DOJ-OGR-00021938.jpg

453 KB

Extraction Summary

4
People
5
Organizations
3
Locations
2
Events
2
Relationships
6
Quotes

Document Information

Type: Court filing (order setting conditions of release)
File Size: 453 KB
Summary

This document is Page 7 of a court filing (Document 8) from Case 1:19-cr-00830-AT, filed on November 19, 2019. It outlines the additional conditions of release for a defendant, including a $100,000 personal recognizance bond co-signed by two people, travel restrictions limited to NY and NJ districts, surrender of travel documents, and a prohibition on possessing weapons or contacting a co-defendant without counsel. The defendant was to be released on their own signature with remaining conditions to be met by November 26, 2019.

People (4)

Name Role Context
Defendant Subject of the order
Individual being released on bond with specific conditions (likely Tova Noel or Michael Thomas based on case number 1...
Co-defendant Associated Party
Person the defendant is prohibited from contacting without counsel present
Counsel Legal Representative
Must be present for contact between defendant and co-defendant
Unspecified (x2) Co-signers
2 financially responsible persons required to co-sign the bond

Organizations (5)

Name Type Context
Pretrial Services
Agency directing supervision of the defendant
Southern District of New York
Jurisdiction involved in travel restrictions
Eastern District of New York
Jurisdiction involved in travel restrictions
District of New Jersey
Jurisdiction involved in travel restrictions
DOJ
Department of Justice (indicated in footer stamp DOJ-OGR)

Timeline (2 events)

2019-11-19
Document Filed
Court
2019-11-26
Deadline for remaining conditions to be met
Unspecified

Locations (3)

Location Context
Authorized travel zone
Authorized travel zone
Authorized travel zone

Relationships (2)

Defendant Legal restriction Co-defendant
No contact with co-defendant unless in the presence of counsel
Defendant Financial Guarantors 2 financially responsible persons
Bond to be co-signed by 2 financially responsible persons

Key Quotes (6)

"$100,000 Personal Recognizance Bond"
Source
DOJ-OGR-00021938.jpg
Quote #1
"Travel restricted to Southern and Eastern District of New York, and District of New Jersey"
Source
DOJ-OGR-00021938.jpg
Quote #2
"Surrender travel documents and no new applications"
Source
DOJ-OGR-00021938.jpg
Quote #3
"Defendant no to possess firearm, destructive device, and other weapon"
Source
DOJ-OGR-00021938.jpg
Quote #4
"Defendant to be released on own signature"
Source
DOJ-OGR-00021938.jpg
Quote #5
"No contact with co-defendant unless in the presence of counsel"
Source
DOJ-OGR-00021938.jpg
Quote #6

Full Extracted Text

Complete text extracted from the document (663 characters)

Case 1:19-cr-00830-AT Document 8 Filed 11/19/19 Page 7 of 10
ADDITIONAL CONDITIONS OF RELEASE
(☒) (s) $100,000 Personal Recognizance Bond; To be co-signed by 2 financially responsible persons; Travel restricted to Southern and Eastern District of New York, and District of New Jersey; Surrender travel documents and no new applications; Pretrial supervision as directed by Pretrial Services; Defendant no to possess firearm, destructive device, and other weapon; Defendant to be released on own signature; Remaining conditions to be met by 11/26/2019; No excessive use of alcohol; No contact with co-defendant unless in the presence of counsel.
DOJ-OGR-00021938

Discussion 0

Sign in to join the discussion

No comments yet

Be the first to share your thoughts on this epstein document