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
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
EFTA00013890Set 8
15p7,082w
include but is not limited to:
1. Soot-Mali contact with the parole and probation officer.
2. Confinement to an agreed-upon residence during hours away from amploymont and public ... psychological care.
(k) Submission to a warrantless search by the community control or probation officer of the
probationer's or community controllee's person, residence, or vehicle.
(2) Effective ... Electronic monitoring when deemed necessary by the community control or probation
officer and his or her supervisor, and ordered by the court at the recommendation of the
Department of Corrections
https://www.justice.gov/epstein/files/DataSet%208/EFTA00013890.pdf
EFTA01091403Set 9
2009-04-3074p36,721w
disclosure of any statement of the victim in the
possession of the court, the Probation Officer or either party, and a fair
opportunity to respond.
The Committee did not adopt ... report; the opportunity to investigate, object and present contrary evidence and
argument to the Probation Officer; the opportunity to file a sentencing memorandum and argue
orally to the court ... psychological, and medical impact on any victim," it does not appear that any
individual Probation Officer has assessed the accuracy or relevance of these letters. Defense
counsel should not accept
https://www.justice.gov/epstein/files/DataSet%209/EFTA01091403.pdf