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Corpus: 1990-03-17 – 2025-12-01
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EFTA00026671
Dataset 8
2019-07-07
1p
130w
Subject:
Pitman
deputy contact info??
From:
' )'
From: ' )' To: Cc: Subject:
Pitman
deputy contact info?? Date: Sun, 07 Jul 2019 17:19:32 +0000 Importance: Normal Hi guys —this is a long shot, but by any chance do you happen to have a cell phone number for Judge
Pitman
's deputy? Or even an email address? We've been asked to try to tee up the Epstein unsealing for him tomorrow morning—I think we could just call him at 9:00 when the court opens, but…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00026671.pdf
EFTA01487709
Dataset 10
1p
195w
lanumy 01,2002 - EPSTEIN INTERESTS January 31,2002
Pitman
' Account Number JPMorgan Private Bank Pape 2 of 3 Business Checkin Account Number EPSTEIN INTERESTS Summary Opening Balance $44,458.65 Deposits and Credits $50,000.00 Checks, Withdrawals and Debits $49,000.00 Ending Balance $45,458.85 Activity Date Description Debit Credits Balance opening Balance $44,468.85 Jan 14 Check Paid* 2075 $7,000.00 $37456.65 Jan 14 Check Paid 5 2076 $15,000.00 $22,456…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01487709.pdf
EFTA00030226
Dataset 8
2019-07-08
1p
184w
Subject:
RE: presentment of Jeffrey Epstein
…08 Jul 2019 12:49:05 +0000 Importance: Normal Attachments: 2019-07-08,JE,sovemment_unsealintrequest_and_proposed_order.pdf Hi We sent it to Judge
Pitman
yesterday but it's also attached — but we scheduled a meeting with Judge
Pitman
at 9:15 to unseal and wheel so we'll be down in 15 minutes or so. thanks, From: Se To: Subject: RE: presentment of Jeffrey Epstein please present unsealing order at your earliest From To Cc: Date: Li…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00030226.pdf
EFTA00028295
Dataset 8
2019-07-08
1p
68w
Subject:
latest memo and redline
From:
'' ''
From: '' '' To: Cc: Subject: latest memo and redline Date: Mon, 08 Jul 2019 13:49:53 +0000 Importance: Normal Attachments: 2019-07-08,_JEJletention_memo,_draftdocx; detention_memo_redline.pdf I'm proofing it now (and will add Judge Berman and defense counsel as cc) and plan to submit it to Judge
Pitman
, Judge Berman, and defense counsel at 10:30 (but let me know if anybody prefers otherwise). Assistant U.S. Attorney Southern District of New York EFTA00028295
https://www.justice.gov/epstein/files/DataSet%208/EFTA00028295.pdf
EFTA01864818
Dataset 10
2011-05-31
2p
259w
Subject:
RE: events
From:
Stephanie
To:
Peggy Siega
…Sent: Tue 5/31/2011 10:00:58 PM Subject: RE: events Monday, June 6th, 5:30-7:30pm: Jeffrey Lyons book party: Stories my Father Told me 7pm CFDA Fashion Awards (at Allice Tully Hall) 6pm: Bob
Pitman
Event 7:30pm John Loeffler Birthday at Desmonds (153 E 60th} Tuesday, June 7th 7:30pm BUCK Premiere 9:30pm BUCK after party—invite was sent to you already 8pm CHICAGO opening w/ christie brinkley (Ambassador Theater: 219 W 49 ST…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01864818.pdf
EFTA01487958
Dataset 10
2004-10-01
1p
123w
October 01, 2004 - EPSTEIN INTERESTS October 29, taw
Pitman
A, ,:.,00I \umbel OJPMorgan Private Bank Page 2 of 4 Business Checkin Account Numbe EPSTEIN INTERESTS Summary Opening Balance 514.903.64 Deposits and Credits $0.00 Checks, Withdrawals and Debits S250 00 Ending Balance $14,653.64 Activity Date Description Debit Credits Debuts 4i :opening Balance $14,903.64 Oct 21 Check Paid it 2130 3250.00 S14.653.84 $250.00 $0.00 Ending Balance $14,663.84 Checks…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01487958.pdf
EFTA01262895
Dataset 10
2019-07-12
5p
1,416w
To:
Any authorized law enforcement officer
…whose property, will be searched or seized (check the appropriate box) ri for days (not to exceed 30). fluntil, the facts justifying, the later specific date of Date and time issued: S/Henry
Pitman
..hidgefsignature City and state: New York, NY Hon. Henry
Pitman
