EFTA00612557Set 9
2013-12-0536p8,854w
Richard
4 Cooper, for the government. With me at counsel table is U.S.
5 Probation Officer Michael Cox and supervising U.S. Probation
6 Officer Paul Wodeshick.
7 MR. BAISE: Your ... Hoffenberg was released from federal custody on
15 October 11, this year. The probation officer sought to conduct
.16 a home visit in connection with the supervised release, three ... some difficulties, question of counsel,
20 the involvement of counsel, and whatever.
21 The probation officer informed me of that, sent me a
22 report, which was dated
https://www.justice.gov/epstein/files/DataSet%209/EFTA00612557.pdf
EFTA00592320Set 9
2013-12-0536p9,111w
Richard
4 Cooper, for the government. With me at counsel table is U.S.
5 Probation Officer Michael Cox and supervising U.S. Probation
6 Officer Paul Wodeshick.
7 MR. RAISE: Your ... Hoffenberg was released from federal custody on
15 October 11, this year. The probation officer sought to conduct
16 a home visit in connection with the supervised release, three ... some difficulties, question of counsel,
20 the involvement of counsel, and whatever.
21 The probation officer informed me of that, sent me a
22 report, which was dated
https://www.justice.gov/epstein/files/DataSet%209/EFTA00592320.pdf
EFTA00194605Set 9
2007-09-1382p20,678w
part on the results of a
Pre-Sentence Investigation by the Court's probation office, which investigation will
commence after the guilty plea has been entered. The defendant is also ... agreements.
10. The United States reserves the right to inform the Court and the probation
office of all facts pertinent to the sentencing process, including all relevant information
concerning ... defendant's background, and to respond to any questions from the
Court and the Probation Office and to any misstatements of fact or law. Subject only to
the express terms
https://www.justice.gov/epstein/files/DataSet%209/EFTA00194605.pdf
EFTA00036298Set 8
2019-07-016p2,071w
must cooperate in the collection of DNA as directed by the probation officer. (check ifapplicable)
6. 0 You must comply with the requirements of the Sex Offender Registration and Notification ... U.S.C. § 20901, et seq.) as
directed by the probation officer, the Bureau of prisons, or any state sex offender registration agency in the location where you
reside, work ... expectations for your behavior while on supervision and identify the minimum tools needed by probation
officers to keep informed, report to the court about, and bring about improvements in your
https://www.justice.gov/epstein/files/DataSet%208/EFTA00036298.pdf
EFTA00183356Set 9
2008-06-3050p8,647w
contact with the parole and
PHYLLIS A. DAMES, OFFICIAL COURT REPORTER
EFTA00183364
10
1 probation officer, specified by who?
2 PROBATION OFFICER: Specified by you,
3 Your Honor ... often,
7 how frequently he is to have contact with
8 his parole and probation officer.
9 Confinement to an agreed upon residence
10 during the hours away from employment ... guess it is submitted ahead
15 of time, is that correct?
16 PROBATION OFFICER: That is correct,
17 Your Honor.
18 THE COURT: So part A, where
https://www.justice.gov/epstein/files/DataSet%209/EFTA00183356.pdf
EFTA00221410Set 9
2008-06-3050p9,298w
Document 29-3 Entered on FLSD Docket 05/26/2009 Page 10 of 50
10
1 probation officer, specified by who?
2 PROBATION OFFICER: Specified by you,
3 Your Honor ... often,
7 how frequently he is to have contact with
8 his parole and probation officer.
9 Confinement to an agreed upon residence
10 during the hours away from employment ... guess it is submitted ahead
15 of time, is that correct?
16 PROBATION OFFICER: That is correct,
17 Your Honor.
18 THE COURT: So part A, where
https://www.justice.gov/epstein/files/DataSet%209/EFTA00221410.pdf
EFTA00221507Set 9
2008-06-3050p9,298w
Document 29-3 Entered on FLSD Docket 05/26/2009 Page 10 of 50
10
1 probation officer, specified by who?
