Keyboard shortcuts

/
Search the files
j k
Move through a list of results
[ ]
Previous or next document
g g · G
Top or bottom of the page
Esc
Leave a search field or close this box
?
Show this box

Go to a page: g then

h
Index
t
Timeline
p
People
r
Redactions
x
Explore
w
News
l
Legislation
a
About

Court filing · Dec. 4, 2008

Blank abbreviated pretrial services report form, Southern District of Florida, Dec. 2008

An abbreviated pretrial services report form for bail determination, largely unfilled, prepared for a Southern District of Florida initial appearance.Machine-written summary

EFTA00179481

P83-shortform (12/4/08)

CONFIDENTIAL

NOT TO BE READ BY AGENTS: This report is provided for the purpose of BAIL DETERMINATION ONLY and shall otherwise be confidential pursuant to: 18 USC 3153(c)(1).

AUSA

FOR COURTROOM USE ONLY

RETURN TO PRETRIAL SERVICES OFFICER IMMEDIATELY AFTER HEARING

MUST NOT BE TAKEN OUT OF COURTROOM

ABBREVIATED PRETRIAL SERVICES REPORT

SOUTHERN DISTRICT OF FLORIDA/WPBCHARGE(S):
JUDICIAL OFFICER:THE HONORABLE U.S. MAGISTRATE JUDGE
DOCKET NUMBER:

DEFENDANT

DEFENDANT HISTORY

DUE TO TIME CONSTRAINTS, THE FOLLOWING ABBREVIATED PRETRIAL SERVICES REPORT WAS PREPARED FOR YOUR HONOR’S CONSIDERATION. THE FOLLOWING INFORMATION IS UNVERIFIED, EXCEPT WHERE NOTED.

DEFENDANT HISTORY / RESIDENCE / FAMILY TIES:

DATE OF BIRTH:PLACE OF BIRTH:
SSN:RACE/SEX: PRIMARY LANG: Spanish
CITIZENSHIP:IMMIGRATION STATUS: English
DATE OF ENTRY:PASSPORTS/VISAS(valid or expired) LOCATION:
FOREIGN TRAVEL(PAST 5 YEARS):Yes/No Where: When:Where: When:
OTHER/ PRIOR RESIDENCES(Including other states or countries)DATESLIVED WITH WHOM

EFTA00179482

FAMILY AND FRIENDS
NAMERELATIONSHIPADDRESS / TELEPHONE NUMBERFREQUENCY OF CONTACT
NAME/AGE OF CHILDRENADDRESSFREQUENCY OF CONTACTSUPPORT YES / NO AMT/FREQ.

EDUCATIONAL HISTORY:

HIGHEST LEVEL OF EDUCATION

(HIGH SCHOOL DIPLOMA) (NO HIGH SCHOOL DIPLOMA / GED) (VOCATIONAL/APPRENTICE GRADUATE) (ASSOCIATE’S DEGREE) (BACHELOR’S DEGREE) (MASTER’S DEGREE) (DOCTORATE) (UNKNOWN)

NAME/LOCATIONLAST GRADE/CREDIT COMPLETED AND/ORYEAR COMPLETED

EFTA00179483

  1. MILITARY EXPERIENCE (ACTIVE AND/OR RESERVE DUTY):
BRANCH OF SERVICEDATE OF ENTRYDATE OF DISCHARGETYPE OF DISCHARGE
PRESENT EMPLOYMENT: (UNKNOWN) (UNEMPLOYED)
NAME AND ADDRESS:
PRESENT LENGTH OF TIME EMPLOYED:PRESENT JOB DESCRIPTION:PRESENT MONTHLY SALARY:
PREVIOUS EMPLOYMENT
DATES/NAME OF EMPLOYERADDRESS OF EMPLOYERJOB DESCRIPTION/SALARY
FINANCES
ASSETS(INCLUDING VALUES)LIABILITIES/DEBTS(INCLUDING RENT/MORTGAGE)
  1. HEALTH:
PHYSICAL HEALTH: (NONE) (UNKNOWN) (MINOR MEDICAL ONLY) (SIGNIFICANT MEDICAL UNDER CONTROL) (RECURRENT MEDICAL) (UNCONTROLLED SIGNIFICANT DISORDER) (EVALUATION OR TX IN PROGRESS)
MEDICAL ILLNESSES/CONDITIONSMEDICATIONSSPECIFIC TREATMENT

3

EFTA00179484

MENTAL HEALTH PROBLEMS: (NONE) (UNKNOWN) (HISTORY/NON-ACTIVE) (CURRENT/ON-GOING)
DIAGNOSISDATESMEDICATIONSTREATMENT
SUBSTANCE ABUSE HISTORY: (NONE) (PAST) (CURRENT)
TYPE OF SUBSTANCEAge use beganLAST USEFREQUENCYTREATMENT: (None) (In-patient) (Out-patient)
  1. PRIOR RECORD:

SEE ATTACHED RECORD.

PENDING

  1. OFFENSE CHARGED AND CIRCUMSTANCES OF THE ARREST: THE DEFENDANT IS PRESENT BEFORE YOUR HONOR TODAY FOR AN INITIAL APPEARANCE BASED ON THE ABOVE NOTED CHARGES. NO FURTHER INFORMATION IS AVAILABLE REGARDING THE CIRCUMSTANCES OF THE ARREST.

  2. ASSESSMENT OF NONAPPEARANCE AND DANGER: AN ASSESSMENT HAS NOT BEEN MADE DUE TO TIME CONSTRAINTS.

  3. RECOMMENDATION: A BOND RECOMMENDATION IS WITHHELD AT THIS TIME.

U.S. PROBATION OFFICERDATE: 12.9.09 TIME OF INTERVIEW:

4

EFTA00179485

Blank abbreviated pretrial services report form, Southern District of Florida, Dec. 2008

Court filings

An abbreviated pretrial services report form for bail determination, largely unfilled, prepared for a Southern District of Florida initial appearance.

DOJ Epstein Files, Data Set 9 · Dec. 4, 2008

EFTA00179481 P83-shortform (12/4/08) CONFIDENTIAL NOT TO BE READ BY AGENTS: This report is provided for the purpose of BAIL DETERMINATION ONLY and shall otherwise be confidential pursuant to: 18 USC 3153(c)(1). AUSA FOR COURTROOM USE ONLY RETURN TO PRETRIAL SERVICES OFFICER IMMEDIATELY AFTER HEARING MUST NOT BE TAKEN OUT OF COURTROOM ABBREVIATED PRETRIAL SERVICES REPORT <table border="1" <tr <td SOUTHERN DISTRICT OF FLORIDA/WPB</td <td rowspan="3" CHARGE(S):</td </tr <tr <td JUDICIAL OFFICER:THE HONORABLE U.S. MAGISTRATE JUDGE</td </tr <tr <td DOCKET NUMBER:</td </tr </table DEFENDANT DEFENDAN…