Magistrate Judge Pitman
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Event Timeline
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2019-07-08 | Hearing | A court hearing before Magistrate Judge Pitman. | Court | View |
| 2019-07-08 | N/A | Arraignment/Presentment | SDNY | View |
| 2019-07-08 | N/A | Detention Memo submitted to Magistrate Judge Pitman. | SDNY | View |
| 2019-07-08 | N/A | Detention Hearing before Magistrate Judge Pitman | SDNY Court | View |
011.pdf
This document is a letter from the U.S. Attorney's Office to Judge Richard Berman arguing for the pretrial detention of Jeffrey Epstein. The Government outlines Epstein's extreme flight risk due to his wealth (over $500 million), international ties (Paris, US Virgin Islands), and access to private aircraft (noting over 20 international flights since 2018). It also details the danger he poses to the community, citing the recent discovery of lewd photos of minors in his home and a history of witness intimidation, including specific wire transfers made to potential witnesses following negative press coverage in late 2018.
EFTA00030247.pdf
This document is a letter from the U.S. Attorney for the Southern District of New York to Judge Richard Berman, arguing strongly for the pretrial detention of Jeffrey Epstein. The government contends that Epstein presents an extreme flight risk due to his vast wealth (estimated at over $500 million), private jet, and international ties (residences in Paris and Virgin Islands), and poses a danger to the community as a 'serial sexual predator' with a history of witness manipulation. The letter rejects Epstein's proposed bail package—which included house arrest with private security—as inadequate, citing his ability to flee and the severity of the charges which carry a potential life sentence.
EFTA00028785.pdf
This document is a letter from the U.S. Attorney for the Southern District of New York to Judge Richard Berman, arguing against Jeffrey Epstein's motion for pretrial release. The government details Epstein's extreme flight risk due to his vast wealth (over $500 million), international ties (Paris, Virgin Islands), and private aviation access. It also highlights his danger to the community and obstruction of justice history, citing recent wire transfers to potential witnesses and the discovery of lewd photographs of minors in his home. The government argues that his proposed bail package, including home confinement and private security, is inadequate.
EFTA00020185.pdf
This document is a transcript of the initial court conference for United States v. Jeffrey Epstein held on July 8, 2019, before Judge Richard M. Berman. Key topics discussed include the scheduling of a bail hearing, the controversy surrounding the 2007 Florida Non-Prosecution Agreement (NPA) which the defense argues bars this prosecution, and the government's stance that the NPA does not bind the Southern District of New York. The court also addresses Epstein's sex offender status, the recent search of his Manhattan townhouse, and sets a schedule for bail submissions and the next hearing on July 15, 2019.
EFTA00015532.pdf
This document is a letter from the U.S. Attorney's Office, Southern District of New York, to Judge Richard M. Berman regarding the detention of Jeffrey Epstein. The letter argues against Epstein's pretrial release, citing his history of sexual abuse, substantial evidence of guilt, vast wealth, and high flight risk, emphasizing that proposed bail conditions are inadequate.
DOJ-OGR-00000401.jpg
This document is a page from a court transcript (Case 1:19-cr-00490-RMB) dated July 16, 2019. The text details a discussion between the Judge (The Court), defense attorneys (Weingarten and Weinberg), and the prosecutor (Rossmiller) regarding the scheduling of a bail application hearing, moving it from Thursday to the following Monday at 10:00 AM. The prosecutor, Mr. Rossmiller, requests a moment to confer with the defense and subsequently states that the government will rely on its initial submission.
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