📧 Communication

Legal Memorandum/Letter

Communication Details

From
To
Honorable Henry Pitman Honorable Henry Pitman
Date
July 08, 2019
Subject
Bail Hearing Arguments
Message Content

Arguments regarding flight risk due to wealth/assets and history of the prior Florida investigation.

📄 Source Document

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Document Summary

This document is Page 3 of a legal filing addressed to Magistrate Judge Henry Pitman on July 8, 2019, arguing regarding Jeffrey Epstein's bail status. It details Epstein's extreme wealth, including a $77 million Manhattan mansion, a private island in the USVI, and multiple private jets, alongside his possession of three active passports and frequent international travel. The document also summarizes the prior 2005 Florida investigation, the subsequent 2007 non-prosecution agreement with the Southern District of Florida (which the SDNY explicitly notes it did not sign), and his 2008 state conviction.

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