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Names that match “Department (DOJ”

Palm Beach Police Department · 53 Department · 27 Department of Justice · 24 United States Department of Justice · 13 U.S. Department of Justice · 13 Department of Homeland Security · 9

1,147 documents found

DOJ and SEC may impose a monitorship to ensure that the bribery has ceased

document since Company C is an ongoing concern House Oversight Committee — Epstein Estate Records (Nov 2025)

DOJ and SEC may impose a monitorship to ensure that the bribery has ceased

and the SPV’s attorney that the SPV was 100% owned and controlled by the government entity. DOJ

document the project House Oversight Committee — Epstein Estate Records (Nov 2025)

and the SPV’s attorney that the SPV was 100% owned and controlled by the government entity. DOJ

and DOJ took action against a subsidiary

document the acquired company House Oversight Committee — Epstein Estate Records (Nov 2025)

and DOJ took action against a subsidiary

DOJ will then move to dismiss the filed charges. A

document years) House Oversight Committee — Epstein Estate Records (Nov 2025)

DOJ will then move to dismiss the filed charges. A

DOJ will issue an opinion within 30 days of

document been received House Oversight Committee — Epstein Estate Records (Nov 2025)

DOJ will issue an opinion within 30 days of

for purposes of DOJ’s present enforcement

document state whether House Oversight Committee — Epstein Estate Records (Nov 2025)

for purposes of DOJ’s present enforcement

DOJ makes versions of its opinions publicly

document business community House Oversight Committee — Epstein Estate Records (Nov 2025)

DOJ makes versions of its opinions publicly

DOJ and SEC look to principles of parent-subsidiary

document ute House Oversight Committee — Epstein Estate Records (Nov 2025)

DOJ and SEC look to principles of parent-subsidiary

at the highest levels of the SDFL and DOJ's Child Exploitation and

document received numerous meetings House Oversight Committee — Epstein Estate Records (Nov 2025)

at the highest levels of the SDFL and DOJ's Child Exploitation and

DOJ believes that any international standard that we promote must

document trafficking. As stated above House Oversight Committee — Epstein Estate Records (Nov 2025)

DOJ believes that any international standard that we promote must

which presumably refers to prosecutors at DOJ

document also requires consultation with ""prosecutors House Oversight Committee — Epstein Estate Records (Nov 2025)

which presumably refers to prosecutors at DOJ

DOJ opposes extending continued presence for the

document In the new subsection (c)(3)(A)(iii) House Oversight Committee — Epstein Estate Records (Nov 2025)

DOJ opposes extending continued presence for the

such as the Trafficking in Persons and Worker Exploitation Task Force. DOJ

document specific task force House Oversight Committee — Epstein Estate Records (Nov 2025)

such as the Trafficking in Persons and Worker Exploitation Task Force. DOJ

DOJ participation is critical in assessing assistance with law

document as well as its investigative roles House Oversight Committee — Epstein Estate Records (Nov 2025)

DOJ participation is critical in assessing assistance with law

DOJ finds it necessary to strike any reference to ""as a result of the alien's

document parole. Further House Oversight Committee — Epstein Estate Records (Nov 2025)

DOJ finds it necessary to strike any reference to ""as a result of the alien's