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["Pretrial Services"]

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Total Received
$0.00
0 transactions
Total Paid
$0.00
0 transactions
Net Flow
$0.00
0 total transactions
No financial transactions found for this entity. Entity linking may need to be improved.
As Sender
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As Recipient
5
Total
5

Daily reporting

From: MR. EPSTEIN
To: ["Pretrial Services"]

As a condition of his proposed bail, Mr. Epstein would be required to report daily by telephone to Pretrial Services.

Telephone
N/A
Communication Source

Marital status

From: defendant
To: ["Pretrial Services"]

At the time of her arrest, the defendant told Pretrial Services she was 'in the process of divorcing her husband.'

Statement
N/A
Communication Source

Personal ties to the U.S.

From: defendant
To: ["Pretrial Services"]

The defendant stated in July that she has no children and no current employment.

Statement
2025-07-01
Communication Source

Defendant's finances and other key facts

From: defendant
To: ["Pretrial Services"]

The Defendant made representations to Pretrial Services in July 2020 which the Court found to be woefully incomplete and a misrepresentation of key facts.

Representations
2020-01-01
Communication Source

Defendant's finances and other key facts

From: defendant
To: ["Pretrial Services"]

The Defendant made representations to Pretrial Services in July 2020 which the Court found to be woefully incomplete and a misrepresentation of key facts.

Representations
2020-01-01
Communication Source

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