Epstein Files Search

EFTA00009676Set 8

37p10,327w

permit polygraph tests in connection with state or federal criminal felony investigations. See 28 C.F.R. §551.71. Polygraph tests in connection with misdemeanor offenses, civil proceedings, or any other matters ... Unmonitored Telephone Calls Inmates may place unmonitored telephone calls to their attorneys. See 28 C.F.R. §540.105; and Program Statement 5264.07, Sec.8, Telephone Regulations for Inmates. All housing units, excluding Special ... telephone privileges to inmates as part of its overall correctional management strategy. See 28 C.F.R. §540.100, et seq., Subpart I - Telephone Regulations for Inmate; and Program Statement 5264.07, Telephone Regulations

https://www.justice.gov/epstein/files/DataSet%208/EFTA00009676.pdf

EFTA00138384Set 9

2019-07-0873p16,085w

permit polygraph tests in connection with state or federal criminal felony investigations. See 28 C.F.R. §551.71. Polygraph tests in connection with misdemeanor offenses, civil proceedings, or any other matters ... Unmonitored Telephone Calls Inmates may place unmonitored telephone calls to their attorneys. See 28 C.F.R. §540.105; and Program Statement 5264.07, Sec.8, Telephone Regulations for Inmates. All housing units, excluding Special ... telephone privileges to inmates as part of its overall correctional management strategy. See 28 C.F.R. §540.100, et seq., Subpart I - Telephone Regulations for Inmate; and Program Statement 5264.07, Telephone Regulations

https://www.justice.gov/epstein/files/DataSet%209/EFTA00138384.pdf

EFTA00035815Set 8

9p3,066w

INTRODCUTION II. BACKGROUND III. RELEVANT REGULATIONS AND POLICIES a. Standards of Conduct i. 28 C.F.R. § 2635.101 Basic obligation of public service 1. 5 C.F.R. § 2635.101(b)(5): "Employees shall ... forth honest effort in the performance of their duties." 2. 5 C.F.R. § 2635.101(b)(8): "Employees shall act impartially and not give preferential treatment to any private organization or individual ... C.F.R. § 2635.101(b)(9): "Employees shall protect and conserve Federal property and shall not use it for other than authorized activities." 4. 5 C.F.R. § 2635.101(b)(11): "Employees shall disclose

https://www.justice.gov/epstein/files/DataSet%208/EFTA00035815.pdf

EFTA00205074Set 9

2011-03-2131p13,342w

employee participated personally and substantially while employed at the Department of Justice. See 5 C.F.R. §2641.201(a). The Motion contains approximately 50 paragraphs of a 5 EFTA00205079 Case ... Department of Justice Regulations The Department of Justice regulation containing post-employment restrictions, 5 C.F.R. §2641.201, states in most pertinent part: (a) Basic prohibition of 18 U.S.C ... because it was pending under his official responsibility. Movant did not violate 5 C.F.R. §2641.201 because he did not participate personally and substantially in the Epstein matter as a Government

https://www.justice.gov/epstein/files/DataSet%209/EFTA00205074.pdf

EFTA00205039Set 9

2011-04-2035p14,311w

employee participated personally and substantially while employed at the Department of Justice. See 5 C.F.R. §2641.201(a). The Motion contains approximately 50 paragraphs of a 5 EFTA00205048 Case ... Department of Justice Regulations The Department of Justice regulation containing post-employment restrictions, 5 C.F.R. §2641.201, states in most pertinent part: (a) Basic prohibition of 18 U.S.C ... because it was pending under his official responsibility. Movant did not violate 5 C.F.R. §2641.201 because he did not participate personally and substantially in the Epstein matter as a Government

https://www.justice.gov/epstein/files/DataSet%209/EFTA00205039.pdf

EFTA01098305Set 9

2011-03-2131p13,371w

employee participated personally and substantially while employed at the Department of Justice. See 5 C.F.R. §2641.201(a). The Motion contains approximately 50 paragraphs of a 5 EFTA01098310 Case ... Department of Justice Regulations The Department of Justice regulation containing post-employment restrictions, 5 C.F.R. §2641.201, states in most pertinent part: (a) Basic prohibition of 18 U.S.C ... because it was pending under his official responsibility. Movant did not violate 5 C.F.R. §2641.201 because he did not participate personally and substantially in the Epstein matter as a Government

https://www.justice.gov/epstein/files/DataSet%209/EFTA01098305.pdf

EFTA00727188Set 9

2010-01-145p1,585w

North Miami Beach, FL 33169 RE: Jeffrey Epstein Dear Mr. Gillies: Pursuant to 28 C.F.R. 16.21 et seq, enclosed are two subpoenas duces tecum to the Custodian of Records, Miami ... United States Attorney for the Southern District of Florida pursuant to 28 C.F.R. § 16.22(b). Enclosed is a summary of the information sought and its relevance to the current proceedings ... C.F.R. § 16.22(d) The subpoenas compel the production of records of interviews (Form FD-302 or other) and/or any audio tape recordings of interviews of plaintiffs and material witnesses. These