, U.S. Magistrate Jule Printed name and title EFTA 00114262 EFTA01262895 AO 93 (SONY Rev. 01/17) Search and Seizure Warrant (Page 2) Return Case No.: Date and time warrant executed: Copy of warrant and inventory…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01262895.pdf
EFTA02033662
Dataset 10
2011-05-31
1p
158w
Subject:
Fwd: scheudle for next week
From:
Lesley Groff
To:
jeevacation&maitcom[
[email protected]
]; Jefffrey
[email protected]
]
… Monday, June e, 5:30-7:30pm: Jeffrey Lyons book party: Stories my Father Told me 7pm CFDA Fashion Awards (at Allice Tully Hall) 6pm: Bob
Pitman
Event 7:30pm John Loeffler Birthday at Desmonds (153 E 60th) Tuesday, June 7th 7:30pm BUCK Premiere 9:30pm BUCK after party—invite was sent to you already 8pm CHICAGO opening w/ christie brinkley (Ambassador Theater: 219 W 49 ST btw broad/8th awe) 10:30pm CHICAGO after party (Huddson Terrace: 621…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02033662.pdf
EFTA02188672
Dataset 10
2011-05-31
1p
142w
Subject:
Re: scheudle for next week
… Monday, June 6th, 5:30-7:30pm: Jeffrey Lyons book party: Stories my Father Told me 7pm CFDA Fashion Awards (at Allice Tully Hall) 6pm: Bob
Pitman
Event 7:30pm John Loeffler Birthday at Desmonds (153 E 60`") Tuesday, June 7th 7:30pm BUCK Premiere 9:30pm BUCK after party—invite was sent to you already 8pm CHICAGO opening w/ christie brinkley (Ambassador Theater: 219 W 49 ST btw broad/8th aye) 10:30pm CHICAGO after party (Huddson Terrace: 621…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02188672.pdf
EFTA01302909
Dataset 10
1p
377w
To:
Any authorized law enforcement officer
…0 Upon its return, this warrant and inventory should be filed under seal by the Clerk of the ('our 0 I find that immediate notification may have an advers • s of trial), and authorize the officer executing this warrant to delay • Lc •‘: ti. - ..r searched or seized (rhea Ow appropriate bar) Ofor _ __ days (nor t.,‘ wee,/) Multi:, the facts justifying, the later specific il3It of Jinn Amy
Pitman
, U S. Magistrate Judge Pr.Pted send r lA_W tyuo3 EFTA01302909
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01302909.pdf
EFTA00029004
Dataset 8
2019-07-08
10p
4,995w
…As a result, he poses both an acute danger to the community, including some of its most vulnerable members, and a significant risk of flight. The defendant thus cannot overcome the statutory presumption that detention is appropriate in this case, and the Court should order that he be detained pending trial. EFTA00029004 Honorable Henry
Pitman
United States Magistrate Judge July 8, 2019 Page 2 BACKGROUND A. Overview On July 2, 2019, a federal grand jury in the Southern District of…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00029004.pdf
EFTA00028363
Dataset 8
2019-07-07
1p
234w
Subject:
RE: expected unsealing and wheel-out tomorrow
From: To: Cc: Subject: RE: expected unsealing and wheel-out tomorrow Date: Sun, 07 Jul 2019 21:00:49 +0000 Importance: Normal Attachments: 2019-07-08,JE,_govemment_unsealing_request_and_proposed_order.pdf Dear Judge
Pitman
, With apologies for being in touch over the weekend, we wanted to write to advise you regarding our expected application tomorrow morning to unseal Indictment 19 Cr. 490, United States v. Jeffrey Epstein, and to have a district judge assigned to the case…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00028363.pdf
EFTA00020185
Dataset 8
2019-07-08
18p
4,191w
…sex crime with minors. 18 Is that a fair characterization of his sex offender status? 19 MR. : Your Honor, as the government set 20 forth in its submission to Judge
Pitman
, and we copied this 21 Court, it is our understanding that the defendant is a tier 3 22 sex offender in New York and that that is characterized as 23 high-risk individual. 24 THE COURT: The question that I have is what are the 25 implications, if any…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00020185.pdf
EFTA00030832
Dataset 8
2019-07-08
10p
4,992w
…As a result, he poses both an acute danger to the community, including some of its most vulnerable members, and a significant risk of flight. The defendant thus cannot overcome the statutory presumption that detention is appropriate in this case, and the Court should order that he be detained pending trial. EFTA00030832 Honorable Henry
