HENRY PITMAN
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
the defendant
|
Judicial |
5
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2019-07-11 | N/A | Search and Seizure Warrant issued by Judge Henry Pitman. | New York, NY | View |
| 2019-07-08 | Court order | Judge Henry Pitman ordered that the indictment in the case against Jeffrey Epstein be unsealed. | UNITED STATES DISTRICT COUR... | View |
| 2019-07-08 | N/A | Date of the memorandum/letter addressed to Judge Pitman. | New York (Implied SDNY) | View |
| 2019-07-08 | N/A | Submission of Government's arguments against bail | Southern District of New York | View |
| 2019-07-08 | N/A | Unsealing of Indictment against Jeffrey Epstein | New York, New York | View |
003.pdf
This document is an Unsealing Order filed on July 8, 2019, in the United States District Court for the Southern District of New York (Case 1:19-cr-00490). Signed by Magistrate Judge Henry Pitman, the order grants the application made by U.S. Attorney Geoffrey S. Berman (via AUSA Alex Rossmiller) to unseal the indictment against defendant Jeffrey Epstein.
EFTA00029004.pdf
This document is a letter from the U.S. Attorney for the Southern District of New York to Judge Henry Pitman arguing for the detention of Jeffrey Epstein pending trial. The government asserts that Epstein poses an extreme flight risk due to his vast wealth, international ties, and lack of family connections, and presents a danger to the community given the serious nature of the sex trafficking charges and potential for witness obstruction. The letter outlines the evidence against Epstein, his history, and legal arguments supporting pre-trial detention.
EFTA00028297.pdf
This document is a letter from the U.S. Department of Justice to Magistrate Judge Henry Pitman arguing for the permanent detention of Jeffrey Epstein pending trial. The government contends that Epstein poses an extreme flight risk due to his vast wealth, international ties, and private aircraft, and a danger to the community based on the serious nature of the sex trafficking charges and past allegations of witness tampering.
EFTA00018425.pdf
This document is a Search and Seizure Warrant issued on July 11, 2019, by U.S. Magistrate Judge Henry Pitman for the Southern District of New York. It authorizes law enforcement to search Jeffrey Epstein's residence at 9 East 71st Street, New York, NY, for evidence related to sex trafficking of minors (18 U.S.C. § 1591) and conspiracy (18 U.S.C. § 371). The warrant specifically targets computers, storage media, and photographs regarding victims, potential victims, and nude or suggestive images of teenage girls or younger.
EFTA00001499.pdf
This image displays two documents related to the federal investigation of Jeffrey Epstein dated July 11, 2019. The left document is a Search and Seizure Warrant issued by the SDNY citing violations of Sex Trafficking (18 U.S.C. 1591) and Conspiracy (18 U.S.C. 371). The right document is an FBI Receipt for Property (FD-597) listing items seized from Epstein's New York residence, including an Apple desktop, hard drives, loose photos, a passport, and various other electronics.
DOJ-OGR-00000352.jpg
This document is the conclusion page (Page 10) of a legal filing by the US Attorney's Office for the Southern District of New York, dated July 8, 2019, in the case against Jeffrey Epstein (Case 1:19-cr-00490-RMB). The Government argues that the defendant should be denied bail because he poses an 'extraordinarily real' flight risk due to his vast wealth, private planes, and foreign contacts, and is a danger to the community due to his alleged abuse of dozens of underage girls and history of witness tampering. The document is signed by Assistant US Attorneys Alex Rossmiller, Alison Moe, and Maurene Comey on behalf of US Attorney Geoffrey Berman.
DOJ-OGR-00000351.jpg
This document is a legal memorandum filed by the government arguing that Jeffrey Epstein poses a danger to the community and has a history of obstruction. It details a July 2019 search of his Manhattan mansion which uncovered thousands of lewd photos and CDs labeled with references to young girls and nudes. The document also highlights a past incident where Epstein's private investigators forced a witness's father off the road.
DOJ-OGR-00000349.jpg
This document is a page from a legal memorandum filed by the government arguing for the detention of Jeffrey Epstein. It outlines his extreme wealth, lack of family ties, and extensive assets (including private jets, 15 vehicles, and a private island) as evidence that he poses a significant flight risk. It specifically details his property values in NY and FL and notes over 20 international flights taken between 2018 and 2019.
DOJ-OGR-00000348.jpg
This document is Page 6 of a legal filing (likely a bail/detention memorandum) submitted to Magistrate Judge Henry Pitman on July 8, 2019, in the case against Jeffrey Epstein. The prosecution argues for detention based on overwhelming evidence, including an 'extraordinary volume' of nude photographs of minors found at Epstein's New York residence and call records linking him and his agents to victims. The document also argues that the previous Non-Prosecution Agreement (NPA) with the Southern District of Florida does not prevent the Southern District of New York from prosecuting this case.
DOJ-OGR-00000346.jpg
This document is page 4 of a legal memorandum filed by the government on July 12, 2019 (dated July 8), arguing for the pre-trial detention of the defendant (Jeffrey Epstein, Case 1:19-cr-00490). It outlines the legal standards of the Bail Reform Act, citing case law regarding flight risk and danger to the community, and emphasizes that because the charges involve a minor victim under 18 U.S.C. § 1591, there is a statutory presumption favoring detention.
DOJ-OGR-00000345.jpg
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.
DOJ-OGR-00000343.jpg
This document is a formal letter from the U.S. Attorney's Office (SDNY) to Judge Henry Pitman, dated July 8, 2019, arguing for the pretrial detention of Jeffrey Epstein. The government asserts Epstein poses an extraordinary flight risk due to his wealth and private planes, and a danger to the community due to a history of witness intimidation. It references his recent arrest upon returning from abroad and characterizes him as a serial sexual predator facing a massive sentence.
DOJ-OGR-00000272.jpg
This is an Unsealing Order from the U.S. District Court for the Southern District of New York, dated and filed on July 8, 2019. The order, signed by Magistrate Judge Henry Pitman, grants the application by the U.S. Attorney's Office to unseal the indictment in the criminal case of the United States of America v. Jeffrey Epstein. This legal action officially made the federal charges against Epstein public.
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