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Corpus: 1990-03-17 – 2025-12-01

September 2020

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Results by Dataset1 total

Set 9

1

5 results for “"The Defense Department"”

EFTA00136693Set 9

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2020-09-23

53p

27,166w

investigators from the FBI, ICE, the DEA, Customs and Border Protection (CBP) and the Defense Department. The Justice Department claimed it was the `largest international law enforcement operation targeting opioid

https://www.justice.gov/epstein/files/DataSet%209/EFTA00136693.pdf

EFTA00136157Set 9

2020-07-2850p25,538w

other China-based companies." In a 15-page memo "signed July 23, the Defense Department outlines what companies and contracting officers have to do once the government's ban goes

https://www.justice.gov/epstein/files/DataSet%209/EFTA00136157.pdf

EFTA00045963Set 9removed from DOJ

2019-08-191000p211,050w

Audits Date Action Auditor Note Generated by Neonail Inc. lereArchivc errArchise Agent 1.en-lobsirr2-Zero

https://www.justice.gov/epstein/files/DataSet%209/EFTA00045963.pdf

EFTA01122840Set 9

2015-10-113p1,305w

purchased 13,795 of them in 2013, for expected delivery this year, according to Defense Department documents informing Congress of the sale. Because end-user agreements require that the buyer

https://www.justice.gov/epstein/files/DataSet%209/EFTA01122840.pdf

EFTA01655731Set 10

2024-01-0516p9,056w

labeled them as liars, leading to his complaint of professional reprisal to the Defense Department inspector general. The article explained that this dispute highlights tensions between the Army

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01655731.pdf