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2 mentions1 same-page
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nstructing a private jail, policed by security guards not trained or ultimately accountable to the Government, even if carefully selected' (quoting Borodin v. Ashcroft, 136 F. Supp. 2d 125, 134 (E.D.N.Y. 2001))); Valerio, 9 F. Supp. 3d at 293-94 (E.D.N.Y. 2014) ("There is nothing in the Bail Reform Act
Southern District of New York The Silvio J. Mollo Building One Saint Andrew's Plaza New York, New York 10007 July 8, 2019 VIA ECF The Honorable Henry Pitman United States District Court Southern District of New York United States Courthouse 500 Pearl Street New York, New York 10007 Re: United State
2 mentions1 same-page
Page ?Same page
nstructing a private jail, policed by security guards not trained or ultimately accountable to the Government, even if carefully selected' (quoting Borodin v. Ashcroft, 136 F. Supp. 2d 125, 134 (E.D.N.Y. 2001))); Valerio, 9 F. Supp. 3d at 293-94 (E.D.N.Y. 2014) ("There is nothing in the Bail Reform Act
Southern District of New York The Silvio J. Mollo Building One Saint Andrew's Plaza New York, New York 10007 July 8, 2019 VIA ECF The Honorable Henry Pitman United States District Court Southern District of New York United States Courthouse 500 Pearl Street New York, New York 10007 Re: United State
2 mentions1 same-page
Page ?Same page
nstructing a private jail, policed by security guards not trained or ultimately accountable to the Government, even if carefully selected' (quoting Borodin v. Ashcroft, 136 F. Supp. 2d 125, 134 (E.D.N.Y. 2001))); Valerio, 9 F. Supp. 3d at 293-94 (E.D.N.Y. 2014) ("There is nothing in the Bail Reform Act
Document 11-1 Filed 07/12/19 Page 1 of 10 U.S. Department of Justice United States Attorney Southern District of New York VIA ECF The Honorable Henry Pitman United States District Court Southern District of New York United States Courthouse July 8, 2019 Re: United States v. Jeffrey Epstein, 19 Cr. 4
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2 mentions1 same-page
Page ?Same page
nstructing a private jail, policed by security guards not trained or ultimately accountable to the Government, even if carefully selected' (quoting Borodin v. Ashcroft, 136 F. Supp. 2d 125, 134 (E.D.N.Y. 2001))); Valerio, 9 F. Supp. 3d at 293-94 (E.D.N.Y. 2014) ("There is nothing in the Bail Reform Act
Southern District of New York The Silvio J. Mollo Building One Saint Andrew's Plaza New York, New York 10007 July 8, 2019 VIA ECF The Honorable Henry Pitman United States District Court Southern District of New York United States Courthouse 500 Pearl Street New York, New York 10007 Re: United State
2 mentions1 same-page
Page ?Same page
nstructing a private jail, policed by security guards not trained or ultimately accountable to the Government, even if carefully selected' (quoting Borodin v. Ashcroft, 136 F. Supp. 2d 125, 134 (E.D.N.Y. 2001))); Valerio, 9 F. Supp. 3d at 293-94 (E.D.N.Y. 2014) ("There is nothing in the Bail Reform Act
Southern District of New York The Silvio J. Mollo Building One Saint Andrew's Plaza New York, New York 10007 July 8, 2019 VIA ECF The Honorable Henry Pitman United States District Court Southern District of New York United States Courthouse 500 Pearl Street New York, New York 10007 Re: United State
2 mentions1 same-page
Page ?Same page
nstructing a private jail, policed by security guards not trained or ultimately accountable to the Government, even if carefully selected' (quoting Borodin v. Ashcroft, 136 F. Supp. 2d 125, 134 (E.D.N.Y. 2001))); Valerio, 9 F. Supp. 3d at 293-94 (E.D.N.Y. 2014) ("There is nothing in the Bail Reform Act
