de me with his pedigree information, a copy of the charging instrument and the estimated time of arrival he will be at Pretrial Services Thank You Pretrial Services Sent from my iPhone attachment "19 Cr. 490_Epstein_Sealed Indictment.pdf" removed by YSPT/02/USCOURTS] EFTA00037850

g today. Can you please provide me with his pedigree information, a copy of the charging instrument and the estimated time of arrival he will be at Pretrial Services Thank You Pretrial Services Sent from my iPhone attachment "19 Cr. 490_Epstein_Sealed Indictment.pdf" removed by YSPT/02/USCOURTS] EFTA00037850

the defendant should be housed where he can be secured at all times: a federal correctional center. The defendant faces a presumption of detention, Pretrial Services has recommended detention, and victims of the defendant seek his detention. Because there are no set of conditions short of incarceration that can

RE: Epstein Date: Mon, 15 Jul 2019 21:38:10 +0000 Importance: Normal )" Not really — ordinarily the defendant provides financial information to Pretrial Services when he's arrested; here, Epstein declined to do so and told the court he would submit financial information directly to the court. So it's not some

es. As discussed, we expect that Mr. Epstein will be presented on Monday at the U.S. District Court at 500 Pearl Street — he will be interviewed by Pretrial Services and then presented before either the duty magistrate judge or the district judge who is assigned, which we also expect to occur on Monday. As we di

fendant, he simply cannot reasonably be expected to appear in court if he is granted bail. Accordingly, the government joins the recommendation of Pretrial Services that the defendant be detained pending trial for a number of reasons. Starting with the conduct alleged, the defendant is charged with trafficking

fendant, he simply cannot reasonably be expected to appear in court if he is granted bail. Accordingly, the government joins the recommendation of Pretrial Services that the defendant be detained pending trial for a number of reasons. Starting with the conduct alleged, the defendant is charged with trafficking

rincipal reasons for denying bail. Rather than question the report itself, the government attempts to argue that Ms. Maxwell deceived the Court and Pretrial Services about her assets. (Gov. Mem. at 22-23). 5 EFTA00016777 --- PAGE BREAK --- The report shows nothing of the sort. Ms. Maxwell, who was sitting in

m to address these issues and other confidentiality concerns related to the Motion. We intend to provide a full set of materials to the government, Pretrial Services, and the Court when the Motion is filed. We are merely requesting that sensitive contents of the submission be accorded confidentiality protections

ted to the Southern and Eastern Districts of New York; (iii) surrender of all travel documents with no new applications; (iv) strict supervision by Pretrial Services; (v) home confinement at a residence in the Southern District of New York with electronic GPS monitoring; (vi) visitors limited to Ms. Maxwell's imm

eason for such payment. Ms. Maxwell's spouse agrees to be bound by these restrictions and reporting requirements. The asset monitor shall report to Pretrial Services any possible non-compliance or disbursement in violation of the terms and conditions specified above. 3. Selected Asset Monitor The Honorable Wil

rincipal reasons for denying bail. Rather than question the report itself, the government attempts to argue that Ms. Maxwell deceived the Court and Pretrial Services about her assets. (Gov. Mem. at 22-23). 5 EFTA00019299 --- PAGE BREAK --- The report shows nothing of the sort. Ms. Maxwell, who was sitting in

hall remain confidential as provided in Title 18 U.S.C. § 3153(c)(1). Please shred, delete and refrain from forwarding any bail reports received by Pretrial Services. U.S. Pretrial Services Officer Specialist - Intake Coordinator Southern District of New York Office: Fax: EFTA00019470

g today. Can you please provide me with his pedigree information, a copy of the charging instrument and the estimated time of arrival he will be at Pretrial Services Sent from my iPhone EFTA00026636

he Court emphasized in its denial of the second motion for release on bail, the discrepancies between the information presented to the Court and to Pretrial Services in July 2020 and the information presented to the Court in December 2020 raised significant concerns about candor. See Dec. Op. at 16. There remain

es. As discussed, we expect that Mr. Epstein will be presented on Monday at the U.S. District Court at 500 Pearl Street — he will be interviewed by Pretrial Services and then presented before either the duty magistrate judge or the district judge who is assigned, which we also expect to occur on Monday. As we di

the defendant should be housed where he can be secured at all times: a federal correctional center. The defendant faces a presumption of detention, Pretrial Services has recommended detention, and victims of the defendant seek his detention. Because there are no set of conditions short of incarceration that can

ative agencies, the Department of Justice, Office of the Inspector General, as well as the Federal Bureau of Investigation, and has been approved by Pretrial Services. The USAO-SDNY plans to send a public letter by May 21, 2021 to notify the Court that the Government has offered, and the defendants have accepted,

ative agencies, the Department of Justice, Office of the Inspector General, as well as the Federal Bureau of Investigation, and has been approved by Pretrial Services. The USAO-SDNY plans to send a public letter by May 21, 2021 to notify the Court that the Government has offered, and the defendants have accepted,

es. As discussed, we expect that Mr. Epstein will be presented on Monday at the U.S. District Court at 500 Pearl Street — he will be interviewed by Pretrial Services and then presented before either the duty magistrate judge or the district judge who is assigned, which we also expect to occur on Monday. As we di

ative agencies, the Department of Justice, Office of the Inspector General, as well as the Federal Bureau of Investigation, and has been approved by Pretrial Services. The USAO-SDNY plans to send a public letter by May 21, 2021 to notify the Court that the Government has offered, and the defendants have accepted,