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Properties Property Value MessagelD 5D77E62B.NERDOMI.NERADM1.100.1367333.1.1 5657.1 Message Path xmllTrash/SD77E628.NEFtDOMI.NERADMI.100.1 367333.1.15657.1.xml From Google Alerts Display Name Goo& Alerts Email googlealens.nerepMageogle.corn Reply To googlealens.noreply@geogk.com Test Google Alerts To Subject Googie Alert - ethics Scheduled date 2019.09.101804+94 Creation date 2019.09-10181M/44 Modified date 201949.10 182133 Deli% end date 2019.09-10 18Ok36 Message she 7689 Attachments she 121647 Total size 129347 Attachments 2 Attachment TEXT.htin Name TF-XT.htm Content ID 5D77E62B.NERDOMI.NERADMI.200.2000090.1.2 208B.1®455D77F.62B.NERDOMI.NERADM1.100.1 367333.1.15657.1@i 9.NERDOMI.NERADMI.100 .0.1.0. l@l8 Is Inline fake Type Ale Size 50232 CA 951a6ie68a58e532be7bddtt95e186B1 Hash 19874AES7859F7F5A1386O1482ACIA418657FAAN 58759AEB4E6A4DA74F2A45091A2997DE Attachment Mine.822 Name Mine.822 Content ID 5D77E62B.NERDOMI.NERADM1.200.2000090.1.2 208C.1(4)455D77E62B.NERDOMI.NERADM1.100.1 367333.1.15657.1@l9.NERDOMI.NERADMI.100 .0.1.0. 1@l8 Is Inline fake Type Me Size 71415 CA 9093b8e08dcf87cd45ad3452319719a6 Hash 85142B550ACC8F5A314080E982A7DA 1DD829CF0F 9A I2FF9DA845697D6758455C885FBOBF Recipients I Recipient Display Name Email QUID 2F982B80-14O3-0000.9847-BF62C05FIE96 Distribution Type TO Recipient Type User Expire 0 Delay delivery until 0 Delegated fake Archived fake Read false Deleted true Opened fake Completed fake Security Nonnal Box type lnbox Return notification "hen opened false Return notification "hen de le te d fake Return notification "hen completed fake Return notification "hen declined fake Return notification "hen accepted false Archive Version 5.3 Internal ID 5D77E62B.NERDOMI.NERADM1.100.B67333.1.1 5657.1©19.NERDOMI.NERADMI.100.0.1.0.1@1 8 Source received Class Public Account DOMI Page 12452 EFTA00042963 Location ID 1540843020946 Class Name 6W.NIESSAGE.MAIL Enclosing Folders I Folder Trash ID 9.NERDOMLNERADMI.I00.0.I.0.I@I8 Name Trash Type Trash System true Share Type NotShared Page 12453 EFTA00042964 Audits Date Action Auditor Note 2019-09-11 032439 EDT Created en-Archive Agent_I-Daly Trash) Job.cn-lebs.crGWOpenNodexn-archiving.ofAgent- actmai Generated by Netrre8 Inc. [ctrArchive I -DailY Trash) Jobtn-Jobs.cn-GWOpenNock.cn-archivinga -nettnaill 2020-05-19 15:3421 EDT Tag 1301'01703.MXRADMI.MXRDOMI Responsive 2020-05-19 1437:18 EDT Tag B080170334XRADM 1.MXRDOM I Flagged Page 12454 EFTA00042965 Mail Attachment Mime.822 Page 12455 EFTA00042966 Sent: Tue, 10 Sep 2019 15:04:44 -0700 Subject: Google Alert - ethics From: Goo le Alerts < ooglealerts-noreply@google.00m> To: ethics September 10, 2019 NEWS Circuit judge hears arguments regarding former Marion Co. judge ethics violation KY3 Former Marion County Judge Terry Ott found himself in trouble with the Arkansas Ethics Commission back in 2016. It claimed Ott violated a state code ... • • Political donations case referred to Hempstead ethics board Newsday A company formed by Hempstead Town Compliance Officer Thomas Willdigg has given $800 to local Republican committees since the town board ... It's not about ethics, it's about how we imagine God National Catholic Reporter But as Massingate, a professor of theological and social ethics at Fordham University, explained in an email exchange and a phone conversation, ... • Anti-Abuse Advocate, NY Ethics Body Spar Over Billboards U.S. News & World Report ALBANY, N.Y. (AP) — Kat Sullivan wanted to get the attention of New York state officials when she took out ads on billboards criticizing the state's ... • • Threats over Metro Board ethics issues could get further scrutiny on Capitol Hill WTOP Threats over ethics issues facing then-Metro Board Chairman Jack Evans are detailed in hundreds of pages of documents the transit system provided ... Threats. Favors for Friends, and Ethics Violations Prompt Congressional Republicans Call for ... - Washington City Paper House GOP wants deeper investigation of Jack Evans Metro scandal - Washington Post Full Coverage in ■ Flag as are'evant Ethics Commission Investigating Top Montgomery Official's Connection to County Vendor BethesdaMagazine.com EFTA00042967 The Montgomery County Ethics Commission is investigating a top Montgomery County government official's contractual relationship with a public ... • • MIT, Epstein scandal highlights thorny ethics of university donations WCVB Boston While MIT grapples with new allegations about its financial ties to Jeffrey Epstein, other universities that accepted donations from the disgraced ... IN • Former DPH worker from Windsor fined $2500 for ethics violation Journal Inquirer HARTFORD — A former Department of Public Health employee from Windsor has paid a $2,500 fine to the Office of State Ethics for violating the state's ... • • City Commission to Consider "Double-Fill" of Chief Ethics Officer Position tallahasseerepons.com The City Commission will address the need for a new Chief Ethics Officer at their Sept. 11 meeting. Current Ethics Officer Julie Meadows-Keefe ... WaPo: NOM to investigate if response to Trump violated ethics Channel3000.com - WISC-TV3 WASHINGTON, D.C. - An official with the National Oceanic and Atmospheric Administration is going to investigate if the agency violated its own ethics ... NOAA's chief scientist will investigate why agency backed Trump over its experts on Dorian, email - Washington Post Full Coverage In In Flag as Irrelevant WEB Studying the Ethics of Medicine NEOMED Through the Summer Research Fellowship Program at Northeast Ohio Medical University, medicine or pharmacy students gain intensive training in ... • • Industry and Stakeholders reaffirm their commitment to ensuring ethics and integrity across health ... IFPMA GENEVA. 10 SEPTEMBER 2019: IFPMA is proud to be a key partner of the Business Ethics for APEC SMEs initiative, the largest public-private ... Human research ethics applications (HREA) resources NHMRC Human research ethics applications (HREA) resources. The Human Research Ethics Application (HREA) enables all Australian research involving ... Ethics and medical marijuana Commission for Case Manager Certification EFTA00042968 Ethics and medical marijuana: What you need to know Live Webinar. September 25.2019 1 to 2 p.m. ET ABOUT THE WEBINAR. XX You have received this email because you have subscribed to Google Alerts. Unsubscnbe Receive this alert as RSS teed Send Feedback EFTA00042969 RE: MCC conditions From Bruce Barket To ida Leisenri ichaelBachrach onyricco Date 2019/08/30 10:30 Subject: RE: MCC conditions Attachments: TEXT.htm, Mime.822 I am "off" today but I can make time for a call if everyone else is available Bruce A. Barket, Esq. Barket Epstein Kearon Aldea & LoTurco, LLP 666 Old Country Road , Ste. 700 Garden Cit , NY 11530 [P1 [F] www.barketenstein.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: ffi l~ Sent: Thursday, To: Cc: Michael Bachrach Subject: RE: MCC conditions Received. nring; tonYhcco Bruce, , would you all be free for a call tomorrow afternoon to discuss? "l i hanks Assistant United States Attorney Southern District of New York 1 St. Andrew's Plaza New York. NY 10007 Page 12459 EFTA00042970 I-IL:III. DI LAX DclI Mel Sent: Thursday, August 29, 2019 5:25 PM To: Cc: Subject: MCC conditions < >; (USANYS) >; tonyricco Michael Bachrach I am writing as I have been asked to update everyone on the continuing problems at the facility. Mr. Tartaglione has not has books swapped out since was kind enough to do it himself on August 15th. His radio has needed batteries for several days. The guards simply refuse to provide him with the batteries and new books he believes are in his property. Several guards have been making comments to him such as "You're threatening our lives" and "Give the big mouth his try" and similar remarks aimed at intimidating him and conveying to him their displeasure with his complaints. As for visiting I arrived on Sunday and waited nearly 50 minutes because there was not staff in the lobby to process legal visits. I was able to see my client by 9;10, but I couldn't stay through the count so I had to leave before 9:30. I know I did not make an appointment but the issue wasn't a free room, but adequate staffing in the lobby. Yesterday I was able to see my client at 5:00 as scheduled. Bruce A. Barket, Esq. Barket Epstein Kearon Aldea & LoTurco, LLP 666 Old Country Road , Ste. 700 Garden Cit , NY 11530 (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 Page 12460 EFTA00042971 Properties Property Value Message ID 5D68FAC3.NYMDOMI.NYMADM1.100.1373875.1.7 B755.1 Message Path xmiklauboxi5D68FAC3.NYMDOMI.NYMADM1.100 .1373875.1.711755.1.ml From Bruce Barket Display Name Bruce Barket Email Reply. To — Test Bruce Barket To I I Cc Aida Lcucnnn Michaceachrach I k talyncco Subject RE: MCC canditisen Scheduled date 2019.08-30103o:17 Citation date 2019-08-30 10:30:17 Modified date 201948-30 103129 Delis e red dale 2019-08-30 10:30:28 Message size 4098 Attachments size 33186 Total slze 37295 Attachments 2 Attachment TEXT.htm Name TEXT.han Content ID 5D68FAC3.NYMDOMI.NYMADM1.200.200C0CB.I.1 0461C. 445:5DMEAC3.NYMDOMI.NYMADMI.I00. 1373875.1.7B755.1®1:7.NYMDOMI.NYMADMI.10 0.0.1.0.1(0)16 Is Inline fake Type Re Size 11542 CA 15cd403554e5e12947079c7e69496584 Hash D79EDCAF.03A022E9CBA59A4159F4A86067EAD8/30 289870732907D445846732AC7437B513 Attachment Msne.822 Name Manc.822 Content ID 5D68FAC3.NYMDOMI.NYMADM1.200.2000008.1.1 0461D.1€453D68FAC3.NYMDOMI.NYMADM1.100. 