July 12, 2019
Issuance of Pretrial Services Report
| Name | Type | Mentions | |
|---|---|---|---|
| Pretrial Services | person | 16 | View Entity |
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This document is page 22 of a court filing (Document 32) from July 18, 2019, in the case United States v. Epstein. The text details the Court's finding that Epstein is a 'flight risk' based on a Pretrial Services Report citing his extensive foreign travel, international ties, unexplained assets, and criminal history. It also outlines the seriousness of the charges against him, specifically the alleged sexual abuse of minors in New York and Palm Beach involving the facilitation by employees and associates.
Events with shared participants
Pretrial Services conducts an interview of Mr. Epstein.
Date unknown
The Defendant made representations to Pretrial Services that the Court later found to be woefully incomplete.
2020-01-01
Evaluation of a defendant's proposed bail conditions to determine if they sufficiently mitigate the risk of flight.
Date unknown
A proposal for the Defendant to be released under conditions including home confinement, GPS monitoring, travel restrictions, and supervision by a third-party custodian and Pretrial Services.
Date unknown • Southern and Eastern Districts of New York
The Pretrial Services report was issued, recommending Mr. Epstein continue to be remanded.
2019-07-08
Pretrial Services conducted an interview of Mr. Epstein.
2019-07-08
The defendant had an interview with Pretrial Services where she failed to mention her trust.
Date unknown
Ms. Maxwell was interviewed by Pretrial Services to estimate her assets.
Date unknown • jail cell
A Pretrial Services Report was issued.
2019-07-12
Pretrial Services issued a report concluding Mr. Epstein is a flight risk and a danger to the community.
2019-07-08
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