34,902 results for ""DOJ""
Page 1394 of 1397
EFTA00061927.pdf
...Also on the phone is DOJ/OIG
22 Senior Special Agent
. As I
23 believe you are aware, we - the OIG is
24 conducting an investigation into the death of
25
Epstein, and --
EFTA00061929
4
1
: Mm-hmm.
2
: -- the circumstances
3 surrounding his death.
4
: Okay.
5
: And the...
EFTA00160820.pdf
...The FTC subpoenaed Whitaker's records in October 2017,
weeks after his DOJ appointment under AG Sessions, but he reportedly did not respond. A court official
handling the case said he had "no reason to believe" Whitaker was aware of the scam. The article noted
that the FBI and the...
EFTA00160430.pdf
...The article noted that about 150 supporters attended a rally at
police headquarters, chanting "Justice for Ralph" and demanding that the DOJ investigate. Politico added that the
shooting has ignited fresh scrutiny of Missouri's "stand your ground" laws, which over much of the last decade
have been central in...
EFTA00111830.pdf
...Will you agree to a voluntary
interview with the DOJ OIG?
MR. ..es.
MR.
: Great. We're just going
to review the DOJ OIG voluntary interview form.
I'm going to read it for the record. It says,
United States Department of Justice Office of
the Inspector General Warnings and...
EFTA00148081.pdf
...Greene Called For Executing FBI Agents, Democratic Politicians.
• Call For Investigation Of FBI Racist Practices.
• Biden Orders DOJ To End Reliance On Private Prisons.
OTHER WASHINGTON NEWS
• Biden Says US Ordering 200M More Vaccine Doses, Increasing Shipments To States.
• CDC Says Schools Can Resume In-Person Learning With Precautions.
• Administration...
EFTA00145666.pdf
...this relationship."
•
"whether Epstein if further exposed could have a potential serious impact."
•
"The one new concerning thing is the one article about the DOJ investigation is
saying they brought under age girls to the US via a modeling agency M2 that is
owned by a guy named Brunel. Turns...
EFTA00179613.pdf
...Request for Investigation ofJeffrey Epstein
Prosecution, with underlines, written notes,
and comments by DOJ attorney
Any work-product
Inadequate Log; No Factual Underpinnings;
Fiduciary Duty; Claims Against Public
Prosecutor,
Overriding
Need;
Attorney
Conduct at Issue
Suppl. Box 3
P-013842
Email
from
Dexterr
Lee . to
Ruth
Plagenhoef (OPR), February 25...
EFTA00062649.pdf
...Also present is DOJ OIG
2 Special Agent
. This interview
3 will be recorded by me, SSA
4 Could everyone please identify themselves for
5 the record and spell your last name. To start,
6 again I am DOJ OIG Senior Special Agent
7
8
MR.
: I am Special Agent...
EFTA00148940.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...
EFTA00110695.pdf
...Also present is DOJ OIG
2
Special Agent
. This interview
3
will be recorded by me, SSA
4
Could everyone please identify themselves for
5
the record and spell your last name. To start,
6
again I am DOJ OIG Senior Special Agent
7
8
MR.
: I am Special Agent...
EFTA00110989.pdf
...Also present is DOJ OIG
2
Special Agent
. This interview
3
will be recorded by me, SSA
4
Could everyone please identify themselves for
5
the record and spell your last name. To start,
6
again I am DOJ OIG Senior Special Agent
7
8
MR.
: I am Special Agent...
EFTA00150739.pdf
...25, 2017; notes from former Deputy Assistant Attorney General Tashina
Gauhar at the same meeting; an internal DOJ document dated Jan. 30, 2017; and handwritten
notes from then-acting Attorney General Dana Boente which were dated March 30, 2017. The
notes remain sealed by the court."
Wyden Writes Third Letter...
EFTA00150335.pdf
...dozens of potentially
relevant texts from the FBI official who played a key role in the Trump-Russia investigation and
the Clinton emails investigation." DOJ lawyers "told the court and Judicial Watch that they
would need until the end of August to review the records before agreeing to a production...
