July 08, 2019
Submission of Government bail memorandum in U.S. v. Epstein
| Name | Type | Mentions | |
|---|---|---|---|
| Assistant U.S. Attorney | person | 59 | View Entity |
| Pretrial Services | person | 16 | View Entity |
EFTA00030179.pdf
This document is an email chain from July 8, 2019, regarding the case U.S. v. Epstein (19 Cr. 490). The correspondence is between an Assistant U.S. Attorney for the Southern District of New York and a Pretrial Technician. The AUSA provides a Government bail memorandum arguing that no conditions of release would ensure the defendant's appearance or community safety. Subsequent emails confirm that arresting agents and a specific officer have been informed of the proceedings.
Events with shared participants
Telephone conversation between Gary Bloxsome and SDNY prosecutors regarding the interview request.
2020-01-10 • Telephone
Planned travel to West Palm Beach for victim interviews regarding Epstein investigation.
2019-05-28 • West Palm Beach, Florida
Planned travel to West Palm Beach for meetings and interviews.
2019-04-09 • West Palm Beach, Florida
Pretrial Services conducts an interview of Mr. Epstein.
Date unknown
The government is accused of violating due process by materially misrepresenting facts before a court.
Date unknown • court
An Assistant U.S. Attorney submitted a draft 60-count indictment against Jeffrey Epstein to her supervisors.
2007-01-01 • Southern District of Florida
The Defendant made representations to Pretrial Services that the Court later found to be woefully incomplete.
2020-01-01
Next status conference
2019-09-01 • Unspecified (likely court)
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
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