1373875.1.715755.1®1:7.NYMDOMI.NYMADM1.100.0.1.0.16t 16 Is Inline fake Type file Site 21644 CA 4c6c23925233361175675ib49CRAM7a Hash C147468E56F45987D99557CADET98732B0F4B9F5 67835F1390053FID7E71741051ADI6EA9 Recipients Recipnt Display Name Email QUID 2750CAD049CA4300a8F4-1ACF31EA7575 Distribution Type TO Recipient Type User Recipient Aria Untiring Display Name Aida UDC Email Distribution Type CC Recipient Type User Recipient Display Name Email Distribution I ype CC Recipient Type User Recipient Display Name Email QUID AR244985- I RAA-0000-B60A-A812D3F99FD4 Distribution Type CC Recipient Type User Recipient Display Name Email CUM 79BA4F81.399A-0000.B60A-EIB48EDIFB51 Page 12461 EFTA00042972 Distribution Tye TO Recipient Ty User Recipient MichaelBaelvach Display Name MichaelBachrach Email Distribution Type CC Recipient Type User Recipie nt Display Name Email LIVID I5A65EI0-0C33-0000a3E7-68A6064I5CAD Distribution Tspe TO Recipient Type User Recipient tonyricco Display Name tonyricco Email Distribution Type CC Recipient Type User Expire 0 Delay delivery until 0 Delegated fake Archived false Read We Deleted fake Opened true Completed fake Security Normal Box brie Inbox Return notification Mien opened false Return notification n he n deleted lake Return notification nhen completed iMse Return notification when declined fake Return notification vshen accepted fake Archive Version 5.3 Internal ID 5D68FAC3.NYMDOMLNYMADMI.100.B73875.1.7 B755.1@1:7.NYMDOMI.NYMADMI.I00.0.1.0.RDI 6 Source received Class Public Account YMADMINYMDOMI Location ID 1540842683886 Class Name OW.MESSAGEMAIL Enclosing Folders I Folder Mafibox ID 7.NYMDOMLNYMADMI.I00.01.0.1@l6 Name Matox Type Melbas System true Share Type NotSharcd Page 12462 EFTA00042973 Audits Date Action Auditor Note 2019-09-06 203032 EDT Created en-Archive Agent_I-Daly Archive3 Jobrn-lebs.cn-GWOpenNodern-archiving.oAgent- aetmai Gerrrated by Netrre3 Inc. [cn=Archive I -DailY Archive3 Jobrn-Jobs.en-GWOpenNoietn-archivinga -netrnail] 2020-05.19153006 EDT Tag 1301'01703.MXRADMI.MXRDOMI Responsive 2020-05-1914:4136 EDT Tag B0P01703.NOCRADNI 1.MXRDOM I Flagged Page 12463 EFTA00042974 Mail Attachment Mime.822 Page 12464 EFTA00042975 RE: M conditions Sent: Fri, 30 Aug 2019 14:30:17 +0000 I am "off" today but I can make time for a call if everyone else is available Bruce A. Barket, Esq. Barket Epstein Kearon Aldea & LoTurco, LLP 666 Old Country Road , Ste. 700 Garden Cit , NY 11530 [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: [mailto Sent: Thursday, Au ust 29 2019 7:54 PM To: Bruce Barket• Cc: USANYS); Aida Leisenring; tonyricco ; • Michael Bachrach Subject: RE: MCC conditions Received. Bruce==, would you all be free for a call tomorrow afternoon to discuss? Thanks Assistant United States Attorney Southern District of New York I St. Andrew's Plaza New York. NY 10007 From: Bruce Barket < Sent: Thursda August 29, 2019 5:25 PM To: Cc: > >. ton ricco USANYS >*, ; Aida Leisenring Michael Bachrach Subject: MCC conditions I am writing as I have been asked to update everyone on the continuing problems at the facility. EFTA00042976 Mr. Tartaglione has not has books swapped out since was kind enough to do it himself on August 15th. His radio has needed batteries for several days. The guards simply refuse to provide him with the batteries and new books he believes are in his property. Several guards have been making comments to him such as "You're threatening our lives" and "Give the big mouth his try" and similar remarks aimed at intimidating him and conveying to him their displeasure with his complaints. As for visiting I arrived on Sunday and waited nearly 50 minutes because there was not staff in the lobby to process legal visits. I was able to see my client by 9;10, but I couldn't stay through the count so I had to leave before 9:30. I know I did not make an appointment but the issue wasn't a free room, but adequate staffing in the lobby. Yesterday I was able to see my client at 5:00 as scheduled. Bruce A. Barket, Esq. Barket Epstein Kearon Aldea & LoTurco, LLP 666 Old Country Road , Ste. 700 Garden City, NY 11530 [Pi [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 EFTA00042977 Subject: Re: MCC conditions RE: MCC conditions From )" Aida Lciscnrin Bruce Barkc To ichaelBachrach onyricco ( Date 2019/08/30 13:26 Subject: RE: MCC conditions Attachments: TEXT.htm, Mime.822 I'm available at 2pm. Would you be able to circulate a call in number, please, Bruce? Assistant United States Attorney Southern District of New York 1 St. Andrew's Plaza New Yorb NY 10007 From: Bruce Barket < Sent: Friday, Au ust 30, 2019 1:25 PM To: Cc: tonyricco >; Aida Leisenrin >; MichaelBachrach Do we have a time for the call and perhaps a call in number? Bruce Barket Barket, Epstein, Kearon, Aldea & LoTurco 666 Old Country road ma Garden Cit , NY 11530 - O - M Ba rket Ep_s_tein—coM On Aug 30, 2019, at 10:30 AM, > wrote: Good morning all, Would 2 or 2:30 work? I am running around this morning, have a meeting at I, and am leaving at 3. Thanks, Page 12467 EFTA00042978 >>> alMe 8/29/2019 7:54 PM >>> Received. Bruce/-, would you all be free for a call tomorrow afternoon to discuss? Thanks, Assistant United States Attorney Southern District of New York 1 St. Andrew's Plaza New York, NY 10007 From: Bruce Barket <bbarketObarketepstein.com> Sent: Thursda August 29,2019 5:25 PM To: Cc: (USANYS) >; tonyricco Michael Bachrach Subject: MCC conditions I am writing as I have been asked to update everyone on the continuing problems at the facility. Mr. Tartaglione has not has books swapped out since was kind enough to do it himself on August 15th. His radio has needed batteries for several days. The guards simply refuse to provide him with the batteries and new books he believes are in his property. Several guards have been making comments to him such as "You're threatening our lives" and "Give the big mouth his try" and similar remarks aimed at intimidating him and conveying to him their displeasure with his complaints. As for visiting I arrived on Sunday and waited nearly 50 minutes because there was not staff in the lobby to process legal visits. I was able to see my client by 9;10, but I couldn't stay through the count so I had to leave before 9:30. I know I did not make an appointment but the issue wasn't a free room, but adequate staffing in the lobby. Yesterday I was able to see my client at 5:00 as scheduled. Bruce A. Barket, Esq. Barket Epstein Kearon Aldea & LoTurco, LLP 666 Old Country Road , Ste. 700 (Tsar/inn rift, NV 11 Sqll Page 12468 EFTA00042979 ••••.•• • N.,1,7, el I [P1 IF] 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 Page 12469 EFTA00042980 Properties Property Value Nlessage ID 5D6923F5.NYMDOMI.NYMADM1.100.1373875.1.7 B7CE.1 Message Path xmI'Mailaou5D6923F5.NYMDOM LNYMADM1.100 , 1373875.1.787CE, I,xml From Display Name ). Email . 11 UUID 79BA4F81-399A-00004360A-EI B48ED1 FB51 Reply To Text r To Bruce Bark! Aida Lencnring I Alie elBachrach I tonsrs:co Cc Subject RE: MCC conditions Scheduled date 2019-08-301325x7 Creation date 2019-08.301325.N7 Modified date 2019-08-30 141040 Delis cried date 2019-08-30 1326:14 Message size 4250 Attachments size 34821 Total size 39082 Attachments 2 Attachment TEXT.htm Name TEXT.hun Content II) 5D6923E5.NYMDOMI.NYMADMI.200.20000FC.1.4 5219.1445:5D6923F5.NYMD0MI.NYMADM1.100.1 373875.1.787CE. l€: 12.NYMDOMLNYMADMI.100 .0.1.0.1(416 Is Inline false Type Mc Sim 12504 CA c9d3704a92631:4570c509d4a0a5a7066 Hash 78C9104B27639A2F73E97F52FFA2F3260FCCC084 248E4DOFBFA16F3760CA957919757B8A Attachment Minc.822 Name Mine.822 Content ID 5D6923F5.NYMDOMI.NYMADM1.2130.20003FC.1.4 521A.1(4455D692.3F5.NYMD0MLNYMADMI.1130.1 373875.1.7B7CE1®1:7.NYMDOMI.NYMADM1.100 .0.1.0.1@l6 Is Inline false Type fie Size 22317 CA 1157026416baa441586641438192a 166 Hash 8C62531E8BEE61E0E32C06DEC55B4BCC89F8IBCD 3238DF95E00D8BE28283A678B38F221A Recipients 8 Recipient Display Name Email UUID 2750CADO-09CA-0300a8F4-1ACF31EA7575 Distribution Type TO Recipient Type User Recipient Aida Lciscurmg Name Display Email Aida I.. Distribution Type CC Recipient Type Uscr Recipient Bruce Becket Dis phis Name Bruce Becket Email Distribution Type TO Recipient 'rs-pe User Recipient Display Name Email Distribution Type CC Recipient Type Uscr Recipient Dis plan Name Email CND AB294985-1BAA-03004360A-A812D3F99FD4 Page 12470 EFTA00042981 Distribution Tye ('C Recipient Ty User Recipient MachacInaclvach Display Name MichaelBachrach Email Distribution Type CC Recipient Type User Recipie nt Display Name Email LIVID 15A65E10-0O3-0000a3E7-68A606415CAD Distribution Type CC Recipient Type User Recipient tonyricco Display Name tonyricco Email Distribution Type CC Recipient Type User Expire 0 Delay delivery until 0 Delegated fake Archived false Read nue Deleted fake Opened true Completed fake Security Normal Box type Inbox Return notification .hen opened false Return notification .hen deleted fake Return notification .hen completed take Return notification .hen declined fake Return notification nhen accepted fake Archive Version 5.3 Internal ID 5D6923F5.NYMDOMLNYMADM1.100.1373875.1.787CE.R§Ifl.NYMDOMLNYMADMI.100.0.1.0.1©1 6 Source received Class Public Account NYMADMINYMDOMI Location ID 1540842683886 Class Name liW.MESSAGEMAIL Enclosing Folders I Folder Mailbox ID 7.NYMDOMLNYMADMI.100.0.1.111@l6 Name Maln( Type Mailbox System tmc Share Type NotShared Page 12471 EFTA00042982 Audits Date Action Auditor Note 2019-09-06 203221 EDT Created cn=Archive Agent_I-Daly Archive3 Jobrn-Jcbs.creGWOpenNodern-archivingeoM ietmai Gerrrated by Netrred Inc. [cn=Archive _1-Daily Archive3 gcnt Jobrn-Jobsrn-GWOpenNoie.cn-archivinga -netmad] 2020-0519153006 EDT Tag BOP01703.MXRADMI.NIXRDOMI Responsive 2020-05-19153531 EDT Tag BOP01700.frOCRADMI.N1 XRIX)hil Responsive 2020-05-191414136 EDT Tag BOP01703.1vDCRADMI.AINRIXRAI Fbggcd Page 12472 EFTA00042983 Mail Attachment Mime.822 Page 12473 EFTA00042984 From: To: C haelBachrach (USANYS)" Subject: Sent: Fri, 30 Aug 2019 17:25:47 +0000 RE: MCC conditions I'm available at 2pm. Would you be able to circulate a call in number, please, Bruce? Assistant United States Attorney Southern District of New York I St. Andrew's Plaza New York. NY 10007 From: Bruce Barket < Sent: Frida Au ust 30, 2019 1:25 PM To: Cc: >; Aida Leisenrin: < >; Subject: Re: MCC conditions >; Do we have a time for the call and perhaps a call in number? >; MichaelBachrach (USANYS) < Bruce Barket Barket, Epstein, Kearon, Aldea & LoTurco 666 Old Country road mi Garden Cit , NY 11530 - O - M Barket Epstein.com On Aug 30, 2019, at 10:30 AM, < > wrote: >>> • ton ricco Good morning all, Would 2 or 2:30 work? I am running around this morning, have a meeting at 1, and am leaving at 3. Thanks, )" > 8/29/2019 7:54 PM >» Received. Bruce/ would you all be free for a call tomorrow afternoon to discuss? Thanks, EFTA00042985 Assistant United States Attorney Southern District of New York I St. Andrew's Plaza New York. NY 10007 From: Bruce Barket < Sent: Thursda August 29, 2019 5:25 PM To: Cc: >; Aida Michael Bachrach Subject: MCC conditions I am writing as I have been asked to update everyone on the continuing problems at the facility. Mr. Tartaglione has not has books swapped out since was kind enough to do it himself on August 151h. His radio has needed batteries for several days. The guards simply refuse to provide him with the batteries and new books he believes are in his property. Several guards have been making comments to him such as "You're threatening our lives" and "Give the big mouth his try" and similar remarks aimed at intimidating him and conveying to him their displeasure with his complaints. As for visiting I arrived on Sunday and waited nearly 50 minutes because there was not staff in the lobby to process legal visits. I was able to see my client by 9;10, but I couldn't stay through the count so I had to leave before 9:30. I know I did not make an appointment but the issue wasn't a free room, but adequate staffing in the lobby. Yesterday I was able to see my client at 5:00 as scheduled. Bruce A. Barket, Esq. Barket Epstein Kearon Aldea & LoTurco, LLP 666 Old Country Road , Ste. 700 Garden Cit , NY 11530 (P1 [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 EFTA00042986 Re: MCC conditions From Bruce Barket ida Leisenring To ichaelBachrach tonyricco Date 2019/08/30 11:38 Subject: Re: MCC conditions Attachments: TEXT.htm, Mime.822 I will try to hook you in once we hear from the government and get a time confirmed Bruce Barket Barket, Epstein, Kearon, Aldea & LoTurco 666 Old Country road Garden Ci NY 11530 - - M Barket Epstein.com On Aug 30, 2019, at 11:09 AM, tonyricco ‹ > wrote: i could do either time. i can be reached on my cellular phone. tonyricco Sent from my Verimn, Samsung Galaxy smartphone ' aI message ----- From: Date: 8/30/19 10:30 AM GMT-05:00 To: Bruce Barket Aida Leisenrin Subject: RE: MCC conditions Good morning all, Would 2 or 2:30 work? I am running around this morning, have a meeting at I, and am leaving at 3. Thanks, 0 V-1O ' 1111\ -7.4* 1 Page 12476 EFTA00042987 ..