11
Total Mentions
11
Documents
127
Connected Entities
Organization referenced in documents
one of numerous studies found at 18 U.S.C. §4241 et seq. Once a judge signs the request for designation, the court must send a copy to the USMS and Probation who will then contact DSCC. Since the inmate is not sentenced, he is not yet in Bureau custody, therefore the Bureau cannot make the designation wi
Page: EFTA00009696 →that. You're correct that we didn't need his testimony. From: Sent: Monday, November 30, 2020 9:51 AM To Subject: Efrain Reyes ust learned from Probation that Efrain Reyes died. It sounds like it was in his sleep. Given his history, I think it may have been drug related, but perhaps not. Either way, m
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ed to your residence except one half hour before and afteryour approved employment, community service work, or any other activities approved by your Probation officer. You will maintain an hourly accounting of all your activities on a daily log which you will submit to your supervising officer upon request
EFTA00298342
rd and Page 557 1 it. That was the only — and I didn't even contact 2 Probation. I believe Captain Frick (phonetic) is the 3 one who contacted Probation and something Sloan 4 (phonetic). Q. Are you aware of any — putting yourself aside and putting this ono incident aside, arc you aware of the Pal
EFTA01655462
The Armstrong Williams Show." COUNTERTERRORISM • Violent Drug Gang Threatens US Tourists and Director Patel • Former LA Deputy Mayor Sentenced to Probation, $5,000 Fine for Fake Bomb Threat to City Hall COUNTERINTELLIGENCE • US Law Firm With Major Political Clients Hacked in Spying Spree Linked to Chin
EFTA01723863
y log for that date indicated that he went to the Palm Beach is Ai ort at 8:00 and returned at 2:00 pm. According to an email from his assistant to Probation, he went to the Sikorsky plant for business. This was a violation o s community control that allows him to go to his business at 250 Australian Way,
EFTA02427618
the court and in it asked that the Court should impose a sentence consistent with the "guideline range calculated by the U.S. Probation Office." The Probation office calculated the total offense level at 45; but since the Sentencing Table caps at level 43, the Probation office calculated the total offense
EFTA02427676
the court and in it asked that the Court should impose a sentence consistent with the "guideline range calculated by the U.S. Probation Office." The Probation office calculated the total offense level at 45; but since the Sentencing Table caps at level 43, the Probation office calculated the total offense
BOP_Epstein_Records_Part_1_of_4_email_045
r ous studies fo und at 18 U. S.C . § 424 1 et seq . Once a j udge signs the request for designation , the court must send a copy to the USMS and Probation who will then contact DSCC . Since the inmate is not sentenced, he is not yet in Bureau custody , t herefore t he Bureau cannot make t he des i gn
EFTA00138384_email_004
one of numerous studies found at 18 U.S.C. §4241 et seq. Once a judge signs the request for designation, the court must send a copy to the USMS and Probation who will then contact DSCC. Since the inmate is not sentenced, he is not yet in Bureau custody, therefore the Bureau cannot make the designation wi
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guilty of Ac show offose(s). Vow, therefore, it is ordered and adjudged that the tows:tido of sentence U hereby withhold and that you be placed on Probation! fix a period of under the neervieloo of the Dopartzreet of C.orreedone, subloot to Merida law. SECTION 2; ORDER WITMIOLDING ADJUDICATION CI Now,

United States
LocationCountry located primarily in North America

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement

George W. Bush
PersonPresident of the United States from 2001 to 2009

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States

Eric Trump
PersonAmerican businessman and reality television personality (born 1984)
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings
Health Services Staff
OrganizationOrganization referenced in documents

Metropolitan Correctional Center
OrganizationMetropolitan Correctional Center, New York, federal detention facility where Jeffrey Epstein died on August 10, 2019
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida
the Central Office
OrganizationOrganization referenced in documents

FedEx
OrganizationAmerican multinational delivery services company
a State Bar
OrganizationOrganization referenced in documents

Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit

Virginia Giuffre
PersonAdvocate for sex trafficking victims (1983–2025)

Palm Beach County
LocationCounty in Florida, United States of America

Barry Krischer
PersonFormer Palm Beach County State Attorney who oversaw the initial Epstein prosecution (2005-2006)

Jacksonville
LocationCity in Duval County, and largest city in State of Florida, United States
Leisure Library
OrganizationOrganization referenced in documents