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EFTA00036006.pdf
This document is a March 21, 2025, memorandum from the Federal Bureau of Prisons (BOP) to the Office of the Inspector General (OIG) providing a status update on recommendations stemming from the investigation into Jeffrey Epstein's custody and death. The BOP details ongoing revisions to Program Statements regarding suicide watch, cellmate assignments, and security camera systems, noting that these changes are subject to Union negotiation. The document also addresses staffing shortages, reporting retention improvements in FY2024, but notes that financial incentives will be cut effective March 23, 2025, due to budget constraints, while simultaneously requesting over $2.5 billion in funding for salaries and new positions.
EFTA00035931.pdf
This document is a memorandum from the Federal Bureau of Prisons (BOP) dated March 4, 2025, providing a status update to the GAO regarding staffing data and employee wellness programs (Report GAO-21-123). It details the development of an Automated Staffing Tool (AST), risk assessments for overtime/augmentation, and the effectiveness of retention incentives, citing statistics for Calendar Year 2024. The BOP argues it has implemented reliable methods for staffing calculations and requests closure of specific recommendations.
EFTA00035919.pdf
This document is a status update memorandum dated November 19, 2024, from the Federal Bureau of Prisons (FBOP) to the Office of Inspector General (OIG). It details the FBOP's progress in implementing recommendations arising from the OIG's 2023 investigation into the custody and death of Jeffrey Epstein at MCC New York. Key updates include policy changes regarding single-cell placement for at-risk inmates, suicide prevention protocols, improved staffing measures (including a new Automated Staffing Tool), and enhanced security camera reporting requirements.
EFTA00035829.pdf
This Federal Bureau of Prisons report from August 2025 analyzes statistical correlations between BOP staffing levels (total employees and First Step Act positions) and inmate participation in various drug treatment programs (Drug Education, RDAP, NRDAP, Community Treatment, and MAT) from FY2021 to FY2024. The data generally shows no correlation between total BOP staffing and program participation. However, the report identifies a strong correlation (R^2 = 0.98) between the number of filled First Step Act (FSA) positions and participation in the Medication Assisted Treatment (MAT) program.
EFTA00035781.pdf
This document is a status update from the Federal Bureau of Prisons (FBOP) to the Office of Inspector General (OIG) responding to recommendations made after the investigation into Jeffrey Epstein's custody and death. It details procedural changes regarding cellmate assignments after suicide watch, single-cell tracking (introducing Form BP-A1121), staffing shortage mitigation (including a new Automated Staffing Tool and hiring incentives), and security camera maintenance protocols. The document includes a template for the 'Single-Cell Review Form' and a directive for monthly security camera reporting effective June 1, 2024.
EFTA00035776.pdf
This document is a status update from the Federal Bureau of Prisons (BOP) to the Office of Inspector General (OIG) dated June 30, 2025, responding to recommendations made in the June 2023 OIG report on the custody and death of Jeffrey Epstein. The BOP addresses several recommendations concerning suicide watch protocols, cellmate assignments, inmate whereabouts accountability, staffing shortages, and security camera systems. The document outlines ongoing revisions to various Program Statements (policies) and discusses budgetary constraints affecting staffing incentives.
EFTA00029471.pdf
This document is an email forwarding a Law360 article from February 2019. The article discusses a DOJ Office of Professional Responsibility (OPR) investigation into Labor Secretary Alexander Acosta's handling of the 2008 Jeffrey Epstein sex trafficking case. It highlights legislative efforts (the Inspector General Access Act) to transfer oversight of attorney misconduct from the OPR to the independent Office of Inspector General (OIG), citing the Epstein case as a catalyst for this reform due to concerns over OPR's lack of transparency and independence.
DOJ-OGR-00023232.tif
This document outlines victim/witness notification practices by the USAO and FBI during the Epstein investigation, focusing on the application of the 2005 Guidelines. It details the responsibilities of U.S. Attorneys to notify crime victims of case events and decisions, and describes training efforts led by U.S. Attorney Acosta to ensure compliance with these guidelines.