•••••••• OLLY/LVI, PM >» Received. Bruce l, would you all be free for a call tomorrow afternoon to discuss? Thanks, Assistant United States Attorney Southern District of New York 1 St. Andrewa&Ms Plaza New York, NY 10007 From: Bruce Barket Sent: Thursda Au st 29 2019 5:25 PM T Subject: MCC conditions Page 12477 EFTA00042988 I am writing as I have been asked to update everyone on the continuing problems at the facility. Mr. Tartaglione has not has books swapped out since was kind enough to do it himself on August 15th. His radio has needed batteries for several days. The guards simply refuse to provide him with the batteries and new books he believes are in his property. Several guards have been making comments to him such as tlEceYoutere threatening our lives.* and ftEeeGive the big mouth his tryttE and similar remarks aimed at intimidating him and conveying to him their displeasure with his complaints. As for visiting I arrived on Sunday and waited nearly 50 minutes because there was not staff in the lobby to process legal visits. I was able to see my client by 9;10, but I couldna€TMt stay through the count so I had to leave before 9:30. I know I did not make an appointment but the issue wasna€3'Mt a free room, but adequate staffing in the lobby. Yesterday I was able to see my client at 5:00 as scheduled. Bruce A. Barket, Esq. Barket Epstein Kearon Aldea & LoTurco, LLP 666 Old Country Road , Ste. 700 Garden City, NY 11530 [P] [F] www.barketepstein.com This transmittal may be a confidential attorney client cormainication 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 cormumication in error, please notify us immediately by telephone or email and immediately delete this message and all its attachments Page 12478 EFTA00042989 Properties Property Value Message ID 5D690AB3.NYMDOMLNYMADM1.100.1373875.1.7 B78A.1 Message Path xmlislaiboV5D690AB3.NYMDOMENYMADM1,100 1373875.1.7878A.I.xml From Bruce Barket Display Name Bruce Backe! Email Reply Eo Test Bruce Barkct To tonyneco Cc Aida Le' ' Michaelllachrach I: Subject Re: MCC conditions Scheduled date 201948-30 1137A3 Citation dale 2019-08-30 11:37A3 Modified date 2019438-30 HAWS Delis e red dale 2019-08-30 113&28 Message size 4468 Attachments site 28538 Total slze 33017 Attachments 2 Attachment TEXT.htrn Name TEXT.htzn Content ID 5D690AB3.19VMDOMI.NYMADMI.200.2000017.1.F CEC6.1®453D690AB3.NYMDOMI.NYMADMI.100.1 373875.1.7B78A.1@1:7.NYMDOMI.NYMADM1.100 .0.1.0.1@l6 Is Inline fake Type It Size 9154 CA Od412027b08518ad678990570thdec91 Hash B1403C219A4D74B07D64F06E3932A3E760833D9A 13C589C6C8FC072065A86B5EC9CD4442 Attachment Mine.822 Name Mine.822 Content ID 5D690AB3.NYMDOMENYMADM1.200.2000017.1.F CEC7.1®455D690AEO.NYMDOMLNYMADMI.100.1 373875.1.7B78A.1@1:7.NYMDOMLNYMADM1.100 .0.1.0.1(gI6 Is Inline fake Type Me Size 19384 CA 79aca28818ede9b19d69029534acab6f Hash 8234B5707ED344E59D7D9F2FE61183223A1CF08.3 ADDF733CFC313101A72937BAA9052BD16 Recipients Recipnt Display Name Email QUID 2750CADO•09CA-0000418F4-1ACF31EA7575 Distribution Type CC Recipient I spe User Recipient Aida Ler-coring Display Name Aida Letienrmg Email aleisenringlubarktersteiteom Distribution Type CC Recipient Type User Recipient Display Name Email Distribution 'Espy CC Recipient Type User Recipient Display Name Email QUID AB294985-IBAA-O000-B60A-A812D3F99FD4 Distribution Type CC Recipient Type User Recipient Display Name Email UND 79BA4F81-399A-0300-B60A-EIB48EDIFB51 Page 12479 EFTA00042990 Distribution Tye ('C Recipient Ty User Recipient MichaelBacivach Display Name MichaelBachrach Email Distribution Type CC Recipient Type User Recipie nt Display Name Email LIVID 15A65810-0C33-0000a3E7-68A606415CAD Distribution Type CC Recipient Type User Recipient tonyricco Display Name tonyricco Email Distribution Type TO Recipient Type User Expire 0 Delay delivery until 0 Delegated fake Archived false Read true Deleted fake Opened true Completed fake Security Normal Box brit Inbox Return notification "hen opened false Return notification "hen deleted fake Return notification "hen completed !XL.: Return notification "hen declined false Return notification "hen accepted false Archive Version 5.3 Internal ID 5D690AB3.NYMDOMI.NYMADM1.100.1373875.1.7B78A.1®1(7.NYMDOMLNYMADMI.180.0.1.0.1 1 6 Source received Class Pubhc Account YMADMINYMDOM1 Location II) 15908426831386 Class Name OW.MESSAGEMAIL Enclosing Folders 1 Folder MalLox ID 7.NYMDOMLNYMADMI.100.0.1.0.1@l6 Name Maims Type Melbas System true Share Type NotSbarcd Page 12480 EFTA00042991 Audits Date Action Auditor Note 2019.09.062033!43 EDT Created cn=Archive Agent_I-Daly Archive3 Jobrn-lebs.creGWOpenNodern-archivingeoM ietmai Gerrrated by Netrred Inc. [cn=Archive _1-Daily Archivc3 gcnt Job.cn-Jobsrn-GWOpenNode.cn-archivinga -netmad] 2020-0519153006 EDT Tag BOP01703.MXRADMI.NIXR DOM] Responsive 2020-05-19153531 EDT Tag BOP01703.frOCRADMI.NIXRIXMAI Responsive 2020-05-1914:4136 EDT Tag BOP01703.34)CRADMI.AINRIXRAI Fbggcd Page 12481 EFTA00042992 Mail Attachment Mime.822 Page 12482 EFTA00042993 From: Bruce Barket To: ton ricco Subject: Re: MCC conditions Sent Fri, 30 Aug 2019 15:37:43 +0000 I will try to hook you in once we hear from the government and get a time confirmed Bruce Barket Barket, Epstein, Kearon, Aldea & LoTurco 666 Old Country road Garden Ci NY 11530 - -M Barket Epstein.com On Aug 30, 2019, at 11:09 AM, tonyricco ‹ > wrote: i could do either time. i can be reached on my cellular phone. tonyricco Sent from my Verizon. Samsung Galaxy smartphone From: iiii iSnessafe > Date: 8/30/19 10:30 AM GMT-05:00 To: Bruce Barket Cc: "tonyricco Aida Leisenrin "MichaelBachrach Subject: RE: MCC conditions Good morning all, Would 2 or 2:30 work? I am running around this morning, have a meeting at I, and am leaving at 3. Thanks, >>> ‹ > 8/29/2019 7:54 PM >» Received. Bruce, would you all be free for a call tomorrow afternoon to discuss? Thanks, EFTA00042994 Assistant United States Attorney Southern District of New York I St. Andrew's Plaza New York, NY 10007 From: Bruce Barket < > Sent: Thursda August 29 2019 5:25 PM To: (0) O›; Cc: Subject: MCC conditions I am writing as I have been asked to update everyone on the continuing problems at the facility. Mr. Tartaglione has not has books swapped out since was kind enough to do it himself on August 15th. His radio has needed batteries for several days. The guards simply refuse to provide him with the batteries and new books he believes are in his property. Several guards have been making comments to him such as "You're threatening our lives" and "Give the big mouth his try" and similar remarks aimed at intimidating him and conveying to him their displeasure with his complaints. As for visiting I arrived on Sunday and waited nearly 50 minutes because there was not staff in the lobby to process legal visits. I was able to see my client by 9;10, but I couldn't stay through the count so I had to leave before 9:30. I know I did not make an appointment but the issue wasn't a free room, but adequate staffing in the lobby. Yesterday I was able to see my client at 5:00 as scheduled. Bruce A. Barket, Esq. EFTA00042995 Barket Epstein Kearon Aldea & LoTurco, LLP 666 Old Country Road , Ste. 700 Garden City, NY 11530 [P] In 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 EFTA00042996 Re: New Wrden From To Date 2019/11/05 13:12 Subject: Re: New Wrden Attachments: TEXT.htm, Mime.822 I heard nothing partictiar about MDC. Hon. Valerie Caproni United States District Judge Southern District of New York 40 Foley Square New York. NY 10007 From: To: Date: 11/05/2019 01:04 PM Subject: Re: New Wrden Thank you, Your Honor. I will certainly miss NYC! I meant to ask, are there any inquiries for MDC to address tomorrow? Thank you again, Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 p: f: >>> `M e 11/1/2019 1:36 PM >>> Congratulations! But it means you'll have to move to Philly. :-) Page 12486 EFTA00042997 Hon. Valerie Caproni United States District Judge Southern District of New York 40 Foley Square New York, NY 10007 From: To: "z > Date: 11/01/2019 12:37 PM Subject: Re: New Wrden Thank you, Your Honor, I have advised the Warden and he will be prepared to speak as to language issues in medical and mental health. However, due to the ongoing outside investigation, we have no new information as to the Epstein investigation. To our knowledge, the matter is still under review by FBI, OIG, and the USAO. I also wanted to let you know personally before announcing it to the group that I have been selected as the incoming Deputy Regional Counsel for the Northeast Region in Philadelphia, PA, starting December 9. I have greatly enjoyed working with you and your staff and hope that I have been able to assist you when requested. I am sure my successor will continue to seek to work with all the stakeholders in doing what is best for both the general public and the inmate population. B . Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 Er = >» 11/1/2019 9:51 AM >>> One other thing that you may be able to address (although this is more minor than the other issues): how does the prison deal with prisoners who do not speak English when they need to see a There is some interest in hearing what is going on with the Epstein suicide investigation, bit I suspect that Page 12487 EFTA00042998 is something the Warden cannot discuss. See you Wednesday. Hon. Valerie Caproni United States District Judge Southern District of New York 40 Foley Square New York, NY 10007 From: To: Date: 11/01/2019 07:56 AM Subject. Re. New Wrden Good morning Your Honor, My apologies, but I was out of the office unexpectedly yesterday due to a family emergency. Warden and I will be in attendance at the CJAB next week. He indicates he will be addressing the issues that have delayed the attorney visiting study, to include those related to the union. He will also update the Court on the female unit at MCC. Please let us know if you need anything else. Thank you, Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row Ncw York, New York 10007 p:= >>> 10/31/2019 10:39 AM >» Will your new warden be able to attend the CJAB meeting next week? Page 12488 EFTA00042999 will you De attending! it so, would you like to give a over explanation or tne union issues associated witn the attorney waiting times study? Hon. Valerie Caproni United States District Judge Southern District of New York 40 Foley Square New York, NY 10007 Page 12489 EFTA00043000 Properties Property Value Nlessage 1 D 5DC17527.NYMDOMI.NYMADM1.100.1373875.1.7 ED55.1 Message Path xmiNiaiboA5DC17527.NYMDOMI.NYMADMI.100.1373875.1.7ED55.1./mi From Display Name Email Reply To Test To Subject Re: New Wrden Scheduled date 2019.11.05 13:1032 Creation date 2019-11-05 13:1012 Modified date 2019.11.05 13:1232 Deli% end date 2019-11.05 131108 Message size 3885 Attachments sin 26930 Total size 30826 Attachments 2 Attachment TEXT.htm Name TEXT.Inm Content ID 5DC17527.NYMDOMI.NYMADM1.203.2000006.1.E 6B32.1@45SDC17527.NYMDOM I.NYMADM1.100.1 373875.1.7ED55.1@l1:7.NYMDOMI.NYMADM1.100.0.1.0.1@l6 Is Inline false Type fee Size 9143 CA 61c11335f356c915ec If5e0d3811645a7 Hash DC5046O391C434DDCIEF30EC0F6EFE5B43BFC3B0 AFECD4E494F3A5AC5F66B1052CI3C52C Attachment Mine.822 Name Mine.822 Content ID 5DC17527.NYMDOMI.NYMADMI.200.X100006.1.E 6833.1(g451DC17527.NYMDOM I.NYMADMI. 