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ogs and Count Slips (USANYS) > wrote: Hi • Defense counsel in Tartaglione has requested to see the attorney visit logs and count slips that have Tartaglione's name on them. Those documents may be covered by the attached protective order, and so we have asked who is firewall counsel in Tartaglione, to re
Page: EFTA00028142 →09, 2021 9:13 AM To: (USANYS) Cc: (USANYS) Subject: Epstein FOIA Atty Visit Logs and Count Slips (USANYS) > wrote: Hi • Defense counsel in Tartaglione has requested to see the attorney visit logs and count slips that have Tartaglione's name on them. Those documents may be covered by the attached pr
Page: EFTA00028142 →ents, so please don't send them to until she reaches out. Thanks for helping with this — we know it is a pain. Deputy Chief, White Plains Division United States Attorney's Office Southern District of New York 300 Quarropas Street White Plains, New York 10601 Tel: Cell: <127124560313.pdf> EFTA00028142
Page: EFTA00028142 →From Subject RE: Tartaglione document request Date: Mon, 14 Dec 2020 17:55:02 +0000 Hey was looking into who in Central Office keeps these. I just followed up with him. > 12/
Page: EFTA00009864 →been able to locate the document, and if so, can you please email to us when you have a chance? Many thanks, Deputy Chief, White Plains Division United States Attorney's Office Southern District of New York 300 Quarropas Street White Plains, New York 10601 Tel: (914) 993-1963 Cell: (917) 992-6989 EFTA00009864
Page: EFTA00009864 →ight be held prior to trial in this case. To facilitate the secure implementation of this prohibition, the BOP shall not place such materials in Mr. Tartaglione's EFTA00013272 --- PAGE BREAK --- Case 7:16-cr-00832-KMK Document 119 Filed 04/16/19 Page 2 of 2 Case 7:16-cr-00832-KMK Document 117-1 Rled 04/1
Page: EFTA00013272 →117-1 Filed 04/11/19 Page 1 of 2 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK ------ - ------------- --------X UNITED STATES, v. NICHOLAS TARTAGLIONE, Defendant. X 16 Cr. 832 (KMK) Kenneth M. ICaras, District Judge: WHEREAS, the Bureau of Prisons ("BOP") has certain procedures in place to pro
Page: EFTA00013272 →itigation witnesses. (This proscription does not include "social visits," which are memorialized in a separate visitation log.) 3. To the extent the United States Attorney's Office is already in the possession of the type of communications and visitation logs addressed above, then the Government should immediately disclose all
Page: EFTA00013273 →failure to preserve the video surveillance footage at the Metropolitan Correctional Center, which captured the hallway outside of the cell that Mr. Tartaglione shared with Jeffrey Epstein at the time Mr. Epstein attempted to commit suicide between the late hours of July 22, 2019 and the early morning hours
Page: EFTA00016736 →ble Kenneth K. Karas United States District Judge Southern District of New York 300 Quarropas Street White Plains, NY 10601 Re: United States v. Nicholas Tartaglione, S4 16 Cr. 832 (KMK) Dear Judge Karas: I write to request that the Court promptly conduct an evidentiary hearing to ascertain the circumstances su
Page: EFTA00016736 →cordings at issue had been destroyed (12/18/19 Proceedings: 6). Explaining, the Government stated that based on conversations with other members of the United States Attorney's Office, their understanding was that although the video did at one time exist, it had not been preserved (12/18/19 Proceedings: 7-8). The Government also a
Page: EFTA00016739 →inmates. Mr. Epstein's roommate until Tuesday was Nicholas Tartaglione, a retired police officer accused of killing four people, according to Mr. Tartaglione's lawyer, Bruce Barket. "It is dark and it's disgusting," Mr. Barket said of the jail cell Messrs. Epstein and Tartaglione shared. Mr. Epstein, 66
Page: EFTA00016125 →out mice and insect infestations, as well as standing water on the floor, according to lawyers of inmates. Mr. Epstein's roommate until Tuesday was Nicholas Tartaglione, a retired police officer accused of killing four people, according to Mr. Tartaglione's lawyer, Bruce Barket. "It is dark and it's disgusting," Mr
Page: EFTA00016125 →halls of power before dozens of underage girls accused him of sexual assaults. After preparing a 50-plus-page indictment on sex trafficking charges, the U.S. Attorney's Office for the Southern District of Florida shelved the charges and allowed Epstein to plead guilty to minor charges in state court. That's how Epstein en
Page: EFTA00016128 →on the video. After speaking with MCC legal counsel, the Government was informed that the MCC computer system listed a different, incorrect cell for Tartaglione ("Cell-2"). Therefore, when MCC legal counsel asked that the video outside of the defendant's cell be preserved, the MCC preserved video outside of
Page: EFTA00017953 →le Kenneth M. Karas United States District Judge Southern District of New York 300 Quarropas Street White Plains, NY 10601 Re: United States v. Nicholas Tartaglione, S4 16 Cr. 832 (KMK) Dear Judge Karas: The Government respectfully submits this letter to provide a further update to the Court regarding the defe
Page: EFTA00017953 →st 2019 as a result of technical errors. The Government will make the video of the tier containing Cell-2 available for defense counsel's review at the United States Attorney's Office. Respectfully submitted, GEOFFREY S. BERMAN United States Attorney By: /s/ Assistant United States Attorneys Cc: Counsel of record (by ECF)
Page: EFTA00017954 →nger exists on the backup system because of a technical error. See Letter from the Government dated January 9, 2020, Dkt. No. 182, United States v. Tartaglione, No. 16-cr-832 (KMK). 30. SUICIDE ATTEMPT AND SUICIDE RECORDS - Based on the experience and training of myself and other staff involved in searchi
Page: EFTA00015373 →0-cv-00833-PAE Document 24 Filed 08/05/20 Page 16 of 34 effective way to locate records responsive to the request for "[a]It BOP correspondence with the U.S. Attorney's Office regarding Jeffrey Epstein." The email search is described in Paragraphs 44-46, infra. 36. PHONE LOGS - Based on the experience and training of mys
Page: EFTA00015376 →Entities connected to both Nicholas Tartaglione and U.S. Attorney's Office

Jeffrey Epstein
PERSON
Department of Justice
ORGANIZATIONFederal Bureau of Prisons
ORGANIZATION
Ghislaine Maxwell
PERSON
Prince Andrew
PERSON
Metropolitan Correctional Center
ORGANIZATIONSpecial Housing Unit
ORGANIZATIONDistrict Court for the Southern District of New York
ORGANIZATION
United States
LOCATION
Geoffrey S. Berman
PERSON
White Plains
LOCATIONFBI
ORGANIZATION
Donald Trump
PERSON
Julie K. Brown
PERSON
Bradley Edwards
PERSONKaras
PERSONSecond Circuit
ORGANIZATIONMartin Weinberg
PERSONTova Noel
PERSON
Michael Cohen
PERSON