EFTA00040010

DOCKET No. 19CB490

AUSA

DEFENDANT Jeffrey Epstein



□ ___ INTERPRETER NEEDED



DEF.'S COUNSEL Martin Weinberg



☐ RETAINED ☐ FEDERAL DEFENDERS ☐ CJA ☐ PRESENTMENT ONLY





□ Rule 5 □ Rule 9 □ Rule 5(c)(3) □ Detention Hrg.





□ DEFENDANT WAIVES PRETRIAL REPORT



DATE OF ARREST 7-6-18



□ Other: ___



TIME OF ARREST 5:20 pm ON WRIT



□ VOL. SURR.



TIME OF PRESENTMENT ___



BAIL DISPOSITION




□ SEE SEP. ORDER





□ DETENTION ON CONSENT W/O PREJUDICE □ DETENTION: RISK OF FLIGHT/DANGER □ SEE TRANSCRIPT





DETENTION HEARING SCHEDULED FOR:





□ 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:

- DEFT DETAINED UNTIL CONTINUATION



□ 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: ___

DATE: 7 8 19



ON DEFENDANT'S CONSENT





WHITE (original) - COURT FILE





Rev'd 2016 IH - 2



PINK – U.S. ATTORNEY'S OFFICE

UNITED STATES MAGISTRATE JUDGE, S.D.N.Y.



YELLOW - U.S. MARSHAL GREEN - PRETRIAL SERVICES AGENCY