EFTA Document EFTA01687937

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