100.1 373875.1.7ED55.1@l3.NYMDOM I.NYMADM 1.100 .0.1.0.1€616 Is Inline fake Type it Size 17787 CA ef8celd2142d5a2985bee2c0dle90931 Hash FB5F7DDCBF372O5D0304228D7AACC19146695235 OBBB58E820315E73DCF2F0637EABC09E Recipients I Recipient Display Name Email QUID 2750CAD0-09CA-0300-A8F4-1ACFMEA7575 Distribution Type TO Recipient Type User Expire 0 Delay delivery until 0 Delegated fake Archived fake Read true Deleted fake Opened true Completed fake Security Nomul Box type inbox Return notification %%hen opened false Return notification %%hen deleted fake Return notification when completed fake Return notification when declined false Return notification %%hen accepted false Archive Version 5.3 Internal ID 5DCI7527.NYMDOMI.NYMADMI. ma137387517 ED55.1@la.NYMDOMI.NYMADMI.100.0.1.0.1® 16 Source recentd Class Public Account NYMADM I.NYMDOM I Page 12490 EFTA00043001 Location ID 1540842683886 Class Name GW.MESSAGE.MA1L Enclosing Folders I Folder Mailbox ID 7.NYMDOMLNYMADMI.100.0.1.0.1006 Name Mailbox Type Mailbox System IllIC Share Type NotShored Page 12491 EFTA00043002 Audits Date Action Auditor Note 2019-11-15 202732 EST Created en-Archive Agent_I-Daly Archive3 Jobrn-Jobs.en-GWOpenNodern-archivings,Arla_I-Daily tetmai Gerrrated by Netgovem [en-Archive Archi.c3 Job.cn-Jobsrn-GWOpenNoiren-archhingr -netmad] 2020-05-19153606 EDT Tag BOP01703.MXRADMI.N1XR DOM] Responsive 2020-05-19153531 EDT Tag BOP01700.NOCRADMI.N1 Ni XRIX) 1 Responsive 2020-05-19 14:41:56 EDT Tag BOP0170334)CRADMI.AIRRIXRAI Fbgged Page 12492 EFTA00043003 Mail Attachment Mime.822 Page 12493 EFTA00043004 To: Subject: Re: New Wrden From: Sent: Tue, 5 Nov 2019 13:10:52 -0500 I heard nothing particular about MDC. Hon. Valerie Caproni United States District Judge Southern District of New York 40 Foley Square New York, NY 10007 From To: Date 11;052019 01.04 PM Subject: Re: New Wrden Thank you, Your Honor. I will certainly miss NYC! I meant to ask, are there any inquiries for MDC to address tomorrow? Thank you again, Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 p: >>> < 11/1/2019 I:36 PM >» Congratulations! But it means you'll have to move to Philly. :-) Hon. Valerie Caproni United States District Judge Southern District of New York 40 Foley Square New York, NY 10007 EFTA00043005 From To: Dater: 1 I/01 /2019 1217 PM Subject: Re: New Wrden Thank you, Your Honor, I have advised the Warden and he will be prepared to speak as to language issues in medical and mental health. However, due to the ongoing outside investigation, we have no new information as to the Epstein investigation. To our knowledge, the matter is still under review by FBI, O1G, and the USAO. I also wanted to let you know personally before announcing it to the group that I have been selected as the incoming Deputy Regional Counsel for the Northeast Region in Philadelphia, PA, starting December 9. I have greatly enjoyed working with you and your staff and hope that I have been able to assist you when requested. I am sure my successor will continue to seek to work with all the stakeholders in doing what is best for both the general public and the inmate population. liest Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York. New York 10007 p: >>> < > 11/1/20199:51 AM >» One other thing that you may be able to address (although this is more minor than the other issues): how does the prison deal with prisoners who do not speak English when they need to see a =? There is some interest in hearing what is going on with the Epstein suicide investigation, but I suspect that is something the Warden cannot discuss. See you Wednesday. Hon. Valerie Caproni United States District Judge Southern District of New York 40 Foley Square New York, NY 10007 From: To: Date: 11/01/2019 07$6 AM Subject: Re: New Wrden EFTA00043006 Good morning Your Honor, My apologies, but I was out of the office unexpectedly yesterday due to a family emergency. Warden and I will be in attendance at the CJAB next week. He indicates he will be addressing the issues that have delayed the attorney visiting study, to include those related to the union. He will also update the Court on the female unit at MCC. Please let us know if you need anything else. Thank you, Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York. New York 10007 >» <= > 10/31/2019 10:39 AM >» Will your new warden be able to attend the CJAB meeting next week? Will you be attending? If so, would you like to give a brief explanation of the union issues associated with the attorney waiting times study? Hon. Valerie Caproni United States District Judge Southern District of New York 40 Foley Square New York, NY 10007 EFTA00043007 Fwd: Re: Interviews From To Date 2019/08/16 13:43 Subject: Fwd: Re: Interviews Attachments: TEXT.htm Good afternoon, Per the below, OIG would like to interview you regardin the incident last weekend involving EPSTEIN, Jeffrey, reg. no. 76318-054. Please call Special Agent at at your convenience. Thank you, Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 p: >> > 8/16/2019 1:41 PM >> > Per the attached OIG would like to interview the following staff members. >»' . (OIG)" < > 8/16/2019 12:56 PM > » Nurse Sent from mobile device, please excuse typos. Special Agent Office of the Inspector General 1 Battery Park Plaza, 29th floor New York NY 10004 Cell Office > On Aug 16, 2019, at 12:34 PM, > wrote: > Medical Staff? > >>> . (OIG)" < > 8/16/201911:25 AM >>> Page 12497 EFTA00043008 > We are available at all times for the medical staff interviews today, if they are willing to agree to a voluntary interview. > Sent from mobile device, please excuse typos. > Special Agent > Office of the Inspector General > 1 Battery Park Plaza, 29th floor > New York, NY 10004 > Cell Office Page 12498 EFTA00043009 Properties Property Value Nlessage 1 D 5D56B316.NYMDOMLNYMADMI.100.1373875.1.7 ACCD.1 Message Path xmrfslatoW5D568316-NYMDOMI.NYMADMI,100 .1373875.1.7ACCD.I.xml From Display Name Email QUID 2750CADO-09CA-0000-A8F4-1ACF3IEA7575 Reply To Text To Cc Subject Fwd: Re: Interviews Scheduled date 2019-08.1613:4330 Creation date 2019-08-161313330 Modified date 2019-08-20 I522H8 Delis end date 2019-08-16 134330 Message size 1465 Attachments sin 2218 Total size 3694 Attachments I Attachment TEXT.htm Name TF—XT.hun Content II) 5D56B316.NYMDOMI.NYMADM1.203.20000A0.1.1 47B9A.1®45:5D56B316.NYMDOMI.NYMADMI.100. 1373875.1.7ACCD.1®1:7.NYMDOMI.NYMADM1.100.0.1.0.1®16 Is Inline fahe Type lie Size 2218 Date 2019-08.1609:3:5 CA 6de611889624436786f8laW7070b74 Hash 7BAD25C628E7843BOBA40ACCFDCC444FF8991F78 El9A9F630D8IFIIDFAII33CD4FF679FE35A Recipients 5 Recipient Display Name Email UU1D E6D79960-68FA-0072a44E-187277817742 Distribution Type TO Recipient Type User Delivered 2019-08-16134330 Opened 2019-08-16 13,4358 Recipient Display Name Email UU1D C4367090-01_73-0000-BBEI-DODC22E57B2 Distribution Type TO Recipient Type User Delivered 201908.1613x33:50 Opened 2019-08-1709:28:11 Recipient Display Name Email QUID NXH3AC10-127B-0000-AE9F-BCB76461E958 Distribution Type TO Recipient Type User Delivered 2019-08.161313350 DownloadedByThirdParty 2019-08.191543:11 Recipient Display Name Email UU1D 15A651.10-003-0000-A3E7-68A606415CAD Distribution Type CC Recipient Type User Delis e red 2019-08-1613:4330 Opened 2019-08-16 14:4543 Recipient Display Name Page 12499 EFTA00043010 Email QUID 9E550EDO-OIDA-0000-87F5-92775C390IBF Distribution Type CC Recipient Type User Delisered 2019-0R-1613,330 Opened 2019-08.1613,359 Expire 0 Delay delivety until 0 Delegated fake Archived false Read true Deleted fake Opened hue Completed false Security Normal Box type Sent hem; Return notification "hen opened fake Return notification "hen deleted fake Return notification %%hen completed fake Return notification "hen declined fake Return notification "hen accepted fake Archive Version 5.3 Internal ID 5D56F1316.NYMDOMI.NYMADM1.100.1373875.1.7 ACCD.1©1:7.NYMDOMI.NYMADMIAoctoto.i@i 6 Source sent Class Public Account NYMADMI.NYMD0MI Location II) 1540842683886 Class Name CAVMF:SSAGEMAIL Enclosing Folders I Pokier Mailbox II) 7.NYMDOMI.NYMADM1.100.0.1.0.1@l6 Name Matiox Type Mayas System true Share Type NotShared Page 12500 EFTA00043011 Audits Date Action Auditor Note 2019-08-23 20A123 EDT Created en=Arehive Agent_I-Daly Archive3 Job.cn-lebs.orGWOpenNodetn-archivingx,(APIU_ =netmai Gerrrated by Netrm8 Inc. [cn=Archive 1 -Daily Archi.c3 Johen-Jobs.en-GWOpenNoie.cn-archivinga mietrnail] 2019-09-16 152137 EDT Exported netina inetma allowed Exponed by netmainetmainetmail 2020-05-19 153432 EDT Tag BOP01703.NIXRADMI.MXRDOMI Responsive 20260519 15:3421 EDT Tag BOP01703.MXRADM I.MXRDOM I Responsive 2020-05-19 1437:19 EDT Tag BOP01703.NOCRADMI.MXRDOMI Fbggcd Page 12501 EFTA00043012 RE: Tartaglkione and MCC From (USANYS)" Aida Lciscnring, Bruce Barkct, To Date 2019/08/26 17:24 Subject: RE: Tartaglkione and MCC Attachments: TEXT.htm, Miinc.822 and I are available on Wednesday at 2:30 if that works. Assistant United States Attorney From: Bruce Barket < Sent: Monda A ust 26, 2019 3:06 PM To: Cc: Aida Leisenring < Subject: Tartaglkione and MCC (USANYS) 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 Cit , NY 11530 (Fl www.barketepsteinsom 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 Page 12502 EFTA00043013 Properties Property Value Message ID 5D6415CA.NYMDOMI.NYMADM1.100.13731375.1.7 B44D.1 Message Path nnVlsiatiox/5D6415CA.NYMDOMLNYMADMI.100.1373875.1.7B44D.1.4m1 From (USANYS)" Display Name (USANYS)" Email QUID AB2444985-1BAA-0000460A-A812D3F99FD4 Reply To Text USANYS)" To Cc Bruce Barker; Aida Lcsennng Subject RE: TungIcione and MCC Scheduled date 2019-08-26 172338 Creation date 2019-08-26172338 Modified date 201948-26 183323 Delis end date 201448-26172427 Message size 1466 Attachments sin 15926 Total size 17403 Attachments 2 Attachment TEXT.htm Name TF—XT.htm Content II) 5D6415CA.NYMDOMLNYMADM1.200.20(COOF2.1.6 625E.1(4)45:5D6415CA.NYMD0MLNYMADMI.100.1 373875.1.7644D.1(01:7.NYMDOMI.NYMADM1.100 .0.1.0.1(416 Is Inline false Type file Size 4880 CA e7933dbc5f7cd46a68c715ee759a3a37 Hash EPAD891)3A60A07667C314FEDOD9EB151A6A1F29E 6A6DB835FD817727CC7131AD3E3FE339 Attachment Mine.822 Name Mine.822 Content ID 5D6415CA.NYMDOMLNYMADM1.200.20000F2.1.6 