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chum, I4.2M) reports, "Two Houston men are facing federal charges for trying to sell 50 million nonexistent N95 face masks to a foreign government, the U.S. Department of Justice announced Tuesday." Paschal Ngozi Eleanya, 46, and Arael Doolittle, 55, "allegedly attempted to bilk the foreign government, which the DOJ did not n
aker program to induce them to prescribe more of Purdue's opioids." The pleas "are part of a government settlement that was announced in October by the federal Department of Justice." The CBS Evening News <https://playvideo.bulletinintelligence.com/cf483f5ce5b6417784a3c57fcaf624de? pubid=fbi> (11124, story 8, 0:25, Brennan, 3.8
at-arms and a grand juror for a D.C. Superior Court grand jury in September 2019." FBI Washington Field Office Criminal Division's Special Agent in Charge, James A. Dawson, "described Garris' actions as a betrayal of the grand jury, the actions of which are both protected and kept secret by law." Dawso
IAL USE The attached information must be protected and not released to unauthorized individuals. Use of this cover sheet is in accordance with the Department of Justice regulation on the control of Limited Official Use information. EFTA00172546 LIMITED OFFICIAL USE ONLY-NOT FOR PUBLIC RELEASE IN SPEC DRAFT In
nder any circumstances, show or release its contents for purposes other than official review and comment. It must be safeguarded in accordance with Department of Justice Order 2620.7 to prevent publication or other improper disclosure of the information it contains. If you have received this draft report in error, please
e superior (the Day Watch SHU Officer in Charge) was already aware of the need to assign Epstein a new cellmate. While the Day Watch SHU Officer in Charge told the OIG that he made a number of notifications, other witnesses could not confirm that he had passed on information regarding Epstein's need fo
luded SAIM and ASAC of our Operations Branch I (OPS I) in this email as they deal directly with the BOP HQ. Thank you all. Special Agent in Charge U.S. Department of Justice Office of the Inspector General New York Field Office One Battery Park Plaza, 29th Floor New York, NY 10004 From: Sent: Wednesday, January 8, 2
Page: EFTA00029745 →have included SAIM and ASAC of our Operations Branch I (OPS I) in this email as they deal directly with the BOP HQ. Thank you all. Special Agent in Charge U.S. Department of Justice Office of the Inspector General New York Field Office One Battery Park Plaza, 29th Floor New York, NY 10004 From: S
Page: EFTA00029745 →n contained in this electronic message and any and all accompanying documents constitutes sensitive information. This information is the property of the U.S. Department of Justice. If you are not the intended recipient of this information, any disclosures, copying, distribution, or taking of any action in reliance on this inf
Page: EFTA00036019 →he stopped filling the role as the MCC New York Facilities Manager? Thank you very much in advance. I hope you are well. Assistant Special Agent in Charge U.S. Department of Justice Office of the Inspector General New York Field Office/Boston Area Office From: Sent: Tuesday, October 5, 2021 12:10 P
Page: EFTA00036019 →told the U.S. Attorney's Office that during the 43 The OIG does not have the authority to compel or subpoena testimony from individuals who are not Department of Justice employees. 34 The OIG did not investigate the factual accuracy of this proffer. We note that there are methods by which a call to the 646 area code
are taken for observation when they are believed to have ingested or secreted contraband on their person. According to the Day Watch SHU Officer in Charge, the inaccurate 4 p.m. count slip told him 'that the count was not done and they just assumed and went by the cheat sheet because the body wasn't ev
IG's December 2022 investigation and review of the BOP's handling of the transfer of James 'Whiter Bulger identified serious job performance and 56 U.S. Department of Justice (DOJ) OIG, Notification of Needed Upgrades to the Federal Bureau of Prisons' Securiaty nera System, Management Advisory Memorandum 22-001 (October 2
assign Epstein a new cellmate, and that he likely notified an unspecified Lieutenant. However, the OIG did not credit the Day Watch SHU Officer in Charge's account because no other witnesses or evidence confirmed that he had in fact passed on information regarding Epstein's need for a new cellmate, ei
ld the U.S. Attorney’s Office that during the 33 The OIG does not have the authority to compel or subpoena testimony from individuals who are not Department of Justice employees. 34 The OIG did not investigate the factual accuracy of this proffer. We note that there are methods by which a call to the 646 area co
re taken for observation when they are believed to have ingested or secreted contraband on their person. According to the Day Watch SHU Officer in Charge, the inaccurate 4 p.m. count slip told him “that the count was not done and they just assumed and went by the cheat sheet because the body wasn’t ev
December 2022 investigation and review of the BOP’s handling of the transfer of James “Whitey” Bulger identified serious job performance and 56 U.S. Department of Justice (DOJ) OIG, Notification of Needed Upgrades to the Federal Bureau of Prisons’ Security Camera System, Management Advisory Memorandum 22-001 (October
assign Epstein a new cellmate, and that he likely notified an unspecified Lieutenant. However, the OIG did not credit the Day Watch SHU Officer in Charge’s account because no other witnesses or evidence confirmed that he had in fact passed on information regarding Epstein’s need for a new cellmate, ei
told the U.S. Attorney's Office that during the 43 The OIG does not have the authority to compel or subpoena testimony from individuals who are not Department of Justice employees. 34 The OIG did not investigate the factual accuracy of this proffer. We note that there are methods by which a call to the 646 area code
are taken for observation when they are believed to have ingested or secreted contraband on their person. According to the Day Watch SHU Officer in Charge, the inaccurate 4 p.m. count slip told him 'that the count was not done and they just assumed and went by the cheat sheet because the body wasn't ev
IG's December 2022 investigation and review of the BOP's handling of the transfer of James 'Whiter Bulger identified serious job performance and 56 U.S. Department of Justice (DOJ) OIG, Notification of Needed Upgrades to the Federal Bureau of Prisons' Securiaty nera System, Management Advisory Memorandum 22-001 (October 2
assign Epstein a new cellmate, and that he likely notified an unspecified Lieutenant. However, the OIG did not credit the Day Watch SHU Officer in Charge's account because no other witnesses or evidence confirmed that he had in fact passed on information regarding Epstein's need for a new cellmate, ei
Entities connected to both Department of Justice and Charge

Jeffrey Epstein
PERSON
United States
LOCATION
Prince Andrew
PERSONthe Southern District
LOCATION
Alexander Acosta
PERSON
Ghislaine Maxwell
PERSONFBI
ORGANIZATIONLeon Black
PERSON
George W. Bush
PERSON
Donald Trump
PERSON
Virginia Giuffre
PERSON
Kenneth Marra
PERSON
New York
LOCATION
Julie K. Brown
PERSONFederal Bureau of Prisons
ORGANIZATION
Joe Biden
PERSON
Barack Obama
PERSON
Southern District of New York
ORGANIZATIONMaria Farmer
PERSON
Metropolitan Correctional Center
ORGANIZATION