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arges in Connecticut federal court that he set up a scheme to bribe Indonesian officials. The British executive's case led to an important ruling by the Second Circuit that said prosecutors can't charge a person with conspiring to violate the FCPA if the individual couldn't be charged with violating the law itself.
f transferred to a different facility after he was denied bail on the sex-trafficking charges, officials said at the time. But Tartaglione's lawyer Bruce Barket told NBC News that the day before Epstein's death, officials at the MCC informed him in an email that the internal investigation had concluded and h
arges in Connecticut federal court that he set up a scheme to bribe Indonesian officials. The British executive's case led to an important ruling by the Second Circuit that said prosecutors can't charge a person with conspiring to violate the FCPA if the individual couldn't be charged with violating the law itself.
f transferred to a different facility after he was denied bail on the sex-trafficking charges, officials said at the time. But Tartaglione's lawyer Bruce Barket told NBC News that the day before Epstein's death, officials at the MCC informed him in an email that the internal investigation had concluded and h
that the government acted in bad faith. United States v. Greenburg, 835 F.3d 295, 303 (2d Cir. 2016); United States v. Rastelli, 870 F.2d 822, 833 (2d Cir. 1989). In other words, when the Government fails to preserve evidentiary material that is "potentially useful," such failure "does not violate due
Page: EFTA00016737 →esent. Accordingly, sworn witness testimony explaining the apparent loss of this evidence is necessary and appropriate. Respectfully submitted; /s/Bruce Barket Bruce Barket reviewing MCC's back up system, and what steps were then taken to locate the video in question? And what were the "technical errors"
Page: EFTA00016740 →Entities connected to both Second Circuit and Bruce Barket

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATIONthe Southern District
LOCATION
Prince Andrew
PERSON
Department of Justice
ORGANIZATION
Julie K. Brown
PERSON
Michael Cohen
PERSON
Supreme Court
ORGANIZATION
Southern District of New York
ORGANIZATION
Donald Trump
PERSON
David Boies
PERSON
New York
LOCATION
Virginia Giuffre
PERSON
George W. Bush
PERSONFederal Bureau of Prisons
ORGANIZATIONSouthern District
LOCATIONFBI
ORGANIZATION
Alan Dershowitz
PERSON
Stephen Hawking
PERSON