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¶