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judicial district

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Also known as:
15th Judicial District Federal Judicial District federal judicial district
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DOJ-OGR-00000107.tif

This document outlines several conditions of probation, including requirements for reporting to a probation officer, obtaining permission for travel and changes in residence or employment, and allowing home visits. It details specific notification periods for changes and obligations regarding employment.

Probation conditions / legal document excerpt
2025-11-20
Analysis Source

DOJ-OGR-00000106.tif

This document outlines standard conditions of supervision, likely for a probationer or individual on supervised release. It details requirements such as DNA collection, compliance with the Sex Offender Registration and Notification Act, participation in domestic violence programs, and reporting procedures to the probation office and court.

Probation/supervision conditions document
2025-11-20
Analysis Source

DOJ-OGR-00021157.jpg

This document is Page 5 of a Criminal Judgment against Ghislaine Maxwell (Case S2 20 CR 330), filed on June 29, 2022. It outlines the 'Standard Conditions of Supervision' for her supervised release, including requirements to report to a probation officer, maintain employment, restrictions on travel and weapons possession, and prohibitions against interacting with known criminals or acting as a confidential informant. The document bears a DOJ Bates stamp indicating it is part of a larger production.

Court judgment (criminal case) - supervised release conditions
2025-11-20
Analysis Source

DOJ-OGR-00004772.jpg

This document is a transcript from a legal proceeding dated June 15, 2021, detailing the conditions of supervised release for a defendant. A speaker, likely a judge, outlines strict rules including submission to searches by a U.S. probation officer, restrictions on travel outside the judicial district, and prohibitions on associating with individuals engaged in criminal activity. Failure to comply with these conditions could lead to the revocation of supervised release and re-incarceration.

Legal document
2025-11-20
Analysis Source

HOUSE_OVERSIGHT_021571.jpg

This is an FBI FD-515 Accomplishment Report prepared on September 29, 2008, regarding Jeffrey Epstein (File Number 31E-MM-108062). The report documents a 'Local' arrest and conviction on June 30, 2008, for a felony via plea in the 15th Judicial District of Florida. The document includes Epstein's full personal identifiers, including his Social Security Number and Date of Birth.

Fbi form fd-515 accomplishment report
2025-11-19
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