625E1@453D6415CA.NYMDOMI.NYMADM1.100.1 373875.1.71)44D. 1@1:7.NYMDOMI.NYMADM1.100 .01.0.1@l6 Is Inline false Type Ile Size 11046 CA c6367c6c476adb6b8419acc4398e38d8 Hash E2C1C7E4BFEF87A2FBWIDC740B935F235405A7A 6FAD9C54375022I3096249D152802B28E Recipients 5 Recipient Display Name Email QUID 2750CADO-09CA-0000a8F4-1ACF31EA7575 Distribution type TO Recipient Type User Recipient AS Leisettring Display Name tA Email Distribution Type CC Recipient Type User Recipient Bruce Runt Display Name Bruce Barket Email Distribution Type TO Recipient Type Uscr Recipient Display Name Email llUID 79BA4F81.399A-00®-B60A-EIB48EDIFB51 Distribution Type TO Recipient fype User Recipient Display Name Email Page 12503 EFTA00043014 HAD I5A65EI0-0C33-0000a3E7-68A6064I5CAD Distribution Type TO Recipient Type User Expire 0 Delay delivery until 0 Delegated fake Archived fake Read tnie Deleted fake Opened true Completed fake Security Normal Box type Inbox Return notification .hen opened false Return notification. hen deleted fake Return notification .hen completed false Return notification .hen declined fake Return notification .hen accepted fake Archive Version 5.3 Internal ID 5D64I5CA.NYMDOMLNYMADMI.100.1373875.1.7 B44D.I®la.NYMDOMLNYMADMI.I00.01.01@i 6 Source =cad Class Public Account NYMADMI.NYMDOMI Location ID 154X44.2683886 Class Name GW.MESSAGE.MAIL Enclosing Folders I Folder MalLox ID 7.NYMDOMLNYMADMLI0D.0.10.1@l6 Name Mai= Type Maim System true Share Type NotSharcd Page 12504 EFTA00043015 Audits Date Action Auditor Note 2019-09-06 210031 EDT Created en-Archive Agent_I-Daly Archive3 Jobrn-lcbs.cieGWOpenNodern-archiviageoArla_I-Daily ictmai Gerrrated by Netrred Inc. [cn=Archive Archive3 Job.cn-Jobs.en-GWOpenNoietn—archivinga —netmad] 202(-05-19153006 EDT Tag BOP01703.MXRADMI.MXRDOMI Responsive Page 12505 EFTA00043016 Mail Attachment Mime.822 Page 12506 EFTA00043017 From: tr i Aida Leisenring Subject: RE: Tartaglkione and MCC Sent: Mon, 26 Aug 2019 21:23:58 +0000 and I are available on Wednesday at 2:30 if that works. Assistant United States Attorney From: Bruce Barket Sent: Monda Au ust 26 2019 3:06 PM To: Cc: Aida Leisenring Subject: Tartaglkione and MCC 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] 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 EFTA00043018 Re: meeting wiht Nick 9-16-19 @ 8;00 a.m. From To Bruce Barkct, Date 2019/09/1608:42 Subject: Re: meeting wiht Nick 9-16-19 @ 8;00 a.m. Attachments: TEXT.htm Good morning Bruce, Unfortunately, if your client has a noon hearing tomorrow, the USMS are going to come pick him up first thing. As such, it is doubtful he will be here past 7 or 8 am tomorrow. Bobbi is coming to see him around noon today. Are you able to come with Bobbi or after the count? Thank you, > » Bruce Barket < > 9/15/2019 10:49 PM > » I wasn't able to get to see Nick over the weekend so I have to seem tomorrow before court on Tuesday. I hope that is ok. I will be at the facility by 8;00. Thank you for the social visit on Friday. Nick and his mom are very grateful and I am glad that it was accomplished before court. It will be very helpful to us. Bruce A. Barket, Esq. Barket Epstein Kearon Aldea & LoTurco, LLP 666 Old Country Road , Ste. 700 Garden Ci , NY 11530 [Pi [F] www.barketeostein.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 Page 12508 EFTA00043019 Properties Property Value Message ID 5D7F4ADF.NYMDOMLNYMADMI.I00.1373875.1.7 0432.1 Message Path xmliMato:A5D7F4ADF.NYMDOMI.NYMADM1.100 .1373875.1.7C432.1ami From Display Name Email UUID 2750CADO-09CA-0000-A8F4-1ACF31EA7575 Reply To Text To Bruce Barket: Subject Re: mcetmg win NO. 9-16-19(a 8:00 a.m. Scheduled date 2019-09-160811206 Creation date 2019-09-16084206 Modified date 201909-I6 08:51134 Delivered date 20194391608:42117 Message sine 1423 Attachments size 3713 Total size 5147 Attachments I Attachment TEXT.htm Name TEXT.hlm Content ID 5D7F4ADENVMDOMI.NYMADMI.200.20000A0.1.1 4A0134.1€455D7F4ADF.NYMDOMI.NYMADM1.100. 1373875.1.7C432.1@/1:7.NYMDOMI.NYMADM1.10 0.0.1.0.1®16 Is Inline false Type file Size 3713 Date 2019-09.1604#204 CA 042518488530beddc6d608291890652 Hash DO5EFF.6ECFFBOBOD75168CF2AB56406CF9515DBC 62FA6B6124B1041AEt4308723FA7lOCBE2 Recipients 2 Recipient Bruce Barket Display Name Bruce Barket Email Distribution T)pe TO Recipient 'rype User Transferred 2019-09-1608:42119 Recipient Display Name Email UUID I5A65E10-0C33-0000a3E7-68A606415CAD Distribution Type TO Recipient "Type spe User Delivered 2019-09-16084207 Opened 2019-09.16085107 Expire 0 Delay delivery' until 0 Delegated false Archived false Read true Deleted false Opened true Completed false Security Norrnal Box type Sent Items Return notification sshen opened false Return notification sshen deleted false Return notification when completed false Return notification sshen declined false Return notification when accepted false Archive Version 5.3 Internal ID 5D7F4ADF.NYMDOMLNYMADM1.100.1373875.1.7C4321@1:7.NYMDOMI.NYMADMI.100.0.1.0.1t1 I 6 Source sent Class Public Page 12509 EFTA00043020 Account I NYMADMLNYMDOMI Location ID 1540842683886 Class Name GW.MESSAGEMAIL Enclosing Folders 1 Folder Mal= II) 7.NYMDOMLNYMAD641.100.0.1.0.1®16 Name Muffins Type Maibox System tme Share Type NotShared Page 12510 EFTA00043021 Audits Date Action Auditor Note 2019-09-27 2122:18 EDT Created en-Archive Agent_I-Daly Archive3 Jobrn-Jobs.en-GWOpenNodern-archivings,Artn_I-Daily se mi Gerrrated by Netgovem [en-Archive Archi.c3 Job.cn-Jobsrn-GWOpenNoiren—architingr —netmail] 2020-05191531:14 EDT Tag BOP01703.MXRADMI.NIXR DOM] Responsive 2020-05-191532A2 EDT Tag BOP01700.MXRADMI.NIXRIX)hil Responsive 2020-0519143434 EDT Tag BOP0170334)CRADM I.AIXRIX)hil Fbgged Page 12511 EFTA00043022 Re: Defense private investigator/permission to NiSit mcc From Sarah Sacks To Nicole McFarland Date 2019/12/05 13:12 Subject: Re: Defense private investigator/permission to visit mcc Attachments: TEXT.htm, Mimc.822 Thank you, I appreciate it and will get back with the form as soon as possible. Sarah M. Sacks, Esq. EPSTEIN SACKS PLLC Office: Mobile: CONFIDENTIALITY: This email communication and any files transmitted with it may contain privileged and confidential information and are intended solely for the use of the individuals or entity to whom it has been addressed. If you have received this email in error, please delete it and notify the sender by return email. On Thu, Dec 5, 2019 at 1:09 PM •:z1 > wrote: Hi Sarah, Please have the PI fill out the application and NCIC form attached hereto starting aiSle will also need to provide a copy of his PI license and certificate. Please email it back to Ms. , cc'ed, so she can process it. Thank you, > » Sarah Sacks < > 12/5/201912:24 PM > » Hi . I'm not sure if you've already relocated but I'm hoping you can help or redirect me to someone who can. I have a private investigator we have appointed under CJA coming to visit our client from out of town next week Monday and Tuesday. What do we need to do to get him permission to come in with us for a legal visit? Thank you. Sent from my iPhone Page 12512 EFTA00043023 Properties Property Value Message ID 5DI 90248.NYMDOMI.NYMADM1.100.1373875.1.8 0586.1 Message Path smItsladban.SDE9024ENYMDOMI.NYMADMI.100 .1373875.1.80586.1.xml From Sarah Sacks Display Name Sarah Sacks Email Reply To Text Sarah Sacks To Cc I i Subject Re: Defense private nvesugatorlpemission to vii mcc Scheduled date 2019-12-05 13:11:15 Creation date 2019-12-05 13:11:15 Modified date 2019-12-05 13:13:15 Delivered date 2019-12-05 13:1241 Message size 1285 Attachments size 11675 Total size 12971 Attachments 2 Attachment TF-XT.htm Name TEXT.hun Content ID 5DE90248,NYMDOMI.NYMADM1.200.2000049.1.3 87DA. 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Sarah M. Sacks, Esq. EPSTEIN SACKS PLLC Office: Mobile: CONFIDENTIALITY: This email communication and any files transmitted with it may contain privileged and confidential information and are intended solely for the use of the individuals or entity to whom it has been addressed. If you have received this email in error, please delete it and notify the sender by return email. On Thu, Dec 5, 2019 at 1:09 PM Hi Sarah, IcM . > wrote: Please have the PI fill out the application and NCIC form attached hereto starting at p. 26. He will also need to provide a copy of his PI license and certificate. Please email it back to Ms. , ceed, so she can process it. Thank you, >>> Sarah Sacks < > 12/5/2019 12:24 PM >>> Hi . I'm not sure if you've already relocated but I'm hoping you can help or redirect me to someone who can. I have a private investigator we have appointed under CIA coming to visit our client from out of town next week Monday and Tuesday. What do we need to do to get him permission to come in with us for a legal visit? Thank you. Sent from my iPhone EFTA00043028 The Daily 202: Trump might win a Pyrrhic victory against Obamacare, as the balance of judicial power shifts his way From The Washington Post To , The Washington Post Date 2019/07, 10 10:12 Subject: The Daily 202: Trump might win a Pyrrhic victory against Obamacare, as the balance of judicial power shifts his way Attachments: TEXT.htm, Mime.822 If you're having trouble reading this click here. The Daily 202 Share: Listen to The Big Idea Trump might win a Pyrrhic victory against Obamacare, as the balance of judicial power shifts his way People wait in line to enter the U.S. Court of Appeals for the 5th Circuit in New Orleans on Tuesday to hear arguments on whether Congress effectively invalidated the Affordable Care Act when it zeroed out the tax imposed on those who choose not to buy insurance. (Gerald HerbertfAP) BY JAMES HOHMANN with Joanie Greve and Mariana Alfaro THE BIG IDEA: Oral arguments in New Orleans on Tuesday over the future of the Affordable Care Act foreshadowed the massive impact that President Trump's free rein to fill the courts with like-minded • -I - •II A • • Page 12518 EFTA00043029 juages win propaoly nave on American jurispruaence over the next generation. For now, Trump continues to suffer legal setbacks. In a case involving his push to add a citizenship question to the 2020 Census, a district court judge rejected the Justice Department's request to change out its team of lawyers. Separately, an appellate court in New York upheld a lower court's decision that it is unconstitutional for Trump to block critics on Twitter because he's a public official who uses the platform to communicate with constituents. But the balance of power is changing on the courts each week to become more favorable to Trump, and it sure sounded like the U.S. Court of Appeals for the 5th Circuit might be ready to uphold at least parts of a federal district judge's decision in Texas that the entire 2010 health-care law is unconstitutional because the 2017 GOP tax bill got rid of the individual mandate to buy insurance. Two of the three judges on the panel expressed skepticism during the oral arguments that Obamacare can remain intact since the mandate was how Chief Justice John