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"the Task Force"
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EFTA01655625
Dataset 10
2025-02-21
2p
497w
…Honorable Kash Patel Director Federal Bureau of Investigation 935 Pennsylvania Ave., N.W. Washington, DC 20535 Dear Director Patel: The Committee on Oversight and Government Reform and
the Task Force
on the Declassification of Federal Secrets are conducting oversight of the declassification and/or publicization of certain records in the public interest. After the Biden Administration and its allies weaponized the intelligence community and law enforcement against its political opponents, it is vital that we restore trust in these institutions…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01655625.pdf
EFTA00753606
Dataset 9
49p
11,069w
…associations with regard to access to, and availability and affordability of insulin, test strips and other diabetes supplies at national and international levels. In line with this remit
the Task Force
sent out a survey questionnaire to diabetes associations in 50 countries in the seven IDF Regions. Letters were initially sent to WHO Regional Offices to invite them to collaborate on the survey by identifying countries with poor access to insulin and diabetes supplies. Diabetes associations were also invited to…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00753606.pdf
EFTA00596397
Dataset 9
49p
11,093w
…associations with regard to access to, and availability and affordability of insulin, test strips and other diabetes supplies at national and international levels. In line with this remit
the Task Force
sent out a survey questionnaire to diabetes associations in 50 countries in the seven IDF Regions. Letters were initially sent to WHO Regional Offices to invite them to collaborate on the survey by identifying countries with poor access to insulin and diabetes supplies. Diabetes associations were also invited to…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00596397.pdf
EFTA01093335
Dataset 9
54p
16,629w
…companies and Develop A Business Plan foundations. The design of the SFO should take into account each client's unique needs and Once the clients, assets and needs have been requirements. itemized,
the task force
can begin the process of developing a business plan that outlines the 2. What assets will be managed by the SFO? services to be provided, a short- and long- term timeline, employee and outsourced talent Make a list of all the types of assets that …
https://www.justice.gov/epstein/files/DataSet%209/EFTA01093335.pdf
EFTA00607318
Dataset 9
2017-09-05
9p
1,908w
…Libya Sid Ahmed Ghozali Former Prime Minster of Algeria Abubakr Qirbi Former Foreign Minister of Yemen Barham Salih Former Prime Minister of Regional Government of Iraqi Kurdistan, former Deputy Prime Minister, Iraq MAPPING THE NEW GEOPOLITICS 7 td 9 EFTA00607324 IPI SALZBURG FORUM 2017 I O,rold,4OO, SESSION 4 Closed-Door Session of
the Task Force
for Regional Cooperation in the Middle East Monday. 4 September 2017 I Library. 17:30 PIANO CONCERT Performance by Damir Sertic Great Hall…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00607318.pdf
EFTA00072939
Dataset 9
5p
1,548w
…Asset Forfeiture Money Laundering Division. This initiative generated high-level tax and money laundering investigations with asset forfeiture potential.
The task force
was responsible for the investigation, prosecution and conviction of more than 150 individuals and the seizure/forfeiture of assets that exceeded $350 million.
The task force
was used as a national model for other IRS Criminal Investigation initiatives. • Planned, conducted, supervised and assisted in all aspects of criminal investigations involving violations of federal statutes including money laundering, bank…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00072939.pdf
EFTA00586517
Dataset 9
5p
1,176w
…process, and agenda of such initiative. This brainstorming retreat could be organized among a core group of interested states in spring 2011. Once there is an agreement on the key elements of the initiative, members will be invited to participate in
the Task Force
and in the Advisory Group with the goal of holding the first meeting before the end of 2011. The Advisory Group will gather every six months (September 2011, March and September 2012, March and September 2013…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00586517.pdf
EFTA00807577
Dataset 9
2017-09-05
9p
1,908w
…Libya Sid Ahmed Ghozali Former Prime Minster of Algeria Abubakr Qirbi Former Foreign Minister of Yemen Barham Salih Former Prime Minister of Regional Government of Iraqi Kurdistan, former Deputy Prime Minister, Iraq MAPPING THE NEW GEOPOLITICS 7 td 9 EFTA00807583 IPI SALZBURG FORUM 2017 I O,rold,4OO, SESSION 4 Closed-Door Session of
the Task Force
for Regional Cooperation in the Middle East Monday. 4 September 2017 I Library. 17:30 PIANO CONCERT Performance by Damir Sertic Great Hall…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00807577.pdf
EFTA01655934
Dataset 10
2025-05-21
14p
9,134w
…reported on the story. Continued Reporting: People Ponder Impact of Director Patel's Label for Memphis WHBQ (Fox-13) (05/20, Staunton) reported that Director Patel labeled Memphis as "the homicide capital of America" and announced a task force to help local law enforcement deal with the homicide rate. According to the article,
the task force
is the second federal intervention in less than five years, following "Operation LeGend" in 2020, which aimed to reduce violent crimes. Hoodline (05/20…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01655934.pdf
EFTA01070909
Dataset 9
17p
5,094w
…through a liquidity event such as an IPO or sale/merger). As stated in AICPA guidelines: "Because the current-value method focuses on the present and is not forward-looking,
the task force
believes its usefulness is limited primarily to two types of circumstances. The first occurs when a liquidity event in the form of an acquisition or dissolution of the enterprise is imminent, and expectations about the future of the enterprise as a going concern are virtually irrelevant The…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01070909.pdf
EFTA01658855
Dataset 10
2020-12-01
32p
18,927w
Subject:
FW: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Tuesday,
From:
Bulletin Intelligence
To:
[email protected]
…director resigned from his position at the Pentagon on Monday amid the continued post-election purge" at DOD. He "led
the task force