Pitman
United States Magistrate Judge July 8, 2019 Page 2 BACKGROUND A. Overview On July 2, 2019, a federal grand jury in the Southern District of…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00030832.pdf
EFTA00032972
Dataset 8
2019-07-08
2p
208w
Subject:
Re: U.S. v. Epstein, 19 Cr. 490 (RMB), Government bail memorandum
From:
Marc Femich
…Subject: RE: U.S. v. Epstein, 19 Cr. 490 (RMB), Government bail memorandum To the Chambers of Judge
Pitman
: In advance of the expected bail argument in the above-captioned case, in connection with the presentment and arraignment referred by Judge Berman, attached please find a memorandum from the government on the issue of detention. Defense counsel is copied, as is the chambers of Judge Berman at their request. Thank you, EFTA00032972 Assistant U.S. Attorney Southern District of New…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00032972.pdf
EFTA00024584
Dataset 8
2019-07-08
10p
4,973w
…As a result, he poses both an acute danger to the community, including some of its most vulnerable members, and a significant risk of flight. The defendant thus cannot overcome the statutory presumption that detention is appropriate in this case, and the Court should order that he be detained pending trial. EFTA00024584 Honorable Henry
Pitman
United States Magistrate Judge July 8, 2019 Page 2 BACKGROUND A. Overview On July 2, 2019, a federal grand jury in the Southern District of…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00024584.pdf
EFTA00018425
Dataset 8
2019-07-12
5p
1,405w
To:
Any authorized law enforcement officer
…whose property, will be searched or seized (check the appropriate box) Ofor days (not to exceed 30). ()until, the facts justifying, the later specific date of Date and time issued: S/Henry
Pitman
Judge's signature City and state: New York, NY Hon. Henry
Pitman
, U,S. Magistrate Judge Printed name and title EFTA00018425 AC) 93 (SDNY Rev. 01/17) Search and Seizure Wam3nt (Page 2) Return Case No.: Date and time warrant executed: Copy of warrant and inventory left…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00018425.pdf
EFTA00028364
Dataset 8
2019-07-08
3p
270w
…has applied to have that Indictment unsealed, and it is therefore: ORDERED that the Indictment in the above-captioned action be unsealed and remain unsealed pending further order of the Court. Dated: New York, New York July 8, 2019 HONORABLE HENRY
PITMAN
UNITED STATES MAGISTRATE JUDGE SOUTHERN DISTRICT OF NEW YORK EFTA00028365 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK UNITED STATES OF AMERICA v. JEFFREY EPSTEIN, Defendant. ORDER 19 Cr. 490 ( ) (18 U.S.C. §5 1591 & 371.…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00028364.pdf
EFTA00092030
Dataset 9
2019-07-08
10p
4,993w
…As a result, he poses both an acute danger to the community, including some of its most vulnerable members, and a significant risk of flight. The defendant thus cannot overcome the statutory presumption that detention is appropriate in this case, and the Court should order that he be detained pending trial. EFTA00092030 Honorable Henry
Pitman
United States Magistrate Judge July 8, 2019 Page 2 BACKGROUND A. Overview On July 2, 2019, a federal grand jury in the Southern District of…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00092030.pdf
EFTA00058445
Dataset 9
2019-07-08
10p
5,089w
…danger to the community, including some of its most vulnerable members, and a significant risk of flight. The defendant thus cannot overcome the statutory presumption that detention is appropriate in this case, and the Court should order that he be detained pending trial. EFTA00058445 Case 1:19-cr-00490-RMB Document 11-1 Filed 07/12/19 Page 2 of 10 Honorable Henry
Pitman
United States Magistrate Judge July 8, 2019 Page 2 BACKGROUND A. Overview On July 2, 2019…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00058445.pdf
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