justified upholding the law in 2012. Judge Kurt Engelhardt, whom Trump put on the bench just last year, was the more outspoken of the two. He repeatedly noted that the law was written without an explicit feature guaranteeing that if one part were ever removed by Congress or the courts, the rest would remain in place. He suggested that it's the job of Congress to forge a solution. He questioned whether the courts should be "taxidermist for Page 12519 EFTA00043030 every legislative big-game accomplishment that Congress achieves." The judge who seemed to largely agree with him was appointed by George W. Bush. A third judge, appointed by Jimmy Carter, stayed silent during the 90-minute hearing, per Amy Goldstein, who was in the courtroom for us. Engelhardt was grilling attorneys representing Democratic attorneys general and the Democratic House. Normally it would have been Justice Department lawyers defending a federal law, but the Trump administration is refusing to do so and told the 5th Circuit this spring that the administration agrees with the plaintiffs that it should be struck down. If Trump gets what he's hoping for in New Orleans, there's a strong argument to be made that the president will be like the proverbial dog that catches up with the truck. Health care — the issue that dogged Republican candidates in the 2018 midterms more than any other — would almost certainly take a starring role in the 2020 campaign. The Supreme Court would probably then hear an appeal, in which would probably again cast a deciding vote — one way or another — in June of an election year. McConnell mum on whether he supports Trump-Obamacare lawsuit -- Here are three telling illustrations of how the 5th Circuit could hand Trump a Pyrrhic victory: 1) Despite a decade of efforts to kill Obamacare, Senate Majority Leader Mitch McConnell (R-Ky.) refused to say yesterday whether he supports the suit to Page 12520 EFTA00043031 invalidate the law. "I think the important thing for the public to know is there is nobody in the Senate not in favor of covering preexisting conditions," he said at his weekly news conference. "And if it were, under any of these scenarios, to go away, we would act quickly on a bipartisan basis to restore it." Trump has had a historically large number of judicial vacancies to fill during his first two-and-a-half years largely because McConnell blocked consideration of so many of Barack Obama's nominees once he seized control of the Senate in 2015. It was not just Merrick Garland. 2) Sen. Susan Collins (R-Maine), who cast a key vote for the tax bill that could be used as a pretext by judicial activists to repeal Obamacare, is trying to distance herself from the lawsuit challenging the ACA. She also voted to confirm Engelhardt to the 5th Circuit, in addition to Justice Brett Kavanaugh. These votes could imperil her reelection next year. She issued a statement saying she opposes Trump's decision not to defend the health-care law in court. "The Affordable Care Act remains the law of the land, and it is the Department of Justice's duty to defend it," Collins said. 3) "Democrats are savoring the moment," Paige Winfield Cunningham reports in the Health 202. "They're spending the week bludgeoning Republicans over the high- stakes lawsuit, which they well know is prime fodder for 2020 attacks. The House Oversight Committee will hold a Page 12521 EFTA00043032 hearing this morning dubbed The Trump Administration's Attack on the ACA: Reversal in Court Case Threatens Health Care for Millions of Americans,' where a number of patients and consumers advocates will testify. The Democratic Senatorial Campaign Committee, the Democratic Attorneys General Association and the Democrat-affiliated group Protect Our Care launched hundreds of thousands of dollars worth of print and digital ads around the country. Democrats in Congress delivered floor speeches castigating their GOP colleagues. House Judiciary Committee Chairman Jerry Nadler (D-N.Y.) said he's also planning a hearing on the lawsuit." -- As the judges in Louisiana considered the fate of health care for millions of people, the Senate voted 53 to 45 on party lines to confirm another controversial Trump nominee to the 9th Circuit, the court of appeals that has most often drawn the president's ire. Hai* Fuchs notes that Daniel Bress's confirmation gives Trump his seventh judge on the historically liberal bench, which now has 16 judges nominated by Democratic presidents and 12 by Republicans. The court still has one vacancy that Trump plans to fill. Bress, who once clerked for the late Antonin Scalia, was nominated to fill the vacancy left by • Kozinski, whom Kavanaugh once clerked for and who resigned in December 2017 amid allegations of sexual misconduct. SuhscrihP nn Arna7nn Fr.ho Gonnlp Home Annlp I-InmpPnel and Page 12522 EFTA00043033 other podcast players. Welcome to the Daily 202, PowerPost's morning briefing for decision-makers. Sign up to receive the newsletter. WHILE YOU WERE SLEEPING: British Ambassador Kim Darroch speaks at an afternoon tea hosted by the British Embassy to mark Trump's inauguration in January 2017. (Paul Morigi/Getty Images) -- British Ambassador Kim Darroch resigned from his post this morning after three days of public attacks from Trump, who was angry about leaked cables that showed the diplomat privately described the president as "inept" and "insecure." Jennifer Hassan reports: "Trump blasted Darroch in a series of tweets this week, calling him 'a pompous fool' and said his administration would not work with him." In his resignation letter, Darroch said the "current situation is making it impossible for me to carry out my role as I would like. Although my posting is not due to end until the end of this year, I believe in the current circumstances the responsible course is to allow the appointment of a new ambassador." Page 12523 EFTA00043034 Federal Reserve Board Chair Jerome Powell speaks at a news conference in May. (Patrick Semansky/AP) -- Federal Reserve Chair Jerome Powell has two messages for Congress this morning: Central bank independence is critical, and an interest-rate cut is likely at the end of July. Heather Long got a first look at his prepared testimony before the House Financial Services Committee: "Since [June], it appears that uncertainties around trade tensions and concerns about the strength of the global economy continue to weigh on the U.S. economic outlook. Inflation pressures remain muted," Powell will say. The U.S. economy is doing "reasonably well," Powell will add, but he notes that business investment has "slowed notably," probably because of the uncertainty around trade and global growth. He will also stress that the economic gains have not been shared evenly by everyone. Hispanics, African Americans and people in rural communities are continuing to have a harder time finding jobs that pay well. -- Reader feedback: Many of you, on the left and right, emailed in response to yestefday's_Big Idea to say that manufacturers should keep raising wages for workers if they want to make their industry more appealing to young people and close the skills gap. Readers wrote that higher salaries would have a bigger impact than any marketing campaign from a trade association in making the sector more appealing. Page 12524 EFTA00043035 A protester dressed as a character from "The Handmaid's Tale" walks back to her car in May after participating in a rally against restrictions on abortion rights in Montgomery, Ala. (Julie Bennett/Getty Images) -- Support for legal abortion has hit a 24-year high as more states pass severe restrictions on the procedure, according to a new Washington Post-ABC News poll. EmilyGuskin an_d Scott_Clementreport_"The Post-ABC poll finds a 60 percent majority who say abortion should be legal in most or all cases, up from 55 percent in a 2013 Post-ABC poll, and tying the record high level of support from 1995. The latest survey finds 36 percent say abortion should be illegal in all or most cases, also tying a record low. A 41 percent plurality of Americans want their own state to avoid making it either harder or easier for women to have access to abortion. Fewer, 32 percent, say their states should make it easier and fewer still, 24 percent say their states should make it harder for women to have access to abortion. ... Even within party ranks, allowing or banning abortion in all cases is a minority position. Among Democrats, 77 percent say abortion should be at least mostly legal, but just over 4 in 10 (42 percent) say it should be legal in all cases. Among Republicans, 52 percent say it should be at least mostly illegal, but fewer than a quarter, 22 percent, want it to be illegal in all cases." State Rep. Greg Murphy debates Joan Perry on the campus of Pitt Community College. (Deborah Griffin/Greenville Daily Reflector/AP) Page 12525 EFTA00043036 -- North Carolina state Rep. Greg Murphy won the Republican primary for the state's reliably red 3rd Congressional District, besting pediatrician Joan Perry by 20 points in a special election. Felicia Sonmez reports: "The race had been viewed by some as a test of women's standing within the Republican Party. Perry had won the endorsements of all 13 House Republican women and received nearly $1 million in support from an outside group created to boost female Republican House candidates. But in the end, she was outflanked by Murphy, who was backed by several House Republican heavyweights, including Reps. Jim Jordan (Ohio) and Mark Meadows (N.C.)