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efta-efta00117614DOJ Data Set 9Other

Department of Justice Office of the Inspector General

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DOJ Data Set 9
Reference
EFTA 00117614
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1
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1
Integrity
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Summary

Department of Justice Office of the Inspector General Investigations Division Transcription Request Form This form is for transcription requests only. Do not use this form for translation requests. Instructions for the Field 1. Complete all fields in Section I, (except for the Final Pages column). 2. List all recordings that you are submitting for transcription individually on the form. If you are submitting five individual recordings for transcription, then five entries must be listed on this form. 3. Submit all recordings on one form if the case number, turnaround time and submission date are the same. Do not submit separate forms at the same time if your case number and turnaround time are the same. 4. Include relevant information in the Names and Unfamiliar Terms field. 5. Obtain your supervisor approval in the OFFICE SAC/ASAC field. 6. Post your approved form and all matching recordings to the INV transcription folder. Do not email your approved form or recordings to

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Department of Justice Office of the Inspector General Investigations Division Transcription Request Form This form is for transcription requests only. Do not use this form for translation requests. Instructions for the Field 1. Complete all fields in Section I, (except for the Final Pages column). 2. List all recordings that you are submitting for transcription individually on the form. If you are submitting five individual recordings for transcription, then five entries must be listed on this form. 3. Submit all recordings on one form if the case number, turnaround time and submission date are the same. Do not submit separate forms at the same time if your case number and turnaround time are the same. 4. Include relevant information in the Names and Unfamiliar Terms field. 5. Obtain your supervisor approval in the OFFICE SAC/ASAC field. 6. Post your approved form and all matching recordings to the INV transcription folder. Do not email your approved form or recordings to ASS or email ASS advising that your form has been posted for processing. ASS processes all approved transcription requests daily. 7. Set an alert on the transcription log so that you can be alerted when your transcription has been sent to and received from the contractor. The transcription log is kept up to date with the current status of your transcription request. Unless your transcript is past due, please do not contact the ASB for the status of your transcription. The transcription log has the current status of your request. Section L To be completed by the requesting office Date 04/12/22 Case Number (Without the Dash) 2019010614 Office Phone Case Agent Duty Station NYFO Turnaround 10 business days 52 69 per page Case Agent (Last Name) Full Name of Recording Subject Last Name, First Name Date of Recording MM/DD/YY Exact Length of Recording HH:MM:SS Type of Recording 1 04/07/22 01:07:08 Interview - Audio 2 3 4 5 6 7 8 9 10 Final Pages Names and Unfamiliar Terms Greg Itsines, Jeremy Home, Lyeson Daniel, Justin Houston, Jeff Colton, Christopher Nobile, SigNet Technologies, Tijuana Doctor, Steve Smith, Jeffrey Epstein, Jermain Darden, Charisma Edge, Fred Pridemore, Anil Kumar, NiceVision, Metropolitan Correctional Center, Anixter OFFICE SAC/ASAC: The transcription request described above is approved. E 1-L4.6g, Digitally signed by DENNIS MATULEWICZ Date: 2022.04.12 13:59:14 -04'00' All electronic files - recordings and request forms - must follow the below file name format: Case Number (no dash), Subject Last Name, Recording Date Example: 2020001234 Iamgroot 063020 Section IL To be completed by INV/HQ/ASB INV H' APPROVAL: The transcription re uest described above is a oved. Date: RECEIVED BY: I hereby certify the transcription described above has been received. Total Pages: Date: ESTIMATED COST:$270.34 Updated 9/21/2020 EFTA00117614

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Case 9:08-cv-80736-KAM Document 435 Entered on FLSD Docket 02/21/2019 Page 1 of 33

Case 9:08-cv-80736-KAM Document 435 Entered on FLSD Docket 02/21/2019 Page 1 of 33 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO. 08-80736-CIV-MARRA JANE DOE 1 AND JANE DOE 2, Petitioners, vs. UNITED STATES, Respondent. OPINION AND ORDER This cause is before the Court upon Jane Doe 1 and Jane Doe 2's Motion for Partial Summary Judgment (DE 361); the United States's Cross-Motion for Summary Judgment (DE 408); Jane Doe 1 and Jane Doe 2's Motion to Compel Answers (DE 348) and Jane Doe 1 and Jane Doe 2's Motion for Finding Waiver of Work Product and Similar Protections by Government and for Production of Documents (DE 414). The Motions are fully briefed and ripe for review. The Court has carefully considered the Motions and is otherwise fully advised in the premises. I. Background The facts, as culled from affidavits, exhibits, depositions, answers to interrogatories and reasonably inferred, for the purpose of these motions, are as follows: From betw

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