https://www.justice.gov/epstein/files/DataSet%209/EFTA00727188.pdf

EFTA00039153Set 9

2019-09-173p637w

York against Tova Noel and Michael Thomas, dated January 3, 2022. 12. 5 C.F.R. Section 2635.101, Basic Obligation of Public Service. 13. 5 C.F.R. Section 2635.705, Use of Official Time ... C.F.R. Section 2635.704, Use of Government Property. 15. BOP Program Statement Number 3420.11, Standards of Employee Conduct, dated December 6, 2013. U.S. Department of Justice CASE NUMBER: 2019.010614 Office ... Entries Generally. 17. Bryan v. United States, 524 U.S. 184 (1998). 18. 28 C.F.R. Section 541.21, Special Housing Units (SHUs). 19. BOP Program Statement Number 5270.11, Special Housing Units, dated

https://www.justice.gov/epstein/files/DataSet%209/EFTA00039153.pdf

EFTA00039025Set 9

2019-08-10128p62,743w

employee based on such misconduct. See 5 U.S.C. § 7701(cX1)(B) and 5 C.F.R. § 1201.56(bX1)(ii). In Chapter 2 of this report, we provide background information, including identification ... authority to compel or subpoena testimony from individuals who are not DOJ employees. 8 C.F.R. § 2635.101(a). 7 EFTA00039038 in an honest effort to perform official duties.", The ethical regulations ... Special Housing Units SHUs within BOP facilities are governed by federal regulations, 28 C.F.R. §§ 541.21-541.33. These regulations provide that the BOP may establish SHUs "where inmates are securely separated

https://www.justice.gov/epstein/files/DataSet%209/EFTA00039025.pdf

EFTA00598133Set 9

2004-11-186p3,815w

that the Foundation did not meet the Integral parr test set forth in 26 C.F.R. §1.509(a)-4(i)(3). On appeal, the Foundation argues that it does meet ... with, or (iii) [Operated in connection with, one or more publicly supported organizations." 26 C.F.R. 1.509(a)-4(f)(2). The Foundation claims that it is operated in connection with ... organization if it meets a "responsiveness test" and an "integral part test." See 26 C.F.R. §1.509(a)-4(i)(1). The Tax Court found that the Foundation's structure satisfied

https://www.justice.gov/epstein/files/DataSet%209/EFTA00598133.pdf

EFTA01656708Set 10

2019-08-10128p62,757w

employee based on such misconduct. See 5 U.S.C. § 7701(cX1)(B) and 5 C.F.R. § 1201.56(bX1)(ii). In Chapter 2 of this report, we provide background information, including identification ... authority to compel or subpoena testimony from individuals who are not DOJ employees. 8 C.F.R. § 2635.101(a). 7 EFTA01656721 in an honest effort to perform official duties.", The ethical regulations ... Special Housing Units SHUs within BOP facilities are governed by federal regulations, 28 C.F.R. §§ 541.21-541.33. These regulations provide that the BOP may establish SHUs "where inmates are securely separated

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01656708.pdf

EFTA00035813Set 8

2p395w

INTRODCUTION II. BACKGROUND III. RELEVANT REGULATIONS AND POLICIES a. Standards of Conduct i. 28 C.F.R. § 2635.101 Basic obligation of public service (honest effort, no preferential treatment, disclose waste/fraud/abuse, avoid appearance ... violating ethical standards) ii. 28 C.F.R. § 2635.704 Use of Government property (no use of gov't property for unauthorized purpose) iii. 28 C.F.R. § 2635.705 Use of official time (use official ... Program Statement 3420.11 Standards of Conduct b. Pre-Trial Inmates i. 28 C.F.R. Part 551, Subpart 1— Pretrial Inmates ii. BOP Program Statement 7331.04 Pretrial Inmates c. Intake Screening

https://www.justice.gov/epstein/files/DataSet%208/EFTA00035813.pdf

EFTA00172546Set 9

2019-08-10111p60,357w

employee based on such misconduct. See 5 U.S.C. § 7701(c)(1)(8) and 5 C.F.R. § 1201.56(b)(1)(ii). 11 In Chapter 2 of this report, we provide background information ... compel or subpoena testimony from individuals who are not Department employees. a 5 C.F.R. § 2635.101(a). g 5 C.F.R. § 2635.705(a); see also 5 C.F.R ... C.F.R. § 2635.101(b)(9); see also 5 C.F.R. § 2635.704(a). 7 Limited Official Use Only—Not for Public Release EFTA00172560 Limited Official Use Only—Not for Public Release provides that