2 PROBATION OFFICER: Specified by you,
3 Your Honor ... often,
7 how frequently he is to have contact with
8 his parole and probation officer.
9 Confinement to an agreed upon residence
10 during the hours away from employment ... guess it is submitted ahead
15 of time, is that correct?
16 PROBATION OFFICER: That is correct,
17 Your Honor.
18 THE COURT: So part A, where
https://www.justice.gov/epstein/files/DataSet%209/EFTA00221507.pdf
EFTA00607113Set 9
2015-04-0646p12,645w
denial of his motion to dismiss and his
sentence.
Prior to sentencing, the probation office prepared a Presentence Investigation
Report (PSR). The PSR treated Mr. White as a "tier ... residing without the prior written permission of the U.S.
Probation Office." The fourth special condition prohibited Mr. White from "be[ing]
associated with children under the age of 18 except ... defendant's background and current offense, and who has been
approved by the U.S. Probation Officer."
Mr. White objected to the third and fourth special conditions of supervised release,
claiming
https://www.justice.gov/epstein/files/DataSet%209/EFTA00607113.pdf
EFTA00027591Set 8
2008-06-3050p9,229w
Document 463-3 Entered on FLSD Docket 07/08/2019 Page 10 of
50 • 10
1 probation officer, specified by who?
2 —IRUBAT/Og—OFFICER: Specifi6U y you,
3 Your Honor ... often,
7 how frequently he is to have contact with
8 his parole and probation officer.
9 Confinement to an agreed upon residence
10 during the hours away from employment ... cuess it is submitted ahead
15 of time, is that correct?
16 PROBATION OFFICER: That is correct,
17 Your Honor.
18 THE COURT: So part A, where
https://www.justice.gov/epstein/files/DataSet%208/EFTA00027591.pdf
EFTA00594629Set 9
2008-06-3050p7,106w
with the parole and
PHYLLIS A. DAMES, OFFICIAL COURT REPORTER
EFTA00594637
10
ro
3. probation officer, specified by who?
--------TWOBATION- OFFICERTmStiddITI6d-by—p5W,
3 Your Honor.
4 THE COURT ... often,
7 how frequently he is to have contact with
8 his parole and probation officer.
9 Confinement to an agreed upon residence
10 during the hours away from employment ... guess it is submitted ahead
15 of time, is that correct?
16 PROBATION OFFICER: That is correct,
17 Your Honor.
18 THE COURT: So part A, where
https://www.justice.gov/epstein/files/DataSet%209/EFTA00594629.pdf
EFTA01107381Set 9
2008-06-3050p8,626w
with the parole and
PHYLLIS A. DAMES, OFFICIAL COURT REPORTER
EFTA01107389
10
ro
3. probation officer, specified by who?
--------TWOBATION- OFFICERTmStiddITI6d-by—p5W,
3 Your Honor.
4 THE COURT ... often,
7 how frequently he is to have contact with
8 his parole and probation officer.
9 Confinement to an agreed upon residence
10 during the hours away from employment ... guess it is submitted ahead
15 of time, is that correct?
16 PROBATION OFFICER: That is correct,
17 Your Honor.
18 THE COURT: So part A, where
https://www.justice.gov/epstein/files/DataSet%209/EFTA01107381.pdf
EFTA02729757Set 11
2008-06-3051p9,229w
DAMES, OFKR.Taib COURT REPORISHemyt44wcyftwetm4411
CONFIDENTIAL
SDNY_GM_00332055
EFTA 00204781
EFTA02729765
10
1 probation officer, specified by who?
7 - 15M5BrtnirlInrcEnrearri-er -by you,
3 Your Honor.
4 THE COURT ... often,
7 how frequently he is to have contact with
6 his parole and probation officer.
9 Confinement to an agreed upon residence
10 during the hours away from employment ... guess it is submitted ahead
15 of time, is that correct?