HOUSE_OVERSIGHT_016746.jpg
This document is page A6 of 46 from an OGE Form 278e financial disclosure report filed by Donald J. Trump. It details the ownership structure of various international and domestic limited liability companies (LLCs) and corporations associated with the 'DT' (Donald Trump) brand, including entities linked to India, Baku, Dubai, Gurgaon, Jersey City, and Jupiter. The document lists ownership percentages (typically split between specific managing member corporations and DTTM Operations LLC) and defines roles such as Managing Member or Shareholder.
HOUSE_OVERSIGHT_020589.jpg
This document appears to be a bibliography or endnotes page (labeled 130) from a House Oversight Committee report. The citations (numbered 14 through 30) reference academic papers, government reports, and news articles concerning technology transfer to China, reverse engineering, US export controls (deemed exports), and the monitoring of foreign students via SEVIS. The latest date referenced in the citations is September 2018.
HOUSE_OVERSIGHT_020586.jpg
This document appears to be page 127 of a House Oversight report (Section 8) discussing national security concerns regarding foreign students, specifically from China (PRC). It details the FBI's access to the SEVIS database, gaps in mandatory data collection (like passport numbers), and the issue of 'deemed exports' where foreign students access controlled technology in US university labs. While the prompt identifies this as 'Epstein-related,' this specific page contains no direct mentions of Jeffrey Epstein, his associates, or his specific financial dealings; it focuses entirely on US-China technology transfer policy and student visa regulations.
HOUSE_OVERSIGHT_026800.jpg
This document is a slide from a Deutsche Bank Global Public Affairs presentation, authored by Francis J. Kelly (page 6, Bates stamped HOUSE_OVERSIGHT_026800). It outlines a regulatory relief bill proposed by Senator Richard Shelby intended to benefit small- and mid-sized banks, including raising the 'Systemically Important' asset threshold from $50B to $500B and reforming the Federal Reserve structure. The document includes a strategic note suggesting the bill has potential for success due to Shelby's legislative skill, despite skepticism from observers.
HOUSE_OVERSIGHT_010619.jpg
This document is Page 3 of 51 of Donald J. Trump's OGE Form 278e financial disclosure. It lists positions held outside the U.S. government, specifically detailing rows 49 through 94. The entries describe various LLCs and Corporations (many related to international ventures in Dubai, India, Baku, Qatar, etc., as well as aviation entity 'Flights, Inc.' and property management in Florida and St. Martin) where Trump held roles such as President, Chairman, or Member. Most positions list an end date of 1/19/2017 (the day before his presidential inauguration).
HOUSE_OVERSIGHT_025870.jpg
This document appears to be page 18 of an annual report from the Office of Government Information Services (OGIS). It outlines future goals regarding FOIA mediation and policy review and extends special thanks to members of the 113th Congress (including Senators Leahy and Grassley, and Reps. Issa and Cummings) and staff at the National Archives. While part of a larger House Oversight document dump (indicated by the footer), this specific page contains no direct mention of Jeffrey Epstein or specific criminal investigations.
HOUSE_OVERSIGHT_025867.jpg
This document page, originating from a House Oversight collection, details the administrative activities of the Office of Government Information Services (OGIS) during Fiscal Year 2013. It discusses recommendations made by the GAO and the Inspector General regarding OGIS's methodologies for reviewing FOIA compliance and preventing litigation. Additionally, it notes Director Nisbet's attendance at an international conference in Berlin in September 2013.
HOUSE_OVERSIGHT_025866.jpg
This document page appears to be from a 2013 report (likely by OGIS) contained within a House Oversight Committee cache. It features a political cartoon regarding the U.S. Treasury and a timeline of events for the Office of Government Information Services (OGIS) from March to September 2013. Key events include Director Nisbet testifying before the Senate Judiciary Committee regarding the OPEN Government Act and OGIS opening its 1,500th case.
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