Found 123 results for “doj” in 106ms

EFTA01651374.pdf PDF

DataSet-10 EFTA01651374 5 pg

…assistance Date: Tue, 25 Aug 2020 01:05:49 +0000 Importance: Normal It sounded like from that they/ DOJ may be asking for victim contact for that purpose. That's why I thought legal should be on the call just…

EFTA01651422.pdf PDF

DataSet-10 EFTA01651422 2 pg

…Office Victim Assistance Program Updates Submitted August 26. 2020 Victim Assistance Administrative 8 25/20 VS n addition to PM =and VSD Supervisaarticipated on call led by- )OJ Associate Deputy Attorney General/DOJ National Child Exploitation & Human Trafficking Coordinator. Ms…

EFTA01651259.pdf PDF

DataSet-10 EFTA01651259 2 pg

…for which victims would be awarded. This article stated the FBI offering services which had members of VSD Executive Management and DOJ confused since it appeared like the FBI was part of the settlement conversations. If any questions or calls…

EFTA01651290.pdf PDF

DataSet-10 EFTA01651290 2 pg

…for which victims would be awarded. This article stated the FBI diming services which had members of VSD Executive Management and DOJ confused since it appeared like the FBI was part of the settlement conversations. If any questions or calls…

EFTA01651185.pdf PDF

DataSet-10 EFTA01651185 3 pg

…FBI Statement for the Victims Fund/ Jeffrey Epstein Estate Date: Mon, 10 Aug 2020 19:35:10 +0000 Importance: Normal Sorry about that - I should have remember that from my DOJ days! If you can circulate a conference line number…

EFTA01656198.pdf PDF

DataSet-10 EFTA01656198 21 pg

…cellmate Efrain Reyes 4/10/2025 -Writ of Certiorari filed 7/2/2019 - Epstein Indicted in SHU 7/22/2025 - DOJ formally opposed 7/6/2019 - Epstein arrested at 8/9/2019- Cellmate released Writ Teterboro airport in New Jersey …

EFTA01651369.pdf PDF

DataSet-10 EFTA01651369 5 pg

…August 24, 2020 9:05 PM To: (DO) (FBI) < > Subject: Re: RE: [EXTERNAL EMAIL] - RE: Victim assistance It sounded like from brittany that they/ DOJ may be asking for victim contact for that purpose. That's why I…

EFTA01656286.pdf PDF

DataSet-10 EFTA01656286 1 pg

…I'm hoping this is the beginning of the end. Thank you for all your leadership on this! DOJ, FBI Conclude Epstein Had No "Client List," Committed Suicide Axios (07/06, Isenstadt) reported that the DOJ and FBI have concluded…

EFTA01656066.pdf PDF

DataSet-10 EFTA01656066 21 pg

…Ties to Iran Pleads Not Guilty in Assassination Plot Against U.S. Politicians COUNTERINTELLIGENCE • Continued Reporting: DOJ Announces Five Cases Tied to Disruptive Technology Strike Force • Walz Appointee With Apparent CCP Ties Could Expose Potential Veep's National Security Weakness, …

EFTA01649139.pdf PDF

DataSet-10 EFTA01649139 2 pg

…10278 From: Sent: Tuesday, February 25, 2025 3:48 PM To: (USANYS) Cc: NY) (FBI) (NY) (FBI) Subject: Epstein case contacts Good afternoon, Thanks again for the quick chat today regarding captioned case. Fortunately, or unfortunately…

EFTA01654141.pdf PDF

DataSet-10 EFTA01654141 3 pg

…Tucker, Richer) reported that the DOJ has stated that Jeffrey Epstein did not maintain a "client list" of individuals to whom underage girls were trafficked. Attorney General Pam Bondi had previously suggested that such a document existed and was being…

EFTA01655304.pdf PDF

DataSet-10 EFTA01655304 11 pg

…Top Counterterrorism Post • North Carolina Townhome Explosion Forces 20 People To Leave Homes COUNTERINTELLIGENCE • Continued Reporting: American Leader in Semiconductor Design Agrees To Pay $140M Over China Export Violations • Opinion: How to Combat China's Transnational Repression CRIMINAL INVESTIGATIONS • DOJ

EFTA01655548.pdf PDF

DataSet-10 EFTA01655548 16 pg

…Daily News Briefing. Mobile version and archive available here. Table of Contents IN THE NEWS • FBI Intensifies Crackdown on International '764' Child Exploitation Network • Congresswoman Indicted for Alleged Theft of FEMA Relief Funds for Campaign Use • DOJ, FBI Probing Top…

EFTA01655495.pdf PDF

DataSet-10 EFTA01655495 16 pg

…Sources Say • Director Patel's Jet Use on Par With Predecessors but His Changes Are Saving Tax Dollars • DOJ Moved "Swiftly and Decisively" to Stop ISIS-Linked Halloween Terror Plot Targeting Jews • Continued Reporting: Lessons From the NBA Betting Scandal…

EFTA01649195.pdf PDF

DataSet-10 EFTA01649195 5 pg

…Fri, 21 Mar 2025 16:39:02 +0000 Importance: Normal Thank you for stopping by to clarify you are referencing the misc. box (labeled out of AUSA/DOJ office) currently in ISS/DCU which contains approx.. 5 TB of data…

EFTA01651935.pdf PDF

DataSet-10 EFTA01651935 1 pg

…list Hi - I just left you both messages. C20 new SSA just called me regarding an urgent request for om DOJ for the most accurate victim list. I told her I thought the briefing invite list was the most accurate…

EFTA02005552.pdf PDF

DataSet-10 EFTA02005552 1 pg

…excellent. The case has moved forward and DOJ has reopened investigation into all of Epstein's accomplices which will lead to a child sex trafficking indictment if justice prevails. Conchita Sent via BlackBerry by AT&T E…

EFTA01649641.pdf PDF

DataSet-10 EFTA01649641 3 pg

…Tucker, Richer) reported that the DOJ has stated that Jeffrey Epstein did not maintain a "client list" of individuals to whom underage girls were trafficked. Attorney General Pam Bondi had previously suggested that such a document existed and was being…

EFTA01656173.pdf PDF

DataSet-10 EFTA01656173 20 pg

…10/2025 -Writ of Certiorari filed 7/2/2019 - Epstein Indicted in SHU 7/22/2025 - DOJ formally opposed 7/6/2019 - Epstein arrested at 8/9/2019- Cellmate released Writ Teterboro airport in New Jersey …

EFTA01656708.pdf PDF

DataSet-10 EFTA01656708 128 pg

…the Department ofJustice (DOJ) Office of the Inspector General (OIG) has BOP policy requires SHU staff to observe all inmates at repeatedly identified long-standing operational least twice an hour and that Lieutenants conduct at challenges that negatively affect the…

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