Found 66 results for “doj” in 112ms

EFTA00153301.pdf PDF

DataSet-9 EFTA00153301 1 pg

From: To: Cc: Subject: RE: RE: [EXTERNAL EMAIL] - Re: DOJ Invite/ Epstein victims Date: Wed, 28 Oct 2020 20:08:46 +0000 Importance: Normal Attachments: Survivor_Briefing_Invitees_ODAG_Master List.xlsx Hi all, Please find the survivor spreadsheet as…

EFTA00212161.pdf PDF

DataSet-9 EFTA00212161 1 pg

…USAFLS)" USA/OU=FLS/CN=RECIPIENTS/CN=AVILLAFANA> To: "Dickson, Strider (USAFLS)" Subject: Emailing: 080627 final indictment w Sloman signature.wpd Date: Tue, 23 Mar 2010 15:02:16 +0000 Importance: Normal Attachments: 080627_final_indictment_w_Sloman_signature.wpd…

EFTA00147543.pdf PDF

DataSet-9 EFTA00147543 2 pg

From: " MIN IME> To: Cc: Subject: Epstein in the news Date: Tue, 13 Aug 2019 08:43:35 +0000 Importance: Normal Thanks= adding colleagues from FBI and DOJ. On Aug 13, 2019 10:17 AM, "Ma …

EFTA00142866.pdf PDF

DataSet-9 EFTA00142866 1 pg

…+0000 Importance: Normal Attachments: TEXT.htm; Inline-Images: IMAGE.BMP; IMAGE.JPG Good morning, Per the request of DOJ, I need to know the total number of authorized budgeted positions for MCC New York. Thanks. 0 Senior Human Resource Specialist…

EFTA00211656.pdf PDF

DataSet-9 EFTA00211656 1 pg

… Date: Fri, 24 Jun 2016 19:31:34 +0000 Importance: Normal Here is the title of the person from DOJ for the meeting. This is the section that drafted the last group of AG guidelines. The Director (or Acting Director…

EFTA00214103.pdf PDF

DataSet-9 EFTA00214103 1 pg

…USAFLS)" USA/OU=FLS/CN=RECIPIENTS/CN=AVILLAFANA> To: "Senior, Robert (USAFLS)" Subject: Emailing: 20090617 Villafana Ltr to Lefkowitz.wpd Date: Wed, 17 Jun 2009 13:46:37 +0000 Importance: Normal Attachments: 20090617 Villafana_Ltr_to_Lefkowitz.wpd Hi Bob…

EFTA00141715.pdf PDF

DataSet-9 EFTA00141715 7 pg

…15, 2024, in response to the recommendations in the Department of Justice (DOJ or Department) Office of the Inspector General's (OIG) report entitled, "Status Update to the Office of Inspector General's (OIG) Final Report dated June 26, 2023…

EFTA00141671.pdf PDF

DataSet-9 EFTA00141671 7 pg

…15, 2024, in response to the recommendations in the Department of Justice (DOJ or Department) Office of the Inspector General's (OIG) report entitled, "Status Update to the Office of Inspector General's (OIG) Final Report dated June 26, 2023…

EFTA00061927.pdf PDF

DataSet-9 EFTA00061927 109 pg

…is . And I am 18 a Special Agent with the Department of Justice, 19 Office of the Inspector General. 20 : All right. 21 : Also on the phone is DOJ/OIG 22 Senior Special Agent . As I 23 believe you are…

EFTA00071964.pdf PDF

DataSet-9 EFTA00071964 2 pg

…Maxwell fought to conceal is unsealed (ayRests) Bloomberg Cryptocurrency Trader Stefan Qin Pena Scheme Cost Investors Millions The Hill Trump DOJ officials sought to block search of Giuliani records: Ili= Next SONY White Collar Trial Reforp You Guessed B Rakoff -…

EFTA01649110.pdf PDF

DataSet-10 EFTA01649110 1 pg

…pages for processing from 50D-NY-3027571. • The first interim release from 50D-NY-3027571 is on track for completion on Sunday, March 16, 2025, for digital delivery to DOJ via NYFO on Monday, March 17, 2025. • On March 13…

EFTA00211354.pdf PDF

DataSet-9 EFTA00211354 2 pg

…this is alright to file? S I vote for number 2, since the Criminal Division will have to administer and enforce any reforms made to the DOJ's CVRA policies. From: (USAFLS) Sent: Thursday, June 23, 2016 4:17 PM…

EFTA00161690.pdf PDF

DataSet-9 EFTA00161690 3 pg

…of command is definitely interested in this type of information. There are efforts by CD and CID/DOJ related to the oligarchs. I've added to this email as she is tracking a lot of this information for IOD, ancl …

EFTA00147540.pdf PDF

DataSet-9 EFTA00147540 3 pg

…FBI)" (WF) (FBI)" Thanks, yesterday afternoon we received official requests for information from MOJ and the French Police. I'm coordinating with the relevant investigative Units and DOJ to craft the USG response, I'll keep you updated. On Aug…

EFTA00147528.pdf PDF

DataSet-9 EFTA00147528 3 pg

…< )* wrote: Thanks, yesterday afternoon we received official requests for information from MOJ and the French Police. I'm coordinating with the relevant investigative Units and DOJ to craft the USG response, I'll keep you updated. On Aug 13…

EFTA00156564.pdf PDF

DataSet-9 EFTA00156564 1 pg

…Thanksl From: Sent: Thursday, October 20, 2022 2:11PM To: omerantz, Lam (USANYS) ; Rohrbach, Andrew (USANYS) Subject: civilian report H Hope you're doing well! I received a letter in the mail…

podesta_email_03333.txt

podesta-emails Email

…s Lawyer-Scott Gilbert--and the wives of the 5. Love to see if WH can help. Lots going on with Leahy and DOJ. Love to talk with you at some point. > > From BLOOMBERG VIEW > > http…

podesta_email_07727.txt

podesta-emails Email

…position on immigration and labor--perhaps on the DPC.? There is currently a double lack of coordination in the Executive Branch on these issues:? (1) DHS, DOJ, HHS, Labor all have pieces, and (2) within DHS (since INS was broken…

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