Epstein Files

EFTA00028321.pdf

efta-20251231-dataset-8 Court Filing 218.3 KB Feb 13, 2026
• dm* • .0. Case 1:19-cr-00490-RMB Document 5 Filed 07/08/19 Page 1 of 1 DOCKET No. AUSA O O DEFENDANT WAIVES PRETRIAL REPORT O Rule 5 D4ule 9 O Rule 5(cX3) O Detention Hrg. DATE OF ARREST - 7- ("If O VOL. SURR. TIME OF ARREST -roc fn.' O ON WRIT O Other. TIME OF PRESENTMENT 're t- /A ›,r.le I r••• LL: SAIL DISPOSITION f CR `1,O INTERPRETER NEEDED DEFENDANT Te. fht / r es +.9-, A DR F.'S COUNSEL ETANED O Fml O_RETENITION ON CONSENT W/O PREJUDICE se DETENTION HEARING SCHEDULED FOR: //- zg .4) O AGREED CONDITIONS OF RELEASE O DEF. RELEASED ON OWN RECOGNIZANCE O $ PRB O FRP O SECURED BY S CASWPROPERTY: O TRAVEL RESTRICTED TO SDNY/EDNY/ O TEMPORARY ADDITIONAL TRAVEL UPON CONSENT OF AUSA & APPROVAL OF PRETRIAL SER O SURRENDER TRAVEL DOCUMENTS (& NO NEW APPLICATIONS) O PRETRIAL SUPERVISION: O REGULAR O STRICT O AS DIRECTED BY PRETRIAL SERVI O DRUG TESTING/TREATMT AS DIRECTED BY ITS O MENTAL HEALTH EVAUTREATMT AS D O DEF. TO SUBMIT TO URINALYSIS; IF POSITIVE, ADD CONDITION OF DRUG TESTING/TREA SEE SEP RD O DETENTION. RISK OF FLIGHT/DANGER 0 SEE TRAN.SCRIN ao I t < OP 1I >.• • '• - • . - • --1, a 0 • O HOME INCARCERATION O HOME DETENTION O CURFEW O ELECTRONIC MONITORING O GPS O DEF. TO PAY ALL OF PART OF COST OF LOCATION MONITORING, AS DETERMINED BY PRETRIAL SERVICES O DEF. TO CONTINUE OR SEEK EMPLOYMENT (ORJ O DEF. TO CONTINUE OR START EDUCATION PROGRAM O DEF. NOT TO POSSESS FIREARM/DESTRUCTIVE DEVICE/OTHER WEAPON O DEF. TO BE DETAINED UNTIL ALL CONDITIONS ARE MET O DEF. TO BE RELEASED ON OWN SIGNATURE, PLUS THE FOLLOWING CONDITIONS: • REMAINING CONDITIONS TO BE MET BY: ADDITIONAL CONDITIONS/ADDITIONAL PROCEEDINGS/COMMENTS: 10 '77 A-" (-Min e c /*7- I,V tr,frnafri/G. /Celtic ( .7/ ce 269 O1 6CF. ARRAIGNED; PLEADS NOT GUILTY O DEF. WAIVES INDICTMENT O SPEEDY TRIAL TIME EXCLUDED UNDER HI U.S.C. § 3161(h)(7) UNTIL 43#6 4 ONFERENCE BEFORE DJ. ON 7 - 8 .-/ For Rule 5(00) Cases: O IDENTITY HEARING WAIVED O DEFENDANT TO BE REMOVED O PRELIMINARY HEARING IN SDNY WAIVED O CONTROL DATE FOR REMOVAL: PRELIMINARY HEARING DATE: O ON DEFENDANT'S CONSENT DATE: UNITED STATES MAGISTRATE JUDGE, S.D.N.Y. Man Hogan - CCIURT FILE EMS - US. ATTORNEY'S OFFICE IF, - US MARSHAL MEN- PRETRIAL SERVCES AGEICY Rer'il 2010 LH - 2 EFTA00028321

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Document ID
9fc025a1-6997-4b95-9ae9-37df5ca21b9e
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efta-modified/20251231/DataSet 8/VOL00008/IMAGES/0006/EFTA00028321.pdf
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6abf1c9395f5159a0cc61ee66231dfa0
Created
Feb 13, 2026