34,902 results for ""DOJ""

Page 2 of 1397
DOJ-OGR-00015179.jpg
OCR Confidence: 76%  •  543.0 KB
DOJ REDACTION DOJ-OGR-00015179 Property o
DOJ-OGR-00015269.jpg
OCR Confidence: 90%  •  165.7 KB
DOJ REDACTION DEFENDANT'S EXHIBIT LV-5-R $2 20 Cr. 330 (AJN) DOJ-OGR-00015269
DOJ-OGR-00015184.jpg
OCR Confidence: 74%  •  359.3 KB
FUAAR . 1, A DS RY Property of pepaianaiedieaNot For Media Use 7 DOJ REDACTION DOJ-OGR-00015184
EFTA00163706.pdf
OCR Confidence: 85%  •  145.6 KB
...At this time, the DOJ OIG was still conducting its investigation. With concurrence from the SDNY AUSA and FBI New York C19 SSA, all evidence, to include CART derivative evidence, was transferred to DOJ OIG, as the evidence was still pertinent to DOJ OIG's investigation. DOJ OIG released its...
DOJ-OGR-00015178.jpg
OCR Confidence: 85%  •  547.7 KB
DEFENDANT'S EXHIBIT AF-1-R $2 20 Cr. 330 (AJN) Property of Busca Not For Media Use DOJ REDACTION DOJ-OGR-00015178
DOJ-OGR-00015519.jpg
OCR Confidence: 80%  •  725.0 KB
MDOP DGOEL DLO D ODO EDO DED DELLE ID IMPORTANT MESSAGE FOR DOJ REDACTION TELEPHONED PLEASE CALL CAME TO SEE YOU | WILL CALL AGAIN WANTS TO SEE YOU | RUSH RETURNED YOUR CALL SIGNED IMPORTANT MESSAGE FOR E — pate. 20° AV(, re BAe M mm DOJ REDACTION OF _ PHONE/ MOBILE | PLEASE...
HOUSE_OVERSIGHT_022531.jpg
OCR Confidence: 85%  •  0.0 KB
...That case involved special circumstances, namely, severely limited pre-acquisition due diligence available to the potential acquiring company, and, because it was an opinion release (i.e., providing certain assurances by DOJ concerning prospective conduct), it necessarily imposed demanding standards and prescriptive timeframes in return for specific assurances from DOJ...
DOJ-OGR-00015518.jpg
OCR Confidence: 77%  •  718.9 KB
...DOJ REDACTION® DOJ REDACTION ‘ . i, , , DATE Mi OF. MOBILE. F 2 _WPLEASE CALL | WILL CALL AGAIN | TELEPHONED CAME TO SEE YOU WANTS TO SEE YOU RUSH | SPECIAL ATTENTION MESSAGE £) f} AMO “Sagittwerrnps) DOJ REDACTION SIGNED TELEPHONED | PLEASE CALL CAME TO SEE YOU WILL CALL AGAIN WANTS TO SEE YOU RUSH...
DOJ-OGR-00024381.jpg
OCR Confidence: 93%  •  426.6 KB
Public Information Office Federal Bureau of Prisons (202) 353, (RIES /25/2019 10:54 AM > >> This is a heads up that our public affairs office, IPPA leadership, and the Director's office drafted a statement for all Epstein inquiries today that DOJ's public affairs folks are now reviewing. USMS...
HOUSE_OVERSIGHT_022535.jpg
OCR Confidence: 85%  •  0.0 KB
...Based on these facts, would DOJ or SEC prosecute? DOJ and SEC have declined to prosecute companies like Company A in similar circumstances. DOJ and SEC encourage companies like Company A to conduct extensive FCPA due diligence. By uncovering the corruption, Company A put itself in a favorable position, and...
DOJ-OGR-00023394.jpg
OCR Confidence: 94%  •  262.9 KB
Figure 4.4 Tiered Structure of SHU (3-Dimensional) Sth Floor Common Area Source: DOJ OIG schematic drawing depicting the MCC New York SHU 27 DOJ-OGR- 00023394
EFTA00173348.pdf
OCR Confidence: 85%  •  120.3 KB
...DOJ ExecSec #25-398054 (Rec'd from OLA via email) Ltr from RMM Durbin, Judiciary Comte, to AG Bondi writing regarding the unsigned 07/07/2025 memorandum from the DOJ and the FBI regarding the Trump Administration's "exhaustive review of investigative Tue, 29 Jul 2025 20:11:58 +0000...
EFTA00163759.pdf
OCR Confidence: 85%  •  152.5 KB
...At this time, the DOJ OIG was still conducting its investigation. With concurrence from the SDNY AUSA and FBI New York C19 SSA, all evidence, to include CART derivative evidence, was transferred to DOJ OIG, as the evidence was still pertinent to DOJ OIG's investigation. DOJ OIG released its...
