Re: meeting with tartaglione 8015 @ 5:00 pm
From
To
Date
Bruce Barket
2019/08/15 19:32
Subject:
Re: meeting with tartaglione 8015 @ 5:00
Pm
Attachments: TEXT.htm, Mime.822
He didnåErmt get down until almost 6:30 but I got my work done. Thank you.
Bruce Barket
Barket, Epstein, Kearon, Aldea & LoTurco
666 Old Country mad
Garden City, NY 11530
-
- M
Barket Epstein.com
On Aug 15, 2019, at 5:41 PM,
> wrote:
Also, I have five books and four newspapers from the mailroom that just arrived
today. I plan to take them up to SHU before I leave so the officers can give them to
your client.
Thanks
Staff Attorney
CLC New York
Metropolitan Correctional Center
150 Park Row
New York. NY 10007
p:
>>> Bruce Barket <
8/15/2019 5:03 PM >>>
Thanks. I am walking over now
Bruce Barket
Barket, Epstein, Kearon, Aldea & LoTurco
666 Old Country road
Garden City, NY 11530
-
-M
Barket Epstein.com
On Aug 15, 2019, at 4:43 PM,
>slig9Sobissee
Page 10332
Pace 004
EFTA01687937
Hi Bruce,
Mr. Tartaglione was meeting with another member of your defense
team earlier today. The plan was to have him remain in attorney
conference after that meeting so he could review his discovery through
the count. (It would also ensure he would already be down there when
you arrived.) Without going into details, we're doing a special, more
detailed count today at 4:00 PM for security procedures. I called
attorney conference to make sure your client was still there, but they
advised me that they had to send him back upstairs for this particular
count.
I will likely still be here when count clears so I'll try to assist in getting
him down to attorney conference as quickly as possible, but I wanted to
let you know that you may unfortunately have a wait tonight. If you
want to reschedule for tomorrow evening, let me know and I'll make
sure things go smoother.
Tharsi
la
Staff Attorney
CLC New York
Metropolitan Correctional Center
150 Park Row
Ne
0007
p:
f:
>>> Bruce Barket
H 8/13/2019 5:02 PM
>>>
Good afternoon,
Can I meet with Nick on Thursday, August 15th at 5:00 p.m?
By the way, I am imagine you have seen some of my comments repeating
the complaints about MCC that I have been making for years. Please know
that none of that was directed at you. You both have been professional,
courteous and responsive to me, even in the face of my numerous
complaints and emails. The press does not write about the good, but I have
mentioned how much I admire the legal staff at MCC on several occasions.
Bruce A. Barket, Esq.
Barket Epstein Kearon Aldea & LoTurco, LIP
666 Old Country Road , Ste. 700
Garden Cit , NY 11530
[P1
(F]
This transmittal may be a confidential attorney client communication or may
otherwise be privileged or confidential. If it is not dear that you are the intended
recipient, you are hereby notified that you have received this transmittal in error;
.
.
•
' '' •
. .
SDNY_00016607
Page 10333
005
EFTA01687938
From:
To:
Cc:
Subject:
Sent:
Thu, 15 Aug 2019 23:32:24 +0000
Re: meeting with tartaglione 8015 @ 5:00 pm
He didn't get down until almost 6:30 but I got my work done. Thank you.
Bruce Barket
Barket, Epstein, Kearon, Aldea & LoTurco
666 Old Country road
Garden Cit NY 11530
-
-M
Barket JEpstein.com
On Aug 15, 2019, at 5:41 PM,
wrote:
Also, I have five books and four newspapers from the mailroom that just arrived today. I plan to take them
up to SHU before I leave so the officers can give them to your client.
Thanks
Staff Attorney
CLC New York
Metropolitan Correctional Center
150 Park Row
New York. NY 10007
P:,
f:
>>> Bruce Barket <
> 8/15/2019 5:03 PM >>>
Thanks. I am walking over now
Bruce Barket
Barket, Epstein, Kearon, Aldea & LoTurco
666 Old Country road
Garden Ci . NY 11530
-
-M
Barket Enstein.com
On Aug 15, 2019, at 4:43 PM,
Hi Bruce,
> wrote:
Mr. Tartaglione was meeting with another member of your defense team earlier today. The plan
was to have him remain in attorney conference after that meeting so he could review his
discovery through the count. (It would also ensure he would already be down there when you
arrived.) Without going into details, we're doing a special, more detailed count today at 4:00
PM for security procedures. I called attorney conference to make sure your client was still there,
but they advised me that they had to send him back upstairs for this particular count.
SDNY_00016608
I will likely still be here when count clears so I'll try to assist in getting him down to attorney
Page 006
EFTA01687939
conference as quickly as possible, but I wanted to let you know that you may unfortunately have
a wait tonight. If you want to reschedule for tomorrow evening, let me know and I'll make sure
things go smoother.
Thanks,
Staff Attorney
CLC New York
Metropolitan Correctional Center
ISO Park Row
New York, NY 10007
f:
>>> Bruce Barket <
> 8/13/2019 5:02 PM >»
Good afternoon,
Can I meet with Nick on Thursday, August 15th at 5:00 p.m?
By the way, I am imagine you have seen some of my comments repeating the complaints about MCC
that I have been making for years. Please know that none of that was directed at you. You both have
been professional, courteous and responsive to me, even in the face of my numerous complaints and
emails. The press does not write about the good, but I have mentioned how much I admire the legal
staff at MCC on several occasions.
Bruce A. Barket, Esq.
Barket Epstein Kearon Aldea & LoTurco, LLP
666 Old Country Road , Ste. 700
Garden Cit NY 11530
P
[F]
This transmittal may be a confidential attorney client communication or may otherwise be privileged or
confidential. If it is not clear that you are the intended recipient, you are hereby notified that you have received
this transmittal in error; any review, dissemination, distribution or copying of this transmittal is strictly prohibited.
