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ns swirled about how the accused sex-trafficker was able to commit suicide in federal custody, Tartaglione attorney Bruce Barket says in a letter to White Plains federal judge Kenneth Karas. Tartaglione was sharing a cell with Epstein during what's believed to have been the 66-year-old's first suicide attemp
nt, case number 2:19-mj-01179, in the U.S. District Court for the District of Arizona. 9 EFTA00095864 SDNY News Clips, Tuesday, August 20, 2019 White Plains Tartaglione Jail guards threatening former Epstein cell mate Nicholas Tartaglione: lawyer NY Post By Emily Saul 8/20/19 Jeffrey Epstein's forme
extortion case. 3 EFTA00095858 SDNY News Clips, Tuesday, August 20, 2019 Avenatti Rips Extortion Charges, Says He Was Doing His Job Law 360 By Kevin Penton 8/19/19 Embattled attorney Michael Avenatti on Monday urged a New York federal court to toss a criminal indictment that alleges he sought to extor
9 +0000 Attachments: 2019 8-20.pdf SDNY News Clips Tuesday, August 20, 2019 EFTA00095847 Contents Public Corruption Avenatti Epstein Dupont White Plains Tartaglione Civil Division Prado Public Corruption Avenatti Avenatti Argues Litigation Privilege Bars Prosecution on Nike Extortion Charges NY
s swirled about how the accused sex-trafficker was able to commit suicide in federal custody, Tartaglione attorney Bruce Barket says in a letter to White Plains federal judge Kenneth Karas. Tartaglione was sharing a cell with Epstein during what's believed to have been the 66-year-old's first suicide attemp
tatus conference is set for Thursday afternoon in Avenatti's extortion case. Avenatti Rips Extortion Charges, Says He Was Doing His Job Law 360 By Kevin Penton 8/19/19 Embattled attorney Michael Avenatti on Monday urged a New York federal court to toss a criminal indictment that alleges he sought to extor
uption Epstein Parnas Avenatti Securities and Commodities Fraud Blaszczak Madoff Civil NYCHA Terrorism and International Narcotics Schulte White Plains Da Silva Complex Frauds and Cybercrime Mark Scott Matters of Interest Weinstein Public Corruption Epstein Epstein accusers and Harry Dunn's f
rison when he is sentenced in May. Complex Frauds and Cybercrime Mark Scott Ex-BigLaw Atty Seeks To Ditch Crypto Money Laundering Rap Law360 By Kevin Penton 2/4/2020 Law360 (February 4, 2020, 8:47 PM EST) -- A former Locke Lord LLP attorney found guilty of conspiring in a $400 million cryptocurrency sc
Entities connected to both White Plains and Kevin Penton

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Phoenix
LOCATIONNicholas Tartaglione
PERSON
Donald Trump
PERSONthe Southern District
LOCATION
Supreme Court
ORGANIZATION
Southern District of New York
ORGANIZATIONFederal Bureau of Prisons
ORGANIZATION
Joe Biden
PERSON
Marc Rich
PERSONDarren Indyke
PERSON
Bill Clinton
PERSON
Bernie Sanders
PERSON
William Barr
PERSONBruce Barket
PERSONNY Post
ORGANIZATION
Bloomberg L.P.
ORGANIZATION
George Mitchell
PERSONPete Brush
PERSON