EFTA00117173.pdf PDF
…a Special Agent with the 4 and these are my credentials. 5 U.S. Department of Justice, Office of the 5 : Yes, sir. 6 Inspector General, New York Field Office, and 6 : Please identify ourself. 7 these are m credentials. …
Found 117 results
for “inspector general”
in 602ms
EFTA00125431.pdf PDF
…or liabilities created by existing statute or Executive order relating to (1) classified information, (2) communications to Congress. (3) the reporting to an Inspector General or the Office of Special Counsel of a violation of any law, rule. or regulation…
EFTA00117266.pdf PDF
…The recorder is now on. My name is 4 I am a Special Agent with the 5 U.S. Department of Justice, Office of the 6 Inspector General, New York Field Office, and 7 these are my credentials. 8 MS. …
EFTA00117192.pdf PDF
…The recorder is now on. My name is 4 I am a Special Agent with the 5 U.S. Department of Justice, Office of the 6 Inspector General, New York Field Office, and 7 these are my credentials. 8 MS. …
EFTA00125121.pdf PDF
…The recorder is now on. My name is 4 I am a Special Agent with the 5 U.S. Department of Justice, Office of the 6 Inspector General, New York Field Office, and 7 these are my credentials. 8 MS. …
EFTA00142116.pdf PDF
…The recorder is now on. My name is 4 I am a Special Agent with the 5 U.S. Department of Justice, Office of the 6 Inspector General, New York Field Office, and 7 these are my credentials. 8 MS. …
EFTA00127124.pdf PDF
…The recorder is now on. My name is 4 I am a Special Agent with the 5 U.S. Department of Justice, Office of the 6 Inspector General, New York Field Office, and 7 these are my credentials. 8 MS. …
EFTA00068564.pdf PDF
…among other things, the defendants to cooperate with a pending Office of Inspector General investigation by providing truthful information about the events in question; an admission of guilt from both defendants as to the conduct set forth in the indictment…
EFTA00175052.pdf PDF
…appeal from the trial is pending, etc.)? The investigation has been labeled pending inactive as the FBI has been actively transferring all evidence items over to the Office of Inspector General (OIG). From initiation, the FBI and DIG were partners…
EFTA00086283.pdf PDF
…or in part pursuant to various FOIA exemptions, including BOP's withholdings from the records provided back to BOP by the Office of the Inspector General of the Department of Justice ("OIG") since the submission of my August 5, 2020…
EFTA00088654.pdf PDF
…or in part pursuant to various FOIA exemptions, including BOP's withholdings from the records provided back to BOP by the Office of the Inspector General of the Department of Justice ("OIG") since the submission of my August 5, 2020…
EFTA01189864.pdf PDF
…committed by Scarpa and other FBI informants. Pl. Mot. at 3.4. These allegations have been the focus of a number of media reports and an ongoing Office of Inspector General investigation, which Clemente is assisting, Id. at 2.3…
EFTA00099623.pdf PDF
…plaintiffs, through counsel, pursuant to which the Office of Inspector General of the United States Department of Justice ("OIG") would produce back to BOP certain records BOP had produced to OIG in connection with investigations into Epstein's death, and…
EFTA00088630.pdf PDF
…plaintiffs, through counsel, pursuant to which the Office of Inspector General of the United States Department of Justice ("OIG") would produce back to BOP certain records BOP had produced to OIG in connection with investigations into Epstein's death, and…
EFTA00099647.pdf PDF
…or in part pursuant to various FOIA exemptions, including BOP's withholdings from the records provided back to BOP by the Office of the Inspector General of the Department of Justice ("OIG") since the submission of my August 5, 2020…
EFTA00138065.pdf PDF
…their legal counsel, the USMS, the FBI, the Inspector General, the USAO for the SDNY or any other federal or relevant state or city agency that relate to Jeffrey Epstein's imprisonment/detention since July 6, 2019 and that relate…
EFTA01687991.pdf PDF
…about investigative activities, we suggest you contact the Office of the Inspector General. Public Information Office Federal Bureau of Prisons (202) 3534464 >> > tplourde0top.gov> 8/26/2019 3:12 PM >> > Sent from my Vernon. Samsung Gainy…
EFTA00148896.pdf PDF
…... There is no indication - and the inspector general would say it if he found it - that people were doing bad things on purpose, but that doesn't make it any less concerning or embarrassing." A report From DOJ IG "concluded…
EFTA00135712.pdf PDF
…... There is no indication - and the inspector general would say it if he found it - that people were doing bad things on purpose, but that doesn't make it any less concerning or embarrassing." A report From DO) IG "conduded…
EFTA00136746.pdf PDF
…... There is no indication — and the inspector general would say it if he found it — that people were doing bad things on purpose, but that doesn't make it any less concerning or embarrassing." A report From DOJ IG "concluded…