DOJ) Office of the Inspector General (OIG) initiated this investigation upon the receipt of information from the Federal Bureau of Prisons (SOP) that on the morning of August 10, 2019, in the Metropolitan Correctional Center located in New York, New York (MCC New York), inmate...
EFTA00222351.pdf
OCR Confidence: 85%  •  2303.7 KB
...You may obtain current Information about this matter on the Internet at wWW.Noly.US00..I.GOV or from the VMS Call Center at 1-866-DOJ-4Y0U (1-866-365. 4958) (TDD/TTY: 1-866-22B-461g) (International: 1.502-2132767). In addition, you may use the Call Center...
EFTA00058522.pdf
OCR Confidence: 85%  •  3875.4 KB
...To start again, I am DOJ 8 OIG Special Agent -. 9 : Senior Special Agent 10 11 -• 12 : This is an official DOJ OIG 13 investigation into the death of Inmate Jeffrey 14 Epstein and the timing - everything that 15 surrounds that time. And you're being asked to 16 voluntarily...
EFTA00112639.pdf
OCR Confidence: 85%  •  3864.5 KB
...Also present is DOJ/OIG 20 Assistant Special Agent in Charge 21 . This interview will be recorded by 22 me, Special Agent Could 23 everyone please identify themselves for the 24 record and spell your last name? To start 25 again, I am DOJ/OIG Special Agent EFTA00112641 LIMITED OFFICIAL...
EFTA00125329.pdf
OCR Confidence: 85%  •  3851.8 KB
...Also present is DOJ/OIG 20 Assistant Special Agent in Charge 21 . This interview will be recorded by 22 me, Special Agent Could 23 everyone please identify themselves for the 24 record and spell your last name? To start 25 again, I am DOJ/OIG Special Agent EFTA00125331 LIMITED OFFICIAL...
EFTA00112740.pdf
OCR Confidence: 85%  •  3926.0 KB
...Also present is DOJ/OIG 20 Assistant Special Agent in Charge 21 . This interview will be recorded by 22 me, Special Agent Could 23 everyone please identify themselves for the 24 record and spell your last name? To start 25 again, I am DOJ/OIG Special Agent EFTA00112742 LIMITED OFFICIAL...
EFTA00113316.pdf
OCR Confidence: 85%  •  4695.2 KB
...Also present is 22 DOJ/OIG Special Agent This 23 interview will be recorded by me, SSA Dennis 24 . Could everyone please identify 25 themselves for the record, and spell your last EFTA00113318 LIMITED OFFICIAL USE 1 name? To start, again, I am DOJ/OIG Senior 2 Special Agent 3...
EFTA00126336.pdf
OCR Confidence: 85%  •  2451.3 KB
...This is an official DOJ/OIG investigation into events surrounding the death of inmate Jesse Epstein, and you are being asked to voluntarily provide answers to our questions. Will you agree to a voluntary interview with the DOJ/OIG? MR. : Yes. MR. : Please review DOJ/OIG form III-226/2...
EFTA00063459.pdf
OCR Confidence: 85%  •  2036.4 KB
...Also 18 present is DOJ/OIG Special Agent-in-Charge 19 , and Office of Chief Medical Examiner 20 General Counsel, . For this 21 interview be recorded by me, Special Agent 22 Could everyone please identify 23 themselves for the record and spell your last 24 name? To start, again, I...
EFTA00602807.pdf
OCR Confidence: 85%  •  721.9 KB
...17, 2007 (online)(DOJ asks Judicial Conference to rescind policy of making plea agreements available on line) 9 EFTA00602815 Case 9:08-cv-80736-KAM Document 188 Entered on FLSD Docket 06/18/2013 Page 10 of 11 correspondence. While the court shall also grant the petitioners' motion to use...
EFTA00117506.pdf
OCR Confidence: 85%  •  2008.4 KB
...This interview will be recorded by me, Special Agent Could everyone please identify themselves for the record, and spell your last name? To str again, I am DOJ OIG Special Agent, MR. Senior Special A ent MS. And Captain , as in MR. : Thank you. This is an official DOJ/OIG...
EFTA00161276.pdf
OCR Confidence: 85%  •  1145.1 KB
...The Times says the DOJ "has rarely brought charges of sedition, the crime of conspiring to overthrow the government, and has not successfully prosecuted such a case in more than 20 years." Kris Van Cleave said on the CBS Evening News (3/22, story 7, 1:55, Garrett, 4.38M...

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