focused on examining policy and strategy creation for combating ISIS since it was formed in March 2017." Maier's position "'will be absorbed' by the Office of the Assistant Secretary of Defense for Special Operations and Low Intensity Conflict and staff from the Office of the Under Secretary of Defense for Policy," DOD said. A statement read…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01658855.pdf
EFTA01658816
Dataset 10
2020-11-20
39p
23,229w
Subject:
rvv. LtA tKINAL tIvIHILJ - l- t51 VUDIIC Arrairs News tsnenng rnaay, Novemoer
From:
Bulletin Intelligence
To:
[email protected]
…he pleaded guilty to two counts of first-degree promoting prostitution." He was "sentenced to 120 months on Nov. 10 after an investigation" by the FBI's Child Exploitation Task Force "found evidence he participated in human trafficking." In January, the man "transported a teen to an undercover human trafficking operation conducted by
the task force
, according to court documents." In August 2018, he "was charged with one count of second-degree promoting prostitution," and also "has a lengthy criminal…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01658816.pdf
EFTA01655629
Dataset 10
2025-02-21
2p
497w
…Honorable Kash Patel Director Federal Bureau of Investigation 935 Pennsylvania Ave., N.W. Washington, DC 20535 Dear Director Patel: The Committee on Oversight and Government Reform and
the Task Force
on the Declassification of Federal Secrets are conducting oversight of the declassification and/or publicization of certain records in the public interest. After the Biden Administration and its allies weaponized the intelligence community and law enforcement against its political opponents, it is vital that we restore trust in these institutions…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01655629.pdf
EFTA01655381
Dataset 10
2025-08-26
12p
7,522w
…Farr) and Hoodline (08/25, Suzuki) reported that the Hawaii County Council has approved a resolution to collaborate with the FBI's Honolulu Division on the Hawaii Financial Crimes Task Force to combat financial crimes.
The task force
aims to identify and prosecute individuals and groups involved in financial crimes, particularly those targeting vulnerable populations such as seniors. The articles detailed that the partnership will allow the Hawaii Police Department to work with the FBI to exchange information and coordinate…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01655381.pdf
EFTA01993320
Dataset 10
2011-08-10
2p
362w
Subject:
Rebels' post-Gaddafi Libya plan revealed
From:
Gregory Brown
To:
'eevacationcim mail.com eevacation ii!mail.com •
…officials will commit to the new regime. The NTC confirmed the report's authenticity, but requested that the British newspaper withhold key details which could compromise the ongoing operation. Aref Ali Nayed, the head of the planning cell for
the task force
, said it was important that the general public "knows that there is an advance plan". "What you have obtained was an early draft," he told the paper. "We are now working on a much bigger picture." Rebels in…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01993320.pdf
EFTA01880411
Dataset 10
2012-05-24
31p
6,967w
Subject:
May 23 update
From:
Office of Terje Rod-Larsen
…to the West. Reza Kahlili is a pseudonym for a former CIA operative in Iran's Revolutionary Guard and the author of the award winning book "A Time to Betray: The Astonishing Double Life of a CIA Agent Inside the Revolutionary Guards of Iran." He teaches at the US Department of Defense's Joint Counterintelligence Training Academy (JCITA) and is a member of
the Task Force
on National and Homeland Security. Article 5. Project Syndicate The Nixon Option for Iran…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01880411.pdf
EFTA01655511
Dataset 10
2025-11-06
16p
10,418w
Subject:
[EXTERNAL EMAIL) - FBI Daily News Briefing - November 6, 2025
From:
FBI News Briefing
…the article,
the task force
aims to dismantle sophisticated cartels, foreign terrorist organizations, and transnational gangs involved in crimes such as homicide, kidnapping, human trafficking, extortion, and drug smuggling. "The FBI, HSI (Homeland Security Investigations), and our law enforcement partners stand united behind a single, unwavering mission: protecting the American people," said Timothy J. O'Malley, special agent in charge of FBI Indianapolis. Matthew J. Scarpino, special agent in charge of HSI Chicago, emphasized
the task force
's role in…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01655511.pdf
EFTA02367909
Dataset 11
2017-05-21
36p
13,654w
Subject:
Greg Brown's Weekend Reading and Other Things.. 05/21/2017
From:
Gregory Brown
To:
undisclosed-recipients:
…an idea: Alternate fuels! That's what Afghanistan needs to jumpstart its economy and bring in foreign investors.c=pan> A few years earlier a geological survey had found that the northern part of the country was blessed with natural gas reserves. C=mmercializing that resource would be a boon for Afghanistan,
the task force
figured, particularly since the country rel=es on imported gasoline it can barely afford. It seemed like a good id=a on paper. But, as expert after expert has…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02367909.pdf
EFTA02444555
Dataset 11
2006-03-17
26p
10,426w
…It also would provide advice on the allocation of resources—physical and financial—and how to organize scientific activities geographically, given the new opportunities in Allston. The potential was extraordinary because the area was underdeveloped and unprogrammed.
The task force
recommended that a group of initiatives be clustered in Allston within two complexes of approximately 500,000 square feet each. All the initiatives, which were seen to exemplify the kind of interdisciplinary activity that new ways to collaborate would benefit…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02444555.pdf
EFTA00148864
Dataset 9
2020-12-01
32p
18,896w
Subject:
[EXTERNAL EMAIL] - FBI Public Affairs News Briefing Tuesday, December
…director resigned from his position at the Pentagon on Monday amid the continued post-election purge" at DOD. He "led
the task force
focused on examining policy and strategy creation for combating ISIS since it was formed in March 2017." Maier's position "'will be absorbed' by the Office of the Assistant Secretary of Defense for Special Operations and Low Intensity Conflict and staff from the Office of the Under Secretary of Defense for Policy," DOD said. A statement read…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00148864.pdf
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