16 PROBATION. OFFICER: That is correct,
17 Your Honor.
18 THE COURT: So part A, where
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02729757.pdf
EFTA00223126Set 9
2007-11-1922p6,460w
SENTENCE
921.143 Appearance of victim, next of kin, or law enforcement, correctional, or correctional
probation officer to make statement at sentencing hearing; submission of written statement.--
(1) At the sentencing ... accept a plea agreement that prohibits a law enforcement officer, correctional
officer, or correctional probation officer from appearing or speaking at a parole hearing or clemency
hearing ... case in which the victim is a law enforcement officer, correctional officer, or correctional
probation officer, a plea agreement may not prohibit the officer or an authorized representative
https://www.justice.gov/epstein/files/DataSet%209/EFTA00223126.pdf
EFTA00235326Set 9
2007-09-12360p73,193w
part on the results of a Pre-Sentence
Investi by the Court's probation office, which investigation will commence after the
guilty plea has been entered. The defendant is also ... those agreements.
11. The United States reserves the right to inform the Court and probation
office of all facts pertinent to the sentencing process, including all relevant information
concerning ... defendant's background, and to respond to any questions from the Court
and the Probation Office and to any misstatements of fact or law. Subject only to the express
terms
https://www.justice.gov/epstein/files/DataSet%209/EFTA00235326.pdf
EFTA00191567Set 9
20p10,315w
Sheriffs In House Arrest
Program only serves as a monitoring agent for the Probation Office, who will be
advised of any program violations initially by telephone and followed ... generated readings/signed by assigned case deputy.
t. All correspondence between employers, attorney's, physicians, probation
officers, and participates.
u. Travel/appointment verification sheets.
13. Submit the inmate's case file ... House monitoring system, designated Alternative Custody
staff shall provide written notice to the Probation Office, and sentencing Judge of the
individual's failure. It is the responsibility of the Probation
https://www.justice.gov/epstein/files/DataSet%209/EFTA00191567.pdf
EFTA00618271Set 9
2013-12-1812p3,493w
BILLION DOLLARS INCLUDING
ACCRUED INTEREST,
Petitioners,
-against-
UNITED STATES OF AMERICA BY THE U.S.
PROBATION OFFICE NEW YORK CITY STAFF
ONGOING BREACH OF THE CRIME VICTIMS
ACT,
Respondents.
X
STATE ... represent him with respect to his restitution obligations. Due to
some disagreements with the Probation Office, it became evident that Mr. Hoffenberg needed
representation in Manhattan with better access ... Hoffenberg's interactions with the
Probation Office in Manhattan, where Mr. Hoffenberg has been ordered to remain for the
duration of his release.
7. Our firm entered into an Emergency
https://www.justice.gov/epstein/files/DataSet%209/EFTA00618271.pdf
EFTA00233329Set 9
2008-07-03549p145,850w
specified contact with the paro
PHYLLIS A. DAMES, OFFICIAL COURT REPORTER
EFTA00233372
10
1 probation officer, specified by who?
PROBATION OFFICER: Specified by you,
2
3 Your Honor ... with
7 how frequently he is to have cont
8 his parole and probation officer.
dence
9 Confinement to an agreed upon resi
oyment and
10 during the hours away ... guess it is submitted ahead
15 of time, is that correct?
16 PROBATION OFFICER: That is correct,
17 Your Honor.
18 THE COURT: So part A, where
https://www.justice.gov/epstein/files/DataSet%209/EFTA00233329.pdf
EFTA01298970Set 10
2010-07-0470p16,573w
house arrest challenges guidelines; Many departures from
state regulations OK'd by court or probation officer.
BYLINE: MICHELE DARGAN, MICHELE DARGAN , Daily News Staff Writer
SECTION: A SECTION ... Department of Corrections guidelines have received the
blessing of either the court or his probation officer.
For example, a report by a Palm Beach police captain states that ... violated probation in August when he was walking along State Road A1A, but his probation
officer nevertheless deemed him compliant.
For internal use only
SDNY_GM_00064366
CONFIDENTIAL - PURSUANT
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01298970.pdf