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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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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 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
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: 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
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 (13)
Entities connected to both FBI and the U.S. Pretrial Services Office
United States
LOCATION768 w/ FBI·2 w/ the
Federal Bureau of Prisons
ORGANIZATION155 w/ FBI·3 w/ the
Special Housing Unit
ORGANIZATION86 w/ FBI·2 w/ the
U.S. Attorney's Office
ORGANIZATION37 w/ FBI·3 w/ the
MT
Michael Thomas
PERSON34 w/ FBI·2 w/ the
Office of the Inspector General
ORGANIZATION18 w/ FBI·3 w/ the
U.S. Pretrial Services
ORGANIZATION9 w/ FBI·2 w/ the
MF
Montell Figgins
PERSON8 w/ FBI·2 w/ the
USAO-SDNY
ORGANIZATION6 w/ FBI·3 w/ the
AT
Analisa Torres
PERSON7 w/ FBI·2 w/ the
the USAO-SDNY
ORGANIZATION6 w/ FBI·3 w/ the
the DOJ-OIG
ORGANIZATION4 w/ FBI·3 w/ the
U.S. Pretrial
ORGANIZATION3 w/ FBI·3 w/ the