005.pdf
59.4 KB
Extraction Summary
3
People
4
Organizations
2
Locations
4
Events
1
Relationships
3
Quotes
Document Information
Type:
Court document (bail disposition / arraignment form)
File Size:
59.4 KB
Summary
This is a bail disposition and arraignment form from the U.S. District Court (SDNY) for Jeffrey Epstein, filed on July 8, 2019. It records his arrest on July 6, 2019, his plea of 'Not Guilty' during arraignment, and orders him detained until a detention hearing scheduled for July 11, 2019. He is represented by retained counsel Martin Weinberg, and the government is represented by AUSA Alex Rossmiller.
People (3)
| Name | Role | Context |
|---|---|---|
| Jeffrey Epstein | Defendant |
Subject of the arraignment and detention order.
|
| Alex Rossmiller | AUSA (Assistant United States Attorney) |
Prosecutor representing the government.
|
| Martin Weinberg | Defense Counsel |
Retained attorney representing Jeffrey Epstein.
|
Organizations (4)
| Name | Type | Context |
|---|---|---|
| United States District Court Southern District of New York |
Jurisdiction where the case is filed (SDNY).
|
|
| U.S. Attorney's Office |
Listed in footer distribution.
|
|
| U.S. Marshal |
Listed in footer distribution.
|
|
| Pretrial Services Agency |
Listed in footer distribution.
|
Timeline (4 events)
2019-07-08
Relationships (1)
Listed as DEF.'S COUNSEL (RETAINED) on court form
Full Extracted Text
Complete text extracted from the document (2,579 characters)
Case 1:19-cr-00490-RMB Document 5 Filed 07/08/19 Page 1 of 1
DOCKET No. 19 CR 490
DEFENDANT Jeffrey Epstein
AUSA Alex Rossmiller
DEF.'S COUNSEL Martin Weinberg
[x] RETAINED [] FEDERAL DEFENDERS [] CJA [] PRESENTMENT ONLY
[] ____________ INTERPRETER NEEDED
[] DEFENDANT WAIVES PRETRIAL REPORT
[] Rule 5 [x] Rule 9 [] Rule 5(c)(3) [] Detention Hrg.
DATE OF ARREST 7-6-19 [] VOL. SURR.
TIME OF ARREST 5:30 pm [] ON WRIT
TIME OF PRESENTMENT 7-8-19 1:25 pm
[] Other: __________________
BAIL DISPOSITION
[Stamp: USDC SDNY DOCUMENT ELECTRONICALLY FILED DOC #: DATE FILED: JUL 08 2019]
[] DETENTION ON CONSENT W/O PREJUDICE [] DETENTION: RISK OF FLIGHT/DANGER [] SEE TRANSCR
[x] DETENTION HEARING SCHEDULED FOR: 7-11-19 @ 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
[] 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 OF DET'N HEARING. 18 USC 3142(f)
[x] DEF. ARRAIGNED; PLEADS NOT GUILTY [x] 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: ______________ [] 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
DOCKET No. 19 CR 490
DEFENDANT Jeffrey Epstein
AUSA Alex Rossmiller
DEF.'S COUNSEL Martin Weinberg
[x] RETAINED [] FEDERAL DEFENDERS [] CJA [] PRESENTMENT ONLY
[] ____________ INTERPRETER NEEDED
[] DEFENDANT WAIVES PRETRIAL REPORT
[] Rule 5 [x] Rule 9 [] Rule 5(c)(3) [] Detention Hrg.
DATE OF ARREST 7-6-19 [] VOL. SURR.
TIME OF ARREST 5:30 pm [] ON WRIT
TIME OF PRESENTMENT 7-8-19 1:25 pm
[] Other: __________________
BAIL DISPOSITION
[Stamp: USDC SDNY DOCUMENT ELECTRONICALLY FILED DOC #: DATE FILED: JUL 08 2019]
[] DETENTION ON CONSENT W/O PREJUDICE [] DETENTION: RISK OF FLIGHT/DANGER [] SEE TRANSCR
[x] DETENTION HEARING SCHEDULED FOR: 7-11-19 @ 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
[] 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 OF DET'N HEARING. 18 USC 3142(f)
[x] DEF. ARRAIGNED; PLEADS NOT GUILTY [x] 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: ______________ [] 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
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