EFTA01306347Set 10
40p15,793w
discr
er.
activities on a daily log which you
will submit to your supervising
Community Control If placed on Electronic etion, places you on Electronic Monitoring during the term ... used as evidenced in court to prove that a violation
of community supervision occurred.
You shall maintain a driving log, you shall not drive-a
:amour v tole while alone ... without prior approval of your
supervising officer.
gti (if there was sexual contact) you shall submit ICU
the results to be released to the victim, or thivictim'sv
ttoner
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306347.pdf
EFTA00183868Set 9
2008-08-2167p23,015w
community control, the Defendant is to have no unsupervised
contact with minors, and the supervising adult must be approved by the Department of
Corrections.
The Defendant is designated ... maybe considered standard conditions of community control.
(a) The court shall requiro intensive supervision and survailionct for an offender placed into
community control, whfct may include but is not limited ... residence during hours away from tenploymont and
service activities.
3. Inentiatoty public service.
4. Supervision by the Department a Corrections by moons of an electronic monitoring
https://www.justice.gov/epstein/files/DataSet%209/EFTA00183868.pdf
EFTA00223638Set 9
2007-09-1951p15,833w
institutions based on:
Inmate Money
Inmate Skills
• the level of security and staff supervision the inmate requires,
Juveniles
• the level of security and staff supervision the institution provides,
Medical Care ... MINIMUM, LOW, MEDIUM, HIGH, and
ADMINISTRATIVE based on the level of security and staff
supervision the institution is able to provide.
An institution's level of security and staff supervision ... inmates are classified based on the following
factors:
• The level of security and supervision the inmate
requires; and,
• The inmate's program needs, i.e., substance abuse,
educational/vocational training, individual counseling
https://www.justice.gov/epstein/files/DataSet%209/EFTA00223638.pdf
EFTA00141893Set 9
2021-09-29223p40,812w
told that there was an application that you
15 would have, that was called Supervision.
16 MR. I. : Yeah. I don't look at
17 Supervision ... didn't get trained on it, so
21 I don't really look at Supervision. I would
22 just go in the regular Nice Vision, and look ... that's through --
5 MR. I. : -- yes.
6 MR. : -- yeah, you go into
7 Supervision, and that would, in fact, tell you?
8 MR. I. : And which, I have
https://www.justice.gov/epstein/files/DataSet%209/EFTA00141893.pdf
EFTA01224546Set 9
24p5,130w
event must be configured to always be armed, on-
line, annunciated, and require acknowledgement.
Supervised Inputs
Supervised inputs must be used for UL1076 applications. The C•CURE 9000 supports
supervised ... inputs located on apCs, iSTARs, DMP panels and 1/8 boards.
Each supervised input must be configured to trigger an event when the input is activated and a
supervision error ... acknowledgement.
NOTE: See individual panel installation instructions for panel-specific End of Line (EOL)
supervision requirements and specification.
CCURE 9000 UL Addendum 3
EFTA01224550
MONITOR POINTS
Description
Monitor points
https://www.justice.gov/epstein/files/DataSet%209/EFTA01224546.pdf
EFTA00612557Set 9
2013-12-0536p8,854w
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 Honor, Gary Baise, Olsson Frank ... probation officer sought to conduct
.16 a home visit in connection with the supervised release, three
17 years' supervised release. The terms and conditions with
18 respect to that supervised ... also asked that there be some
6 additional conditions under the conditions of supervision. So
7 that's where we are, I think.
8 Parenthetically, I've been familiar with
https://www.justice.gov/epstein/files/DataSet%209/EFTA00612557.pdf
EFTA00064194Set 9
2021-09-2956p37,590w
yeah, you go into
8 learned also, through my time, is that SigNet 8 Supervision, and that would, in fact, tell you?
9 replied to me this, you could look ... that you 15 MR. Did anyone else have
16 would have, that was called Supervision. 16 health --
17 MR. _: Yeah. I don't look at 17 MR. At the time ... Supervision. 18 MR. -- did anyone else have
19 MR. You don't. 19 access?
20 MR. : You can. I have access to 20 MR. No.
21 look
https://www.justice.gov/epstein/files/DataSet%209/EFTA00064194.pdf
EFTA00079409Set 9
2007-07-2592p17,481w
guilty to 2252A and 2422(b) and
sentenced to 57 months; appealed
sentence requiring supervised release
condition requiring random polygraph
testing. Affirmed.
U.S. v. Awwad, Unpublished Internet Case involved typical ... Garcia, Publication Pled guilty but appealed 100 month, 5yr
2005 WL 1862409 (M.D. supervision & fines. Affirmed.
Pa. 2005)(Unpublished)
infra
U.S. v. Tykarsky, Internet Internet chat room "Iloveoldermen2 ... never attempted to have sex w/ them.
Government contested failure to require
supervision upon release after 60 month
sentence; sentence vacated and remanded
be court did not consider the guidelines
https://www.justice.gov/epstein/files/DataSet%209/EFTA00079409.pdf
EFTA00234424Set 9
2008-07-2132p12,835w
places the Defendant on •
STAYED ) Probation and/or I ) Community Control under the supervision of the Dept. of Corrections (conditions of probtaion
set forth in separate order).
