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23 24 25 day. They can't leave or else their families are threatened. This is dreadful conduct. I remember an occasion when the Attorney General Eric Holder and I think Director Comey had a press conference establishing this as a law enforcement priority. Every sensible person in the world would think t
ember an occasion when the Attorney General Eric Holder and I think Director Comey had a press conference
en to Judge Berman. The matter has been referred to me for the initial appearance, arraignment, and bail. Mr. Epstein, my name is Magistrate Judge Pitman. The purpose of this proceeding is to inform you of certain rights that you have, to inform you of the charges against you, to consider whether co
23 24 25 day. They can't leave or else their families are threatened. This is dreadful conduct. I remember an occasion when the Attorney General Eric Holder and I think Director Comey had a press conference establishing this as a law enforcement priority. Every sensible person in the world would think t
ember an occasion when the Attorney General Eric Holder and I think Director Comey had a press conference
en to Judge Berman. The matter has been referred to me for the initial appearance, arraignment, and bail. Mr. Epstein, my name is Magistrate Judge Pitman. The purpose of this proceeding is to inform you of certain rights that you have, to inform you of the charges against you, to consider whether co
23 24 25 day. They can't leave or else their families are threatened. This is dreadful conduct. I remember an occasion when the Attorney General Eric Holder and I think Director Comey had a press conference establishing this as a law enforcement priority. Every sensible person in the world would think t
ember an occasion when the Attorney General Eric Holder and I think Director Comey had a press conference
en to Judge Berman. The matter has been referred to me for the initial appearance, arraignment, and bail. Mr. Epstein, my name is Magistrate Judge Pitman. The purpose of this proceeding is to inform you of certain rights that you have, to inform you of the charges against you, to consider whether co
uked i sCCOUnt Notes related to his Account Holder PlC Owne(Trust Settler of / Founder of Foun
loyees: 4 Country: I UM AVAtt Under Llgt- I 3D. Wealth Profile (Only for parties rectum-mg source of wealth descnpbon as indicated in Section 2) Pitman, Country of source of wealth source of Funds') Primary industry of source of Wealth:Source of Funds, Provide Evidence of Corporate Assets (e.g. balan
d /account oktles related to his AccountpiC Holder OnnefTrust/ Sean of Founder of Foundation _Mu
dicate account number): O DO Group: Other Booking Center (indicate DB location and account details): 0 Other InstRution (Indicate name & location): Pitman, NYC O Physical Deposits (specify cash, securItks, cheques....): What ts the expected size and frequency of regular inflow and outflows for the acc
en to Judge Berman. The matter has been referred to me for the initial appearance, arraignment, and bail. Mr. Epstein, my name is Magistrate Judge Pitman. The purpose of this proceeding is to inform you of certain rights that you have, to inform you of the charges against you, to consider whether co
Page: EFTA00015607 →25 day. They can't leave or else their families are threatened. This is dreadful conduct. I remember an occasion when the Attorney General Eric Holder and I think Director Comey had a press conference establishing this as a law enforcement priority. Every sensible person in the world would think t
Page: EFTA00015622 →en to Judge Berman. The matter has been referred to me for the initial appearance, arraignment, and bail. Mr. Epstein, my name is Magistrate Judge Pitman. The purpose of this proceeding is to inform you of certain rights that you have, to inform you of the charges against you, to consider whether co
Page: EFTA00015662 →25 day. They can't leave or else their families are threatened. This is dreadful conduct. I remember an occasion when the Attorney General Eric Holder and I think Director Comey had a press conference establishing this as a law enforcement priority. Every sensible person in the world would think t
Page: EFTA00015677 →Entities connected to both Eric Holder and Pitman

Jeffrey Epstein
PERSONDarren Indyke
PERSON
United States
LOCATION
NEW YORK NY
LOCATION
Palm Beach
LOCATION
Ghislaine Maxwell
PERSON
George W. Bush
PERSON
Prince Andrew
PERSON
U.S. Virgin Islands
LOCATION
Department of Justice
ORGANIZATION
Richard Kahn
PERSONLeon Black
PERSONthe Southern District
LOCATION
Deutsche Bank
ORGANIZATION
Marc Rich
PERSON
Eric Trump
PERSON
New York City
LOCATION
Les Wexner
PERSONFBI
ORGANIZATIONMartin Weinberg
PERSON