DOJ-OGR-00000273.jpg
1.04 MB
Extraction Summary
4
People
4
Organizations
1
Locations
4
Events
2
Relationships
1
Quotes
Document Information
Type:
Legal document
File Size:
1.04 MB
Summary
This is a court document from the Southern District of New York, filed on July 8, 2019, detailing the initial bail disposition for defendant Jeffrey Epstein. The document indicates Epstein was arrested on July 6, 2019, arraigned on July 8, 2019 where he pleaded not guilty, and was ordered to be detained until a detention hearing scheduled for July 11, 2019. The form identifies his counsel as Martin Weinberg and the AUSA as Alex Rossmiller.
People (4)
| Name | Role | Context |
|---|---|---|
| Jeffrey Epstein | Defendant |
Named as the defendant in case 1:19-cr-00490-RMB.
|
| Alex Rossmiller | AUSA (Assistant United States Attorney) |
Listed as the AUSA on the case.
|
| Martin Weinberg | Defendant's Counsel |
Listed as the retained counsel for the defendant, Jeffrey Epstein.
|
| United States Magistrate Judge, S.D.N.Y. |
Signed the document, ordering the defendant's detention.
|
Organizations (4)
| Name | Type | Context |
|---|---|---|
| USDC SDNY | Government Agency |
Appears in a stamp indicating the document was electronically filed with the United States District Court for the Sou...
|
| U.S. Attorney's Office | Government Agency |
Listed as the recipient of the 'PINK' copy of the form.
|
| U.S. Marshal | Government Agency |
Listed as the recipient of the 'YELLOW' copy of the form.
|
| Pretrial Services Agency | Government Agency |
Listed as the recipient of the 'GREEN' copy of the form and mentioned in potential bail conditions.
|
Timeline (4 events)
2019-07-08
Presentment of defendant Jeffrey Epstein in court.
S.D.N.Y.
2019-07-08
2019-07-11
Locations (1)
| Location | Context |
|---|---|
|
The jurisdiction of the court, Southern District of New York, is mentioned multiple times.
|
Relationships (2)
Martin Weinberg is listed as the retained Defendant's Counsel for Jeffrey Epstein.
Alex Rossmiller is the AUSA (prosecutor) in the case where Jeffrey Epstein is the defendant.
Key Quotes (1)
"DEF'T DETAINED UNTIL CONTINUATION OF DET'N HEARING. 18 USC 3142(f)"Source
— United States Magistrate Judge, S.D.N.Y.
(Handwritten note under 'ADDITIONAL CONDITIONS/ADDITIONAL PROCEEDINGS/COMMENTS' explaining the bail disposition.)
DOJ-OGR-00000273.jpg
Quote #1
Full Extracted Text
Complete text extracted from the document (2,530 characters)
Case 1:19-cr-00490-RMB Document 5 Filed 07/08/19 Page 1 of 1
DOCKET No. 19CR490
DEFENDANT Jeffrey Epstein
AUSA Alex Rossmiller
DEF.'S COUNSEL Martin Weinberg
☐ INTERPRETER NEEDED
☑ RETAINED ☐ FEDERAL DEFENDERS ☐ CJA ☐ PRESENTMENT ONLY
☐ DEFENDANT WAIVES PRETRIAL REPORT
☐ Rule 5 ☑ Rule 9 ☐ Rule 5(c)(3) ☐ Detention Hrg.
DATE OF ARREST 7-6-19
TIME OF ARREST 5:20 pm
TIME OF PRESENTMENT 7-8-19 1:25 pm
☐ VOL. SURR.
☐ ON WRIT
☐ Other:
BAIL DISPOSITION
☐ DETENTION ON CONSENT W/O PREJUDICE
☑ DETENTION HEARING SCHEDULED FOR: 7-11-19 @ 2:00 PM
☐ DETENTION; RISK OF FLIGHT/DANGER
☐ SEE SEP. ORDER
☐ SEE TRANSCRIPT
☐ 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:
- DEF'T DETAINED UNTIL CONTINUATION OF DET'N HEARING. 18 USC 3142(f)
☑ 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
☐ PRELIMINARY HEARING IN SDNY WAIVED
☐ DEFENDANT TO BE REMOVED
☐ CONTROL DATE FOR REMOVAL: ____________________
PRELIMINARY HEARING DATE: ____________________
☐ ON DEFENDANT'S CONSENT
DATE: 7/8/19
[Signature]
UNITED STATES MAGISTRATE JUDGE, S.D.N.Y.
WHITE (original) - COURT FILE
PINK - U.S. ATTORNEY'S OFFICE
YELLOW - U.S. MARSHAL
GREEN - PRETRIAL SERVICES AGENCY
Rev'd 2016 IH - 2
[STAMP: USDC SDNY DOCUMENT ELECTRONICALLY FILED DOC #: DATE FILED: JUL 08 2019]
DOJ-OGR-00000273
DOCKET No. 19CR490
DEFENDANT Jeffrey Epstein
AUSA Alex Rossmiller
DEF.'S COUNSEL Martin Weinberg
☐ INTERPRETER NEEDED
☑ RETAINED ☐ FEDERAL DEFENDERS ☐ CJA ☐ PRESENTMENT ONLY
☐ DEFENDANT WAIVES PRETRIAL REPORT
☐ Rule 5 ☑ Rule 9 ☐ Rule 5(c)(3) ☐ Detention Hrg.
DATE OF ARREST 7-6-19
TIME OF ARREST 5:20 pm
TIME OF PRESENTMENT 7-8-19 1:25 pm
☐ VOL. SURR.
☐ ON WRIT
☐ Other:
BAIL DISPOSITION
☐ DETENTION ON CONSENT W/O PREJUDICE
☑ DETENTION HEARING SCHEDULED FOR: 7-11-19 @ 2:00 PM
☐ DETENTION; RISK OF FLIGHT/DANGER
☐ SEE SEP. ORDER
☐ SEE TRANSCRIPT
☐ 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:
- DEF'T DETAINED UNTIL CONTINUATION OF DET'N HEARING. 18 USC 3142(f)
☑ 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
☐ PRELIMINARY HEARING IN SDNY WAIVED
☐ DEFENDANT TO BE REMOVED
☐ CONTROL DATE FOR REMOVAL: ____________________
PRELIMINARY HEARING DATE: ____________________
☐ ON DEFENDANT'S CONSENT
DATE: 7/8/19
[Signature]
UNITED STATES MAGISTRATE JUDGE, S.D.N.Y.
WHITE (original) - COURT FILE
PINK - U.S. ATTORNEY'S OFFICE
YELLOW - U.S. MARSHAL
GREEN - PRETRIAL SERVICES AGENCY
Rev'd 2016 IH - 2
[STAMP: USDC SDNY DOCUMENT ELECTRONICALLY FILED DOC #: DATE FILED: JUL 08 2019]
DOJ-OGR-00000273
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