34,902 results for ""DOJ""
Page 1387 of 1397
EFTA00117427.pdf
...This is an
official DOJ/OIG investigation into 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.
: Okay. I'm going to provide
you with a form...
EFTA00164108.pdf
...Commenting on the meeting, Trump stated on Truth Social, "My
attorneys had a productive meeting with the DOJ this morning, explaining in detail that I did nothing
wrong, was advised by many lawyers, and that an Indictment of me would only further destroy our
Country." The article noted that this...
EFTA00112943.pdf
...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
EFTA00112945
4
1...
EFTA00112365.pdf
...Also present is DOJ/OIG
19
Special Agent,
. This interview
20
will be recorded by me, SSA
21
Could everyone please identify themselves for
22
the record, and spell your last name? To start,
23
again, I am DOJ/OIG Senior Special Agent
24
25
MR.
: This is special agent...
EFTA00064250.pdf
...18 is DOJ OIG Senior Special Agent
19
All right. Great. So,
19
. This interview will be recorded by
20
is going to take it. I'll only jump in 20 me, Special Agent
. Could
21 if we need some clarifying information.
21 everyone please identify themselves for the
22...
EFTA00112450.pdf
...Also present is DOJ/OIG
19
Special Agent,
. This interview
20
will be recorded by me, SSA
21
Could everyone please identify themselves for
22
the record, and spell your last name? To start,
23
again, I am DOJ/OIG Senior Special Agent
24
25
MR.
: This is special agent...
EFTA00125921.pdf
...This is an
13
official DOJ/OIG investigation into the death
14
of inmate Jeffrey Epstein, and you are being
15
asked to voluntarily provide answers to our
16
questions. Will you agree to a voluntary
17
interview with the DOJ/OIG?
18
MS.
: Yes.
19
MR.
: Okay. I'm...
EFTA00113283.pdf
...Also present is 21 surrounding circumstances, and you are being
22 DOJ/OIG Special Agent
. This
22 asked to voluntarily provide answers to our
23 interview will be recorded by me, SSA
23 questions. Will you agree to a voluntary
24
. Could everyone please identify
24 interview with the DOJ...
EFTA00160949.pdf
...Justice Department official" saying,
"Any reports that the Special Counsel's report will be delivered to the DOJ (Department of Justice) during the week of Feb. 28
are incorrect."
The New York Times (2/22, Benner, 17.89M) reported that the Justice Department will "receive a final accounting from
Robert...
EFTA00136798.pdf
...Cyber Division
• US Appeals Injunction Preventing TikTok Ban.
• DOJ Announces New Cryptocurrency Enforcement Framework.
• Cybersecurity Experts Warn Of Online Disinformation Attacks On Companies.
• GAO Report Faults Administration's 5G Security Efforts.
• Senate Republicans Take Aim At Foreigners Working To Hack US COVID-19 Data.
• Putin: US Has Not Responded To...
EFTA00137484.pdf
...The Washington Examiner doj-battled-
EFTA00137487
nontraditional-espionage> (5/5, Dunleavy, 888K) reports the DOJ is "increasingly sounding the alarm about the
economic challenge and national security threat posed by the Chinese Communist Party, especially as the
Chinese government's Thousand Talents...
EFTA00127564.pdf
...Also present
18 is DOJ/OIG Senior Special Agent
19
. This interview will be recorded by
20 me, Special Agent
. Could
21 everyone please identify themselves for the
22 record, and spell your last name? To start,
23 again, I am DOLT Special Agent
.
24
.
25
MR.
: Senior Special Agent...
EFTA00095847.pdf
...Barr, whose Department of Justice oversees the Bureau of Prisons, said that the FBI and the DOJ's internal
watchdog would investigate the jail where Epstein died. "We will get to the bottom of what happened," Barr said
last week, "and there will be accountability."
His prophecy, at least in...
