34,902 results for ""DOJ""
Page 1388 of 1397
EFTA00064427.pdf
...Department of Justice, Office of the Inspector
General, DOJ/OIG investigation. Today's date
is August 4, 2021, and the time is 2:17 p.m.
This interview is being conducted at the
Metropolitan Correction Center, or MCC, located
in New York, New York. Also present is DOJ/OIG
Special...
EFTA00111284.pdf
...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...
EFTA00118867.pdf
...Also
Agent,
Center in Brooklyn, New
present is DOJ/OIG Senior Special
. This interview will
be recorded by me, Special Agent
Could everyone please identify themselves for
the record, and spell your last name? To
start, again, I am DOJ/OIG Special Agent?
EFTA00118869
LIMITED OFFICIAL USE
1
2
MR...
EFTA00127205.pdf
...Also present
3
4
5
6
by telephone is DOJ/OIG Special Agent
. This interview will be recorded by
me, SSA
. Could everyone
please identify themselves for the record, and
7
spell your last name? To start, again, I am
8
DOJ/OIG Senior Special Agent
9
And my last...
EFTA00110002.pdf
...Also present
3
by telephone is DOJ/OIG Special Agent
4
This interview will be recorded by
5
me, SSA
Could everyone
6
please identify themselves for the record, and
7
spell your last name? To start, again, I am
8
DOJ/OIG Senior Special Agent
9
And my last...
EFTA00229667.pdf
...Request for Advice and Guidance on Potential Office-Wide Recusal - Crime Victims
Rights Litigation
As your office is, from my understanding, will be looking to have this CVRA suit dismissed, consistent with
DoJ's position in other similar cases, under 12(b)(6) or equivalent because the plaintiffs did not...
EFTA00135712.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 telemedidne schemes."
FierceHealthcare adds, "The national takedowns were conducted jointly between...
EFTA00174628.pdf
...In
March of 2019, DOJ approved for this case matter to be a death penalty seek case. The
investigation has resulted in a tremendous amount of positive press coverage for the FBI and
HVSSTF. The case has also resulted in improved relations with local law enforcement (New
York State Police...
EFTA00161310.pdf
...Court records later revealed that an unnamed informant within the crowd helped identify Raven-Guido, who faces
charges of arson, criminal mischief and riot."
DOJ Investigating If "Russiagate" Inquirer Kash Patel Leaked Classified Information. The Washington
Examiner (4/16, Chaifin, 888K) reported the Justice Department is "investigating whether Kash Patel...
EFTA00148727.pdf
...The AP (11/24) reports, "Israeli Prime Minister Benjamin Netanyahu on Tuesday" told former US
Navy analyst Jonathan Pollard: "We're waiting for you." The former analyst was "convicted of
spying for Israel in the 1980s." DOJ "announced last Friday that Pollard had completed his
parole, clearing the way for...
EFTA00600054.pdf
...17, 2007 (online)(DOJ
asks Judicial Conference to rescind policy of making plea agreements available on line)
9
EFTA00600062
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...
EFTA00137349.pdf
...Financial Crime & Corporate Scandals
• Former Cincinnati Council Member Is Sentenced For Corruption.
• Agencies Investigating Lender Misconduct In PPP.
• DOJ: Two Texas Men Tried To Sell $317M In Nonexistent N95 Masks To Foreign Government.
• Cincinnati Councilman Is A No-Show For Pre-Trial Hearing On Removal.
• Former SCANA CEO Reaches Guilty...
EFTA00056410.pdf
...And DOJ's Legislative Affairs team as well as BOP's legislative
affairs folks are getting Congressional interest (Members' offices saying we should take better care of him,
etc.).
The final response to media that will be approved by DOJ should be given to me within the hour and I...
EFTA00064817.pdf
...A DOJ spokesperson previously told CoinDesk that Griffith's release had been delayed until he could satisfy his bail
conditions.
The defendant and others had conspired to breach the prohibitions of the act when Griffith provided services to the
Democratic People's Republic of Korea without obtaining approval from the...
EFTA00115005.pdf
...Also present is DOJ OIG Senior Special
19
Agent
and CO
. This
20
interview will be recorded by me, Special Agent
21
. Could everyone please identify
22
themselves for the record and spell your last
23
name. To start, I am DOJ OIG Special Agent
24
25
MR.
: I'm...
EFTA00116353.pdf
...Department of Justice, Office
17 of the Inspector General, DOJ investigation.
18 Today's date is September 23rd, 2021. The time
19 is 9:20 a.m. This interview is being conduced
20 at the Metropolitan Correctional Center in New
21 York City. Also present is DOJ Senior Special
22...
EFTA00115159.pdf
...Also present is DOJ OIG Senior Special
19
Agent
and CO
. This
20
interview will be recorded by me, Special Agent
21
. Could everyone please identify
22
themselves for the record and spell your last
23
name. To start, I am DOJ OIG Special Agent
24
25
MR.
: I'm...
EFTA00114850.pdf
...Also present is DOJ OIG
Senior Special Agent
and CO
. This interview will be recorded by me,
Special Agent
. Could everyone
please identify themselves for the record and
spell your last name. To start, I am DOJ OIG
Special Agent
MR.
: I'm Senior Special Agent
EFTA00114852
LIMITED OFFICIAL USE...
EFTA00584243.pdf
...Since 2013, FAR has cooperated with the DOJ to comply with the Swiss Bank Program.
At the outset, EdR formed a Steering Committee consisting of EdR representatives and
U.S. and Swiss law firm partners who, along with independent accountants, oversaw and
executed each phase of Program compliance. Along with...
EFTA00116523.pdf
...Department of Justice, Office
17
of the Inspector General, DOJ investigation.
18
Today's date is September 23rd, 2021. The time
19
is 9:20 a.m. This interview is being conduced
20
at the Metropolitan Correctional Center in New
21
York City. Also present is DOJ Senior Special
22...
EFTA00116694.pdf
...Department of Justice, Office
17
of the Inspector General, DOJ investigation.
18
Today's date is September 23rd, 2021. The time
19
is 9:20 a.m. This interview is being conduced
20
at the Metropolitan Correctional Center in New
21
York City. Also present is DOJ Senior Special
22...
EFTA00125657.pdf
...Department of Justice, Office
17
of the Inspector General, DOJ investigation.
18
Today's date is September 23rd, 2021. The time
19
is 9:20 a.m. This interview is being conduced
20
at the Metropolitan Correctional Center in New
21
York City. Also present is DOJ Senior Special
22...
EFTA00126954.pdf
...Department of Justice, Office
17
of the Inspector General, DOJ investigation.
18
Today's date is September 23rd, 2021. The time
19
is 9:20 a.m. This interview is being conduced
20
at the Metropolitan Correctional Center in New
21
York City. Also present is DOJ Senior Special
22...
EFTA00180159.pdf
...Apparently Jack Goldberger told Barry that the delay was caused by DOJ's internal investigation into my
conduct referring business to my boyfriend's "law partner." We explained that the delay is caused by the
defense appealing our decisions throughout the Justice Department.
He also said that Jack Goldberger had...
EFTA00071624.pdf
...An Overview and
21
EFTA00071650
Case 1:20-cv-00833-PAE Document 27 Filed 09/10/20 Page 28 of 29
Guide to Prevention (1995), https://bit.ly/2FhaZnb [hereinafter "DOJ Guide to Prevention"];
Fed. Bureau of Prisons, Suicide Prevention in a Correctional Setting — Lessons Learned (Dec.
2011), https://bitly...
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