Epstein Secrets

pervised the Noel prosecution directly in my prior role as Chief of the Public Corruption Unit, and I play a supervisory role over both the Noel and Tartaglione prosecutions in my current role as Counsel to the Acting United States Attorney. 2. I am familiar with the Freedom of Information Act requests fil

RUSSELL CAPONE I, Russell Capone, hereby declare as follows: 1. I am Counsel to the Acting United States Attorney in the United States Attorney's Office for the Southern District of New York ("USAO-SDNY"). I have served in this capacity since June 2020. Prior to my current role, I served as Deputy Chief and then Chief of the Public Corr

(KMK). True and correct copies of the Indictment filed in Noel on November 19, 2019 (the "Noel Indictment"), and the Superseding Indictment filed in Tartaglione on April 16, 2019 (the "Tartaglione Indictment"), are attached hereto as Exhibits A and B, respectively. The statements contained in this declarati

5447 --- PAGE BREAK --- Case 1:20-cv-00833-PAE Document 22 Filed 08/05/20 Page 11 of 13 defendants') ability to seat a fair and impartial jury in Tartaglione, particularly for purposes of a potential penalty-phase hearing required by 18 U.S.C. § 3593, by influencing potential juror perceptions of any int

pervised the Noel prosecution directly in my prior role as Chief of the Public Corruption Unit, and I play a supervisory role over both the Noel and Tartaglione prosecutions in my current role as Counsel to the Acting United States Attorney. 2. I am familiar with the Freedom of Information Act requests fil

RUSSELL CAPONE I, Russell Capone, hereby declare as follows: 1. I am Counsel to the Acting United States Attorney in the United States Attorney's Office for the Southern District of New York ("USAO-SDNY"). I have served in this capacity since June 2020. Prior to my current role, I served as Deputy Chief and then Chief of the Public Corr

(KMK). True and correct copies of the Indictment filed in Noel on November 19, 2019 (the "Noel Indictment"), and the Superseding Indictment filed in Tartaglione on April 16, 2019 (the "Tartaglione Indictment"), are attached hereto as Exhibits A and B, respectively. The statements contained in this declarati

1034 --- PAGE BREAK --- Case 1:20-cv-00833-PAE Document 22 Filed 08/05/20 Page 11 of 13 defendants') ability to seat a fair and impartial jury in Tartaglione, particularly for purposes of a potential penalty-phase hearing required by 18 U.S.C. § 3593, by influencing potential juror perceptions of any int

r 2:19-mj-01179, in the U.S. District Court for the District of Arizona. White Plains Tartaglione Jail guards threatening former Epstein cell mate Nicholas Tartaglione: lawyer NY Post By Emily Saul 8/20/19 Jeffrey Epstein's former Manhattan cell mate says guards at the lockup have been threatening him since the

e been the 66-year-old's first suicide attempt, on July 23. The two were separated before Epstein hanged himself on Aug. 10. "The clear message Mr. Tartaglione has received is that if he conveys information about the facility or about [Epstein's] recent suicide, there will be a price to pay," Barket's lette

im a target of malicious prosecution in the Southern District, and that prosecutors never investigated his claims against Nike. The U.S. Attorney's Office for the Southern District of New York on Monday declined to comment on the filings. But U.S. Attorney Geoffrey Berman in March said the scheme amounted to an illegal "shakedown" of a pu

f 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 former Manhattan cell mate says guards at the lockup have been threatening him since the

e been the 66-year-old's first suicide attempt, on July 23. The two were separated before Epstein hanged himself on Aug. 10. "The clear message Mr. Tartaglione has received is that if he conveys information about the facility or about [Epstein's] recent suicide, there will be a price to pay," Barket's lette

im a target of malicious prosecution in the Southern District, and that prosecutors never investigated his claims against Nike. The U.S. Attorney's Office for the Southern District of New York on Monday declined to comment on the filings. But U.S. Attorney Geoffrey Berman in March said the scheme amounted to an illegal "shakedown" of a pu

Epstein to get himself 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 investigati

non and Scott A. Srebnick. The government is represented by Matthew D. Podolsky, Robert B. Sobelman and Daniel C. Richenthal of the U.S. Attorney's Office for the Southern District of New York. The case is U.S. v. Avenatti, case number 1:19-cr-00373, in the U.S. District Court for the Southern District of New York. Epstein New Jersey's

Epstein to get himself 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 investigati

ested July 6 at Teterboro Airport after flying from Paris. He was charged with two counts of sex trafficking. In the indictment, the U.S. Attorney's Office for the Southern District of New York, said Epstein and his employees operated a sex trafficking network that transported dozens of girls between his homes in Palm Beach, Florida, and M