." Joe Biden stops for ice cream in Iowa in April. (Melina Mara/The Washington Post) -- Cashing in: Joe Biden, who continues calling himself "Middle Class Joe" on the campaign trail, earned $15.6 million over the past two years. Matt Viser and Anu Narayanswamy: "The vast majority of the former vice president's income — which totaled $11 million in 2017 and $4.6 million in 2018 — came from book payments and speaking fees, according to newly released tax returns and financial disclosure forms required of federal office-seekers. All told, the Bidens made nearly five times more in the past two years than the next- highest earner, Sen. Kamala D. Harris (D-Calif.), who with her husband earned $3.3 million. Sen. Bernie Sanders (I-Vt.) and Sen. Elizabeth Warren (D- Mass.) each took in about $1.7 million in family income. ... Page 12526 EFTA00043037 ly. UI I IL.C, I IC I ICIJ UCI ICIIICU HUH CV I CApILJJILA I UI wealth. He gave 47 speeches, according to the new filings, with fees as high as $234,000. His speaking fees and book payments amounted to $10 million in 2017 and $3.2 million in 2018. Biden was also a professor at the University of Pennsylvania, where he was paid $371,159 in 2017 and $405,368 in 2018." Shane Bieber of the Indians pitches for the American League last night at Progressive Field in Cleveland. (Jason Miller/Getty Images) -- On the strength of its pitchers, the American League will get home-field advantage in the World Series after a 4-3 win in the All-Star Game. Dave Sheinen reports from Cleveland: "Perhaps someone sneaked into the bowels of Progressive Field on Tuesday and replaced the regular, turbocharged 2019 baseballs with century-old versions from the Dead Ball Era. How else to explain — in the midst of the biggest home run binge in the history of the sport, one year after the most homers ever hit in an All-Star Game and one night after the most electrifying performance in the history of the Home Run Derby — the relatively pedestrian showing in this year's Midsummer Classic? There is one other possible explanation, of course, and it is the one, conspiracy theories aside, that will have to suffice: There are great pitchers scattered across this game (shellshocked as they may be by the nightly home run binges), and on Tuesday night they shone brightest. ... The victory was the seventh in a row by the AL, its 14th in the past 17 and 19th in the past 23 All- Page 12527 EFTA00043038 Star Games." MLB Commissioner Rob Manfred denied yesterday that the league has knowingly "juiced" baseballs to increase the number of home runs this season, despite mounting complaints from pitchers. Manfred attributed the spike in homers to naturally occurring variances in manufacturing baseballs and vowed transparency as officials move to correct the problem, per Sheinin. Perot in 1992 warned NAFTA would create 'giant sucking sound' GET SMART FAST: 1. Ross Perot, the Texas billionaire who waged two unsuccessful bids for president as an independent, died at 89. Perot was lauded for starting two software companies that later sold for billions, and his reputation as a successful entrepreneur helped him attract nearly 20 million votes in 1992 — marking the highest vote share for an independent or third-party bid since Theodore Roosevelt and ultimately contributing to Bill Clinton's victory. (Donald P. Baker) 2. Virginia's GOP-controlled General Assembly ended a special session on gun legislation after about 90 minutes. The Virginia Senate voted along party lines to adjourn until after the state legislative elections this Page 12528 EFTA00043039 November, and the House quickly tollowed suit. I he Republican House speaker accused Democratic Gov. Ralph Northam (D) of an "election-year stunt" for ordering the special session shortly after the May 31 mass shooting in Virginia Beach. (Gregory S. Schneid_er,_Laura Vozzella_and Antonio Olivo) 3. Democratic megadonor Ed Buck is facing allegations of human trafficking and revenge porn months after he came under fire when two black men died from overdoses in his home. Buck is now facing two more charges in an ongoing case brought by the mother of one of the two men who died in his West Hollywood apartment. (The Daily Beast) 4. A Republican candidate for Mississippi governor, Foster, refused to allow a female reporter to travel with him alone because of her gender. Foster's campaign told journalist Larrison Campbell she would need to be accompanied by a male colleague if she wanted to go on a 15-hour trip with the candidate, saying the "optics" of the candidate with a woman could be used to insinuate an extramarital affair. (Mississippi Today) 5. A Senate bill would block federal funding for the 2026 World Cup until the U.S. Soccer Federation agrees to give the national women's and men's teams the same compensation. The proposal by Sen. Joe Manchin Ill (D-W.Va.) comes after the women won the World Cuo this weekend as the crowd chanted. Page 12529 EFTA00043040 "Equal pay!" (Des Bieler) 6. An inspector general report accuses the hospice industry of repeatedly ignoring patients' pain and needs. One particularly grisly example recounted how a patient in Missouri was so neglected that his family had to make a trip to the emergency room to treat a "maggot infestation" where his feeding tube entered his abdomen. (Chris1:mt land) 7. Electric scooters have spread to several European capitals, where they are sparking the same complaints heard on this side of the Atlantic. The mayor of Paris condemned the scooters as causing "not far from anarchy" on the city's roads, and residents of Berlin have complained of drunk riders and at least one instance of a man trying to access a high-speed motorway on his e-scooter. (Rick Noack) 8. Pig-ear dog treats were recalled in 33 states because of a potential salmonella contamination, the FDA announced. The treats, which were sold in bins at Pet Supplies Plus stores in the states, are believed to be linked to an outbreak of human salmonella infections. (USA Today) 9. A rare polio-like illness marked by muscle weakness or paralysis affected 233 people in 2018, the majority of them children. The CDC said the number of recorded acute flaccid myelitis cases last Page 12530 EFTA00043041 yCcIl I I IdUC IL LI IC VVOI bl yccii JII iuc LI IC yuvci I it ici IL started tracking the illness in 2014. (Philadelphia Inquirer) 10. A man who was swept over the largest waterfall at Niagara Falls survived. Reports of the incident sent Niagara Parks Police scrambling to get to the waterfalls early Tuesday morning, where they found the man with non-life-threatening injuries. (Allyson Chiu) Trump says he feels 'very badly' for Acosta on Epstein link THE #M ETOO RECKONING: -- Trump is standing by his embattled labor secretary, saying he feels "very badly" for Acosta, as Democratic calls mounted for Acosta's resignation over the generous plea deal he struck with financier Jeffrey Epstein when he was a federal prosecutor. Trump said the White House will look closely at the circumstances surrounding the sex-charges deal negotiated by Acosta. "I feel very badly, actually, for Secretary Acosta because I've known him as being somebody who works so hard and has done such a good job," the president told reporters in the Oval Office. -- Acosta broke his silence and defended himself on Twitter: "The crimes committed by Epstein are horrific, and I am pleased that NY prosecutors are moving forward with a case based on new evidence," he wrote, suggesting that prosecutors have new evidence he did not when he was Page 12531 EFTA00043042 IVIICII I II V.J. CHAU! I my. -- Chuck Schumer and Nancy Pelosi called on Acosta to step down, as did most of the 2020 Democratic candidates. "Congressional Republicans supported Acosta, saying issues about the plea deal were vetted at his confirmation hearing in 2017. Acosta's critics said he was not fit to lead an agency that has oversight over human trafficking offenses," John Wagner and Lisa Rein report. "Some attorneys for victims questioned Acosta's tweet saying the evidence was new." -- Acting White House chief of staff Mick Mulvaney is privately urging Trump to dump Acosta, Politico's Eliana and Burgess Everett report: "Acosta critics, including Mulvaney, have argued that he has not been aggressive enough in stamping out Obama-era workplace regulations and employment discrimination lawsuits, and they are using the Epstein lawsuit to push him out the door. Mulvaney on Tuesday acknowledged the tension with Acosta but said it was merely part of the job. 'I push all of the Cabinet Secretaries on the deregulatory agenda, as it is a top priority of the President,' Mulvaney said in a statement. ... One move that has particularly rankled conservatives is Acosta's decision to allow an employment discrimination lawsuit to proceed against Oracle, the rare Silicon Valley company that is not entirely hostile to the GOP." Democrats demand Acosta resign over Epstein deal -- The Justice Department said Attorney General Page 12532 EFTA00043043 William Barr will not recuse himself from the current prosecution of Epstein, but he will not engage in "any retrospective review" of the 2008 plea deal. Matt Zapotos_ky reports: "Barr had telegraphed at his confirmation hearing in January that he might have to step aside from any Justice Department reviews of Epstein's case, because another lawyer at his then-firm, Kirkland & Ellis, had represented the wealthy financier. The other lawyer, Jay P. Lefkowitz, helped secure [the previous deal]. The split nature of Barr's recusal suggests that federal prosecutors in New York — who unsealed new sex trafficking charges against Epstein on Monday — might not be investigating authorities' handling of the previous allegations. The Justice Department's Office of Professional Responsibility has been reviewing the handling of Epstein's 2008 plea deal for possible misconduct, and Barr is recused from that." -- The Miami Herald has reported that Lefkowitz, Barr's colleague at the time, had a one-on-one meeting with Acosta at which the then-U.S. attorney agreed not to prosecute Epstein in federal court. -- Epstein amassed a network of powerful connections as authorities say that he was simultaneously abusing dozens of young girls. Marc Fisher reports: "Even as dozens of women were looking to police, prosecutors and courts to hold Epstein to account for his alleged sexual abuses, he was amassing a stunning list of contacts and, in some cases, defenders across the worlds of Hollywood moviemaking, medical research, diplomacy, finance, politics Page 12533 EFTA00043044 ana law. ... he donated large sums toward neuroscience research at Harvard and a California lab. He invited researchers to his New York house and talked math with them over equations scrawled on a blackboard in his dining room. He flew former president Bill Clinton and actor Spacey to Africa to promote AIDS awareness. He was a member of the Trilateral Commission and the Council on Foreign Relations." -- The criminal case against Epstein had gone cold, but Miami Herald reporter Julie Brown kept pursuing the story and forced authorities to pay attention. The Times's Tiffany Hsu reports: "Months ago, she published a meticulously researched series of articles about the secret plea deal. ... Her work identified some 80 alleged victims ... She worked on the award-winning series with Emily Michot, a visual journalist at The Herald. While Mr. Epstein moved about freely, reportedly building a new compound in the Virgin Islands, Ms. Brown continued to dig, accumulating enough documentation to fill a spare bedroom in her Florida home. ... Geoffrey Berman, a federal prosecutor, said at a news conference that his team had been 'assisted by some excellent investigative journalism.- -- Trump once threw a party with "28 girls" at Mar-a- Lago. He and Epstein were the only men there. The Times's Annie Karni and Maggie Haberman dig into the relationship', "The year was 1992 and the event was a 'calendar girl' competition, something that George Houraney, a Florida-based businessman who ran American Dream Page 12534 EFTA00043045 miierpr lbe, MAU oryarliceu dl WU. I rumps request. arranged to have some contestants fly in,' Mr. Houraney recalled in an interview on Monday. 'At the very first party, I said, 'Who's coming tonight? I have 28 girls coming.' It was him and Epstein.' Mr. Houraney, who had just partnered with Mr. Trump to host events at his casinos, said he was surprised. 