If you suspect that you have received this communication in error, please notify us immediately by telephone or
email and immediately delete this message and all its attachments
SON1100016609
Page 007
EFTA01687940
RE: Tartaglkione and MCC
From
To
ida Lciscnring, Bruce Barkct,
Date
2019/08/27 14:49
Subject:
RE: Tartaglkione and MCC
Attachments:
TEXT.htm
Hi Bruce,
Let me talk to Exec staff and see what we can arrange. What sort of deadline are you looking at?
Thanks,
Staff Attorney
CLC New York
Metropolitan Correctional Center
150 Park Row
New York, NY 10007
P:
€
> » Bruce Barket <
> 8/27/2019 2:47 PM > »
I guess later in the week makes sense. Let me know what date and time works best.
Can we arrange a visit for Nick with his parents? For reasons that I can't explain, we are at a crucial
stage and it really is necessary for his Nick to speak privately with his parents.
Bruce A. Barket, Esq.
Barket Epstein Kearon Aldea & LoTurco, LLP
666 Old Country Road , Ste. 700
Garden City, NY 11530
[F]
This transmittal may be a confidential attorney client communication or may otherwise be privileged or
confidential. If it is not clear that you are the intended recipient, you are hereby notified that you have received
this transmittal in error; any review, dissemination, distribution or copying of this transmittal is strictly
prohibited. If you suspect that you have received this communication in error, please notify us immediately by
telephone or email and immediately delete this message and all its attachments
From:
Try. Rnirp Rarkpt• lacnn cwarnnlrl
SDNY_00016610
Page 10341
Page 008
EFTA01687941
Cc: Aida Leisenring;
Hello all,
won't be back in the office until Thursday. I'm around today, but tomorrow is my
leaving the office by 4:30 PM.
Thanks,
Staff Attorney
CLC New York
Metropolitan Correctional Center
150 Park Row
New York, NY 10007
P:
€
so I'm
> » '
(USANYS)"
> 8/27/2019 2:28 PM > »
Unfortunately tomorrow is tough for us. We could do tonight or tomorrow after 7 pm, or later in the week.
Assistant U.S. Attorney
On Aug 26, 2019, at 18:02, Bruce Barket <
> wrote:
That time slot on Wednesday may not be good for me. Can you make it earlier, say 11:00?
Bruce Barket
Barket, Epstein, Kearon, Aldea & LoTurco
666 Old Country road
Garden City, NY 11530
-O
-M
Barket Epstein.com
On Aug 26, 2019, at 5:25 PM,
(USANYS) <
iscloj.gov> wrote:
and I are available on Wednesday at 2:30 if that works.
Assistant United States Attorney
To:
(USANYS) <
(USANYS) <
0016611
Page 10342
Page 009
EFTA01687942
Cc: Aida Leisenring <
In a follow up to the Government's letter to the Court on Friday I am hoping
there is a time this week to discuss the conditions under which Mr.
Tartaglione would agree to withdraw his request to be moved from MCC.
Bruce A. Barket, Esq.
Barket Epstein Kearon Aldea & LoTurco, LLP
666 Old Country Road , Ste. 700
Garden City, NY 11530
[P]
[F]
This transmittal may be a confidential attorney client communication or may
otherwise be privileged or confidential. If it is not clear that you are the intended
recipient, you are hereby notified that you have received this transmittal in error;
any review, dissemination, distribution or copying of this transmittal is strictly
prohibited. If you suspect that you have received this communication in error,
please notify us immediately by telephone or email and immediately delete this
message and all its attachments
SDNY_00016612
Page 10343
Page 010
EFTA01687943
RE: Tartaglkione and MCC
From
Bruce Barket
To
Aida Lcisenring,
Date
2019/08/27 14:47
Subject:
RE: Tartaglkione and MCC
Attachments:
TEXT.htm, Miinc.822
I guess later in the week makes sense. Let me know what date and time works best.
Can we arrange a visit for Nick with his parents? For reasons that I can't explain, we are at a crucial
stage and it really is necessary for his Nick to speak privately with his parents.
Bruce A. Barket, Esq.
Barket Epstein Kearon Aldea & LoTurco, LLP
666 Old Country Road , Ste. 700
Garden City, NY 11530
IP)
[F]
This transmittal may be a confidential attorney client communication or may otherwise be privileged or
confidential. If it is not clear that you are the intended recipient, you are hereby notified that you have received
this transmittal in error; any review, dissemination, distribution or copying of this transmittal is strictly
prohibited. If you suspect that you have received this communication in error, please notify us immediately by
telephone or email and immediately delete this message and all its attachments
From:
Cc: Aida Leisenring;
I
I
Hello all,
won't be back in the office until Thursday. I'm around today, but tomorrow is my
so
I'm leaving the office by 4:30 PM.
Thanks,
Staff Attorney
CLC New York
Metropolitan Correctional Center
150 Park Row
New York, NY 10007
p:
f:
SDNV_00016613
Page 10347
Pace 011
EFTA01687944
>» I
(USANYS)" <
> 8/27/2019 228 PM >> >
Unfortunately tomorrow is tough for us. We could do tonight or tomorrow after 7 pm, or later in the week.
Assistant U.S. Attorney
On Aug 26, 2019, at 18:02, Bruce Barket <
> wrote:
That time slot on Wednesday may not be good for me. Can you make it earlier, say 11:00?
Bruce Barket
Barket, Epstein, Kearon, Aldea & LoTurco
666 Old Country road
Garden Ci , NY 11530
-
-M
Barket Epsteinsom
On Aug 26, 2019, at 5:25 PM,
(USANYS)
wrote:
and I are available on Wednesday at 2:30 if that works.
Assistant United States Attorney
To:
(USANYS <
Au ust 26, 2019 3:06 PM
USANYS <
Cc: Aida Leisenring <a
In a follow up to the Government's letter to the Court on Friday I am hoping
there is a time this week to discuss the conditions under which Mr.
Tartaglione would agree to withdraw his request to be moved from MCC.
Bruce A. Barket, Esq.
