8
Total Mentions
8
Documents
110
Connected Entities
Organization referenced in documents
e instances identified in this reporting of possible misconduct by Department of Justice attorneys." On February 6, 2019, the Department of Justice Office of Legislative Affairs advised Senator Sasse that OPR had opened EFTA00013364 --- PAGE BREAK --- an investigation into the matter and would review the USAO's decision t
Page: EFTA00013365 →contact to discuss their request? If not, could you put me in touch with the team handling this matter? Thanks, Deputy Assistant Attorney General Office of Legislative Affairs U.S. Department of Justice EFTA00018165
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contact to discuss their request? If not, could you put me in touch with the team handling this matter? Thanks, Deputy Assistant Attorney General Office of Legislative Affairs U.S. Department of Justice EFTA00098819
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that McGonigal does. I'll put into the record three letters. One is me to Attorney General Garland, February 7th, asking about this. The second is Office of Legislative Affairs at DOJ back to me, giving something of an answer to this, and the third is a letter off DOJ's website reflecting the plea agreement between the Sou
EFTA00173350
Date: Friday, July 18, 2025 12:34:06 PM Attachments: 7025-07-1R R in I eltor M AG Bondi re Fostoinali Please assign to OLA , thank you. Best, Office of Legislative Affairs U.S. Department of Justice From: Kobayashi, Veda (Judiciary-Dem) Sent: Friday, July 18, 2025 12:21 PM To: DOJ Correspondence (SMO) Cc: JudDem Durb
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tions has been nominated for this year's FBI Director's Award and the Florida Insurance Fraud Education Committee's Award. At the request of DOJ's Office of Legislative Affairs, Ms. has provided advice on Congress' recent legislation on fraud involving sober homes and treatment facilities. Ms. prosecution of a member of
EFTA00223095
tions has been nominated for this year's FBI Director's Award and the Florida Insurance Fraud Education Committee's Award. At the request of DOJ's Office of Legislative Affairs, as provided advice on Congress' recent legislation on fraud involving sober homes and treatment facilities. 4822.5464.6166v1 2865555.000127 05!
EFTA00225378_email_024_sub_002 - EFTA00225378_186
tions has been nominated for this year's FBI Director's Award and the Florida Insurance Fraud Education Committee's Award. At the request of DOJ's Office of Legislative Affairs, AUSA Villafafia has provided advice on Congress' recent legislation on fraud involving sober homes and treatment facilities. 4822-5464-6166%1 286

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement

Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)
the Southern District
LocationFederal judicial district in New York City

Minnesota
LocationState of the United States of America

Vladimir Putin
Person2nd and 4th President of Russia (2000-2008, 2012-present), 7th and 11th Prime Minister of Russia (1999-2000, 2008-2012), Director of the Federal Security Service (1998-1999) and Deputy Mayor of Saint Petersburg (1994-1996)
Vladimir Lopez
PersonName reference in documents

Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)

Kentucky
LocationState of the United States of America

Alfredo Rodriguez
PersonJeffrey Epstein's former butler and house manager (2004-2005), convicted of obstruction of justice for attempting to sell Epstein's contact book, died 2014
Award for Fraud Prevention
OrganizationOrganization referenced in documents
Nolaco-Argueta
OrganizationOrganization referenced in documents
Portia Moore
PersonName reference in documents
William Charles O'Neil
PersonName reference in documents
Jimmy Oliver
PersonName reference in documents

McDaniel
PersonSurname reference in documents
Frank Grasso
PersonName reference in documents
Alfonso Diaz Cardenas
PersonName reference in documents
Kenneth Chatman
PersonName reference in documents
Barry Gregory
PersonName reference in documents