EFTA00583305.pdf
...Upon review of his backround, it was suggested that he might now
have the credibility that he had represented , and rumors were that he had been
asked to Leave DOJ for inappropriate billing.. I told him in no uncertain terms that
EFTA00583309
if this were true, he would need to...
EFTA00148896.pdf
...Among those charged were more than 100 doctors, nurses and other
medical professionals, according to DOJ. The billions in false claims were submitted to both
public and private insurers, DOJ said, with more than $4.5 billion connected to telemedicine
schemes." FierceHealthcare adds, "The national takedowns were conducted jointly between...
EFTA00137401.pdf
...Counter-Intelligence
• DOJ Says Flynn Case Should Be Dismissed In Wake Of Pardon.
• Parnas, Fruman Plead Not Guilty In Federal Court In Manhattan.
• Former Trump Advisor Says FBI Agent Used Alias During 2017 Interviews.
• Biden, Harris Receive First Intelligence Briefings.
• Analysis: Biden Presidency Could Have Implications For Data Privacy Litigation...
EFTA00223883.pdf
...At various times during the investigation, negotiations, etc., I s • oke with a number of
people about m disc reements with the Office, including m su • ervisor,
m co-
counsel,
Special Agents
and
AUSAs
and DOJ Trial Attorneys
and
. On several
occasions, I drafted emails about re-assigning the case...
EFTA00161110.pdf
...Politico
(8/20,
Samuelsohn, 4.29M) reports President Trump and his allies have claimed on Twitter and TV interviews that the FBI and US
intelligence agencies "are on the verge of being exposed for planting spies, falsifying evidence and forging testimony" from the
forthcoming DOJ review. They've relished in...
EFTA00136665.pdf
...Protests
• Federal Buildings Fortify In Anticipation Of Breonna Taylor Grand Jury Decision.
• Police Seeking Suspects In Shooting Attack On Home Of Two New Jersey Police Officers.
• Blake Shooting Occurred Amid Long-Running Tensions Between Kenosha Police, Communities Of Color.
• DOJ Considering Federal Charges Over Portland Officials' Handling Of Protests.
• Authorities...
EFTA00600191.pdf
...take care to avoid
admitting evidence that would deter plea bargaining. Admitting the proposed plea
agreement in this case would clearly discourage plea bargaining. DOJ policy
requires local prosecutors to forward any proposed plea agreement to the Attorney
General for approval. Thus, whenever a United States Attorney recommends
leniency in...
EFTA00657039.pdf
...take care to avoid
admitting evidence that would deter plea bargaining. Admitting the proposed plea
agreement in this case would clearly discourage plea bargaining. DOJ policy
requires local prosecutors to forward any proposed plea agreement to the Attorney
General for approval. Thus, whenever a United States Attorney recommends
leniency in...
EFTA00160996.pdf
...New York Man, Alleged ISIS Sniper, Indicted For Aiding Terror Group, DOJ Says.
Fox News
(9/4, Sorace, 27.59M) reports a 43-year-old man from Brooklyn, New York, "who allegedly became an ISIS sniper and then a
high-ranking emir in the terror organization has been indicted for...
EFTA00062067.pdf
...Also present is DOJ/OIG Senior Special
20
Agent,
. This interview will
21
be recorded by me, Special Agent
22
Could everyone please identify themselves for
23
the record, and spell your last name? To
24
start, again, I am DOJ/OIG Special Agent
25
EFTA00062069
LIMITED OFFICIAL USE
1...
EFTA00137248.pdf
...Financial Crime & Corporate Scandals
• Illinois House Speaker Madigan Responds To Bribery Charges Against Associates.
• Luxury Cars Seized In $16M Texas Coronavirus Fraud Case.
• Missouri Man Pleads Guilty In Landfill Fraud Probe.
• In Response To DOJ Suit, Realtors Group Agrees To Make Cost Of Broker Commissions More Transparent.
• Facebook Facing State...
EFTA00312716.pdf
...rren n y e
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