34,902 results for ""DOJ""
Page 1390 of 1397
EFTA00148445.pdf
...LAW ENFORCEMENT SERVICES
• DOJ Effort Would Link Federal Police Grants To Use-Of-Force Standards.
• FBI Agents Visit South Dakota Winter Housing Camp.
• Walmart Sues Federal Government Over Opioid Crisis.
• WPost: Judgment Against Purdue Pharma Is "Modest."
INTERNATIONAL RELATIONS
• US Congressman Seeks To Designate CCP As Criminal Organization.
OTHER FBI...
EFTA00062293.pdf
...This is an official DOJ/OIG
investigation into the death of inmate, Jeffrey
12 Epstein, and the surrounding circumstances.
13 You are being asked to voluntarily provide
14 answers to our questions. Will you agree to a
15 voluntary interview with the DOJ/OIG?
16
: Yes.
17
: Please review DOJ...
EFTA00148963.pdf
...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...
EFTA00059973.pdf
...21 Also present is DOJ OIG Special Agent
22
and
This interview will be
23 recorded by me, Senior Special Agent
24
. Could everyone please identify
25 themselves for the record, and spell their last
EFTA00059975
4
1 name? To start, again, I am DOJ OIG Senior
2 Special Agent...
EFTA00111669.pdf
...Will you agree to a voluntary
20
interview with the DOJ OIG?
21
MR.
: Yes.
22
: I'm going to review DOJ OIC=
23
form I11-226-2, that's a Warnings and
24
Assurances form, Assurances to Employee
25
Requested to Provide Information on a Voluntary
EFTA00111672
LIMITED OFFICIAL...
EFTA00158529.pdf
...I write in response to your letter dated June 8, 2020, seeking documents from the
Department of Justice ("DOJ") related to Jeffrey Epstein and plaintifflane Doe in Jane Doe v.
Indyke et at, No. 20-cv-484 (S.D.N.Y.). Because your request seeks information from
Department of Justice...
EFTA00065241.pdf
...But in a stunning reversal, as Fox News first reported, leadership at the Justice Department overruled the prosecutors on
the case, scaling back the proposed sentence for Stone, which immediately led Democrats to accuse Trump of interfering
in the process by tweeting about his displeasure with the DOJ. Trump denies...
EFTA00064194.pdf
...Department of Justice, Office of 11 This is an official DOJ/OIG investigation into
12 the Inspector General, or DOJ/OIG
12 the death of inmate Jeffrey Epstein, and the
13 investigation. Today's date is September 29th, 13 surrounding circumstances, and you are being
14 2021. And the time...
EFTA00111539.pdf
...Will you agree to a voluntary
20
interview with the DOJ OIG?
21
MR.
:
Yes.
22
MR.
: I'm going to review DOJ OIC=
23
form 111-226-2, that's a Warnings and
24
Assurances form, Assurances to Employee
25
Requested to Provide Information on a Voluntary
EFTA00111542
LIMITED...
EFTA00161600.pdf
...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...
EFTA00594171.pdf
...2007 email from Marie Villafafia to Matt Menchel informing him
of intent to subpoena Roy Black's private investigator and steps taken to
obtain DOJ authorization
Work Product
6(e)
Deliberative Process
Investigative Privilege
P-013973
thru
P-013976
5/18/2007 emails between Marie Villafafia and expert witness regarding...
EFTA00115849.pdf
...Will you agree to a
15 Metropolitan Correctional Center, MCC, 150 Park 15 voluntary interview with the DOJ/OIG?
16
17
Row, New York City. Also resent is DOJ/OIG
Senior Special Agent,
. This
16
17
MR.
MR.
: Yes.
: Please review DOJ/OIG form
18 interview will be recorded by...
EFTA00116871.pdf
...Also present is DOJ OIG
14 Special Agent
This interview
15 will be recorded by me, SSA
16 Could everyone please identify themselves for
17 the record and spell your last name. To start,
18 again, I am DOJ OIG Senior Special Agent
19
20
: This is DOJ OIG Special...