SENTENCE
DEFERRED ... community control, the Defendant is to have no unsupervised
contact with minors. and the supervising adult must be approved by the Department of
Corrections.
The Defendant is designated ... will submit to yo
of rrections, may at its dis ur supervising
Community Control. If pla cretion, places you on
ced.on Electronic Mon Electronic Monitoring
itoring, you will wear
https://www.justice.gov/epstein/files/DataSet%209/EFTA00234424.pdf
EFTA00236130Set 9
2014-05-1616p4,961w
Products 4
B. Outside Business Activities 5
Item 5. Additional Compensation 5
Item 6. Supervision 6
Paget of 7
CONFIDENTIAL UBSTERRAMAR00000425
EFTA00236131
*UBS
Form ADV Brochure Supplement for Scott Stackman ... address these conflicts of interest by maintaining policies and
procedures on the suitability and supervision of the advisory programs and services we offer to you, and by
disclosing our practices ... receives a bonus payment, which
is offset against the outstanding loan balance.
Item 6. Supervision
Scott Stackman is supervised by Christopher C. Amo, whose contact information is listed below. Please
https://www.justice.gov/epstein/files/DataSet%209/EFTA00236130.pdf
EFTA00727403Set 9
2010-10-0721p8,058w
Virgin Islands, as the jurisdiction with primary oversight of Jeffrey Epstein,
maintains firm supervision over Mr. Epstein's whereabouts. And in that jurisdiction's judgment,
Mr. Epstein does not pose ... requirement, his acceptance of
responsibility, his successful completion of a jail sentence and subsequent supervision in Florida,
and the extraordinary improbability that he will ever re-offend in any state ... less grave. Others may pose a lesser likelihood of
recidivism, especially if properly supervised, but the harm would
be great if they were to reoffend... The guidelines seek to capture
https://www.justice.gov/epstein/files/DataSet%209/EFTA00727403.pdf
EFTA01656708Set 10
2019-08-10128p62,757w
Investigation and Review of the Federal Bureau of
Prisons' Custody, Care, and Supervision of Jeffrey
Epstein at the Metropolitan Correctional Center in
New York, New York
* * *
INVESTIGATIONS DIVISION ... EXECUTIVE SUMMARY
Investigation and Review of the Federal Bureau of
Prisons' Custody, Care, and Supervision of Jeffrey
Epstein at the Metropolitan Correctional Center in
New York, New York
Introduction ... into the custody, care, and daily, and to search the entire SHU every week.
supervision of one of the BOP's most notorious
inmates, Jeffrey Epstein. On July
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01656708.pdf
EFTA00221507Set 9
2008-06-3050p9,298w
community control, hers to have no
9 unsupervised contact with minors and the
10 supervising adult must be approved -- and I
11 would say, pre-approved, approved ahead ... plea sheet
20 agreement.
21 THE COURT: The Court shall require
22 intensive supervision and surveillance for
23 an offender placed on community control
24 which may include ... supposed to be when, exactly what I am
20 requesting that officer to supervise.
21 MS. BELOHLAVEK: Absolutely.
22 THE COURT: Okay.
23 MR. GOLDBERGER: We will work
https://www.justice.gov/epstein/files/DataSet%209/EFTA00221507.pdf
EFTA00172546Set 9
2019-08-10111p60,357w
SPEC
DRAFT
Investigation and Review of the Federal Bureau
of Prisons' Custody, Care, and Supervision of
Jeffrey Epstein at the Metropolitan Correctional
Center in New York, New York
* *
March ... EXECUTIVE SUMMARY
Investigation and Review of the Federal Bureau of
Prisons' Custody, Care, and Supervision of Jeffrey
Epstein at the Metropolitan Correctional Center in
New York, New York
Introduction ... correctional officers responded
New York personnel's custody, care, and supervision of to Epstein's SHU cell where they found Epstein with a
Epstein while detained at the facility from
https://www.justice.gov/epstein/files/DataSet%209/EFTA00172546.pdf
EFTA00126647Set 9
2021-06-15301p60,569w
Deputy Captain?
24 : That is correct.
25 : Okay. It says,
EFTA00126663
18
1 directly supervises approximately 13
2 Lieutenants." Does that compromise of all the
3 Lieutenants? This ... again - in Correctional Services, as
14 subordinate staff. However, my direct
15 supervision would have been over just the 13
16 Lieutenants.
17 : Okay. There ... that have to
20 be done daily, within the unit. Not just the
21 supervision of the line staff that work the
22 unit, but also over all on running
https://www.justice.gov/epstein/files/DataSet%209/EFTA00126647.pdf
EFTA00078895Set 9
2019-11-2152p13,468w
judges have referred the cases to me for what's
20 called general pretrial supervision. General pretrial
21 supervision includes supervising the discovery process,
22 certain motions that ... that if the district judges wanted to refer for, for
10 example, discovery supervision or to aid in settlement, that
11 would be before a single magistrate judge ... Right now there are orders of reference in, for
3 general pretrial supervision, in one, two, three, four, five,
4 six, seven, eight, and I believe there will be nine
https://www.justice.gov/epstein/files/DataSet%209/EFTA00078895.pdf