DOCKET No. 19 CR 490¶
DEFENDANT Jeffrey Epstein¶
AUSA Alex Rossmiller¶
DEF.‘S COUNSEL Martin Weinberg¶
INTERPRETER NEEDED¶
DEFENDANT WAIVES PRETRIAL REPORT¶
Rule 5 Rule 9 Rule 5(c)(3) Detention Hrg.¶
DATE OF ARREST 7-6-19 VOL. SURR.¶
TIME OF ARREST 5:20 PM ON WRIT¶
Other: _____¶
TIME OF PRESENTMENT 7-6-19 1:25 PM¶
BAIL DISPOSITION¶
DETENTION ON CONSENT W/O PREJUDICE¶
DETENTION: RISK OF FLIGHT/DANGER¶
DETENTION HEARING SCHEDULED FOR: 7-11-19 @ 2:00 PM¶
AGREED CONDITIONS OF RELEASE¶
DEF. RELEASED ON OWN RECOGNIZANCE¶
$ _____ PRB _____ FRP¶
SECURED BY $ _____ CASH/PROPERTY: _____¶
TRAVEL RESTRICTED TO SDNY/EDNY/¶
TEMPORARY ADDITIONAL TRAVEL UPON CONSENT OF AUSA & APPROVAL OF PRETRIAL SERVICES¶
SURRENDER TRAVEL DOCUMENTS (& NO NEW APPLICATIONS)¶
PRETRIAL SUPERVISION: REGULAR STRICT AS DIRECTED BY PRETRIAL SERVICES¶
DRUG TESTING/TREATMT AS DIRECTED BY PTS MENTAL HEALTH EVAL/TREATMT AS DIRECTED BY PTS¶
DEF. TO SUBMIT TO URINALYSIS; IF POSITIVE, ADD CONDITION OF DRUG TESTING/TREATMENT¶
HOME INCARCERATION HOME DETENTION CURFEW ELECTRONIC MONITORING GPS¶
DEF. TO PAY ALL OF PART OF COST OF LOCATION MONITORING, AS DETERMINED BY PRETRIAL SERVICES¶
DEF. TO CONTINUE OR SEEK EMPLOYMENT [OR] DEF. TO CONTINUE OR START EDUCATION PROGRAM¶
DEF. NOT TO POSSESS FIREARM/DESTRUCTIVE DEVICE/OTHER WEAPON¶
DEF. TO BE DETAINED UNTIL ALL CONDITIONS ARE MET¶
DEF. TO BE RELEASED ON OWN SIGNATURE, PLUS THE FOLLOWING CONDITIONS:¶
_____; REMAINING CONDITIONS TO BE MET BY: _____¶
ADDITIONAL CONDITIONS/ADDITIONAL PROCEEDINGS/COMMENTS:¶
- DEF’T DESTAINED UNTIL CONTINUATION OF DET’N ITERATIVE 18 U.S.C. § 3141(h)(7) UNTIL
DEF. ARRAIGNED; PLEADS NOT GUILTY¶
CONFERENCE BEFORE D.J. ON 7-8-19¶
DEF. WAIVES INDICTMENT¶
SPEEDY TRIAL TIME EXCLUDED UNDER 18 U.S.C. § 3161(h)(7) UNTIL _____¶
For Rule 5(c)(3) Cases:¶
IDENTITY HEARING WAIVED¶
DEFENDANT TO BE REMOVED¶
PRELIMINARY HEARING IN SDNY WAIVED¶
CONTROL DATE FOR REMOVAL: _____¶
PRELIMINARY HEARING DATE: _____¶
ON DEFENDANT’S CONSENT¶
DATE: 7/8/19¶
[Signature] UNITED STATES MAGISTRATE JUDGE, S.D.N.Y.¶