Case 1:19-cr-00490-RMB Document 5 Filed 07/08/19 Page 1 of 1

DOCKET No. 19CR490



DEFENDANT Jeffrey Epstein



□ ___ INTERPRETER NEEDED



DEF.'S COUNSEL Martin Weinberg



☑ RETAINED ☐ FEDERAL DEFENDERS ☐ CJA ☐ PRESENTMENT ONLY





□ DEFENDANT WAIVES PRETRIAL REPORT





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



DATE OF ARREST 7-6-18 □ VOL. SURR.



□ Other: ___



TIME OF ARREST 5:30 PM ON WRIT

TIME OF PRESENTMENT



1: 25m





BAIL DISPOSITION




□ DETENTION ON CONSENT W/O PREJUDICE

□ DETENTION: RISK OF FLIGHT/DANGER





DETENTION HEARING SCHEDULED FOR: 7-11-19 $\textcircled{2}$ 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



DEF. TO PAY ALL OF PART OF COST OF LOCATION MONITORING, AS DETERMINED BY PRETRIAL SERVICES



□ HOME INCARCERATION □ HOME DETENTION □ CURFEW □ ELECTRONIC MONITORING □ GPS





□ 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:



ADDITIONAL CONDITIONS/ADDITIONAL PROCEEDINGS/COMMENTS:

- DEF'T DETAINED UNTIL CONTINUATION OF DET'N HEARING. 18 USC 3142(+)

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:



□ DEFENDANT TO BE REMOVED





□ PRELIMINARY HEARING IN SDNY WAIVED





□ IDENTITY HEARING WAIVED





□ CONTROL DATE FOR REMOVAL: ___



PRELIMINARY HEARING DATE: ___

DATE: 7|8|19



□ ON DEFENDANT'S CONSENT





<table border="1"><tr><td>WHITE (original) - COURT FILE</td><td>PINK - U.S. ATTORNEY&#x27;S OFFICE</td></tr><tr><td>Rev&#x27;d 2016 IH-2</td><td></td></tr></table>

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



YELLOW - U S MARSHAL

GREEN - PRETRIAL SERVICES AGENCY



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