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207 results for “
"the Criminal Division"
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EFTA01654399
Dataset 10
2025-08-07
3p
2,339w
Subject:
SITREP and Green is the Color of the Day for Thursday August 7, 2025
From:
NY -1
To:
Undisclosed recipients:;
…convicted, Johnstone faces up to life in prison. According to the article, the FBI's Child Exploitation Operational Unit • Criminal Investigative Division conducted the investigation. The article highlighted that Assistant U.S. Attorney Patrick Overman and Trial Attorney Adam Braskich of
the Criminal Division
's Child Exploitation and Obscenity Section (CEOS) are prosecuting the case. Federal Court Filing System Hit in Sweeping Hack Politico (08/06, Sakellarladis, Gerstein) reported that the federal court filing system, including CM/ECF and Pacer…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01654399.pdf
EFTA00223018
Dataset 9
7p
2,962w
…the issuance of a subpoena to an attorney for information relating to the representation of a client, the Assistant Attorney General of
the Criminal Division
applies the following principles: The information sought shall not be protected by a valid claim of privilege. All reasonable attempts to obtain the information from alternative sources shall have proved to be unsuccessful. In a criminal investigation or prosecution, there must be reasonable grounds to believe that a crime has been or is being committed…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00223018.pdf
EFTA00212660
Dataset 9
2009-11-05
1p
95w
Subject:
Attorney Subpoena
…Afternoon, Your submission to the Policy and Statutory Enforcement Unit (PSEU), Office of Enforcement Operations, has been reviewed. Please see the attached document reflecting either a decision (approval or denial) or an acknowledgment (when
the Criminal Division
must be notified or consulted) of your request. Please let us know if the subpoena, search warrant. Petite waiver, immunity or other matter submitted to
the Criminal Division
for authorization, consultation, or notification is successfully challenged. Thank you. LegalAssistant (Policy StatutotyEnforcement Unit EFTA00212660
https://www.justice.gov/epstein/files/DataSet%209/EFTA00212660.pdf
EFTA01306387
Dataset 10
2015-03-25
11p
5,462w
…conspiracy to commit any such offense; or g. For a violation of similar law of another jurisdiction, may petition
the criminal division
of the circuit court of the circuit in which the sexual offender resides for the purpose of removing the requircnnent for registration as a sexual offender. 2. The court may grant or deny relief if the offender demonstrates to the court that he or :lie has not boon arrested for any crime since release; the requested relief complies…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306387.pdf
EFTA01719203
Dataset 10
13p
6,966w
…conspiracy to commit any such offense; or g. For a violation of similar law of another Jurisdiction, may petition
the criminal division
of the circuit court of the circuit in which the sexual offender resides for the purpose of removing the requirement for registration as a sexual offender. 2. The court may grant or deny relief if the offender demonstrates to the court that he or she has hot been arrested for any crime since release; the requested relief complies…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01719203.pdf
EFTA02725847
Dataset 11
1997-10-01
11p
5,311w
…conspiracy to commit any such offense; or g. For a violation of similar iaw of another jurisdiction, may petition
the criminal division
of the circuit court of the circuit in which the sexual offender resides for the purpose of removing the requirement for registration as a sexual offender. 2. The court may grant or deny relief if the offender demonstrates to the court that he or she has not been arrested for any crime since release; the requested relief complies…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02725847.pdf
EFTA00010496
Dataset 8
1997-10-01
11p
5,442w
…to commit any sue h offense; or g. For a violation of similar law of another jurisdiction, may petition
the criminal division
of the circuit court of the circuit in which the sexual offender resides for the purpose of removing the requirement for registration as a sexual offender. 2. The court may grant or deny relief if the offender demonstrates to the court that he or she has not been arrested for any crime since release; the requested relief complies…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00010496.pdf
EFTA00030961
Dataset 8
2020-12-04
1p
633w
Subject:
Discovery and Disclosure Practices -- Update
From:
<MINIMIN>
To:
USANYS-CRIMINAL AUSAS <
[email protected]
>
…approved for a particular case, they will complete all DOJ discovery training requirements and SDNY disclosure training as part of their onboarding process before they can begin work as a SAUSA. We will require certification of the completion of all required training as part of the SAUSA onboarding process.
