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Corpus: 1990-03-17 – 2025-12-01

June 2009

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Results by Dataset35 total

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results for “"the Criminal Divisions"”

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EFTA00189811Set 9

2009-06-1117p5,853w

BRIEFING To: Acting United States Attorney Vacant, First Assistant Executive Assistant , Special Counsel Chief, Criminal Division Deputy Chief, Criminal Division Chief, Appellate Division Chief, Asset Forfeiture Division Chief, Civil Division ... Alex Acosta are three black judges. Broward Circuit Judge Ilona Holmes. head of the criminal division, Miami-Dade Circuit Judge Daryl Trawick. and Palm Beach County Court Judge Reginald Corlew

https://www.justice.gov/epstein/files/DataSet%209/EFTA00189811.pdf

EFTA01080289Set 9

2012-11-14130p66,380w

Resource Guide to the U.S. Foreign Corrupt Practices Act By the Criminal Division of the U.S. Department ofJustice and thy Enforcement Division of the U.S. Securities and Exchange Commission EFTA01080289 ... Corrupt Practices Act (FCPA). The guide has been prepared by the =if of the Criminal Division of the US. Department of Justice and the Enforcement Division ofthe US. Securities ... /spodight/fcpashtml. EFTA01080290 A RESOURCE GUIDE TO THE U.S. FOREIGN CORRUPT PRACTICES ACT By the Criminal Division of the US. Department ofJusticc and the Enforcement Division of the US. Securities

https://www.justice.gov/epstein/files/DataSet%209/EFTA01080289.pdf

EFTA00189849Set 9

2009-09-2211p3,283w

Acting United States Attorney , Acting First Assistant Executive Assistant Special Counsel Acting Chief, Criminal Division Deputy Chief, Criminal Division Chief, Appellate Division Chief, Asset Forfeiture Division Chief, Civil Division Acting

https://www.justice.gov/epstein/files/DataSet%209/EFTA00189849.pdf

EFTA00191148Set 9

2013-06-1951p14,521w

Ashcroft memo, the USAM or any other policy well taken. As Chief of the Criminal Division, I am the person designated by the US Attorney to exercise appropriate discretion ... Alexander Acosta, United States Attorney; Jeff Sloman, First Assistant U.S. Attorney; Matthew Menchel, Chief, Criminal Division; Andrew Lourie; Managing Assistant U.S. Attorney, Northern Region; and Karen Atkinson, Chief, Northern Region ... Lefkowitz Request for Production No. 3 (confidentiality provision) Letter to Matthew Menchel, Chief, Criminal Division, U.S. Attorney's Office, dated August 2, 2007, RE: Jeffrey Epstein (3 pages), Author: Lilly

https://www.justice.gov/epstein/files/DataSet%209/EFTA00191148.pdf

EFTA01660005Set 10

2008-06-302p652w

charged by Information in the above referenced case and the case was assigned to Criminal Division "W". 2. The case resolved by a guilty plea after plea negotiations between ... case was scheduled for a plea conference on June 30, 2008 in Criminal Division "W", the division that this case and the companion case had always been assigned

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01660005.pdf

EFTA00216007Set 9

2008-06-3011p4,756w

charged by Information in the above referenced case and the case was assigned to Criminal Division "W. 2. The case was resolved by a guilty plea after plea negotiations between ... case was scheduled for a plea conference on June 30, 2008 in Criminal Division "W", the division that this case and the companion case had always been assigned

https://www.justice.gov/epstein/files/DataSet%209/EFTA00216007.pdf

EFTA00174203Set 9

2022-03-163p813w

order to identify the individuals and any related derogatory information. FBI New York Criminal Division squad C-20 is investigating Ghislaine Maxwell in a child sex trafficking investigation based ... December 2021, listing Michelle Healy. This Tactical Intelligence Report (TIR) addresses FBI New York Criminal Division Band II Threat — Crimes Against Children. (U) Key Findings • (U) Michelle Healy

https://www.justice.gov/epstein/files/DataSet%209/EFTA00174203.pdf

EFTA01729958Set 10

2022-02-234p1,151w

order to identify the individuals and any related derogatory information. FBI New York Criminal Division squad C-20 is investigating Ghislaine Maxwell in a child sex trafficking investigation based ... listing Roderic Alexander In Hamilton. Tactical Intelligence Report (TIR) addresses FBI New York Criminal Division Band II Threat — Crimes Against Children. (U) Key Findings • (U//FOUO) Hamilton has connections

