Relationship Details
Connected Entities
Evidence
The document details the supervisory relationship where the probation officer has authority over the defendant's residence, employment, travel, and personal effects, and can conduct searches and home visits.
Source Documents (1)
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.
Mutual Connections
Entities connected to both defendant and Probation Officer
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein relationship