Event Details
July 08, 2019
Description
Date of the memorandum/letter addressed to Judge Pitman.
Participants (2)
| Name | Type | Mentions | |
|---|---|---|---|
| Government attorneys | person | 5 | View Entity |
| HENRY PITMAN | person | 26 | View Entity |
Source Documents (1)
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.
Related Events
Events with shared participants
Hearing with sworn testimony and adverse direct examination by Government attorneys
2012-02-15
Judge Henry Pitman ordered that the indictment in the case against Jeffrey Epstein be unsealed.
2019-07-08 • UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK
Filing of Government response letter
2020-08-21 • Southern District of New York
Filing of Document 60 in Case 1:20-cr-00330-AJN
2020-10-06 • Southern District of New York
Filing date of the document according to the header.
2019-07-12 • Court
Filing of Document 11 in Case 1:19-cr-00490-RMB
2019-07-12 • United States District Court
Submission of Government's arguments against bail
2019-07-08 • Southern District of New York
Hearing regarding U.S. v. Epstein (referred to as 'Monday's hearing' in the July 13 email).
2019-07-15 • Court (likely SDNY)
Court Conference / Proceeding
2019-08-27 • Southern District of New York (implied)
Filing of Document 642 in Case 1:20-cr-00330-PAE.
2022-03-11
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