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Page EFTA00009786
all not leave the contiguous United States without permission of your supervising U.S. Pretrial Services Officer. In accordance with this condition, the U.S. Pretrial Services Office shall return your passport upon the Court's entering this Agreement, and shall do so indefinitely unless this Agreement is violated. - 1 - EFTA000
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your employment by the Bureau of Prisons ("BOP"), which information can be used for any purpose. You shall agree to meet with and be interviewed by the USAO-SDNY, the Federal Bureau of Investigation, the Department of Justice, Office of the Inspector General ("DOJ-OIG"), and any other law enforcement agency d
Page: EFTA00009787 →2 mentions
Page EFTA00023087
all not leave the contiguous United States without permission of your supervising U.S. Pretrial Services Officer. In accordance with this condition, the U.S. Pretrial Services Office shall return your passport upon the Court's entering this Agreement, and shall do so indefinitely unless this Agreement is violated. - 1 - EFTA000
Page: EFTA00023087 →Page EFTA00023088
your employment by the Bureau of Prisons ("BOP"), which information can be used for any purpose. You shall agree to meet with and be interviewed by the USAO-SDNY, the Federal Bureau of Investigation, the Department of Justice, Office of the Inspector General ("DOJ-OIG"), and any other law enforcement agency d
Page: EFTA00023088 →2 mentions
Page EFTA00023092
all not leave the contiguous United States without permission of your supervising U.S. Pretrial Services Officer. In accordance with this condition, the U.S. Pretrial Services Office shall return your passport upon the Court's entering this Agreement, and shall do so indefinitely unless this Agreement is violated. - 1 - EFTA000
Page: EFTA00023092 →Page EFTA00023093
your employment by the Bureau of Prisons ("BOP"), which information can be used for any purpose. You shall agree to meet with and be interviewed by the USAO-SDNY, the Federal Bureau of Investigation, the Department of Justice, Office of the Inspector General ("DOJ-OIG"), and any other law enforcement agency d
Page: EFTA00023093 →Sponsored
Mutual Connections (13)
Entities connected to both the U.S. Pretrial Services Office and the USAO-SDNY
Federal Bureau of Prisons
ORGANIZATION3 w/ the·12 w/ the
USAO-SDNY
ORGANIZATION3 w/ the·10 w/ the
MT
Michael Thomas
PERSON2 w/ the·8 w/ the
FBI
ORGANIZATION3 w/ the·6 w/ the
Special Housing Unit
ORGANIZATION2 w/ the·7 w/ the
U.S. Attorney's Office
ORGANIZATION3 w/ the·5 w/ the
Office of the Inspector General
ORGANIZATION3 w/ the·3 w/ the
AT
Analisa Torres
PERSON2 w/ the·4 w/ the
U.S. Pretrial
ORGANIZATION3 w/ the·3 w/ the
the DOJ-OIG
ORGANIZATION3 w/ the·3 w/ the
United States
LOCATION2 w/ the·3 w/ the
MF
Montell Figgins
PERSON2 w/ the·2 w/ the
U.S. Pretrial Services
ORGANIZATION2 w/ the·2 w/ the