Case File
efta-efta00032314DOJ Data Set 8CorrespondenceEFTA00032314
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DOJ Data Set 8
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efta-efta00032314
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From: Bruce Barket <bbarket(Oarketepstein.com>
To:
(USANYS)"
Cc:
USANYS)"
Subject: RE: update
Date: Wed, 26 Feb 2020 18:03:49 +0000
12,usdoj.gov>
So maybe my trial judge's ears were ringing. I just got a renewed scheduling order giving us March 4th off. So, no issue
for next week.
But, I am obviously still curious about your progress. We have deliberately sat on the sidelines since your appointment,
but have quite a bit of information, documents, emails, est that may be relevant depending on your needs.
Bruce A. Barket, Esq.
Barket Epstein Kearon Aldea & LoTurco, LLP
666 Old Country Road , Ste. 700
Garden City, NY 11530
(516) 745 1500 [P1 (516) 745 1245 [F]
www.barketepstein.com
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
USANYS)
Sent: Tuesday, February 25, 2020 1:20 PM
To: Bruce Barket <[email protected]>
Cc: Graff, Ilan (USANYS) <
Subject: RE: update
@usdoj.gov>
Bruce,
We will be in a better position to answer your question tomorrow and will plan on getting back to you then. Hopefully,
that does not cause too much of an inconvenience.
Thanks,
Margery
From: Bruce Barket <[email protected]>
Sent: Monday, February 24, 2020 1:20 PM
To:
USANYS)
pusa.dol,gcao
Subject: update
Good afternoon,
I am writing because my trial which was supposed to begin today has been moved to March 3rd. I asked the Court (EDNY)
for March 4th off so I would be able to attend the status conference for Mr. Tartaglione and I explained briefly that there
was a Curcio issue. That application was denied.
So, I am wondering if you will be requesting more time to continue to review material and presumably get input from our
firm. If so, then it may make sense to adjourn the conference. If you don't need more time, then I may make another
EFTA00032314
request or ask Judge Karas to help. I don't think there is much else that will be done next week other than address the
Curcio issue.
Thank you.
Bruce A. Barket, Esq.
Barket Epstein Kearon Aldea & LoTurco, LLP
666 Old Country Road , Ste. 700
Garden City, NY 11530
(516) 745 1500 (PJ (516) 745 1245 [F]
www.barketepstein.com
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
EFTA00032315
Technical Artifacts (7)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
oarketepstein.comDomain
usdoj.govDomain
www.barketepstein.comEmail
[email protected]Phone
(516) 745 1245Phone
(516) 745 1500Phone
1 (516) 745 1245Related Documents (6)
DOJ Data Set 10OtherUnknown
EFTA01334722
17p
DOJ Data Set 10OtherUnknown
EFTA01377355
1p
Dept. of JusticeOtherUnknown
Log or Observation Record: DOJ-OGR-00025940
The document is a log of observations of Ilan Epstein, an inmate, detailing his activities and condition from 9:30 PM to 12:45 AM. It records his interactions, medication, and pacing behavior. The log suggests Ilan Epstein was being closely monitored.
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01595143
0p
DOJ Data Set 10OtherUnknown
EFTA02041071
2p
DOJ Data Set 11OtherUnknown
EFTA02710883
3p
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