EFTA00035907Set 8
2024-07-156p2,559w
analysis and offers the following status update regarding the analysis and
its recommendations.
Recommendation One: The BOP should implement a process for assigning a cellmate
following suicide watch or psychological ... individual or security considerations.
OIG Analysis: The BOP's update is responsive to the recommendation. In a previous update, the
BOP reported that RSD and CPD were collaborating ... memo to provide guidance to the field on a
process to ensure psychologists make recommendations regarding housing, including the presence of
a cellmate, for individuals in custody following suicide watch
https://www.justice.gov/epstein/files/DataSet%208/EFTA00035907.pdf
EFTA02260449Set 11
2018-10-1230p7,276w
stop
Seats 4E, 4F
Confirmed
Entry and Exit Information for Travel
American Express strongly recommends that you periodically review
www.Visacentral.com/amex for the most up to date and accurate entry/exit ... your individual needs. We consider various factors in identifying travel suppliers to you
and recommending specific itineraries. In this role, we are acting as an independent third party ... compensation and incentives we receive,
are subject to change. In identifying suppliers and recommending itineraries, we may consider a
number of factors, including supplier availability and your preferences. The relationships
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02260449.pdf
EFTA00035931Set 8
2025-03-044p1,589w
review, and we offer the following status update
regarding the report and its recommendations.
Priority Recommendation One: The Director of BOP should develop and implement a reliable
method, or amend ... existing methods, for calculating staffing levels at BOP institutions.
GAO Analysis Regarding Priority Recommendation One: BOP concurred with this
recommendation and has begun taking steps to address it. In June ... position disciplines. We will continue to monitor
BOP's progress toward addressing this recommendation by assessing (1) the extent to which the
tool's test shows that it can effectively
https://www.justice.gov/epstein/files/DataSet%208/EFTA00035931.pdf
EFTA00582695Set 9
5p1,939w
James Island
Project No: LSJ-717 - Site Visit July 12-16, 2017
Observations and Recommendations
Introduction
I would like to thank the Owner and Management staff for the opportunity ... staffing. Second, review of specific areas in current phase of development with observations and
recommendations for your consideration. The opening remarks will be general in scope to provide a
basis ... ensuing observations, critiques, and recommendations.
Observations
Operations
LSJ has been in development for some time now and most of the existing sites appear to be very near
completion stage
https://www.justice.gov/epstein/files/DataSet%209/EFTA00582695.pdf
EFTA00027809Set 8
2019-02-2114p3,312w
affected by any remedy in this matter prior to submitting its
recommendation. For the reasons discussed below, Petitioners counsel oppose
this request. Based on discussions with Petitioners, the government anticipates ... victims. The
victims views and concerns are critical to inform the government's
recommendation of an appropriate remedy, particularly given the sensitive
nature of the crime at issue. Accordingly ... Second, the government proposes that Petitioners should file the first
pleading setting forth their recommended remedy; Petitioners insist that the
government should do so. Requiring Petitioners to file an initial
https://www.justice.gov/epstein/files/DataSet%208/EFTA00027809.pdf
EFTA01074895Set 9
2011-01-076p2,657w
Correction Law § 168-
a(2)(a)(i). In contrast, the inflammatory Level 3 recommendation of the Board of Examiners of
Sex Offenders is not, and cannot be, supported by "clear ... Commentary, Commentary (2006), at 5, ¶ 7. Despite this basic
principle of SORA jurisprudence, the recommendation of New York's Board of Examiners of
Sex Offenders is almost entirely premised ... District Attorney's Office in October for their evaluation of
the Board's SORA recommendation and to inform the DA's own recommendation of an
appropriate SORA designation
https://www.justice.gov/epstein/files/DataSet%209/EFTA01074895.pdf
EFTA00009229Set 7
2019-10-18100p22,286w
recall
22 but I can speculate that she was appointed based on
23 recommendations of management, and her interest and some
24 combination -- and prior work and some combination thereof ... Correct.
25 Q -- that, ' hasn't even finished her
EFTA00009298
Page 71
1 recommendation i.e., we are a long way off." So,
2 did you have any idea ... that we are a long
16 way off, and hasn't even finished her recommendation to
17 , can -- do you know whether you had any idea that
https://www.justice.gov/epstein/files/DataSet%207/EFTA00009229.pdf
EFTA02285341Set 11
2019-05-2020p2,802w
Express Travel.
EFTA_R1_01110069
EFTA02285348
Entry and Exit Information for Travel
American Express recommends that you periodically review www.Visa
most up to date and accurate entry/exit requirements for your ... that meet your individual needs. We consider various fa
travel suppliers to you and recommending specific itineraries. In this n
independent third party and not as a fiduciary. We want ... these arrangements. includir
compensation and incentives we receive, are subject to change. In ide
recommending itineraries, we may consider a number of factors, inclu
and your preferences. The relationships
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02285341.pdf
EFTA00032225Set 8
2020-08-208p2,536w
avoiding penalties
under the Internal Revenue Code or it promoting, marketing. or recommending to another party any transaction or matter addressed herein.
Notice To Recipient: This e-mail is meant ... avoiding penalties under the
Internal Revenue Code or (ii) promoting. marketing, or recommending to another party any transaction or matter addressed herein.
EFTA00032229
I I
Notice To Recipient: This email ... purpose of avoiding penalties under the Internal
Revenue Code or (ii) promoting. marketing, or recommending to another party any transaction or matter addressed herein.
NoticeTo Recipient: This email is meant
https://www.justice.gov/epstein/files/DataSet%208/EFTA00032225.pdf
EFTA00651997Set 9
2016-03-225p1,798w
hard
copies immediately. This communication should not be regarded as an offer, solicitation or recommendation to
sell or purchase any security or other financial product. Boothbay and its related entities ... hard
copies immediately. This communication should not be regarded as an offer, solicitation or recommendation to
sell or purchase any security or other financial product. Boothbay and its related entities ... hard
copies immediately. This communication should not be regarded as an offer, solicitation or recommendation to
sell or purchase any security or other financial product. Boothbay and its related entities
https://www.justice.gov/epstein/files/DataSet%209/EFTA00651997.pdf
civil society, etc.) to examine lessons learned from dealing with
pandemics, and discuss policy recommendations for a more robust response to future
pandemics. The aim is to proactively provide ... will address the complexity of the topic by finding actionable solutions and
developing policy recommendations for the thematic clusters of (i) Enhancing Preparedness
and Response as well as (ii) Building ... lessons learned from the
1
EFTA01192858
past to developing actionable solutions and implementing policy recommendations for the
future:
I. Challenges of the Past, Present and Future
How did pandemics (like
https://www.justice.gov/epstein/files/DataSet%209/EFTA01192858.pdf