EFTA00163761.pdf
OCR Confidence: 85%  •  156.1 KB
...At this time, the DOJ OIG was still conducting its investigation. With concurrence from the SDNY AUSA and FBI New York C19 SSA, all evidence, to include CART derivative evidence, was transferred to DOJ OIG, as the evidence was still pertinent to DOJ OIG's investigation. DOJ OIG released its...
DOJ-OGR-00023457.jpg
OCR Confidence: 94%  •  240.6 KB
Figure 6.5 View of SHU Officers’ Station from the SHU Camera at 10th Floor-South Entrance SHU Officers’ Station Source: DOJ OIG and the BOP 90 DOJ-OGR-00023457
DOJ-OGR-00023866.jpg
OCR Confidence: 89%  •  210.2 KB
I'll send you all the final approved response from DOJ when | get it. Thanks, ublic Information Office Federal Bureau of Prisons (202) 3530) 5 | Page 3811 DOJ-OGR-00023866
DOJ-OGR-00023455.jpg
OCR Confidence: 95%  •  284.4 KB
Figure 6.3 Field of View of the SHU Camera at 10th Floor-South Entrance Source: DOJ OIG schematic drawing depicting the MCC New York SHU and the BOP 88 DOJ-OGR-00023455
DOJ-OGR-00015466.jpg
OCR Confidence: 74%  •  724.3 KB
...si DOJ REDACTION OF ——_ PHONE/ MOBILE! AM. TELEPHONED || PLEASE CALL CAME TO SEE YOU || WILL CALL AGAIN WANTS TO SEE YOU | RUSH RETURNED YOUR CALL PECIAL ATTENTION MESSAGE IMPORTANT MESSAGE | FOR AM, DOJ Redactionl DATE __2 M OF TELEPHONED | PLEASE CALL CAMETOSEE YOU | _ || WILL CALL AGAIN WANTS TO SEE YOU...
DOJ-OGR-00023402.jpg
OCR Confidence: 95%  •  309.1 KB
Figure 4.6 SHU L Tier Sources: DOJ OIG schematic drawing depicting the MCC New York SHU; and photograph taken by the Office of the Chief Medical Examiner, City of New York (OCME) 35 DOJ-OGR- 00023402
DOJ-OGR-00023458.jpg
OCR Confidence: 95%  •  286.2 KB
Figure 6.6 Field of View of the Recording 9th Floor Elevator Bay Camera D y 9th Floor South Source: DOJ OIG schematic drawing depicting the MCC New York SHU and the BOP 91 DOJ-OGR- 00023458
EFTA00097884.pdf
OCR Confidence: 85%  •  266.9 KB
...Will the SDNY follow main DOJ's press posture on this? Embassy press will continue to defer any inquires to DOJ. Get Outlook for iOS From: Lempert, Yael (London) Sent: Monday, June 8, 2020 6:47:52 PM To: Cc Subject: RE: (SBU/DP) Urgent Guidance for DOJ: MLAT to...
DOJ-OGR-00015199.jpg
OCR Confidence: 87%  •  297.8 KB
...Plaintiff's Answers to Defendant’s First Interrogatories DOJ REDACTION Signature of Answering Party STATE OF — Florida ) COUNTY OF Palm Beach _ ) The foregoing instrument was acknowledged before me this _/7__ day of February, 2009 IDOJ REDACTION by P| who is personally known to me or who has _ produced ———— (type of...
EFTA00074025.pdf
OCR Confidence: 85%  •  105.2 KB
From: "LaMorte, Tam (USANYS)" doj.gov> To: ' < Cc: ' r Subject: RE: Deutsche Bank Date: Wed, 24 Jul 2019 20:52:35 +0000 >, "Swett, Sebastian (USANYS)" Within that window, I can do 10:30-11. That work? From: ) < Sent: Wednesday, July 24, 2019 4:50...
DOJ-OGR-00023403.jpg
OCR Confidence: 95%  •  334.9 KB
Figure 4.7 Exterior Views of Epstein’s Cell LTier Entry Door - Note: Both photographs have been modified for security reasons and the left photograph has been modified for privacy reasons. Sources: DOJ OIG schematic drawing depicting the MCC New York SHU; OCME photographs 36 DOJ-OGR-00023403
DOJ-OGR-00024283.jpg
OCR Confidence: 94%  •  480.6 KB
...Thursday, July 11, 2019 9:43 PM To @bop.gov> Cc USANYS) @usa.doj. @usa.doj.gov>; Subject: Subpoena and Request for Emails Importance: High Attached please find a subpoena for recordings of Jeffrey Epstein’s phone calls, excluding any attorney calls. bop.gov> gOV>; (USANYS) (USANYS) PEPMOM @ usa.doj...

Search Tips

Ask the Files