Barket Epstein Kearon Aldea & LoTurco, LLP
666 Old Country Road , Ste. 700
Garden C
, NY 11530
[F]
This transmittal may be a confidential attorney client communication or may
otherwise be privileged or confidential. If it is not clear that you are the intended
recipient, you are hereby notified that you have received this transmittal in error;
any review, dissemination, distribution or copying of this transmittal is strictly
prohibited. If you suspect that you have received this communication in error,
please notify us immediately by telephone or email and immediately delete this
ranennes -sn A
-st•-it-hretan•e
SONY_00016614
Page 10348
Page 012
EFTA01687945
Sent:
Tue, 27 Aug 2019 18:47:23 +0000
I guess later in the week makes sense. Let me know what date and time works best.
Can we arrange a visit for Nick with his parents? For reasons that I can't explain, we are at a crucial stage and it really is
necessary for his Nick to speak privately with his parents.
Bruce A. Barket, Esq.
Barket Epstein Kearon Aldea & LoTurco, LLP
666 Old Country Road , Ste. 700
Garden Ci
NY 11530
IP1
[F]
This transmittal may be a confidential attorney client communication or may otherwise be privileged or confidential. If it is not clear that you
are the intended recipient, you are hereby notified that you have received this transmittal in error; any review, dissemination, distribution or
copying of this transmittal is strictly prohibited. If you suspect that you have received this communication in error, please notify us
immediately by telephone or email and immediately delete this message and all its attachments
From:
Cc: Aida Leisenring;
Hello all,
won't be back in the office until Thursday. I'm around today, but tomorrow is my
so I'm leaving the office by
4:30 PM.
Thanks,
Staff Attorney
CLC New York
Metropolitan Correctional Center
150 Park Row
New York, NY 10007
P:,
f:
> »
(USANYS)- <
> 8/27/2019 2:28 PM > »
Unfortunately tomorrow is tough for us. We could do tonight or tomorrow after 7 pm, or later in the week.
Assistant U.S. Attorney
On Aug 26, 2019, at 18:02, Bruce Barket c
> wrote:
SON1100016615
That time slot on Wednesday may not be good for me. Can you make it earlier, say 11:00?
Page 013
EFTA01687946
Bruce Barket
Barket, Epstein, Kearon, Aldea & LoTurco
666 Old Country road
Garden City, NY 11530
-O
-M
Barket Epstein.com
On Aug 26, 2019, at 5:25 PM,
(USANYS) •
> wrote:
and I are available on Wednesday at 2:30 if that works.
Assistant United States Attorney
, Au ust 26, 2019 3:06 PM
(USANYS)
(USANYS) <
>;
>;
Cc: Aida Leisenring <
In a follow up to the Government's letter to the Court on Friday I am hoping there is a time this week
to discuss the conditions under which Mr. Tartaglione would agree to withdraw his request to be
moved from MCC.
Bruce A. Barket, Esq.
Barket Epstein Kearon Aldea & LoTurco, LLP
666 Old Country Road , Ste. 700
Garden City, NY 11530
IP1
F]
This transmittal may be a confidential attorney client communication or may otherwise be privileged or
confidential. If it is not clear that you are the intended recipient, you are hereby notified that you have received
this transmittal in error; any review, dissemination, distribution or copying of this transmittal is strictly
prohibited. If you suspect that you have received this communication in error, please notify us immediately by
telephone or email and immediately delete this message and all its attachments
SON1100016616
Page 014
EFTA01687947
Re: Tartaglione 78514-054
From
To
Date
2019/12/19 12:13
Subject:
Re: Tartaglione 78514-054
Attachments: TEXT.htm
SDNY_00016619
Page 10362
Page 017
EFTA01687948
The video is being burned and sent over . Can you call me when you have a min,
> »
12/19/2019 11:13 AM >»
As an update, I spoke with the AUSAs. They advised the Court thee was no video because the FBI had the
DVR (pulled for the 8/10 incident) which went back to the 7/23 attempt. The FBI reported the DVR footage
was corrupted as to the 7/23 video and, thus there was no footage. The AUSAs are asking that SIS check to
see where Pina preserved the 7/22-23 video to see if that copy is not corrupted. They will be reaching out to
her directly.
The AUSAs also want to know where the orange rope from the 7/23 attempt is preserved.
Thanks all,
Deputy Regional Counsel
Northeast Regional Office
U.S. Customs House
2nd and Chestnut Streets
Philadel hia, PA 19106
is
p:
f.
> »
12/19/2019 10:01 AM > > >
https://www.msn.conVen-ie/news/world/jail-video-surveillance-from-jeffrey-epsteins-first-suicide-attempt-
in-july-is-missing-prosecutor- •ys-according-to-reports/ar-BBY92ur
Good morning all,
Per the above article, the Court was advised by the USAO that MCC did not preserve video from outside the
cell shared by Tartaglione and Epstein at the time of Epstein's alleged first suicide attempt. However, per the
attached, SIS advised the footage was preserved. What search for the footage was performed prior to
advising the USAO the footage could not be found? I would recommend searching again for the missing
video. I have a call with the AUSAs in 20 minutes and will advise as to what other issues arose at yesterday's
hearing.
Thank you,
Deputy Regional Counsel
Northeast Regional Office
U.S. Customs House
2nd and Chestnut Streets
P
9106
p .fsi
SONY_00016620
Page 10363
Page 018
EFTA01687949
Psychological Reconstruction - Epstein #76318-054: Due Date: November 1, 2019
From
NERO/Regional Director—
To
Date
2019/09/17 17:59
Subject:
Psychological Reconstruction - Epstein #76318-054: Due Date:
November I, 2019
Attachments:
TEXT.htm, Psych Reconst - Epstein #76318-054.pdf
Warden Petrucci - See attached. Please provide a written response, no later than November 1, 2019, which
outlines corrective actions as well as a plan for implementation, based on the recommendations contained in
the attached report.
