10
Total Mentions
10
Documents
60
Connected Entities
Organization referenced in documents
EFTA00040853
ing," Olivia Jaquith, April 14, 2020, 9:36 AM A wanted fugitive is behind bars in Chemung County Jail after an investigation by the New York State Parole and U.S. Marshals. Members of the Corning Police Department, U.S. Marshals, NYS Parole, and New York State Police captured Christian J. Smith, 31, y
EFTA00223638
lerts that facility to forward the Inmate Central File and other records to the institution designated. If there is a secondary designation (e.g., Parole, Special Parole Term, Mandatory Release Violator Hearing, or following medical treatment), DSCC staff (or Central Office Medical Designator for EF
EFTA00312783
ubmitted to the court. Upon the Board's determination that a report will be submitted, the report shall be submitted to the Office of Probation and Parole prior to sentencing for inclusion with the pre sentencing report." (3) A new Subsection 1723(d) is added with the following language: "(d) The t
EFTA00731353
e Arrest Program (Monitoring Pre-Trial Detainee's, Direct filed Juvenile and Adult, and County Sentenced Adults) and the Department of Corrections, Parole and Probation Office, conducts a program known as the Community Control II Program (Monitoring State Sentenced Adults), both programs will be herein
EFTA00791974
submitted to the court. Upon the Board's determination that a report will be submitted, the report shall be submitted to the Office of Probation and Parole prior to sentencing for inclusion with the pre sentencing report. (d) The territorial board shall meet at least four (4) times per year and wheneve
EFTA00285878
bmitted to the court. Upon the Board's determination that a report will be submitted, the report shall be submitted to tlx: Office of Probation and Parole prior to sentencing for inclusion with the pre sentencing report. (3) A new Subsection 1723(d) is added with the following language: (d) The ter
EFTA01900688
ndent, Louisiana State Police; Charles Dupuy, Deputy Superintendent, Louisiana State Police; Eugenie C. Powers, Director, Division of Probation and Parole, Louisiana Department of Public Safety and Corrections; Barry Matheny, Assistant Director, 3 Since one of the plaintiffs voluntarily dismissed his
EFTA02407803
er handy in my Detective Miami Beach Police Department was arresting officer (other officer initially included in separate email) I have sent her Parole officer in a Separate email with Case # Civil attorney on our end Jonathan David Richard Fernandes. CPA Richard A Femandes, CPA Zand, Fischer, Mu
EFTA02424110
ersonal files) Detectiv. Miami Beach Police Department was arresting officer (other officer initially included in separate email) I have sent her Parole officer in a Separate email with Case # Civil attorney on our end Jonathan David- Richard Fernandes. CPA Richard A Fernandes, CPA Zand, Fischer, M
EFTA01273824_sub_002 - EFTA01273824_191
Over tent dtatanont'householdior W. nay COnsoklate el rented rurun smash with thP sant arMer.S in he sane envelope Acapitsrmy be related fee his Parole bØ they ham owners ii o abs maintain lent ~are ramonshps nth Ph dents 31 the sore ad~s the pence e kram as "householdng • It you oafs to realm in

Vicky Ward
PersonBritish investigative journalist

United States
LocationCountry located primarily in North America
V.I.C.
OrganizationOrganization referenced in documents

U.S. Virgin Islands
LocationUnincorporated territory of the United States of America

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States
the Sex Offender Registry Board
OrganizationOrganization referenced in documents
the Board of the time
OrganizationOrganization referenced in documents
the Office of Probation
OrganizationOrganization referenced in documents

MC2
OrganizationOrganization referenced in documents

Louisiana
LocationState of the United States of America
Fischer
PersonAmbiguous surname reference in Epstein art and financial documents

Guyana
LocationCountry in South America

Bahamas
LocationIsland sovereign state in the West Indies
Plantation
LocationCity in Broward County, Florida, United States

Barbados
LocationIsland nation in the Caribbean
Belize
LocationSovereign state in Central America
Dominica
LocationIsland sovereign state in the Caribbean Sea

Grenada
LocationIsland sovereign state in the Caribbean Sea
Jeff Fuller
PersonPerson referenced in documents