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"DIOG"
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EFTA01657184
Dataset 10
2025-06-11
4p
188w
Subject:
Fw:
DIOG
14.8 VCAC Community Teams Call
…7:45:13 PM To: EFTA01657184 EFTA01657185 Subject:
DIOG
14.8 VCAC Community Teams Call When: Thursday, June 12, 2025 2:00 PM-3:00 PM. Where: Microsoft Teams Meeting From: Sent: Tuesday, June 10, 2025 7:45:13 PM To: Subject:
DIOG
14.8 VCAC Community Teams Call When: Thursday, June 12, 2025 2:00 PM-3:00 PM. Where: Microsoft Teams Meeting Good evening, all — As you all are aware,
DIOG
Section 14.8 was published last week…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01657184.pdf
EFTA01657188
Dataset 10
8p
4,171w
…Guide §14 14.7.4 (U) DISSEMINATION OF INFORMATION CONCERNING THREATS, POSSIBLE VIOLENCE, OR DEMONSTRATIONS AGAINST FOREIGN ESTABLISHMENTS OR OFFICIALS IN THE UNITED STATES (U) If information is received indicating a threat to life within the scope of
DIOG
subsection 14.7, or possible violence or demonstrations against foreign establishments or officials in the United States, the field office case agent must immediately coordinate the matter with the FBIHQ SSA responsible for the case, who must notify the Department of…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01657188.pdf
EFTA01657196
Dataset 10
4p
1,260w
…FBI investigation, the case agent is still required to make a report of the suspected abuse without delay (within 24 hours) to SLTT LE since the subject is identified and poses a threat of ongoing or imminent abuse to a child in the subject's care. The case agent is also required to report the suspected abuse to CPS if such reporting is reasonably necessary to protect a child (see
DIOG
subsection 14.8.3). Based on the scenario, the…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01657196.pdf
EFTA00129130
Dataset 9
2023-03-09
3p
660w
…purposes of compliance with the requirements of the FBI Mandatory Abuse Reporting policies per
DIOG
- Appendix K and applicable state laws. The receiving FBI field office is requested to complete all mandatory reporting and other notifications in accordance with all state law(s) applicable when abuse, neglect, or exploitation of: children, elderly persons and otherwise vulnerable individuals is suspected. All mandatory reporting required pursuant to Appendix K-
DIOG
and applicable state law(s) is to be completed within 24 hours…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00129130.pdf
EFTA00129138
Dataset 9
2023-03-05
5p
809w
…purposes of compliance with the requirements of the FBI Mandatory Abuse Reporting policies per
DIOG
-Appendix K and applicable state laws. The receiving FBI field office is requested to complete all mandatory reporting and other notifications in accordance with all state law(s) applicable when abuse, neglect, or exploitation of: children, elderly persons and otherwise vulnerable individuals is suspected. All mandatory reporting required pursuant to Appendix K-
DIOG
and applicable state law(s) is to be completed within 24 hours…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00129138.pdf
EFTA00129133
Dataset 9
2023-03-09
5p
1,701w
…purposes of compliance with the requirements of the FBI Mandatory Abuse Reporting policies per
DIOG
-Appendix K and applicable state laws. The receiving FBI field office is requested to complete all mandatory reporting and other notifications in accordance with all state law(s) applicable when abuse, neglect, or exploitation of: children, elderly persons and otherwise vulnerable individuals is suspected. All mandatory reporting required pursuant to Appendix K-
DIOG
and applicable state law(s) is to be completed within 24 hours…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00129133.pdf
EFTA00129143
Dataset 9
2023-03-09
5p
1,672w
…purposes of compliance with the requirements of the FBI Mandatory Abuse Reporting policies per
DIOG
-Appendix K and applicable state laws. The receiving FBI field office is requested to complete all mandatory reporting and other notifications in accordance with all state law(s) applicable when abuse, neglect, or exploitation of: cbildren, elderly persons and otherwise vulnerable individuals is suspected. All mandatory reporting required pursuant to Appendix K-
DIOG
and applicable state law(s) is to be completed within 24 hours…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00129143.pdf
EFTA00174628
Dataset 9
2019-08-06
9p
4,276w
…As a result of efforts to build a shared consciousness and joint effort to combat HT, Squad C-45 has increased their HT caseload ten- fold. 4. Efforts to effectively use our resources: Encourage agents to review the
DIOG
to understand and follow administrative requirements of all sophisticated investigative techniques. Demand compliance with all administrative requirements clearly and effectively, hold accountable repeat offenders. Squad recently started utilizing the Scarecrow monitoring system to conduct consensual recordings during controlled firearms/narcotic buy…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00174628.pdf
EFTA00163255
Dataset 9
2023-02-28
14p
6,431w
Subject:
VSD Newsletter 02.28.23
From:
"Thompson, Regina E. (VSD) (FBI)" <
[email protected]
>
To:
HQ-DIV42-VICTIM ASSISTANCE PROGRAM <HQ-DIV42-
…Visa declaration, only an SAC or FBIHQ official can sign a U Visa declaration. FBI policy on T Visa declarations is contained in Civil Rights Policy Guide 4.12. FBI policy on U Visa declarations is contained in
DIOG
3.4.2.10. This newsletter entry does not address Significant Public Benefit Parole (SPBP), which may allow an individual (not limited to victims) to enter the United States to act as a CHS, serve as a material witness, stand trial…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00163255.pdf
EFTA00174120
Dataset 9
2020-07-03
5p
2,055w
…provide assistance in the investigation of the homicide of CRAIG SAUNDERS which occurred on 06/20/2020. SAUNDERS was shot in the public lobby of 33 Fisher Court, a public housing development in White Plains, which fits the EFTA00174120 definition of a place of public use as defined in the
DIOG
. Subsequent investigation by WPPD identified a possible suspect as YAVENS VICTORIA, a 15 year old male. On 06/25/2020, VICTORIA's parents reported him missing to the WPPD…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00174120.pdf
EFTA00521412
Dataset 9
5p
2,346w
…of ...If non, elltriCel-if. jeeproject Jeffrey Epstein VI Foundation _J ACETMFs (212) 533-3739 JIM (212) 533-3739 EFTA00521414 CONFIDE (212) 533-3739 WHATSAPP (212) 533-3739 MEE :nevacaiicn'a)cirnail cry," OTHER INTERNET ACCOUNT INFORMATIQN Tne nternet non, nIS below represent nlefnot accounts. webstes.
Diog
sites. Or Other web balled accounts Or Oenleell — and saeonnames and user names associated tnefewtn concerning Mr Epste . but *nen were netnef created nor used — by Mr. Epstein. The internal accounts beknv were…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00521412.pdf
EFTA00174481
Dataset 9
2019-08-06
9p
4,314w
…As a result of efforts to build a shared consciousness and joint effort to combat HT, Squad C-45 has increased their HT caseload ten- fold. 4. Efforts to effectively use our resources: Encourage agents to review the
DIOG
to understand and follow administrative requirements of all sophisticated investigative techniques. Demand compliance with all administrative requirements clearly and effectively, hold accountable repeat offenders. Squad recently started utilizing the Scarecrow monitoring system to conduct consensual recordings during controlled firearms/narcotic buy…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00174481.pdf
Results by Dataset
12 total
Set 9
9
Set 10
3
Corpus: 1990-03-17 – 2025-12-01
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