34,902 results for ""DOJ""
Page 1395 of 1397
EFTA00040006.pdf
...Submit completed form to AFD Real Property Unit (RPlaskordersausms doj.gov).
PART I: USMS CONTACT INFORMATION
Requester:
External Email Address (tgusdoi.gov): Phone:
District:
ugm•ihi loi, iht i - oi. )
NY/S(D54)
CI
If your contact infommtlon needs to be updated, select the following Ink POW Contacts I HQ...
EFTA00150422.pdf
...The Hill (7/28, Beavers, Neidig,
2.98M) reports that Barr "defended the stunning move" by the DOJ to drop charges against
Michael Flynn. Barr "said that the FBI investigation that led to Flynn's questioning had been
plagued with problems and that he no longer believed that the prosecution...
EFTA00136558.pdf
...Cyber Division
• DOJ To Seize 280 Cryptocurrency Accounts "Tied To North Korean Hacks."
• FBI Seeks Information On Man Accused Of Hacking New York Student's Snapchat Account.
• Musk Confirms "Serious" Cyberattack On Nevada Tesla Factory.
• New US Army Cyber Command Deputy Named.
• DHS Election Security "War Room" May Run For...
EFTA00137978.pdf
...NYM
SUIC WATCH SUICIDE WATCH
07-23-2019 0140 07-24-2019 0845
G0005
TRANSACTION SUCCESSFULLY COMPLETED - CONTINUE PROCESSING IF DESIRED
•
https://bop.tcp.doj.gov:9049/SENTRY/J1PP160.do
SONY 00014141
7/24/2019
Page lit
EFTA00138029
Suicide Wch Observation Log
Name of inmate,
.
on 'watch:
C.
Reg #: 96...
EFTA00145606.pdf
...All of us were profoundly and still are affected by this miscarriage of justice, thanks
to the DOJ.
Judge Burman gave us a slice of dignity and self-worth back when we all gave our
Victim Impact Statements, and he finally gave some of us our day in court after...
EFTA00138731.pdf
...handled, but it hearkens back to a litany of
previous problems we've seen at this facility," Velazquez told
The News.
"I'm glad DOJ and FBI are looking into this most recent episode
and all of us, including his victims, need to know how Epstein
died," she added. "Still...
EFTA00113460.pdf
...I'm a Special Agent
16
with the DOJ/OIG.
17
MR. EPSTEIN: Okay.
18
MR.
: And these are my
19 credentials. Senior Special Agent --
20
MR. EPSTEIN: Okay.
21
MR.
22 You can go now.
23
MR.
: Go ahead.
24
MR. EPSTEIN: Okay. As I mentioned
25 before, before...
EFTA00095871.pdf
...Epstein in other districts, in violation of the DOJ's
commitment to a "global" resolution. See Exhibit 2, at 8-12. The United States Attorney for the
Southern District of Florida, along with supervisory and line prosecutors from the USAO-SDFL,
corresponded on multiple occasions with, and personally conferred with...
EFTA00214291.pdf
...stated she would he initiating an
investigation into n
it
violations of IS U.S.C. *1591 (again without the required prior DOJ
notification).
then broadened the scope of the investigation without any
foundation for oing so •v adding charges of money laundering and violations or a money
transmitting business...
EFTA00161836.pdf
...10101
carol.jacobs@doj.vi.gov
33
EFTA00161868
Case 1:22-cv-10904-JSR Document 16 Filed 01/10/23 Page 34 of 34
LINDA SINGER (NYS Bar #2473403)
Admitted Pro Hac Vice
Motley Rice LLC
401 9th Street NW, Suite 630
Washington, DC 20004
Tel: (202) 232-5504
lsingerernotleyrice...
EFTA00115642.pdf
...Also on the hone is DOJ/OIG
Senior Special Agent
As I
believe you are aware, we - the OIG is
conducting an investigation into the death of
Jeffrey Epstein, and --
EFTA00115644
4
1
MR.
: Mm-hmm.
2
MR.
: -- the circumstances
3 surrounding his death.
4
MR.
: Okay.
5
MR.
: And...
EFTA00115744.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
Jeffrey Epstein, and --
EFTA00115746
LIMITED OFFICIAL USE
1
MR.
: Mm-hmm.
2
MR.
: -- the circumstances
3
surrounding his death...