https://www.justice.gov/epstein/files/DataSet%209/EFTA00172546.pdf

EFTA00127743Set 9

2019-01-2765p26,235w

place adequate contingency plans for such an incident.5 According to 28 C.F.R. § 551.101, the term "pretrial inmate" describes "a person who is legally detained but for whom the Bureau ... making it inoperable; the fire 13 See BOP Program Statement 5270.11. 14 See 28 C.F.R. §§ 551.117 and 540.40 and BOP Program Statement 5267.09, Visiting Regulations. December 10, 2015. 4 EFTA00127751 ... Officers could continue to manage inmates safely in the West Building. 41 See 28 C.F.R. § 540.102 and BOP Program Statement 5264.08, Inmate Telephone Regulations. February 11, 2018. "The Warden shall

https://www.justice.gov/epstein/files/DataSet%209/EFTA00127743.pdf

EFTA00090476Set 9

2021-07-0814p3,389w

make this written request pursuant to the Touhy regulations codified as 28 C.F.R. § 16.21 et seq. (a copy of ow October 15 and 21, 2020 letters, FedEx receipt and proof ... enable her to prove her claims from both a liability and damages standpoint. 28 C.F.R. § 16.24 (c) states that it is the Department of Justice's policy to authorize ... Whether disclosure is appropriate under the relevant substantive law of privilege. See 28 C.F.R. 16.26 (a) This request satisfies both considerations. The requested materials should be disclosed because disclosure

https://www.justice.gov/epstein/files/DataSet%209/EFTA00090476.pdf

EFTA00022146Set 8

2020-01-062p542w

proper Department official in accordance with §§ 16.24 and 16.25 of this part." 28 C.F.R. § 16.22(a); see also United States ex rel. Touhy v. Ragen ... C.F.R. § 16.21 et seq. The "proper official" in this case is Geoffrey S. Berman, the United States Attorney for the Southern District of New York. The Touhy regulations provide ... procedures for the United States Attorney to follow when considering such requests. See 28 C.F.R. §§ 16.22(b), 16.24. A party seeking to obtain records or employee testimony from the Department

https://www.justice.gov/epstein/files/DataSet%208/EFTA00022146.pdf

EFTA00010331Set 8

2020-01-062p552w

proper Department official in accordance with §§ 16.24 and 16.25 of this part." 28 C.F.R. § 16.22(a); see also United States ex reL Touhy v. Ragen ... C.F.R. § 16.21 et seq. The "proper official" in this case is Geoffrey S. Berman, the United States Attorney for the Southern District of New York. The Touhy regulations provide ... procedures for the United States Attorney to follow when considering such requests. See 28 C.F.R. §§ 16.22(b), 16.24. A party seeking to obtain records or employee testimony from the Department

https://www.justice.gov/epstein/files/DataSet%208/EFTA00010331.pdf

EFTA00026569Set 8

2020-06-052p544w

proper Department official in accordance with §§ 16.24 and 16.25 of this part." 28 C.F.R. § 16.22(a); see also United States ex rel. Touhy v. Ragen ... C.F.R. § 16.21 et seq. The "proper official" in this case is Geoffrey S. Berman, the United States Attorney for the Southern District of New York. The Touhy regulations provide ... procedures for the United States Attorney to follow when considering such requests. See 28 C.F.R. §§ 16.22(b), 16.24. A party seeking to obtain records or employee testimony from the Department

https://www.justice.gov/epstein/files/DataSet%208/EFTA00026569.pdf

EFTA01092057Set 9

2013-08-165p2,594w

Closing prices (8/15/2013) treat chronic wounds, under FDA regulatory pathway 21 C.F.R. Pan 1271. We examine this regulatory pathway and try to make sense of what implications does it have ... review or approval. If they are regulated solely under PHS sec. 361 and 21 C.F.R. Part 1271. To meet this criteria: I) the cells have to be minimally manipulated ... market simply by claiming that they fall under the PHS sec. 361 and 21 C.F.R. Part 1271 and then simply wait and see if the FDA agrees or disagrees

https://www.justice.gov/epstein/files/DataSet%209/EFTA01092057.pdf

EFTA00077069Set 9

2p547w

proper Department official in accordance with §§ 16.24 and 16.25 of this part." 28 C.F.R. § 16.22(a); see also United States ex rel. Touhy v. Ragen ... C.F.R. § 16.21 et seq. The "proper official" in this case is Geoffrey S. Berman, the United States Attorney for the Southern District of New York. The Touhy regulations provide ... procedures for the United States Attorney to follow when considering such requests. See 28 C.F.R. §§ 16.22(b), 16.24. A party seeking to obtain records or employee testimony from the Department

https://www.justice.gov/epstein/files/DataSet%209/EFTA00077069.pdf