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is designated Attorney's Eyes Only. Please let us know when you'd like to review the report. If you'd like, we can make the report available at our White Plains office in advance of the conference on December 18 (for planning purposes, the report is 53 pages). United States Attorney's Office Southern Distr
e this message and all its attachments From: IMIE, (USANYS) [mailto: Sent: Tuesday, December 10, 2019 10:22 PM To: Bruce Barker Aida Leisenring; Tony Ricco; BRUCE KOFFSKY; Cc: Subject: Tartaglione Discovery Requests All, I John Diaz; In response to your recent requests for certain information relat
is designated Attorney's Eyes Only. Please let us know when you'd like to review the report. If you'd like, we can make the report available at our White Plains office in advance of the conference on December 18 (for planning purposes, the report is 53 pages). United States Attorney's Office Southern Distr
From: Bruce Barket < To: "' Cc: ' >, Tony Ricco Subject: RE: Tartaglione Discovery Requests Date: Wed, 11 Dec 2019 10:59:42 +0000 Aida Leisenring , "BRUCE KOFFSKY" ,John Diaz We appreciate yo
is designated Attorney's Eyes Only. Please let us know when you'd like to review the report. If you'd like, we can make the report available at our White Plains office in advance of the conference on December 18 (for planning purposes, the report is 53 pages). United States Attorney's Office Southern Distr
il and immediately delete this message and all its attachments From: Sent: Tuesday, December 10, 2019 10:22 PM To: Bruce Barket; Aida Leisenring; Tony Ricco; BRUCE KOFFSKY; Cc: Subject: Tartaglione Discovery Requests John Diaz; All, EFTA00074097 In response to your recent requests for certain infor
is designated Attorney's Eyes Only. Please let us know when you'd like to review the report. If you'd like, we can make the report available at our White Plains office in advance of the conference on December 18 (for planning purposes, the report is 53 pages). United States Attorney's Office Southern Distr
il and immediately delete this message and all its attachments From: Sent: Tuesday, December 10, 2019 10:22 PM To: Bruce Barket; Aida Leisenring; Tony Ricco; BRUCE KOFFSKY; Cc: Subject: Tartaglione Discovery Requests All, I John Diaz; In response to your recent requests for certain information relate
is designated Attorney's Eyes Only. Please let us know when you'd like to review the report. If you'd like, we can make the report available at our White Plains office in advance of the conference on December 18 (for planning purposes, the report is 53 pages). United States Attorney's Office Southern Distr
delete this message and all its attachments From: (USANYS) [mailto: Sent: Tuesday, December 10, 2019 10:22 PM To: Bruce Barket; Aida Leisenring; Tony Ricco; BRUCE KOFFSKY; 1 Cc: Subject: Tartaglione Discovery Requests All, ; John Diaz; In response to your recent requests for certain information rel
Entities connected to both White Plains and Tony Ricco

Jeffrey Epstein
PERSONNicholas Tartaglione
PERSONSouthern District
LOCATIONAida Leisenring
PERSON
Prince Andrew
PERSONBruce A. Barket
PERSONKearon
PERSONAldea & LoTurco
ORGANIZATIONGarden City
LOCATION
Brady
PERSONFederal Bureau of Prisons
ORGANIZATIONBRUCE KOFFSKY
PERSONJohn Diaz
PERSONBruce Barket
PERSONthe Tartaglione/Epstein
ORGANIZATIONRicco
PERSONBarket
PERSONTanya Green
PERSON