EFTA00205624.pdf
...allegations of criminal acts and [DOJ's] decisions to prosecute or
not prosecute') (citing 18 U.S.C. § 3771(d)(3)); see also, e.g., In re Antrobus, 563 F.3d 1092,
1097 (10th Cir. 2009) ("The CVRA contemplates that individuals asserting victim status may
bring a motion in the...
EFTA00149760.pdf
...when she worked there, according to a DOJ press release. You stole trade secrets related to
information about BPA-free coatings for the inside of beverage cans and set up her own BPA-
free coating company in China, according to the DOJ news release. The stolen trade secrets
cost nearly...
EFTA00126362.pdf
...21
Also present is DOJ OIG Special Agent
22
and Mr.
This interview will be
23
recorded by me, Senior Special Agent
24
. Could everyone please identify
25
themselves for the record, and spell their last
EFTA00126364
LIMITED OFFICIAL USE
1
name? To start, again, I am DOJ OIG Senior...
EFTA00141893.pdf
...Also present is
18
DOJ/OIG ASAC, or Assistant Special Agent-in-
19
Charge,
. He is in person. And
20
Special Agent
is joining us by
21
telephone. He is also with the DOJ/OIG. This
22
interview will be recorded by me, Senior
23
Special Agent
. Could
24
everyone...
EFTA00064043.pdf
...This is an official DOJ OIG
15 investigation into the death of Inmate Jeffrey
16 Epstein and the surrounding circumstances. You
17 are being asked to voluntarily provide answers
18 to our questions. Will you agree to a
19 voluntary interview?
20
: Yes.
21
: Please review DOJ OIG Form
22...
EFTA00113482.pdf
...I'm a Special Agent
16
with the DOJ/OIG.
17
MR. EPSTEIN: Okay.
18
: And these are my
19 credentials. Senior Special Agent --
20
MR. EPSTEIN: Okay.
21
•
22 You can go now.
23
: Go ahead.
24
MR. EPSTEIN: Okay. As I mentioned
25 before, before you came, I...
EFTA00211410.pdf
...2007 email from Marie Villafafia to Matt Menchel informing him
of intent to subpoena Roy Black's private investigator and steps taken to
obtain DOJ authorization
Work Product
6(e)
Deliberative Process
Investigative Privilege
P-013973
thru
P-013976
5/18/2007 emails between Marie Villafafia and expert witness regarding...
EFTA00147306.pdf
...In June, "three others pleaded guilty in
connection to the incident." Investigators "said they had made explosive devices using mason
jars and duct tape, with black power inside the jars along with projectiles like BBs and nails."
DOJ Official Vows To Step Up Fight Against Hezbollah Amid Iran Tensions.
The...
EFTA00099391.pdf
...Department of Justice
Criminal Division
VAA:WHG:JEC:JTM
DOJ No. CRM-182-73090
Office of International Affairs
Washington, D.C. 20530
FROM:
The Central Authority of the United States
TO:
The Central Authority of the United Kingdom
SUBJECT:
Request for Assistance in the Matter of Material Witness PA
DATE...
EFTA00112221.pdf
...This is an official DOJ OIG
15 investigation into the death of Inmate Jeffrey
16 Epstein and the surrounding circumstances. You
17 are being asked to voluntarily provide answers
18 to our questions. Will you agree to a
19 voluntary interview?
20
MR.
: Yes.
21
MR.
: Please review DOJ OIG...
EFTA00163255.pdf
...Available on UNet to FBI
and DOJ employees, this newsletter provides a brief, daily snapshot of the tech landscape. Email
itnoi@fbLgov to subscribe.
Freeze List in Sentinel
Sentinel has incorporated the Freeze List for legal holds, eliminating the need to cross-reference
cases in another application. Any casefile, subfile...
EFTA00072842.pdf
...Department of Justice
Criminal Division
DOJ No. CRM-182-73090
Office of International Affairs
Washington, D.C. 20530
FROM:
The Central Authority of the United States
TO:
The Central Authority of the United Kingdom
SUBJECT:
Request for Assistance in the Matter of Material Witness PA
DATE:
April 3, 2020
The...
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