SDNY_00016641
Page 10461
Page 039
EFTA01687950
Fwd: Re: Epstein Response 11052019
From
To
Date
2019/11/07 08:38
Subject:
Fwd: Re: Epstein Response 1 1052019
TEXT.htm, Epstein Response 1 1052019.docx,
Attachments:
Please ensure this is completed today and the response forwarded to
and cc me. Thank you.
Associate Warden
MCC New York
150 Park Row
New York, NY 10007
ext.
»>
11/7/2019 814 AM »>
I believe we are meeting again tomorrow. Please review the attached, in particular the highlighted sections
and the additional language in section 11 moved from section 9.
Cap - can you have someone address section 4 as it alleged staff wrote him a shot without having all the
appropriate evidence to back it up and section 9 as to when the attorney logbooks were pulled?
Thanks all,
Supervisory Staff Attorney
CLC New York
Metropolitan Correctional Center
150 Park Row
New York, New York 10007
P:
tl
>>>
11/5/2019 3:53 PM >>>
Please see the attached updates.
SDNY_00016642
Page 10511
Page 040
EFTA01687951
Re: Sentry access
From
To
Date
Subject:
Attachments: TEXT.htm
2019/07/19 12:11
Re: Sentry access
Inmate Epstein (76318-054) has been added on Sentry as a religious diet participant.
>> >
Chaplain,
7/19/2019 7:01 AM >> >
Friendly reminder
will ensure the diets are provided. Please send him a
confirmation email at the earliest convenience with the name and register number of the inmate/s. Please
maintain a record of those inmates approved to be placed on religious diet. They can be entered at a later
date.
Associate Warden (O)
FCI Estill
100 Prison Road
Estill, SC 29918
FST/AW-O erations- (Wimp gov
>> >
7/18/2019 2:14 PM >> >
»
Thank you. The first thing is that Inmate Epstein incorrectly
his
# on his request for the religious
diet, so Sentry didn't recognize the number. Just before Chaplain =was leaving yesterday, we realized
the inmate had transposed two of his numbers, and I told him I'd take care of putting him on the religious
diet designation. FSA
is aware of the inmate's dietary needs and has been providing the religious diet
since last Friday I've been told.
I also have another religious diet interview scheduled, which will require data entry.
Thanks again,
Chap
>> > -7/18/20191:57
PM >>>
I spoke w Computer Svcs. They have informed HR to submit a request to establish a TDY account for you.
Upon receipt, Comp Svcs will submit a ticket to Central Office to grant you access to our server. In the
meantime, what transactions do you need? Depending on the type of transaction, it may be possible to ask a
staff member to login SENTRY and provide the information you need.
Associate Warden (O)
FCI Estill
SDNY_00016655
Page 10531
EFTA01687952
100 Prison Road
Estill, SC 29918
EST/AW-Operations-ftop.gov
>>>
7/18/2019 1:41 PM >>>
AW Edge,
Chaplain
had asked me to take care of some Sentry responsibilities while he was out, but a request for
Sentry access has not been received by Comp. Svcs. If necessary,
says I can request Unit
Team staff to make Sentry transactions for me. Please advise.
Thanks,
Chap
Supervisory Chaplain
FCI Ray Brook
128 Ray Brook Rd.
Ray Brook, NY 12977
The information contained in this electronic message and any and ail accompanying documents constitutes sensitive information. This
information is the property of the U.S. Department of Justice. If you are not the intended recipient of this information, any disclosures, copying,
distribution, or the taking of any action in reliance on this information is strictly prohibited. If you received this message in error, please notify us
immediately to make arrangements for its return to us.
SDNY_00016656
Page 10532
EFTA01687953
Re: Sentry access
From
To
Date
Subject:
Attachments: TEXT.Intn
I
2019/07/19 07:42
Re: Sentry access
10-4. FSA
confirmed that he has his staff providing the religious diet for inmate Epstein, Jeffrey (76318-
054). If the other inmate is approved for the religious diet, I will send Mr.
his information as well.
>> >
Chaplain,
7/19/2019 7:01 AM >>>
Friendly reminder
will ensure the diets are provided. Please send him a
confirmation email at the earliest convenience with the name and register number of the inmate/s. Please
maintain a record of those inmates approved to be placed on religious diet. They can be entered at a later
date.
Associate Warden (O)
FCI Estill
100 Prison Road
Estill, SC 29918
EST/AW-O erations-(Wbop.gov
>> >
7/18/2019 2:14 PM >>>
»
Thank you. The first thing is that Inmate Epstein incorrectly wrote iiss.# on his request for the religious
diet, so Sentry didn't recognize the number. Just before Chaplain
was leaving yesterday, we realized
the inmate had transposed two of his numbers, and I told him I'd take care of putting him on the religious
diet designation. FSA
is aware of the inmate's dietary needs and has been providing the religious diet
since last Friday I've been told.
I also have another religious diet interview scheduled, which will require data entry.
Thanks again,
Chap
»>
7/18/2019 1:57 PM >>>
I spoke w Computer Svcs. They have informed HR to submit a request to establish a TDY account for you.
Upon receipt, Comp Svcs will submit a ticket to Central Office to grant you access to our server. In the
meantime, what transactions do you need? Depending on the type of transaction, it may be possible to ask a
staff member to login SENTRY and provide the information you need.
Associate Warden (O)
SDNY_00016657
Page 10536
EFTA01687954
FCI Estill
100 Prison Road
Estill, SC 29918
EST/AW-Operations-(d bop.gov
>> >
7/18/2019 1:41 PM >>>
AW Edge,
Chaplain
had asked me to take care of some Sentry responsibilities while he was out, but a request for
Sentry access has not been received by Comp. Svcs. If necessary,
says I can request Unit
Team staff to make Sentry transactions for me. Please advise.
Thanks,
Chap
Supervisory Chaplain
FCI Ray Brook
128 Ray Brook Rd.
Ray Brook, NY 12977
The information contained in this electronic message and any and a8 accompanying documents constitutes sensitive information. This
information is the property of the U.S. Department of Justice. If you are not the intended recipient of this information, any disclosures, copying,
distribution, or the taking of any action in reliance on this information is strictly prohibited. If you received this message in error. please notify us
immediately to make arrangements for its return to us.
