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to begin on January 4, 2021. 3 EFTA00039897 Case 1:20-cv-00833-PAE Document 21 Filed 08/05/20 Page 4 of 13 The Prosecution and Incarceration of Nicholas Tartaglione 10. In a superseding indictment filed on April 16, 2019, Nicholas Tartaglione was charged with one count of conspiracy to distribute narcotics, in
n set. II. Tartaglione has been detained since he was arrested on December 19, 2016. For certain periods of his detention, including in July 2019, Tartaglione was housed at the MCC. In early July 2019, Tartaglione was transferred to the MCC's SHU. For a time, including on July 23, 2019, Tartaglione was ho
(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
ably be expected to influence witnesses' potential testimony at trial and/or allow witnesses to alter their testimony to conform to other evidence. Email Records Withheld Pursuant to Exemption 7(A) on Account of Likely Interference with Noel 23. The considerations discussed above also apply to each of the c
n set. 11. Tartaglione has been detained since he was arrested on December 19, 2016. For certain periods of his detention, including in July 2019, Tartaglione was housed at the MCC. In early July 2019, Tartaglione was transferred to the MCC's SHU. For a time, including on July 23, 2019, Tartaglione was ho
(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
ably be expected to influence witnesses' potential testimony at trial and/or allow witnesses to alter their testimony to conform to other evidence. Email Records Withheld Pursuant to Exemption 7(A) on Account of Likely Interference with Noel 23. The considerations discussed above also apply to each of the c
n set. 11. Tartaglione has been detained since he was arrested on December 19, 2016. For certain periods of his detention, including in July 2019, Tartaglione was housed at the MCC. In early July 2019, Tartaglione was transferred to the MCC's SHU. For a time, including on July 23, 2019, Tartaglione was ho
(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
ably be expected to influence witnesses' potential testimony at trial and/or allow witnesses to alter their testimony to conform to other evidence. Email Records Withheld Pursuant to Exemption 7(A) on Account of Likely Interference with Noel 23. The considerations discussed above also apply to each of the c
Entities connected to both Nicholas Tartaglione and Email Records

Jeffrey Epstein
PERSON
Metropolitan Correctional Center
ORGANIZATIONSpecial Housing Unit
ORGANIZATION
Geoffrey S. Berman
PERSONTova Noel
PERSON
United States
LOCATIONthe Southern District
LOCATION
New York
LOCATION
Richard M. Berman
PERSON
Vicky Ward
PERSONNICHOLAS
PERSONOtisville
LOCATION
Urbano Santiago
PERSONControl Center
ORGANIZATIONPsychology Services
ORGANIZATIONNoel Indictment
PERSONChester
LOCATION
Santiago
LOCATIONThe Office of the Chief
ORGANIZATIONthe New York City Office
ORGANIZATION