Southern District of New York The Silvio J. Mollo Building One Saint Andrew's Plaza New York, New York 10007 July 8, 2019 VIA ECF The Honorable Henry Pitman United States District Court Southern District of New York United States Courthouse 500 Pearl Street New York, New York 10007 Re: United State
Sponsored
2 mentions1 same-page
Page ?Same page
nstructing a private jail, policed by security guards not trained or ultimately accountable to the Government, even if carefully selected' (quoting Borodin v. Ashcroft, 136 F. Supp. 2d 125, 134 (E.D.N.Y. 2001))); Valerio, 9 F. Supp. 3d at 293-94 (E.D.N.Y. 2014) ("There is nothing in the Bail Reform Act
Southern District of New York The Silvio J. Mollo Building One Saint Andrew's Plaza New York, New York 10007 July 8, 2019 VIA ECF The Honorable Henry Pitman United States District Court Southern District of New York United States Courthouse 500 Pearl Street New York, New York 10007 Re: United State
2 mentions1 same-page
Page ?Same page
nstructing a private jail, policed by security guards not trained or ultimately accountable to the Government, even if carefully selected' (quoting Borodin v. Ashcroft, 136 F. Supp. 2d 125, 134 (E.D.N.Y. 2001))); Valerio, 9 F. Supp. 3d at 293-94 (E.D.N.Y. 2014) ("There is nothing in the Bail Reform Act
Southern District of New York The Silvio J. Mollo Building One Saint Andrew's Plaza New York, New York 10007 July 8, 2019 VIA ECF The Honorable Henry Pitman United States District Court Southern District of New York United States Courthouse 500 Pearl Street New York, New York 10007 Re: United State
2 mentions1 same-page
Page ?Same page
nstructing a private jail, policed by security guards not trained or ultimately accountable to the Government, even if carefully selected' (quoting Borodin v. Ashcroft, 136 F. Supp. 2d 125, 134 (E.D.N.Y. 2001))); Valerio, 9 F. Supp. 3d at 293-94 (E.D.N.Y. 2014) ("There is nothing in the Bail Reform Act
Southern District of New York The Silvio J. Mollo Building One Saint Andrew's Plaza New York, New York 10007 July 8, 2019 VIA ECF The Honorable Henry Pitman United States District Court Southern District of New York United States Courthouse 500 Pearl Street New York, New York 10007 Re: United State
Sponsored
2 mentions
Page EFTA00015540
nstructing a private jail, policed by security guards not trained or ultimately accountable to the Government, even if carefully selected' (quoting Borodin v. Ashcroft, 136 F. Supp. 2d 125, 134 (E.D.N.Y. 2001))); Valerio, 9 F. Supp. 3d at 293-94 (E.D.N.Y. 2014) ("There is nothing in the Bail Reform Act
Page: EFTA00015540 →Page EFTA00015546
Southern District of New York The Silvio J. Mollo Building One Saint Andrew's Plaza New York, New York 10007 July 8, 2019 VIA ECF The Honorable Henry Pitman United States District Court Southern District of New York United States Courthouse 500 Pearl Street New York, New York 10007 Re: United State
Page: EFTA00015546 →Sponsored
Mutual Connections (99)
Entities connected to both Borodin and Henry Pitman
Jeffrey Epstein
PERSON14 w/ Borodin·33 w/ Henry
PI
Pitman
PERSON14 w/ Borodin·32 w/ Henry
Prince Andrew
PERSON13 w/ Borodin·27 w/ Henry
Michael Jackson
PERSON14 w/ Borodin·26 w/ Henry
United States
LOCATION14 w/ Borodin·25 w/ Henry
Department of Justice
ORGANIZATION13 w/ Borodin·25 w/ Henry
U.S. Virgin Islands
LOCATION13 w/ Borodin·25 w/ Henry
Richard M. Berman
PERSON14 w/ Borodin·23 w/ Henry
CA
Casteneda
PERSON14 w/ Borodin·23 w/ Henry
Anderson
PERSON14 w/ Borodin·23 w/ Henry
Reid Weingarten
PERSON14 w/ Borodin·23 w/ Henry
Harry Reid
PERSON14 w/ Borodin·23 w/ Henry
MW
Martin Weinberg
PERSON14 w/ Borodin·23 w/ Henry
Icarus
PERSON13 w/ Borodin·23 w/ Henry
N.Y. Post
ORGANIZATION13 w/ Borodin·23 w/ Henry
Amber Southerland
PERSON13 w/ Borodin·23 w/ Henry
LA
Laskow
PERSON13 w/ Borodin·23 w/ Henry
AN
Annabi
PERSON13 w/ Borodin·23 w/ Henry
New York State
LOCATION13 w/ Borodin·23 w/ Henry
the Southern District
LOCATION11 w/ Borodin·24 w/ Henry