SDNY_00016658
Page 10537
EFTA01687955
RE: Assistance with MCC New York
From
To
Date
Subject:
Attachments:
(USMS)"
2019/07/25 13:38
RE: Assistance with MCC New York
TEXT.htm, Mitne.822
Thank you very much.
From:
To:
Hi ME,
I contacted Associate Warden
who is cc'd on this email, and she will be able to provide any
information that you need. If you need anything else, please let me know.
Acting SDAD/CPD
Federal Bureau of Prisons
320 1st St. NW, HOLC Bldg. 545
Washin ton, DC 20534
Office:
>>> '
(USMS)" <
> 7/25/201911:33 AM >>>
Hi DAD
There has been an incident with a high profile prisoner (Jeffrey Epstein) at MCC New York. We are
trying to get some basic information about the incident and are having a hard time getting any
information out of the facility. Is there someone we could speak to and get the basic information? The
USM and Chief for our S/New York office are having no luck with the Warden and Assistant Warden.
SDNY_00016659
Page 10573
Pace 057
EFTA01687956
From:
To:
Cc:
Subject:
Sent:
Thu, 25 Jul 2019 17:37:40 +0000
RE: Assistance with MCC New York
Thank you very much.
From:
(mailto
To:
BOP
Cc:
Hi
P)"
(USMS) <
[email protected]>
I contacted Associate Warden
who is cc'd on this email, and she will be able to provide any information that you
need. If you need anything else, please let me know.
Acting SDAD/CPD
Federal Bureau of Prisons
320 1st St. NW, HOLC Bldg. 545
Washin ton, DC 20534
Office:
>>>.
(USMS)" <
Hi DAD
There has been an incident with a high profile prisoner (Jeffrey Epstein) at MCC New York. We are trying to get some basic
information about the incident and are having a hard time getting any information out of the facility. Is there someone we could
speak to and get the basic information? The USM and Chief for our S/New York office are having no luck with the Warden and
Assistant Warden.
> 7/25/2019 11:33 AM >> >
SON\100016660
Page 058
EFTA01687957
Re: Tartaglkione and MCC
From
(USANYS)"
To
Date
2019/08/2719:18
Subject:
Re: Tartaglkione and MCC
Attachments:
TEXT.htm, Mitne.822
Assistant U.S. Attorney
On Aug 27, 2019, at 19:05,
Hi
Thanks,
Staff Attorney
CLC New York
Metropolitan Correctional Center
150 Park Row
New York, NY 10007
f:
F> wrote:
>>> Bruce Barket
8/27/2019 2:49 PM >>>
Well, the sooner the better. This week?
Bruce A. Barket, Esq.
Barket Epstein Kearon Aldea & LoTurco, LLP
666 Old Country Road , Ste. 700
Garden City, NY 11530
[PI
(F]
SDNY_00016681
Page 10731
Pape 079
EFTA01687958
This transmittal may be a confidential attorney client communication or may otherwise be
privileged or confidential. If it is not clear that you are the intended recipient, you are hereby
notified that you have received this transmittal in error; any review, dissemination, distribution
or copying of this transmittal is strictly prohibited. If you suspect that you have received this
communication in error, please notify us immediately by telephone or email and immediately
delete this message and all its attachments
From:
Cc: Aida Leisenring;
Hi Bruce,
ust 27, 2019 2:49 PM
Let me talk to Exec staff and see what we can arrange. What sort of deadline are you looking
at?
Thanks,
Staff Attorney
CLC New York
Metropolitan Correctional Center
150 Park Row
New York, NY 10007
f.
> »
Bruce Barket <
8/27/2019 2:47 PM > »
I guess later in the week makes sense. Let me know what date and time works best.
Can we arrange a visit for Nick with his parents? For reasons that I can't explain, we are
at a crucial stage and it really is necessary for his Nick to speak privately with his parents.
Bruce A. Barket, Esq.
Barket Epstein Kearon Aldea & LoTurco, LLP
666 Old Country Road , Ste. 700
Garden Cit , NY 11530
[P]
[F]
This transmittal may be a confidential attorney client communication or may otherwise be
privileged or confidential. If it is not clear that you are the intended recipient, you are hereby
notified that you have received this transmittal in error; any review, dissemination, distribution
or copying of this transmittal is strictly prohibited. If you suspect that you have received this
.••
• SDNY00016682
Page 10732
Paae 080
EFTA01687959
communication an error, please notary us ummecuately oy teiepnone or eman ana immealately
delete this message and all its attachments
From:
Sent Tuesday, August 27 2019 2:34 PM
Cc: Aida Leisenring;
Hello all,
won't be back in the office until Thursday. I'm around today, but tomorrow is my
so I'm leaving the office by 4:30 PM.
Thanks,
Staff Attorney
CLC New York
Metropolitan Correctional Center
150 Park Row
New York, NY 10007
p:
f:
=
> > >
(USANYS)" <
> 8/27/2019 2:28 PM > »
Unfortunately tomorrow is tough for us. We could do tonight or tomorrow after 7 pm, or
later in the week.
Assistant U.S. Attorney
On Aug 26, 2019, at 18:02, Bruce Barket <
wrote:
That time slot on Wednesday may not be good for me. Can you make it earlier,
say 11:00?
Bruce Barket
Barket, Epstein, Kearon, Aldea & LoTurco
666 Old Country road
Garden City, NY 11530
O
-M
Barket rpstein corn
On Aug 26, 2019, at 5:25 PM,
(USANYS)
> wrote:
SDNY_0001 6683
Page 10733
Page 081
EFTA01687960
and I are available on Wednesday at 2:30 it that
works.
Assistant United States Attorney
To:
(USANYS) <
USANYS) <
Cc: Aida Leisenring <
In a follow up to the Government's letter to the Court on
Friday I am hoping there is a time this week to discuss the
conditions under which Mr. Tartaglione would agree to
withdraw his request to be moved from MCC.
