EPSTEIN
page 5 / 185 . OCR, unverified
METADATA_SOURCE: Court RecordsUnited States v. Epstein, No. 119-cr-00490 (S.D.N.Y. 2019)
METADATA_FILENAME: 005.pdf
----------------------------------------
Case 1:19-cr-00490-RMB Document 5 Filed 07/08/19 Page 1 of 1
DOCKET No. l 9 cg L/ CJ,o
AusA At1' ~SSM·, \t <'
D _______ INTERPRETER NEEDED
DEFENDANT Je, ft r,;_7 [ f $ +.e_ ~ /
oiF.'S COUNSEL t1o t ¼ ~ /
We~/} ~e..c ~
RETAlNED O FEDERAL DEFENDERS O CJA O PRESENTMENTQNb'(
D DEFENDANT WAIVES PRETRIAL REPORT
D Rule 5 G»iute 9 D Rule 5(c)(3) D Detention Hrg.
DATE OF ARREST 7- (' -/ 4
□ VOL. SURR.
TIME OF ARREST
.S-,· .?'4' p/J'1
□ ON WRIT
TIMEOFPRESENTMENT --:?-(5-/1
1,----~1
D Other: --------------
BAIL DISPOSITION
_;
'
I
/.-· ,J-:J':t~I
f3
- -
111
SEE SEF3)RDBJl!I,
I I I
~ETENTION ON CONSENT W/O PREJUDICE
□ DETENTIO@RISK OF FLIGHT/DANGER
I SEE ~cRij' l'
D
DETENTION HEARING SCHEDULED FOR:
-;J-/ /- t(f _
•" C)P > /)1
1.
...J_
-.
', ',
AGREED CONDITIONS OF RELEASE
' '
•1' 1.
-
• •
/
c::)
!I
□ DEF. RELEASED ON OWN RECOGNIZANCE
i I
:..:,;
,
1
D$ ____
PRB
D __
FRP
1·~ __ :::::J;..:,
'.
□ SECURED BY$ _____ CASH/PROPERTY:
i =z 1/ 0 =::, :J ':
□ TRAVEL RESTRICTED TO SONY /EDNY/
l C -: ';;-;
' _,
□ TEMPORARY ADDITIONAL TRAVEL UPON CONSENT OF AUSA & APPROVAL OF PRETRIAL SERJt@;S ,,-': -
□ SURRENDER TRAVEL DOCUMENTS (& NO NEW APPLICATIONS)
I I u ~ ~ ,~t·
••
D PRETRIAL SUPERVISION:
D REGULAR
D STRICT
D AS DIRECTED BY PRETRIAL SERVI~~ S;;: ;:; 8 -, :
□ DRUG TESTING/TREA TMT AS DIRECTED BY PTS
O MENTAL HEALTH EV AL/TREATMT AS DIRE ~~-- - J 1
DEF. TO SUBMIT TO URINALYSIS; IF POSITIVE, ADD CONDITION OF DRUG TESTING/TREATME
-----
D HOME INCARCERATION
D HOME DETENTION
D CURFEW
D ELECTRONIC MONITORING
□ GPS
D DEF. TO PAY ALL OF PART OF COST OF LOCATION MONITORING, AS DETERMINED BY PRETRIAL SERVICES
□DEF. TOCONTINUEORSEEKEMPLOYMENT [ORJ □DEF. TOCONTINUEORSTARTEDUCATIONPROGRAM
□DEF.NOT TO POSSESS FIREARM/DESTRUCTIVE DEVICE/OTHER WEAPON
DEF. TO BE DETAINED UNTIL ALL CONDITIONS ARE MET
D DEF. TO BE RELEASED ON OWN SIGNATURE, PLUS THE FOLLOWING CONDITIONS: ________
_
__________________ _,· REMAINING CONDITIONS TO BE MET BY: ___
_
ADDITIONAL CONDITIONS/ADDITIONAL PROCEEDINGS/COMMENTS:
-
!) A!. r ',-. P 6 r /17,)J,';e 1
c. p' ,,,.,,,.77/2/ ~n ~....y
/ r v✓ c _if /'I 2 c~
t? tc-
? 1p-T '/v ,.,,. #-/1-r 2. //l/ L~
~- ARRAIGNED; PLEADS NOT GUILTY
~NFERENCE BEFORE D.J. ON 7-ff-/ f
□ DEF. WAIVES INDICTMENT
SPEEDY TRIAL TIME EXCLUDED UNDER 18 U.S.C. § 316l(h)(7) UNfIL ____
_
For Rule 5(c)(3) Cases:
IDENTITY HEARING WAIVED
PRELIMINARY HEARING IN SONY WAIVED
PRELIMINARY HELG DATE:
DATE: 1 l ~ l "}
.Mi1I1;; (ongmal) - COURT FILE
Rev'd 2016 lH 2
.fWK - U.S. ATTORNEY'S OFFICE
DEFENDANT TO BE REMOVED
D CONTROL DATE FOR REMOVAL: ____
_
ON DEFENDANT'S CONSENT
/~
UNITED STATES MAGISTRATE JUDGE, S.D.N.Y.
~
U S MARSHAL
illUlfill: - PRETRIAL SERVICES AGENCY
==================== END OF Court Records__United States v. Epstein, No. 119-cr-00490 (S.D.N.Y. 2019)__005.txt ====================
==================== DOCUMENT: Court Records__United States v. Epstein, No. 119-cr-00490 (S.D.N.Y. 2019)__006-01.txt ====================
METADATA_SOURCE: Court RecordsUnited States v. Epstein, No. 119-cr-00490 (S.D.N.Y. 2019)
METADATA_FILENAME: 006-01.pdf
----------------------------------------
EXHIBIT 1
Case 1:19-cr-00490-RMB Document 6-1 Filed 07/11/19 Page 1 of 15
Case 1:19-cr-00490-RMB Document 6-1 Filed 07/11/19 Page 2 of 15
Case 9:0S_~~v-89736-KAM Document 361-62 Entered on FLSD Docket 02/10/2016 Paqe 2 of
INRE:
INVESTIGATION OF
JEFFREY EPSTEIN
------------'I
NON-PROSECUTION AGREEMENT
IT APPEARING that the City of Palm Beach Police Department and the State
Attorney's Office for the 15th Judicial Circuit in and for Palm Beach County (hereinafter,
the "State Attorney's Office") have conducted an investigation into the conduct of Jeffrey
Epstein (hereinafter .. Epstein");
IT APPEARING that the State Attorney's Office has charged Epstein by indictment
with solicitation of prostitution, in violation of Florida Statutes Section 796.07;
IT APPEARING that the United States Attorney's Office and the Federal Bureau of
Investigation have conducted their own investigation into Epstein's background and any
offenses that may have been commit1cd by Epstein against the United States from in or
around 200 J through in or around September 2007, including:
(1)
knowingly and willfully co113piring with others known and unknown to
commit an offense against the United States, that is, to use a facility or means
of interstate or foreign commerce to knowingly persuade, induce, or entice .
minor females to engage in prostitution, in violation of Title 18, United States