Case 1:19-cr-00490-RMB Document 5 Filed 07/08/19 Page 1 of 1

DOCKET No.: 19 CR 490
DEFENDANT: Jeffrey Epstein

AUSA: <empty>
DEF.'S COUNSEL: <empty>

[ ] RETAINED 
[ ] FEDERAL DEFENDERS - CPA - PRESENTMENT ONLY

INTERPRETER NEEDED: [ ]

[ ] DEFENDANT WAIVES PRETRIAL REPORT

[ ] Rule 5 
[x] Rule 9 
[ ] Rule 5(c)(3) 
[ ] Detention Hrg.
[ ] Other: <empty>

DATE OF ARREST: 7-6-19
TIME OF ARREST: 5:30 PM
TIME OF PRESENTMENT: 7-6-19

1:75-19

BAIL DISPOSITION

[ ] DETENTION ON CONSENT W/O PREJUDICE [ ] DETENTION: RISK OF FLIGHT/DANGER [ ] SEE SEF ORDER
[x] DETENTION HEARING SCHEDULED FOR: 7/11 - 19 @ 2:00 PM [ ] SEE TRANSCRIPT
[ ] AGREED CONDITIONS OF RELEASE [ ] DEF. RELEASED ON OWN RECOGNIZANCE
[ ] $:<empty> PRB [ ]:<empty> FRP
[ ] SECURED BY $:<empty> CASH/PROPERTY: <empty>
[ ] TRAVEL RESTRICTED TO SDNY/EDNY/
[ ] TEMPORARY ADDITIONAL TRAVEL UPON CONSENT OF AUSA & APPROVAL OF PRETRIAL SERVICES
[ ] SURRENDER TRAVEL DOCUMENTS (& NO NEW APPLICATIONS)
[ ] PRETRIAL SUPERVISION:
[ ] REGULAR
[ ] STRICT
[ ] AS DIRECTED BY PRETRIAL SERVICES
[ ] DRUG TESTING/TREATMT AS DIRECTED BY PTS [ ] MENTAL HEALTH EVAL/TREATMT AS DIRECTED BY PTS
[ ] DEF. TO SUBMIT TO URINALYSIS; IF POSITIVE, ADD CONDITION OF DRUG TESTING/TREATMENT

[ ] HOME INCARCERATION [ ] HOME DETENTION [ ] CURFEW [ ] ELECTRONIC MONITORING [ ] GPS
[ ] DEF. TO PAY ALL OF PART OF COST OF LOCATION MONITORING, AS DETERMINED BY PRETRIAL SERVICES

[ ] DEF. TO CONTINUE OR SEEK EMPLOYMENT [OR] [ ] DEF. TO CONTINUE OR START EDUCATION PROGRAM
[ ] DEF. NOT TO POSSESS FIREARM/DESTRUCTIVE DEVICE/OTHER WEAPON

[ ] DEF. TO BE DETAINED UNTIL ALL CONDITIONS ARE MET
[ ] DEF. TO BE RELEASED ON OWN SIGNATURE, PLUS THE FOLLOWING CONDITIONS: <empty> ; REMAINING CONDITIONS TO BE MET BY: <empty>

ADDITIONAL CONDITIONS/ADDITIONAL PROCEEDINGS/COMMENTS:
- DEF'T DISTRAINED UNTL CONTINUATION OF DET 'N ITERRLNG. 18 USC §142(a)

[x] DEF. ARRAIGNED; PLEADS NOT GUILTY
[x] CONFERENCE BEFORE D.J. ON 7-8-19

[ ] DEF. WAIVES INDICTMENT
[ ] SPEEDY TRIAL TIME EXCLUDED UNDER 18 U.S.C. § 3161(h)(7) UNTIL:<empty>

For Rule 5(c)(3) Cases:
[ ] IDENTITY HEARING WAIVED
[ ] PRELIMINARY HEARING IN SDNY WAIVED
[ ] DEFENDANT TO BE REMOVED
[ ] CONTROL DATE FOR REMOVAL:<empty>

PRELIMINARY HEARING DATE: <empty>
[ ] ON DEFENDANT'S CONSENT
DATE: 7/8/19
<signature>
UNITED STATES MAGISTRATE JUDGE, S.D.N.Y.
WHITE (original) - COURT FILE
Rev'd 2016 IH - 2
PINK - U.S. ATTORNEY'S OFFICE
YELLOW - U.S MARSHAL
GREEN - PRETRIAL SERVICES AGENCY

EFTA00028638