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Subject: Tartaglione Motion Date: Tue, 14 Jan 2020 15:59:33 +0000 Attachments: 2020.01.13n Def Mot_for_Hearing.pdf All — Attached is the motion that Barket filed last
Page: EFTA00016735 →ttached is the motion that Barket filed last night seeking a hearing on the MCC video. We are working on a response and will send around. Co-Chief, Narcotics Unit United States Attorney's Office Southern District of New York EFTA00016735
Page: EFTA00016735 →ject: New BOP Does Date: Fri, 24 Jul 2020 02:10:37 +0000 n In the new materials from BOP, documents that should be withheld because they may impact Tartaglione are: From the "All Dots" 272 — 286, 517-539, 543-562, 637-641, 657-661, 666-688, 772-778, 827-849, 861-871, 902-918 (reports related to July 23 in
Page: EFTA00024658 →l health) 401-402 (Tartaglione disciplinary history, with reference to July 23 incident as well) Let me know if you have any questions. Co-Chief, Narcotics Unit United States Attorney's Office Southern District of New York New York, New York 10007 EFTA00024658
Page: EFTA00024658 →From: To: Subject: RE: Notes from call with Tartaglione counsel Date: Wed, 27 Nov 2019 16:28:16 +0000 Sure. I'm around now if you want to chat. From Sent: Wednesday, November 27, 2019 11:19 AM To: Su
Page: EFTA00029642 →Subject: Re: Notes from call with Tartaglione counsel Thanks for writing this up. Do you want to discuss later today or Friday or Monday? Co-Chief, Narcotics Unit On Nov 27, 2019, at 10:25, wrote: Call on November 27, 2019 with NT defense team Bruce B, Aida, Bruce K, Tony, Michael EFTA00029642 --- PAGE B
Page: EFTA00029642 →From: To: Subject: Delayed Disclosure Ltr in Tartaglione Date: Wed, 05 Aug 2020 21:48:03 +0000 Attachments: 2020.08.XX_Ietter_to_ICMKJe_Penalty_Phase_Brady_yl.docx Draft letter attached along the lines w
Page: EFTA00031410 →hase_Brady_yl.docx Draft letter attached along the lines we discussed. After I get your comments I'll begin the discussion with McEnany. Co-Chief, Narcotics Unit United States Attorney's Office Southern District of New York One Saint Andrew's Plaza EFTA00031410
Page: EFTA00031410 →From: To: Cc: ' (USANYS)" ;ANYS)" ` M>, > Subject: RE: Tartaglione / Epstein Date: Fri. 06 Dec 2019 17:08:23 +0000 (USANYS)" Nick and I need to compile the witness statements anyway in the next week or so, so we w
Page: EFTA00023226 →nalty-phase Brady, so we'd like to review this in the first instance, and then discuss with you any disclosures we think need to be made. Co-Chief, Narcotics Unit United States Attorney's Office Southern District of New York One Saint Andrew's Plaza New York, New York 10007 EFTA00023227
Page: EFTA00023227 →Entities connected to both Nicholas Tartaglione and Narcotics Unit

Jeffrey Epstein
PERSONBruce A. Barket
PERSONGarden City
LOCATIONAida Leisenring
PERSON
White Plains
LOCATION
Prince Andrew
PERSONKaras
PERSON
Ghislaine Maxwell
PERSONBruce Barket
PERSONJason
PERSONMartin Weinberg
PERSON
Alan Dershowitz
PERSON
Scarlett Johansson
PERSONAida Ferrer Leisenring
PERSON
Michael Reiter
PERSON
Jean-Luc Brunel
PERSON
Bradley Edwards
PERSONMaria Farmer
PERSONBarket, Epstein, Kearon, Aldea & LoTurco LLP
ORGANIZATIONSwergold
PERSON