EFTA00179250.pdf
...In addition, in accordance
with DOJ guidelines, you will be contacted in the future for an update on your preservation
efforts and to answer any questions you may have. In the interim, if this correspondence is
unclear, please contact me at extension 9290, for any assistance you may require.
In...
EFTA00150007.pdf
...The Washington Examiner (7/21, Dunleavy, 448K) reports that the DOJ "has determined more
of" Robert Mueller's report "can be declassified." DO) Civil Division attorneys "filed a four-page
submission to a Washington, D.C., federal court on Tuesday, providing sealed responses to the
judge's questions about the...
EFTA00069900.pdf
...Castro was charged by the US Department of Justice (DoJ) and agreed to forfeit more than $4 million including
cryptocurrency funds available in his seven different Bitcoin wallets.
EFTA00069917
Castro, 36-year-old based in Windermere, Florida, operated under multiple badges, such as "Chems_usa,"
"Chemical_usa" and "Jagger109" to...
EFTA00085684.pdf
...Castro was charged by the US Department of Justice (DoJ) and agreed to forfeit more than $4 million including
cryptocurrency funds available in his seven different Bitcoin wallets.
Castro, 36-year-old based in Windermere, Florida, operated under multiple badges, such as "Chems_usa,"
"Chemical_usa" and "Jagger109" to distribute...
EFTA00069926.pdf
...Castro was charged by the US Department of Justice (DoJ) and agreed to forfeit more than $4 million including
cryptocurrency funds available in his seven different Bitcoin wallets.
Castro, 36-year-old based in Windermere, Florida, operated under multiple badges, such as "Chems_usa,"
"Chemical_usa" and "Jagger109" to distribute...
EFTA00296400.pdf
...bcc
Subject Epstein
The Section Chief of DOJ's Child Exploitation
Obscenity Section (CEOS) notified me today that he will
review the matter involving your client Jeffrey Epstein.
The Section Chief has indicated that he is ready to
proceed immediately, and I understand you are in the
process of providing...
EFTA00229916.pdf
...Sieverding
also alleges that the Justice for All Act and the Mandatory Victim's Restitution
Act require DOJ to "subpoena the parties whom she alleges committed federal
crimes that injured her." Similarly she contends that DOJ had "a specific
statutory mandate to investigate alleged crimes and they chose not to...
EFTA00149061.pdf
...British Interior Minister Priti Patel "confirmed the transfer of the evidence regarding alleged
militants Alexanda Kotey and El Shafee Elsheikh to US authorities."
The New York Times (9/22, Savage, 18.61M) reports a DOJ spokesman, Marc Raimondi,
responded to the British announcement, "We are pleased with the U.K...
EFTA00213642.pdf
...Thanks,
Jeff
EFTA00213648
EFTA00213649
Jay,
02/25/20013 07:43 PM
To
cc
bcc
Subject Epstein
The Section Chief of DOJ's Child Exploitation
Obscenity Section (CEOS) notified me today that he will
review the matter involving your client Jeffrey Epstein.
The Section Chief has indicated that he is ready...
EFTA00296496.pdf
...bcc
Subject Epstein
The Section Chief of DOJ's Child Exploitation
Obscenity Section (CEOS) notified me today that he will
review the matter involving your client Jeffrey Epstein.
The Section Chief has indicated that he is ready to
proceed immediately, and I understand you are in the
process of providing...
EFTA00177201.pdf
...You may obtain current Information about this matter
on the Internet el WWW,Nodty.USDOJ.OOV or from the VNS Call Center at 1-866-DOJ-4Y0U (1-866-365-
4968) (TDO/TTY: 1-866-228-4619) (International: 1.502.213-2767). In addition, you may use the Can
Center...
EFTA00135754.pdf
...Law enforcement is hampered by the
worldwide reach of digital coins and the lack of consistent regulation across regions, which is
'detrimental to the safety and stability of the international financial system,' the report found."
aw160 (10/8, Subscription Publication, 8K) calls the document "an overview of" DOJ's
"cryptocurrency...
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