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U.S. Pretrial Services
Organization
16
Total Mentions
16
Documents
212
Connected Entities
Organization referenced in documents
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.
Key Highlights
- •U.S. Pretrial Services provides recommendations to the court regarding conditions of release for defendants.
- •They supervise defendants who are released from custody during the pretrial phase.
- •The organization was involved in Ghislaine Maxwell's pretrial process.
Frequently Asked Questions
Related Links
Books for Further Reading
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
Document Mentions (16)
1 mention
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 →1 mention
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 →1 mention
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 →Sponsored
1 mention
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 →EFTA00079746.pdf
1 mentionEFTA00079746
SOUTHERN DISTRICT REPORTERS, P.C. EFTA00079746 1 2 3 J7FYEPSC APPEARANCES ( Also Present: David Boies Brad Edwards , NYPD 4 , FBI 5 6 U.S. Pretrial Services n} 7 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 SOUTHERN DISTRICT REPORTERS, P.C. EFTA00079747 1 2 3 4 5 6 7 8 9
EFTA00089421.pdf
1 mentionEFTA00089421
fication - Pretrial Services Intake Date: Mon, 06 Jul 2020 18:20:46 +0000 No worries, thanks. I'll be in touch with defense counsel later as well. U.S. Pretrial Services > On Jul 6, 2020, at 1:58 PM, a) a wrote: > Apologies, I had already sent the email to defense counsel before receiving your request below. > AU
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EFTA00090242.pdf
1 mentionEFTA00090242
ful occupation, regularly attend school, and/or support or care for 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 contigu
EFTA00090237.pdf
1 mentionEFTA00090237
ful occupation, regularly attend school, and/or support or care for 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 contigu
EFTA00095388.pdf
1 mentionEFTA00095388
ERN DISTRICT REPORTERS, P.C. EFTA00095388 1 2 3 J7FYEPSC APPEARANCES (Cont'd) Also Present: David Boies Brad Edwards NYPD 4 , FBI 5 6 U.S. Pretrial Services n} 7 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 SOUTHERN DISTRICT REPORTERS, P.C. EFTA00095389 1 2 3 4 5 6 7 8 9
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EFTA00103433.pdf
1 mentionEFTA00103433
all you about this case this evening. » Also when you reach out to defense counsel, only copy me from my office. » Thanks >> »Natasha Ramesar >> U.S. Pretrial Services EFTA00103433 >>> On Jul 6, 2020, at 1:30 PM, wrote: >>> >>> Good afternoon, >>> >>> Below please find the completed form for defendant Ghisla
EFTA00158734.pdf
1 mentionEFTA00158734
2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 Also Present: David Boies YPD FBI APPEARANCES (Cont'd) U.S. Pretrial Services n} SOUTHERN DISTRICT REPORTERS, P.C. (212) 805-0300 3514-004 Page 2 of 4 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00
EFTA00131726.pdf (email 12: Charged Out Evidence Coming Due -- UNCLASSIFIED)
1 mentionEFTA00131726_email_012
ful occupation, regularly attend school, and/or support or care for 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 contigu
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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
EFTA01656708.pdf
1 mentionEFTA01656708_sub_001 - EFTA01656708_100
n 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
EFTA00039025.pdf
1 mentionEFTA00039025_sub_001 - EFTA00039025_100
n 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
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EFTA00172546.pdf
1 mentionEFTA00172546_sub_001 - EFTA00172546_100
n 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
Sponsored
Connected Entities(20 of 212)
Federal Bureau of Prisons
OrganizationU.S. federal agency responsible for incarceration of federal inmates
9 docs9 co-mentions
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States
9 docs9 co-mentions
Metropolitan Correctional Center
OrganizationMetropolitan Correctional Center, New York, federal detention facility where Jeffrey Epstein died on August 10, 2019
8 docs8 co-mentions
Special Housing Unit
OrganizationRestricted housing unit within the federal prison system
8 docs8 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
8 docs8 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
8 docs8 co-mentions
the Southern District
LocationFederal judicial district in New York City
7 docs7 co-mentions
Southern District of New York
OrganizationFederal judicial district covering Manhattan and surrounding areas
7 docs7 co-mentions
Second Circuit
OrganizationU.S. Court of Appeals for the Second Circuit
6 docs6 co-mentions
TN
Tova Noel
PersonFederal Bureau of Prisons correctional officer at MCC New York, charged with falsifying records night of Epstein death
5 docs5 co-mentions
MT
Michael Thomas
PersonPerson referenced in documents
5 docs5 co-mentions
AT
Analisa Torres
PersonPerson referenced in documents
5 docs5 co-mentions
Southern District
LocationFederal judicial district in New York City
5 docs5 co-mentions
Computer Services
OrganizationEntity referenced in documents
4 docs4 co-mentions
Virginia Giuffre
PersonAdvocate for sex trafficking victims (1983–2025)
4 docs4 co-mentions
United States
LocationCountry located primarily in North America
4 docs4 co-mentions
Michael Cohen
PersonAmerican former attorney and former Republican official
4 docs4 co-mentions
the United States Government
OrganizationUnited States federal government
4 docs4 co-mentions
Quantico
LocationFBI training facility in Virginia
4 docs4 co-mentions
Queens
LocationBorough in New York City, New York, United States
4 docs4 co-mentions