July 08, 2019
Pretrial Services issued a report concluding Mr. Epstein is a flight risk and a danger to the community.
| Name | Type | Mentions | |
|---|---|---|---|
| Pretrial Services | person | 16 | View Entity |
DOJ-OGR-00000485.jpg
This legal document, part of a court filing from July 18, 2019, argues for the detention of Mr. Epstein. It cites a Pretrial Services report that deems him a flight risk and a danger to the community, referencing his current sex trafficking charges, a 2008 conviction for prostitution-related felonies, and his status as a registered sex offender. The Government alleges Epstein is a "serial sexual predator" who created a vast network to exploit minors, and the document includes a footnote quoting Epstein distinguishing himself as an "offender" rather than a "predator."
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
The defendant was arrested, at which time she made statements to Pretrial Services.
Date unknown • United States
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