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¶
| WHITE (original) - COURT FILE | PINK - U.S. ATTORNEY'S OFFICE |
| Rev'd 2016 IH-2 |
UNITED STATES MAGISTRATE JUDGE, S.D.N.Y.¶
YELLOW - U S MARSHAL¶
GREEN - PRETRIAL SERVICES AGENCY¶
EFTA00100549¶