EFTA00289808.pdf
...ALEXANDER ACOSTA
'UNITED STATES ATTORNEY
3
EFTA00289833
02/25/2008 07:43 PM
To `
M
>
cc "Oosterbaen, Andrew"
bcc
Subject Epstein
Jay,
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...
EFTA00148578.pdf
...government, and on that front, a key government contractor has already weighed in with a
scathing review." IGs from departments including DOD, DOE, DHS, DOJ, and Treasury, as well
as Commerce and ODNI, will participate in the interagency report.
Cybersecurity Stocks On The Rise After Recent Hacking Attacks.
CNBC (1...
EFTA00235326.pdf
...Castillo, Annette (0S.AFLS)
Ckpastillollusa.doj.gov>
To: Acosta, Alex (USAFLS) doj.gov>
Sent: Thu Oct 11 12:49:09 2007
Subject: WPB Marriott 1001 Okeechobee Blvd. West Palm
Beach, FL 33401
US_Atty_Cor_001 96
EFTA00235522
(Cu
aStman.
To "Jay LeficoeAtz"
cc
.90V>
tax
10/1...
EFTA00148864.pdf
...The Daily Caller (11/30, Ross, 716K) reports, "Former Trump campaign adviser Carter Page
alleges that an FBI counterintelligence agent used an alias during multiple interviews with him
in 2017." Page is suing the FBI, DOJ, "and multiple current and former FBI officials over what
he says was 'unlawful spying...
EFTA00150782.pdf
...The DOJ said that misrepresenting the official seal of a U.S.
agency, like the CDC logo on vaccine cards, could be a violation of federal law. Violators could
face up to five years in prison or a $5,000 fine. Local health officials are encouraging people to
take care...
EFTA00296195.pdf
...Client Privilege; Irrelevant and
not reasonably calculated to lead to the
discovery of admissible evidence; protected by
privacy rights
01658-01659
07/18/2009
DOJ
W/P; Attorney Client Privilege; Irrelevant and
83
EFTA00296224
Privilege Log — Dated 2-23-2011
FROM
DESCRIPTION
at
BATES
DATE
TO
OBJECTION
discovery of admissible...
EFTA00178967.pdf
...Second, "because of the potential
effects upon an attorney-client relationship that may result from the issuance of a
subpoena for information relating to the attorney's representation of a client", the
DOJ imposes strict requirements on such issuance. Among the requirements that
must be met is that "there must...
EFTA00114414.pdf
...Will you agree to a voluntary
15 present is DOJ/OIG Special Agent
15 interview with the DO]/OIG?
16 Do you want to show him your credentials?
16
MR.
: Yes.
17
MR.
: Thank you.
17
MR.
: Thank you, sir. We have
18
MR.
: This interview will be
18 a...
EFTA00149845.pdf
...Additional time is needed to make
the decision in this,' DOJ attorney William Glaser wrote in a court filing. The solicitor general will
make the decision, Glaser wrote."
The Boston Herald (8/10, Tiernan, 410K) reports, "Tsarnaev's lawyers did not object,
according to the filing. Prosecutors could be buying...
EFTA00148128.pdf
...a
settlement with the Justice Department and four states, a subsidiary of Dish Network Corp. will
pay $210 million stemming from alleged telemarketing violations. DOJ, along with the states of
California, Illinois, North Carolina and Ohio, said the company made millions of unlawful
telemarketing calls to consumers and was responsible...
EFTA00135832.pdf
...a
settlement with the Justice Department and four states, a subsidiary of Dish Network Corp. will
pay $210 million stemming from alleged telemarketing violations. DOJ, along with the states of
California, Illinois, North Carolina and Ohio, said the company made millions of unlawful
telemarketing calls to consumers and was responsible...
EFTA00076185.pdf
...Judge
Sullivan -- and there were three or four independent -- not
independent, DOJ inquiries into the very same matter. But
Judge Sullivan wanted his own opportunity to make a judgment
with his own independent investigation.
THE COURT: OK.
If I could just add one precedent, your
Honor.
The Chief judge in...
EFTA00149018.pdf
...In online coverage, CNN (11/6, Isidore, 83.16M) reported that court documents show the
Department of Justice (DOJ) "said it is moving to have...69,370" seized bitcoins forfeited to the
US government. The bitcoins are suspected of being linked to transactions made on the "Silk
Road website, a...
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