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Documents
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U.S. Pretrial Services plays a role in the federal court system by assisting judges in making informed decisions regarding the release or detention of individuals charged with federal crimes. They conduct investigations, assess risk, and supervise defendants awaiting trial.
U.S. Pretrial Services is mentioned in connection to Ghislaine Maxwell's pretrial interview in 2020. They also appear in documents outlining conditions of release, requiring individuals to notify their supervising officer of any changes in work or school and obtain permission before leaving the country. In Jeffrey Epstein's case, the court relied on the recommendation of U.S. Pretrial Services, along with the seriousness of the charges and evidence of harassment and intimidation, when determining pretrial conditions.

Perversion of Justice: The Jeffrey Epstein Story
Julie K. Brown
Investigative journalism that broke the Epstein case open

Filthy Rich: The Jeffrey Epstein Story
James Patterson
Bestselling account of Epstein's crimes and network

Relentless Pursuit: My Fight for the Victims of Jeffrey Epstein
Bradley J. Edwards
Victims' attorney's firsthand account
or girls that were found during an authorized search of Epstein’s New York residence in July 2019. The court also relied on the recommendation of U.S. Pretrial Services, the seriousness of the offenses with which Epstein had been charged, evidence reflecting Epstein’s harassment and intimidation of and tampering wit
Page: 2023_06_OIG_Memorandum_23-085_p28 →or your legal dependents, if any, to the best of your ability, as approved by your U.S. Pretrial Services Officer. You shall notify your supervising U.S. Pretrial Services Officer prior to any work or school changes. (4) You shall not leave the contiguous United States without permission of your supervising U.S. Pre
Page: EFTA00009786 →or your legal dependents, if any, to the best of your ability, as approved by your U.S. Pretrial Services Officer. You shall notify your supervising U.S. Pretrial Services Officer prior to any work or school changes. (4) You shall not leave the contiguous United States without permission of your supervising U.S. Pre
Page: EFTA00023092 →t: Monday, July 6, 20201:35 PM Cc Everdell Mark S. Cohen Subject: Re: Pretrial Interview - Ghislaine Maxwell I will handle this matter. Thanks U.S. Pretrial Services On Jul 6, 2020, at 1:33 PM, > wrote: Good afternoon, Christian 1 Copied on this email are Chris Everdell and Mark Cohen, two attorneys represen
Page: EFTA00024562 →al Interview - Ghislaine Maxwell Chris and Mark- I will be in touch this evening with you. Please provide me with the best contact number. Thanks U.S. Pretrial Services On Jul 6, 2020, at 1:33 PM, wrote: Good afternoon, Copied on this email are Chris Everdell and Mark Cohen, two attorneys representing defendant G
Page: EFTA00024564 →Federal Bureau of Prisons
Organization
United States
LocationCountry located primarily in North America
FBI
OrganizationSpecial Housing Unit
OrganizationMichael Thomas
Person
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
USAO-SDNY
Organizationthe U.S. Pretrial Services Office
OrganizationU.S. Pretrial
OrganizationDOJ-OIG
Organizationthe DOJ-OIG
OrganizationU.S. Attorney's Office
OrganizationMark S. Cohen
Personthe USAO-SDNY
Organization
Michael Cohen
PersonAmerican former attorney and former Republican official

Metropolitan Correctional Center
Organization
Office of the Inspector General
OrganizationMontell Figgins
PersonAnalisa Torres
Person