EFTA00097889.pdf PDF
From: To: Subject: Fwd: (SBU/DP) Urgent Guidance for DOJ: MLAT to Question Prince Andrew Date: Mon, 08 Jun 2020 17:22:56 +0000 Sent from my iPhone Begin forwarded message: From: ' Date: June 8, 2020 at 1:18:24…
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EFTA00097884.pdf PDF
From: To: Cc: ' Subject: FW: (SBU/DP) Urgent Guidance for DOJ: MLAT to Question Date: Mon, 08 Jun 2020 18:25:08 +0000 FYI From Sent: Monday, June 8, 2020 2:11PM T:cir < >; >; EUR-Press Subject…
EFTA00101544.pdf PDF
From: "Press-Office, SDNY (USANYS)" Subject: Press Conference Advisory, Thursday, July 2, 2020, xx:00 a.m./p.m. Inline-Images: image001.png; image003.jpg United States Attorney Southern District of New York There will be…
EFTA00152849.pdf PDF
…DOJ has a draft press statement (set for release only 'later• today if needed.) Making sure again everyone has seen this NY Post article today: https://nypost.com/2020/11/12/fbi-sharing-jeffrey-epstein-probe-findings-with-victims-report…
EFTA00101178.pdf PDF
…the Prince's team is playing on the confidentiality thing. Which is complete rubbish. What are DOJ confidentiality rules? From the Times website this morning: `The duke's legal team is expected to release a statement today in reaction to…
EFTA01356039.pdf PDF
…and purported to provide asset management IRA accounts, and wills and trusts services., 02/04/2011. DOJ US Attorneys Offices Press Releases 2009 to 2012 • SEC - SEC Violations (Insider Trading, Securities Fraud) / ASC - Associated with, Seen with. …
EFTA01355999.pdf PDF
…and purported to provide asset management IRA accounts, and wills and trusts services., 02/04/2011. DOJ US Attorneys Offices Press Releases 2009 to 2012 • SEC - SEC Violations (Insider Trading, Securities Fraud) / ASC - Associated with, Seen with. …
EFTA00173330.pdf PDF
…Normal Priority: normal Attachments: 2024-02-27_UD20250040_RUD-2.pdf; 2025-04-01_UD_DOJ-FBLUD-2025- 0040_Open_Letter 1301-1b.pdf; FBI_Response_to_UD_2025-0040.docx Classification: UNCLASSIFIED Transitory MMM BLUF: In need of your…
EFTA00148940.pdf PDF
…Communities Of Color. • DOJ Considering Federal Charges Over Portland Officials' Handling Of Protests. • Authorities: Portland Murder Suspect Pointed Gun At Police During Fatal Shooting. • Federal Prosecutors Charge Five With Damaging US Courthouse During Las Vegas Protests. • Analysis: Most Violent Crime…
EFTA00137088.pdf PDF
…Gov. Offering $IM For Evidence Of Voter Fraud. • Current, Former DOJ Officials Stunned By AG Barr's Memo About Voter Fraud. • Internet Rife With Misinformation, Searches For Evidence Of Voter Fraud. • State Officials, Election Experts Say Election Was Run Smoothly…
EFTA00174980.pdf PDF
… We really appreciate the background. After I had hit send, The DOJ Attaché here asked me if I could find out if DANY also has its own case? He's concerned about competing cases and that potential impact here given…
EFTA00085164.pdf PDF
…if you have not already seen. DOJ OPA is receiving numerous calls. Best, Sent from my iPhone Begin forwarded message: From: ' (CRM)" `z > Date: June 7 2020 at 6:40:05 PM EDT To: ' (OPA)" Cc: CRM …
EFTA00071284.pdf PDF
…sold $100 million in Nikola stock and transfered tens of million in stock to his spouse. It PAYS to be indicted by the SONY DoJ and SEC Nikola's Indicted Ex-Chairman Milton Sells $77 Million of Stock (yahoo.com) …
EFTA01356142.pdf PDF
…and purported to provide asset management IRA accounts, and wills and trusts services., 02/04/2011. DOJ US Attorneys Offices Press Releases 2009 to 2012 • SEC - SEC Violations (Insider Trading, Securities Fraud) / ASC - Associated with, Seen with. …
EFTA01655260.pdf PDF
…s) N/A Hyperlink(s) N/A The following subjects mentioned in the SIOC have been previously reported but remain in the news: • Scattered Spider (previously reported 1 1/21/2023) • Crossfire Hurricane ( previously reported on 12/18/2023) • DOJ…
EFTA00163538.pdf PDF
…July 8, 2025 Epstein — Continued to receive media inquiries regarding DOJ memo and video regarding Epstein. NPO referred reporters to DOJ for AG Bondi's comments on the video. EFTA00163538 EFTA00163539 Please send all Horizon …
EFTA00099508.pdf PDF
…Congress did. Closest any media (that I've seen) came to attributing the release to Congress is noting that DOJ stated (per the 11/12 DOJ press release) that "The Privacy Act prohibits the Department from releasing the full report…
EFTA01656087.pdf PDF
…Tied to Theft From Law Firm CYBER DIVISION • Hackers Demand $6 Million for Files Stolen From Seattle Airport Operator in Cyberattack • CISA, FBI Issue Alert on Cross-Site Scripting Vulnerabilities • DOJ, FBI Need Better Metrics for Tracking Ransomware Disruption Efforts…
EFTA00160450.pdf PDF
…Report Profiles The People Prosecuted For Jan. 6 Insurrection • Bennie Thompson Says Jan. 6 Hearings Helped 'Pressure' DOJ To Bring Case Against Trump • What Does the Civil Rights Statute in Trump's Potential Jan. 6 Indictment Letter Mean? • Donald Trump…
EFTA01298149.pdf PDF
…and purported to provide asset management, IRA accounts, and wills and trusts services., 02/04/2011, DOJ US Attorneys Offices Press Releases 2009 to 2012 • SEC - SEC Violations (Insider Trading, Securities Fraud)! ASC - Associated with, Seen with, 02/04/2011 …
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