Bruce A. Barket, Esq.
Barket Epstein Kearon Aldea & LoTurco, LLP
666 Old Country Road , Ste. 700
Garden City, NY 11530
[F]
This transmittal may be a confidential attorney client
communication or may otherwise be privileged or confidential. If it
is not clear that you are the intended recipient, you are hereby
notified that you have received this transmittal in error; any review,
dissemination, distribution or copying of this transmittal is strictly
prohibited. If you suspect that you have received this
communication in error, please notify us immediately by telephone
or email and immediately delete this message and all its
attachments
SDNY_00016684
Page 10734
Page 082
EFTA01687961
From:
To:
Cc:
Subject:
Sent:
Tue. 27 Aug 2019 23:18:04 +0000
Re: Tartaglkione and MCC
Assistant U.S. Attorney
On Aug 27, 2019, at 19:05,
Hi
(USANYS)"
Thanks,
Staff Attorney
CLC New York
Metropolitan Correctional Center
150 Park Row
New York, NY 10007
1:
>>> Bruce Barket
Well, the sooner the better. This week?
Bruce A. Barket, Esq.
Barket Epstein Kearon Aldea & LoTurco, LLP
666 Old Country Road , Ste. 700
Garden Ci
NY 11530
[PI
[F]
> wrote:
> 8/27/2019 2:49 PM >>>
This transmittal may be a confidential attorney client communication or may otherwise be privileged or confidential. If it is not
clear that you are the intended recipient, you are hereby notified that you have received this transmittal in error; any review,
dissemination, distribution or copying of this transmittal is strictly prohibited. If you suspect that you have received this
communication in error, please notify us immediately by telephone or email and immediately delete this message and all its
attachments
From:
Cc: Aida Leisenring;
:49 PM
SDNY_00016685
Page 062-
EFTA01687962
Hi Bruce,
Let me talk to Exec staff and see what we can arrange. What sort of deadline are you looking at?
Thanks,
Staff Attorney
CLC New York
Metropolitan Correctional Center
150 Park Row
New York, NY 10007
P:
f:
> > > Bruce Barket <
> 8/27/2019 2:47 PM >> >
I guess later in the week makes sense. Let me know what date and time works best.
Can we arrange a visit for Nick with his parents? For reasons that I can't explain, we are at a crucial stage and it really
is necessary for his Nick to speak privately with his parents.
Bruce A. Barket, Esq.
Barket Epstein Kearon Aldea & LoTurco, LLP
666 Old Country Road , Ste. 700
Garden Ci
NY 11530
[Pi
[F]
This transmittal may be a confidential attorney client communication or may otherwise be privileged or confidential. If it is not
clear that you are the intended recipient, you are hereby notified that you have received this transmittal in error; any review,
dissemination, distribution or copying of this transmittal is strictly prohibited. If you suspect that you have received this
communication in error, please notify us immediately by telephone or email and immediately delete this message and all its
attachments
From:
Cc: Aida Leisenring;
Hello all,
won't be back in the office until Thursday. I'm around today, but tomorrow is my
so I'm leaving
the office by 4:30 PM.
Thanks,
Staff Attorney
CLC New York
Metropolitan Correctional Center
150 Park Row
New York, NY 10007
SDNY_00016686
Page 084
EFTA01687963
F)
f:
>>>
(USANYS)" <
> 8/27/2019 2:28 PM > »
Unfortunately tomorrow is tough for us. We could do tonight or tomorrow after 7 pm, or later in the week.
Assistant U.S. Attorney
On Aug 26, 2019, at 18:02, Bruce Barket <
> wrote:
That time slot on Wednesday may not be good for me. Can you make it earlier, say 11:00?
Bruce Barket
Barket, Epstein, Kearon, Aldea & LoTurco
666 Old Country road
Garden City, NY 11530
-
_
- M
Barket Epstein.com
On Aug 26, 2019, at 5:25 PM,
(USANYS) <
and I are available on Wednesday at 2:30 if that works.
Assistant United States Attorney
To:
USANYS
Cc: Aida Leisenring
In a follow up to the Government's letter to the Court on Friday I am hoping there is a time
this week to discuss the conditions under which Mr. Tartaglione would agree to withdraw
his request to be moved from MCC.
Bruce A. Barket, Esq.
Barket Epstein Kearon Aldea & LoTurco, LLP
666 Old Country Road , Ste. 700
Garden Ot NY 11530
(P1
(F)
USANYS
> wrote:
!~1
>;
This transmittal may be a confidential attorney client communication or may otherwise be
privileged or confidential. If it is not clear that you are the intended recipient, you are hereby
notified that you have received this transmittal in error; any review, dissemination, distribution or
copying of this transmittal is strictly prohibited. If you suspect that you have received this
communication in error, please notify us immediately by telephone or email and immediately
delete this message and all its attachments
SON 'C00016687
Page 085
EFTA01687964
RE: Tartaglkione and MCC
From
To
Date
2019/08/27 19:05
Subject:
RE: Tartaglkione and MCC
Attachments: TEXT.htm
Hi
Thanks
Staff Attorney
CLC New York
Metropolitan Correctional Center
150 Park Row
New York, NY 10007
f.I
> » Bruce Barket <
> 8/27/2019 2:49 PM > »
Well, the sooner the better. This week?
Bruce A. Barket, Esq.
Barket Epstein Kearon Aldea & LoTurco, LLP
666 Old Country Road , Ste. 700
Garden City, NY 11530
[P]
[F]
This transmittal may be a confidential attorney client communication or may otherwise be privileged or
confidential. If it is not clear that you are the intended recipient, you are hereby notified that you have received
this transmittal in error; any review, dissemination, distribution or copying of this transmittal is strictly
prohibited. If you suspect that you have received this communication in error, please notify us immediately by
telephone or email and immediately delete this message and all its attachments
From:
Cc: Aida Leisenring;
:49 PM
Hi Bruce,
SDNY_00016688
Page 10742
Paw 086
EFTA01687965
Let me talk to Exec staff and see what we can arrange. What sort of deadline are you looking at?
