Relationship Details

You Under supervision of Probation Officer

Connected Entities

Entity A
You
Type: person
Mentions: 15
Also known as: You (Subject), you guys
Entity B
Probation Officer
Type: person
Mentions: 9

Evidence

Multiple conditions require reporting to, seeking permission from, and being monitored by a probation officer.

Source Documents (1)

DOJ-OGR-00000107.tif

Probation Conditions / Legal Document Excerpt • 37.5 KB
View

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.

Mutual Connections

Entities connected to both You and Probation Officer

defendant (person)

You's Other Relationships

Legal representative defendant
Strength: 5/10 View
Professional instructional Joe Ficalora and Thomas Cangemi
Strength: 5/10 View
Requires permission from court
Strength: 1/10 View

Probation Officer's Other Relationships

Professional supervisory GHISLAINE MAXWELL
Strength: 6/10 View
Professional defendant
Strength: 5/10 View
Supervisory GHISLAINE MAXWELL
Strength: 5/10 View

Relationship Metadata

Type
Under supervision of
Relationship Strength
1/10
Weak relationship, limited evidence
Source Documents
1
Extracted
2025-12-26 15:46

Entity Network Stats

You 4 relationships
Probation Officer 4 relationships
Mutual connections 1

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