The Criminal Division
Manual will be revised to reflect this policy. Some of these practices are already being followed by some units and some AUSAs. Going forward, they will be the…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00030961.pdf
EFTA00594618
Dataset 9
1997-10-01
11p
5,300w
…conspiracy to commit any such offense; or g. Pere violation of similar law of another jurisdiction, may petition
the criminal division
of the circuit court of the circuit in which the sexual offender resides for the purpose of removing the requirement for registration as a sexual offender. 2. the court may grant or deny relief if the offender demonstrates to the court that he or she has not been arrested for any crime since release; the requested relief complies with…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00594618.pdf
EFTA00609364
Dataset 9
1997-10-01
11p
5,310w
…conspiracy to commit any such offense; or g. For a violation of similar taw of another jurisdiction, may petition
the criminal division
of the circuit court of the circuit in which the sexual offender resides for the purpose of removing the requirement for registration as a sexual offender. 2. The court may grant or deny relief if the offender demonstrates to the court that he or she has not been arrested for any crime since release; the requested relief complies…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00609364.pdf
EFTA00009229
Dataset 7
2019-10-18
100p
22,286w
…him? EFTA00009254 Page 27 1 A So, less so, only because of geographic distance. 2 Q Mt-hmm. 3 A I would also say he was a respected professional. 4 He had a good reputation. He went on to be chief of staff 5 here at the -- at
the criminal division
, which I think speaks 6 to how he was viewed within the department. 7 Q min-hmm. 8 A And so, I would say positive. 9 Q Okay. So…
https://www.justice.gov/epstein/files/DataSet%207/EFTA00009229.pdf
EFTA01080289
Dataset 9
2012-11-14
130p
66,380w
…procedure discussed in Chapter 9 of this guide. This guide is United States Government property. It is available to the public free of charge online at wwwjustice.gov/ criminal/fraud/fcpa and wwwsec.gov/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 and Exchange Commission EFTA01080291 FOREWORD We are pleased to announce the publication of A Resource…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01080289.pdf
EFTA00800328
Dataset 9
8p
2,529w
…and were fully supported by a significant number of well respected and experienced federal prosecutors including some who held senior positions in the United States Attorney's Office and 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 by the United States Attorney's Office were carefully and fully reviewed by the Department of Justice's Child Exploitation and Obscenity…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00800328.pdf
EFTA00804870
Dataset 9
2019-03-01
2p
382w
…who came to his house, or "hosted sex parties". A federal prosecution would have been outside the boundary of any prior precedent. That the Agreement represented a principled resolution of the federal investigation was reviewed and ratified by both
the Criminal Division
and Deputy Attorney General of the Department of Justice, another important fact omitted from your editorial. Former First Assistant Sloman correctly represented that the Government achieved its principal objective — a felony plea, incarceration, millions of dollars in restitution…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00804870.pdf
EFTA01731311
Dataset 10
6p
1,379w
…of the unprecedented nature of a federal prosecution of the state offenses alleged against Jeffrey and the unusual and onerous conditions imposed in the NPA by the U.S. Attorney's Office, Jeffrey sought DOJ review of the NPA by
the Criminal Division
as well as the Office of the Deputy Attorney General. Far from some secretly negotiated sweetheart deal, the federal resolution of Jeffrey's case received more scrutiny at multiple levels of the DOJ than virtually any case…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01731311.pdf
EFTA00036390
Dataset 8
2019-08-14
1p
134w
…FROM: , Supervisory Attorney SUBJECT: Institutional Tour Please be advised that a tour for representatives of the Department of Justice and the SDNY USA0 will take place on: Thursday, August 15, 2019, at 10:00 a.m. The following individual(s) may be present: — Principal Deputy Attorney General — Advisor at AG's office Geoffrey Berman - U.S. Attorney - Deputy US Attorney - Chief' of
the Criminal Division
, SDNY —Counsel to the US Attorney Chief, Public Corruption Unit, SDNY - Chief. Public Corruption Unit…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00036390.pdf
EFTA00013785
Dataset 8
2008-06-19
14p
7,725w
…CEOS review was not complete, and by its own terms not de novo. As CEOS itself noted, "our review of this case is limited both factually and legally. We have not looked at the entire universe of facts in this case. It is not the role of
the Criminal Division
to conduct a complete factual inquiry from scratch." (CEOS letter at p. 1). Indeed, entire subject areas relevant to the inquiry were not considered at all by CEOS. In essence…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00013785.pdf
EFTA00210039
Dataset 9
2008-06-19
14p
7,715w
…CEOS review was not complete, and by its own terms not de novo. As CEOS itself noted, "our review of this case is limited both factually and legally. We have not looked at the entire universe of facts in this case. It is not the role of
the Criminal Division
to conduct a complete factual inquiry from scratch." (CEOS letter at p. 1). Indeed, entire subject areas relevant to the inquiry were not considered at all by CEOS. In essence…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00210039.pdf
EFTA00086375
Dataset 9
2017-05-30
143p
34,595w
…from may be necessary to the public interest. 3. That is likely to refuse to testify or provide other information on the basis of her privilege against self-incrimination. 4. That this Application is made with the approval of the Assistant Attorney General in charge of
the Criminal Division
of the Department of Justice or a duly designated Acting Case No. 08-80736-CV-MARRA P-003717 EFTA00086387 Assistant Attorney General, pursuant to the authority vested in him by Title…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00086375.pdf
EFTA00190110
Dataset 9
2008-07-01
2p
348w
…the testimony and other information from may be necessary to the public interest. 3. That is likely to refuse to testify and provide other information on the basis of her privilege against self-incrimination. 4. That this Application is made with the approval of the Assistant Attorney General in charge of
the Criminal Division
of the Department of Justice or a duly designated Acting Assistant Attorney General, pursuant to the authority vested in him by Title 18, United States Code…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00190110.pdf
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