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01729958.pdf

EFTA00174249Set 9

2021-11-293p880w

order to identify the individuals and any related derogatory information. FBI New York Criminal Division squad C-20 is investigating Ghislaine Maxwell in a child sex trafficking investigation based ... December 2021, listing Douglas Schoettle. This Tactical Intelligence Report (TIR) addresses FBI New York Criminal Division Band II Threat— Crimes Against Children. (U) Key Findings • (U//FOUO) Douglas Schoettle

https://www.justice.gov/epstein/files/DataSet%209/EFTA00174249.pdf

EFTA00174273Set 9

2022-03-173p522w

order to identify the individuals and any related derogatory information. FBI New York Criminal Division squad C-20 is investigating Ghislaine Maxwell in a child sex trafficking investigation based ... December 2021, listing This Tactical Intelligence Report (TIR) addresses FBI New York Criminal Division Band II Threat— Crimes Against Children. (U) Key Findings • (U7/TOGO) was employed by Jeffrey Epstein

https://www.justice.gov/epstein/files/DataSet%209/EFTA00174273.pdf

EFTA00162472Set 9

2022-09-086p1,189w

recommendations to by COB this Thursday. Special Agent in Charge FBI New York Office - Criminal Division Office Cell EFTA00162474 From: . (NY) (FBI) <a Sent: Wednesday, August ... have any questions. Thanks. Special Agent in Charge FBI New York Office Criminal Division Office Cell From: (NY) (FBI) Sent: Wednesday, August

https://www.justice.gov/epstein/files/DataSet%209/EFTA00162472.pdf

EFTA01649104Set 10

2025-03-173p601w

Subject: Fw: Guidance NEEDED - 50D-NY-3027571- 1B Items A/SAC FBI NY Criminal Division Cell: From: (IMD) (FBI) < > Sent: Monday, March ... Items Do we have clear guidelines for redacting images? A/SAC FBI NY Criminal Division Cell: From: (NY) (FBI) < Sent: Monday, March

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01649104.pdf

EFTA01687128Set 10

2019-07-1874p12,198w

Howard 7/25/2019 3:05 PM »> I concur with sharing the material with USAO SDNY Criminal Division, with the understanding that the material will not be disseminated further without our knowledge ... EFTA01687142 >>> 7/25/2019 2:14 PM >>> Below please find a request by the USAO SDNY Criminal Division for documents and photographs related to the investigation into the July 23, 2019 incident

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01687128.pdf

EFTA01124046Set 9

2011-01-311p357w

child exploitation enterprise, announced Assistant Attorney General Lanny A. Breuer of the Criminal Division, U.S. Attorney for the Western District of Pennsylvania David J. Hickton and U.S. Immigration and Customs ... investigated by HSI in Pittsburgh and the High Technology Investigative Unit of the Criminal Division's Child Exploitation and Obscenity Section (CEOS). Assistant U.S. Attorney Craig W. Haller and CEOS

https://www.justice.gov/epstein/files/DataSet%209/EFTA01124046.pdf

EFTA01112889Set 9

2010-08-272p375w

extortion, announced Assistant Attorney General Lanny A. Breuer of the U.S. Department of Justice Criminal Division and U.S. Attorney for the Northern District of California Melinda Haag. According ... case is being prosecuted by Assistant U.S. Attorney Joshua Hill and Department of Justice Criminal Division Trial Attorney Mi Yung Park of the Child Exploitation and Obscenity Section, with

https://www.justice.gov/epstein/files/DataSet%209/EFTA01112889.pdf

EFTA00149205Set 9

2020-07-034p817w

call from FBI Special Agent . Thank you - Special Agent in Charge FBI New York Criminal Division On Jul 3, 2020 11:18 AM, W< > wrote: Thanks ... Thank you for reaching out to us. Special Agent in Charge FBI New York Criminal Division On Jul 3, 2020 10:48 AM,' > wrote: Ms. I received your e-mail

https://www.justice.gov/epstein/files/DataSet%209/EFTA00149205.pdf

EFTA02729582Set 11

2009-06-0115p3,490w

CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA CRIMINAL DIVISION STATE OF FLORIDA vs. Case Nos.: 2006-CF9454-AXX & 2008-9381CF-AXX JEFFREY ... CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA CRIMINAL DIVISION STATE OF FLORIDA vs. Case Nos.: 2006-CF9454-AXX & 2008-9381CF-AXX JEFFREY

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02729582.pdf

EFTA00211464Set 9

2016-05-165p2,425w

appeal to the DOJ's Child Exploitation and Obscenity Section, part of the Criminal Division. They met with the Chief and Deputy Chief of the Child Exploitation and Obscenity Section

https://www.justice.gov/epstein/files/DataSet%209/EFTA00211464.pdf

EFTA01190444Set 9

2014-06-1522p11,291w

more, Taibbi suggests, social-class loyalty and legal clubbiness have affected Holder and his criminal division chief, Lanny Breuer. Covington and Burling, the revolving-door Washington law firm where Holder

https://www.justice.gov/epstein/files/DataSet%209/EFTA01190444.pdf

EFTA00800328Set 9

8p2,529w

included the specific prosecutors who investigated Mr. Epstein and the head of the Criminal Division of that Office; c) The Miami Herald article omits the fact that the decisions

https://www.justice.gov/epstein/files/DataSet%209/EFTA00800328.pdf