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Document Mentions (9 shared documents)
2 mentions1 same-page
Page ?Same page
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 designated by this Office. You shall
ful occupation, regularly attend school, and/or support or care for your legal dependents, if any, to the best of your ability, as approved by your U.S. Pretrial Services Officer. You shall notify your supervising U.S. Pretrial Services Officer prior to any work or school changes. (4) You shall not leave the contigu
2 mentions1 same-page
Page ?Same page
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-OlG"), and any other law enforcement agency designated by this Office. You shall
ful occupation, regularly attend school, and/or support or care for your legal dependents, if any, to the best of your ability, as approved by your U.S. Pretrial Services Officer. You shall notify your supervising U.S. Pretrial Services Officer prior to any work or school changes. (4) You shall not leave the contigu
2 mentions1 same-page
Page ?Same page
n Epstein and determined that the cause of death was hanging and the manner of death was suicide. The OIG conducted this investigation jointly with the Federal Bureau of Investigation (FBI), with the OIG's investigative focus being the conduct of BOP personnel. Among other things, the FBI investigated the cause of Epstein's death
n or girls that were found during an authorized search of Epstein's New York residence in July 2019. The court also relied on the recommendation of U.S. Pretrial Services, the seriousness of the offenses with which Epstein had been charged, evidence reflecting Epstein's harassment and intimidation of and tampering wit
Sponsored
2 mentions1 same-page
Page ?Same page
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 designated by this Office. You shall
ful occupation, regularly attend school, and/or support or care for your legal dependents, if any, to the best of your ability, as approved by your U.S. Pretrial Services Officer. You shall notify your supervising U.S. Pretrial Services Officer prior to any work or school changes. (4) You shall not leave the contigu
2 mentions1 same-page
Page ?Same page
l Use Only—Not for Public Release cause of death was hanging and the manner of death was suicide. The OIG conducted this investigation jointly with the Federal Bureau of Investigation (FBI), with the OIG's investigative focus being the conduct of BOP personnel. Among other things, the FBI investigated the cause of Epstein's death
n or girls that were found during an authorized search of Epstein's New York residence in July 2019. The court also relied on the recommendation of U.S. Pretrial Services, the seriousness of the offenses with which Epstein had been charged, evidence reflecting Epstein's harassment and intimidation of and tampering wit
2 mentions1 same-page
Page ?Same page
n Epstein and determined that the cause of death was hanging and the manner of death was suicide. The OIG conducted this investigation jointly with the Federal Bureau of Investigation (FBI), with the OIG’s investigative focus being the conduct of BOP personnel. Among other things, the FBI investigated the cause of Epstein’s deat
or girls that were found during an authorized search of Epstein’s New York residence in July 2019. The court also relied on the recommendation of U.S. Pretrial Services, the seriousness of the offenses with which Epstein had been charged, evidence reflecting Epstein’s harassment and intimidation of and tampering wit
Sponsored
2 mentions1 same-page
Page ?Same page
n Epstein and determined that the cause of death was hanging and the manner of death was suicide. The OIG conducted this investigation jointly with the Federal Bureau of Investigation (FBI), with the OIG's investigative focus being the conduct of BOP personnel. Among other things, the FBI investigated the cause of Epstein's death
n or girls that were found during an authorized search of Epstein's New York residence in July 2019. The court also relied on the recommendation of U.S. Pretrial Services, the seriousness of the offenses with which Epstein had been charged, evidence reflecting Epstein's harassment and intimidation of and tampering wit
2 mentions
Page EFTA00009786
or your legal dependents, if any, to the best of your ability, as approved by your U.S. Pretrial Services Officer. You shall notify your supervising U.S. Pretrial Services Officer prior to any work or school changes. (4) You shall not leave the contiguous United States without permission of your supervising U.S. Pre
Page: EFTA00009786 →Page EFTA00009787
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 designated by this Office. You shall
Page: EFTA00009787 →2 mentions
Page EFTA00023092
or your legal dependents, if any, to the best of your ability, as approved by your U.S. Pretrial Services Officer. You shall notify your supervising U.S. Pretrial Services Officer prior to any work or school changes. (4) You shall not leave the contiguous United States without permission of your supervising U.S. Pre
Page: EFTA00023092 →Page EFTA00023093
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 designated by this Office. You shall
Page: EFTA00023093 →Sponsored
Mutual Connections (194)
Entities connected to both FBI and U.S. Pretrial Services
Jeffrey Epstein
PERSON1,636 w/ FBI·8 w/ U.S.
Department of Justice
ORGANIZATION813 w/ FBI·4 w/ U.S.
United States
LOCATION768 w/ FBI·4 w/ U.S.
the Southern District
LOCATION759 w/ FBI·7 w/ U.S.
Ghislaine Maxwell
PERSON571 w/ FBI·8 w/ U.S.
Alexander Acosta
PERSON529 w/ FBI·2 w/ U.S.
LB
Leon Black
PERSON396 w/ FBI·2 w/ U.S.
JG
Jack Goldberger
PERSON323 w/ FBI·2 w/ U.S.
Bradley Edwards
PERSON306 w/ FBI·3 w/ U.S.
JD
Jane Doe
PERSON300 w/ FBI·2 w/ U.S.
New York
LOCATION295 w/ FBI·4 w/ U.S.
Virginia Giuffre
PERSON277 w/ FBI·4 w/ U.S.
Southern District of New York
ORGANIZATION265 w/ FBI·7 w/ U.S.
Southern District
LOCATION263 w/ FBI·5 w/ U.S.
Geoffrey S. Berman
PERSON193 w/ FBI·3 w/ U.S.
MW
Martin Weinberg
PERSON167 w/ FBI·3 w/ U.S.
Marc Rich
PERSON163 w/ FBI·3 w/ U.S.
Federal Bureau of Prisons
ORGANIZATION155 w/ FBI·9 w/ U.S.
Michael Cohen
PERSON151 w/ FBI·4 w/ U.S.
Metropolitan Correctional Center
ORGANIZATION145 w/ FBI·8 w/ U.S.