'I said, 'Donald, this is supposed to be a party with V.I.P.s. You're telling me it's you and Epstein?" In fact, that was the case, an indication of a yearslong friendship between the president and Mr. Epstein that some say ended only after a failed business arrangement between them. ... "The full nature of their eventual falling out is not clear. ... The relationship with Mr. Trump turned so toxic that Mr. Epstein at one point told friends that he blamed Mr. Trump for his legal problems with the Palm Beach County police. But while Mr. Trump has dismissed the relationship, Mr. Epstein, since the election, has played it up, claiming to people that he was the one who introduced Mr. Trump to his third wife, Melania Trump, though neither of the Trumps has ever mentioned Mr. Epstein playing a role in their meeting." Trump says he had a 'falling out with Epstein years ago SELECTIVE AMNESIA: -- Trump has a pattern of quickly minimizing ties with people who criticize him or who find themselves facing an onslaught of negative attention that reflects poorly on him. Epstein and Darroch are only the two latest examples. Josh Dawsey reports: "Trump sat across from Page 12535 EFTA00043046 Darroch during the annual St. Patrick's Day lunch on Capitol Hill in March, inquiring about Brexit and bragging of his strong political standing. ... Trump interacted with Darroch on a number of occasions in London and Washington. ... But after leaked cables showed Darroch criticizing Trump's administration as 'inept' and the president as 'insecure,' the president seemed to have a memory lapse. 'I don't know the Ambassador but have been told he is a pompous fool,' Trump wrote Tuesday on Twitter. ... Asked Tuesday about Epstein, Trump said that he was 'not a fan' of his. ... 'I don't think I've spoken to him for 15 years,' Trump said. In a 2002 interview with New York Magazine before Epstein was in trouble, Trump sang a different tune. 'I've known ■ for 15 years. Terrific guy. He's a lot of fun to be with. It is even said that he likes beautiful women as much as I do, and many of them are on the younger side,' Trump said. ... "Among those who have gotten the 'I barely know the guy' treatment: Former acting attorney general Matthew G. Whitaker, conservative commentator Ann Coulter, former lawyer Michael Cohen, fired FBI director James B. Comey, former senior White House aide Stephen K. Bannon, former campaign chairman Paul Manafort, former State Department official Brett McGurk, longtime adviser Roger Stone, former White House aide Cliff Sims, former campaign aide George Papadopoulos and even the rapper Lil Jon, who starred on Trump's reality TV show 'Celebrity Apprentice.' The people change, but the comments are eerily similar — and are something of a joke among some Trump advisers." Page 12536 EFTA00043047 -- He is the do-as-I-say, not-as-I-do president: Trump attacked the "Radical Left" last night for encouraging boycotts against companies whose owners support him, even though he has repeatedly advocated the exact same tactic in the past against his perceived critics. Trump was rallying to the defense of Home Depot and its co-founder, Bernard Marcus, who have been at the center of a boycott from liberal customers after the billionaire said he plans to spend part of his fortune supporting Trump's 2020 campaign. "Among the companies he has targeted are Macy's, which once carried his clothing line but abandoned him after he called Mexicans `rapists' in his campaign kickoff speech in 2015, and Apple, which he urged to release the cellphone information of the perpetrators of the 2015 shooting in San Bernardino, Calif.," Isaac Stanley-Becker recalls. "Last year, he celebrated plans to boycott Harley-Davidson when the motorcycle company said it would move some production overseas because of steel tariffs imposed by the president. He has also implored his Twitter followers to boycott Megyn Kelly's show on Fox News and suggested that dropping AT&T could compel CNN to improve its coverage of him. The president has argued that Nike and the NFL would encounter `anger and boycotts' as long as they support players who kneel during the national anthem to protest police brutality and racial injustice. He struck a different tone on Tuesday, saying it was unfair to penalize a company because one of its co-founders supported `your favorite Page 12537 EFTA00043048 President, me!'" Sater offers few details after House panel appearance THERE'S STILL A BEAR IN THE WOODS: -- A congressional panel grilled former Trump associate Felix Sater for more details on the president's failed Moscow project. Karoun Demirjian and Tom Hamburger report: "Sater met privately with House Intelligence Committee staffers investigating interference in the 2016 presidential election and questions surrounding Trump's business interests in Russia in 2016. At issue is Michael Cohen's false testimony before the same committee in 2017 and whether Trump was compromised by his organization's effort to build in Moscow. When pressed Tuesday to provide information about his knowledge of Cohen's testimony, Sater at one point cited lawyer-client privilege and declined to respond, according to accounts of the exchange described by Sater's attorney and a spokesman for the committee." -- Federal prosecutors no longer want Michael Flynn to testify against his former partner because they doubt his version of events, according to a court filing. Rachel Weiner reports: "The move could have implications for Flynn in D.C. federal court, where he is awaiting sentencing in a case brought by the special counsel. ... Flynn had been expected to be a key witness in the Virginia trial of Bijan Rafiekian, with whom he ran a consulting business. A court filing from Rafiekian's attorneys includes Page 12538 EFTA00043049 an email that Assistant U.S. Attorney James P. Gillis ended by saying prosecutors `do not necessarily agree' with Flynn's 'characterizations' of how he came to make an inaccurate filing under the Foreign Agent Registration Act for an influence campaign that benefited the Turkish government. According to the email, Flynn says he did not provide false information to his attorneys at the time, did not read the FARA filing before signing it and was not aware that it contained falsehoods. In their filing, Rafiekian's lawyers say they 'interpreted the email's final sentence as a euphemism for, `we've concluded [Flynn] is lying.' "The decision by prosecutors could imperil Flynn's ability to avoid incarceration for lying to the FBI unless he is pardoned by Trump. Flynn's defense attorney, Sidney Powell, said in a statement that 'General Flynn is still cooperating with the government even if they don't call him as a witness.'" -- The Justice Department directed two former members of Mueller's team, Aaron Zebley and James L. Quarles, not to testify before Congress. The Times's Nicholas Fandos and Katie Benner report: "It is unclear what effect the Justice Department's intervention will have on the men's eventual appearances, but it raises the prospect that a deal lawmakers thought they had struck last month for testimony from Mr. Mueller, the former special counsel, and the two prosecutors could still unravel. Both Mr. Zebley and Mr. Quarles have left the Justice Department and are now private citizens, meaning that the department most likely Page 12539 EFTA00043050 cannot actually block their testimony. But the department's view — depending on how strongly it is expressed — could have a chilling effect on two longtime employees and give them cover to avoid testifying." -- The House Judiciary Committee will vote tomorrow on whether to subpoena 12 individuals with connections to Trump, including Jared Kushner and Jeff Sessions, for their investigation on whether the president obstructed justice. Colby Itkowitz reports: "The panel will also vote to subpoena documents related to the Trump administration's zero tolerance policy on migrants entering the country illegally, which led to the separation of thousands of children from their parents in 2018. ... In addition to seeking subpoenas for Kushner and Sessions, the committee will vote to subpoena former White House chief of staff John Kelly; [Flynn]; former Trump campaign manager Corey Lewandowski; former deputy attorney general Rod J. Rosenstein; former White House deputy chief of staff Rick Dearborn; assistant attorney general Jody Hunt; former White House staff secretary Rob Porter; National Enquirer editor Dylan Howard; American Media Inc. chief executive David Pecker; and Keith Davidson, former attorney for adult-film star Stormy Daniels." -- Ahead of the former special counsel's testimony next week, many lawmakers admit that they have not read Mueller's report in full. Politico's Darren Samuelsohn reports: "Trump can't give a straight answer about the subject. More than a dozen members of Congress readily Page 12540 EFTA00043051 admitted ... that they too have skipped around rather than studying every one of the special counsel report's 448 pages. And despite the report technically ranking as a best- seller, only a tiny fraction of the American public has actually cracked the cover and really dived in. `What's the point?' said Sen. Tim Scott (R-S.C.). ... The result, say lawmakers, historians and cultural critics, is a giant literacy gap in the country when it comes to the most authoritative examination into Russian interference in the 2016 presidential election and whether Trump obstructed that investigation." Pelosi said she will not address "anything more that [Barr] has to say" because he "has lied to Congress." Pelosi's comments came a day after the attorney general accused Democrats of trying "to create some kind of public spectacle" by calling for Mueller to publicly testify next week. "I don't even want to address him," Pelosi said in response. "He has lied to Congress as the attorney general of the United States. He's lied under oath. I'm not speaking to anything more that he has to say." (John Wagner) -- Russian intelligence agents appear to have been the first people to promote the conspiracy theory that DNC staffer Seth Rich was killed by assassins working for Hillary Clinton. Yahoo News's Michael Isikoff reports: "Russia's foreign intelligence service, known as the SVR, first circulated a phony `bulletin' — disguised to read as a real intelligence report —about the alleged murder of the former DNC staffer on July 13, 2016, according to the U.S. Page 12541 EFTA00043052 federal prosecutor who was in charge of the Rich case. That was just three days after Rich, 27, was killed in what police believed was a botched robbery while walking home to his group house in the Bloomingdale neighborhood of Washington, D.C., about 30 blocks north of the Capitol. ... In a graphic example of how fake news infects the internet, those precise details popped up the same day on an obscure website, whatdoesitmean.com, that is a frequent vehicle for Russian propaganda. The website's ar