Thanks,
Staff Attorney
CLC New York
Metropolitan Correctional Center
150 Park Row
New York, NY 10007
p:
F.
> » Bruce Barket <
> 8/27/2019 2:47 PM > »
I guess later in the week makes sense. Let me know what date and time works best.
Can we arrange a visit for Nick with his parents? For reasons that I can't explain, we are at a crucial
stage and it really is necessary for his Nick to speak privately with his parents.
Bruce A. Barket, Esq.
Barket Epstein Kearon Aldea & LoTurco, LLP
666 Old Country Road , Ste. 700
Garden Ci
NY 11530
[P1
[Fl
This transmittal may be a confidential attorney client communication or may otherwise be privileged or
confidential. If it is not clear that you are the intended recipient, you are hereby notified that you have received
this transmittal in error; any review, dissemination, distribution or copying of this transmittal is strictly
prohibited. If you suspect that you have received this communication in error, please notify us immediately by
telephone or email and immediately delete this message and all its attachments
From:
Cc: Aida Leisenring;
Hello all,
27 2019 2:34 PM
won't be back in the office until Thursday. I'm around today, but tomorrow is my
so I'm
leaving the office by 4:30 PM.
Thanks,
SDNY_0001 6689
Page 10743
Page 087
EFTA01687966
Staff Attorney
CLC New York
Metropolitan Correctional Center
150 Park Row
New York, NY 10007
P:
f. 1=1
> > > '
(USANYS)" c
> 8/27/2019 2:28 PM > »
Unfortunately tomorrow is tough for us. We could do tonight or tomorrow after 7 pm, or later in the week.
Assistant U.S. Attorney
On Aug 26, 2019, at 18:02, Bruce Barket <M0
> wrote:
That time slot on Wednesday may not be good for me. Can you make it earlier, say 11:00?
Bruce Barket
Barket, Epstein, Kearon, Aldea & LoTurco
666 Old Country road
Garden City, NY 11530
-O
-M
Barket Epstein.com
On Aug 26, 2019, at 5:25 PM,
(USANYS) < ea>
and I are available on Wednesday at 2:30 if that works.
Assistant United States Attorney
To:
(USANYS)
Cc: Aida Leisenring <
In a follow up to the Government's letter to the Court on Friday I am hoping
there is a time this week to discuss the conditions under which Mr.
Tartaglione would agree to withdraw his request to be moved from MCC.
Bruce A. Barket, Esq.
Barket Epstein Kearon Aldea & LoTurco, LLP
666 Old Country Road , Ste. 700
riarrion City NV 11 Sqll
ust 26, 2019 3:06 PM
(USANYS) <
wrote:
SDNY_00016690
Page 10744
Page 088
EFTA01687967
bal•y, i• I
[P]
(F)
This transmittal may be a confidential attorney client communication or may
otherwise be privileged or confidential. If it is not clear that you are the intended
recipient, you are hereby notified that you have received this transmittal in error;
any review, dissemination, distribution or copying of this transmittal is strictly
prohibited. If you suspect that you have received this communication in error,
please notify us immediately by telephone or email and immediately delete this
message and all its attachments
SONC00016691
Page 10745
Pace 089
EFTA01687968
Re: meeting with tartaglione 8015 @ 5:00 pm
From
To
Date
Bruce Barket
2019/08/15 17:03
Subject:
Re: meeting with tartaglione 8015 @ 5:00
pm
Attachments: TEXT.htm, Mime.822
Thanks. I am walking over now
Bruce Barket
Barket, Epstein, Kearon, Aldea & LoTurco
666 Old Country road
Garden City, NY 11530
-
- M
Barket Epstein.com
On Aug IS, 2019, at 4:43 PM,
Hi Bruce,
> wrote:
Mr. Tartaglione was meeting with another member of your defense team earlier
today. The plan was to have him remain in attorney conference after that meeting
so he could review his discovery through the count. (It would also ensure he would
already be down there when you arrived.) Without going into details, we're doing a
special, more detailed count today at 4:00 PM for security procedures. I called
attorney conference to make sure your client was still there, but they advised me
that they had to send him back upstairs for this particular count.
I will likely still be here when count clears so I'll try to assist in getting him down to
attorney conference as quickly as possible, but I wanted to let you know that you
may unfortunately have a wait tonight. If you want to reschedule for tomorrow
evening, let me know and I'll make sure things go smoother.
That
Sis
Staff Attorney
CLC New York
Metropolitan Correctional Center
150 Park Row
New York, NY 10007
P:
f:
>>> Bruce Barket <
8/13/2019 5:02 PM >
ri ly_00016692
Page 10773
Paw 090
EFTA01687969
Good afternoon,
Can I meet with Nick on Thursday, August 15th at 5:00 p.m?
By the way, I am imagine you have seen some of my comments repeating the complaints
about MCC that I have been making for years. Please know that none of that was
directed at you. You both have been professional, courteous and responsive to me, even
in the face of my numerous complaints and emails. The press does not write about the
good, but I have mentioned how much I admire the legal staff at MCC on several
occasions.
Bruce A. Barket, Esq.
Barket Epstein Kearon Aldea & LoTurco, LLP
666 Old Country Road , Ste. 700
Garden City, NY 11530
[P1
[F]
This transmittal may be a confidential attorney client communication or may otherwise be
privileged or confidential. If it is not clear that you are the intended recipient, you are hereby
notified that you have received this transmittal in error; any review, dissemination, distribution
or copying of this transmittal is strictly prohibited. If you suspect that you have received this
communication in error, please notify us immediately by telephone or email and immediately
delete this message and all its attachments
SDNY_00016693
Page 10774
Page 091
EFTA01687970
From:
To:
Cc:
Subject:
Sent:
Thu, 15 Aug 2019 21:03:12 +0000
Re: meeting with tartaglione 8015 @ 5:00 pm
Thanks. I am walking over now
Bruce Barket
Barket, Epstein, Kearon, Aldea & LoTurco
666 Old Country road
Garden Cit NY 11530
- 0
-M
Barket Enstein.com
On Aug 15, 2019, at 4:43 PM,
wrote:
Hi Bruce,
Mr. Tartaglione was meeting with another member of your defense team earlier today. The plan was to have
him remain in attorney conference after that meeting so he could review his discovery through the count. (It
would also ensure he would already be down there when you arrived.) Without going into details, we're
doing a special, more detailed count today at 4:00 PM for security procedures. I called attorney conference
to make sure your client was still there, but they advised me that they had to send him back upstairs for this
particular count.
