8
Total Mentions
8
Documents
962
Connected Entities
Organization referenced in documents
line Hearing Officer (DHO). Furthermore, if the inmate violates any of the rules and regulations of the Bureau of Prisons, a letter will be sent to the United States Probation Office and prosecuting Assistant United States Attorney which specifies all violations. Upon an inmate's plea of guilt/conviction, the discipline history
Page: EFTA00034770 →line Hearing Officer (DHO). Furthermore, if the inmate violates any of the rules and regulations of the Bureau of Prisons, a letter will be sent to the United States Probation Office and prosecuting Assistant United States Attorney which specifies all violations. Upon an inmate's plea of guilt/conviction, the discipline history
Page: EFTA00035403 →EFTA00135626
"provided to federal investigators was 'not actionable' according to a confidential 2012 letter sent from the U.S. Attorney's Office in Delaware to the United States Probation Office detailing his attempted FBI cooperation." In 2011, a Biden spokeswoman "denied he had any knowledge of Tigani's crimes. Biden's 2020 campaign repea
EFTA00135998
"provided to federal investigators was 'not actionable' according to a confidential 2012 letter sent from the U.S. Attorney's Office in Delaware to the United States Probation Office detailing his attempted FBI cooperation." In 2011, a Biden spokeswoman "denied he had any knowledge of Tigani's crimes. Biden's 2020 campaign repea
EFTA00150007
"provided to federal investigators was 'not actionable' according to a confidential 2012 letter sent from the U.S. Attorney's Office in Delaware to the United States Probation Office detailing his attempted FBI cooperation." In 2011, a Biden spokeswoman "denied he had any knowledge of Tigani's crimes. Biden's 2020 campaign repea
EFTA00223638
assigns a numerical value based on the individuals entire criminal record of convictions. Ordinarily, the Criminal History Points are calculated by the United States Probation Office. CRIMINAL HISTORY SCORE (CHS). The CHS is one of the factors used to calculate the inmate's security point total. The CHS is derived from the Crim
EFTA01657895
the Declaration attached thereto, as well as argument at the hearing on the same, the Court finds that the information in question was provided to the United States Probation Office. However, it was not provided in a form that highlighted the existence of this relevant evidence. The Court's Order (DE 60) should not be read to s
EFTA01658203
"provided to federal investigators was `not actionable' according to a confidential 2012 letter sent from the U.S. Attorney's Office in Delaware to the United States Probation Office detailing his attempted FBI cooperation." In 2011, a Biden spokeswoman "denied he had any knowledge of Tigani's crimes. Biden's 2020 campaign repea

United States
LocationCountry located primarily in North America

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

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)

South
LocationDirectional region of the United States

South Africa
LocationCountry in southern Africa

Vietnam
LocationCountry in Southeast Asia
Leon Black
PersonAmerican billionaire businessman (born 1951)

Kansas City
LocationCity in Missouri, United States, that is one of two county seats of Jackson County and the largest city in Missouri
Breasia Terrell
PersonPerson referenced in documents
Kristen Setera
PersonPerson referenced in documents
Aaron D. Ford
PersonName reference in documents
Nicholas A. Trutanich
PersonPerson referenced in documents
J.B. Pritzker
PersonPerson referenced in documents
Michael Madigan
PersonPerson referenced in documents
Grant Wehrli
PersonName reference in documents
Petrishen
PersonSurname or name fragment in documents
Andrew E. Lelling
PersonPerson referenced in documents
Charles Mok
PersonName reference in documents
Cohen Suit
PersonName reference in documents
Feuer
PersonReferences to Alan Feuer, New York Times journalist who covered Epstein-related legal proceedings