I will likely still be here when count clears so I'll try to assist in getting him down to attorney conference as
quickly as possible, but I wanted to let you know that you may unfortunately have a wait tonight. If you
want to reschedule for tomorrow evening, let me know and I'll make sure things go smoother.
Thanks
Staff Attorney
CLC New York
Metropolitan Correctional Center
150 Park Row
New York. NY 10007
P:
1: I
>>> Bruce Barker
8/13/2019 5:02 PM >>>
Good afternoon,
Can I meet with Nick on Thursday, August 15'h at 5:00 p.m?
By the way, I am imagine you have seen some of my comments repeating the complaints about MCC that I have been
making for years. Please know that none of that was directed at you. You both have been professional, courteous
and responsive to me, even in the face of my numerous complaints and emails. The press does not write about the
good, but I have mentioned how much I admire the legal staff at MCC on several occasions.
Bruce A. Barket, Esq.
Barket Epstein Kearon Aldea & LoTurco, LIP
666 Old Country Road , Ste. 700
SDNY_00016694
Page 092
EFTA01687971
RE: meeting with tartaglione 8015 @ 5:00 pm
From
To
Date
Subject:
Attachments:
Thank you.
Bruce Barket
2019/08/13 17:29
RE: meeting with tartaglione 8015 @ 5:00
pm
TEXT.htm, Mime.822
Bruce A. Barket, Esq.
Barket Epstein Kearon Aldea & LoTurco, LLP
666 Old Country Road , Ste. 700
Garden Cit , NY 11530
[Fl
This transmittal may be a confidential attorney client communication or may otherwise be privileged or
confidential. If it is not clear that you are the intended recipient, you are hereby notified that you have received
this transmittal in error; any review, dissemination, distribution or copying of this transmittal is strictly
prohibited. If you suspect that you have received this communication in error, please notify us immediately by
telephone or email and immediately delete this message and all its attachments
From:
i 5:15 PM
Hi Bruce,
Thanks for the kind words.
and I know you and the rest of the defense bar have a job to do, as do we.
That may put us at odds sometimes, but it doesn't mean we all can't respect each other.
No problem on Thursday; we'll pull Tartaglione down before the count and he can review his discovery until
count clears.
Thanks,
Staff Attorney
CLC New York
Metropolitan Correctional Center
150 Park Row
New York, NY 10007
SONY_00016695
Page 10781
Page 093
EFTA01687972
> » Bruce Barket <
> 8/13/2019 5:02 PM > »
Good afternoon,
Can I meet with Nick on Thursday, August 15th at 5:00 p.m?
By the way, I am imagine you have seen some of my comments repeating the complaints about MCC
that I have been making for years. Please know that none of that was directed at you. You both have
been professional, courteous and responsive to me, even in the face of my numerous complaints and
emails. The press does not write about the good, but I have mentioned how much I admire the legal
staff at MCC on several occasions.
Bruce A. Barket, Esq.
Barket Epstein Kearon Aldea & LoTurco, LLP
666 Old Country Road , Ste. 700
Garden Cit , NY 11530
[P]
[F]
This transmittal may be a confidential attorney client communication or may otherwise be privileged or
confidential. If it is not clear that you are the intended recipient, you are hereby notified that you have received
this transmittal in error; any review, dissemination, distribution or copying of this transmittal is strictly
prohibited. If you suspect that you have received this communication in error, please notify us immediately by
telephone or email and immediately delete this message and all its attachments
SONY_00016696
Page 10782
Page 094
EFTA01687973
From:
To:
Sent:
Tue, 13 Aug 2019 21:28:45 +0000
Thank you.
Bruce A. Barket, Esq.
Barket Epstein Kearon Aldea & LoTurco, LLP
666 Old Country Road , Ste. 700
Garden Ci
NY 11530
[F]
This transmittal may be a confidential attorney client communication or may otherwise be privileged or confidential. If it is not clear that you
are the intended recipient, you are hereby notified that you have received this transmittal in error; any review, dissemination, distribution or
copying of this transmittal is strictly prohibited. If you suspect that you have received this communication in error, please notify us
immediately by telephone or email and immediately delete this message and all its attachments
From:
Hi Bruce,
Thanks for the kind words.
and I know you and the rest of the defense bar have a job to do, as do we. That may put us at
odds sometimes, but it doesn't mean we all can't respect each other.
No problem on Thursday; we'll pull Tartaglione down before the count and he can review his discovery until count clears.
Thanks,
Staff Attorney
CLC New York
Metropolitan Correctional Center
150 Park Row
New York, NY 10007
P:
f:
> > > Bruce Barket <
> 8/13/2019 5:02 PM >> >
Good afternoon,
Can I meet with Nick on Thursday, August 15th at 5:00 p.m?
By the way, I am imagine you have seen some of my comments repeating the complaints about MCC that I have been making for
years. Please know that none of that was directed at you. You both have been professional, courteous and responsive to me,
even in the face of my numerous complaints and emails. The press does not write about the good, but I have mentioned how
much I admire the legal staff at MCC on several occasions.
Bruce A. Barket, Esq.
Barket Epstein Kearon Aldea & LoTurco, LLP
666 Old Country Road , Ste. 700
Garden City, NY 11530
SDNY_00016697
Page 095
EFTA01687974