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for our consideration. Co-Chief, Narcotics Unit On Dec 16, 2019, at 16:52, Aida Leisenring <[email protected]> wrote: Hello Jason and Maurene, EFTA00016904 --- PAGE BREAK --- Thank you for taking the time to let us review sensitive disclosure materials in your office on Friday. We appre
Page: EFTA00016904 →plea in White Plains tomorrow, so I'm planning to take the train up. From: Swergold, Jason (USANYS) Sent: Tuesday, December 17, 2019 6:47 AM To: Aida Leisenring <[email protected]> Cc: Subject: Re: Follow Up on July 23 Incident Sensitive Disclosure Materials <a> ; Bruce Barket <bbarket@barketep
Page: EFTA00016904 →the investigation into Mr. Epstein's death, but 1 will forward your email to the AUSAs who are working on that particular investigation. > Best, > Maurene > Assistant United States Attorney > Southern District of New York > ----Original Message > From: Bruce Barket <[email protected]> > Sen
Page: EFTA00020127 →ork > ----Original Message > From: Bruce Barket <[email protected]> > Sent: Monday,August 12, 2019 7:47 AM > To: aNIMIE )'; (USANYS) ; Aida Leisenring <[email protected]>; tonyricco <ton 'cco aol.com>; bkoffsk a snet.net; Michael Bachrach <michael mbachlaw.com>; > Subject: Tartaglione
Page: EFTA00020127 →Aida Leisenring < To: Michael Bachrach < Cc: Bruce Barket < Subject: RE: US v. Tartaglione Date: Fri, 08 Jan 2021 21:39:24 +0000 Hello Jason and Maurene, We second the request for a copy from the Civil Division of the U.S. Attorney's Office to provide defense counsel in this case with the MCC legal
From: Aida Leisenring < To: Michael Bachrach < Cc: Bruce Barket < Subject: RE: US v. Tartaglione Date: Fri, 08 Jan 2021 21:39:24 +0000 Hello Jason and Maurene, We se
d Garden City, NY 11530 (516) 745 1500 - O (516) 287 7230 - M Barketipstein tom On Aug 26, 2019, at 5:25 PM, Swergold, Jason (USANYS) < wrote: Maurene and I are available on Wednesday at 2:30 if that works. Jason M. Swergold Assistant United States Attorney 212-637-1023 From: Bruce Barket <bbark
ll its attachments From: Stephanie Scannell [mailto:[email protected]] Sent: Tuesday, August 27, 2019 2:49 PM To: Bruce Barket; Ja n Swer old Cc: Aida Leisenring; • Subject: RE: Tartaglkione and MCC Hi Bruce, Let me talk to Exec staff and see what we can arrange. What sort of deadline are you looking at?
ntry road Garden City, NY 11530 (516) 745 1500 - O (516) 287 7230 - M Barket Epstein.com On Aug 26, 2019, at 5:25 PM, Swergold, Jason (USANYS) < Maurene and I are available on Wednesday at 2:30 if that works. Jason M. Swergold Assistant United States Attorney 212-637-1023 From: Bruce Barket <bbark
l its attachments From: Stephanie Scannell [mailto:[email protected]] Sent: Tuesday, August 27, 2019 2:49 PM To: Bruce Barket; Jason Swer old Cc: Aida Leisenring; Subject: RE: Tartaglkione and MCC Hi Bruce, Let me talk to Exec staff and see what we can arrange. What sort of deadline are you looking at? Tha
Garden City, NY 11530 (516) 745 1500 - O (516) 287 7230 - M Barket Epstein.com On Aug 26, 2019, at 5:25 PM, Swergold, Jason (USANYS) < > wrote: Maurene and I are available on Wednesday at 2:30 if that works. Jason M. Swergold Assistant United States Attorney 212.637-1023 From: Bruce Barket <bbark
From: To: ete "Swergold, Jason (USANYS)" ‹ > a )" tephanie cannell" <1sscarSII.gov>, Aida Leisenring <[email protected]> Subject: Re: Tartaglkione and MCC Sent: Tue, 27 Aug 2019 18:28:51 +0000 Unfortunately tomorrow is tough for us.
Garden City, NY 11530 (516) 745 1500 - O (516) 287 7230 - M Barket Epstein.com On Aug 26, 2019, at 5:25 PM, Swergold, Jason (USANYS) < > wrote: Maurene and I are available on Wednesday at 2:30 if that works. Jason M. Swergold Assistant United States Attorney 212-637-1023 From: Bruce Barket <bbark
ephanie Scannell [mailto:[email protected]] Sent: Tuesday, August 27, 2019 2:34 PM Tn! Rnirp Rarkpt• lacnn cwornnld Page 10341 EFTA00042852 Cc: Aida Leisenring; Subject: Re: Tartaglkione and MCC Hello all, be back in the office until Thursday. I'm around today, but tomorrow is my 40th birthday so I'm lea
try road Garden City, NY 11530 (516) 745 1500 - O (516) 287 7230 - M Barket Epstein.com On Aug 26, 2019, at 5:25 PM, Swergold, Jason (USANYS) < Maurene and I are available on Wednesday at 2:30 if that works. Jason M. Swergold Assistant United States Attorney 212-637-1023 From: Bruce Barket <bbark
l its attachments From: Stephanie Scannell [mailto:[email protected]] Sent: Tuesday, August 27, 2019 2:34 PM To: Bruce Barket; Jason Swer old Cc: Aida Leisenring; Subject: Re: Tartaglkione and MCC Hello all, be back in the office until Thursday. I'm around today, but tomorrow is my 40th birthday so I'm leav
y road Garden City, NY 11530 (516) 745 1500 - O (516) 287 7230 - M Barket Epstein.com On Au 26 2019 at 5:25 PM, Swergold, Jason (USANYS) wrote: Maurene and I are available on Wednesday at 2:30 if that works. Jason M. Swergold Assistant United States Attorney 212-637-1023 From: Bruce Barket <bbark
26, 2019 3:06 PM To: < >. Swergold, Jason (USANYS) <ai QjohnsonOboo.gov> ) <al0johnson@ boo.gov>; 'Stephanie Scannell' <Lscannellaboo.gov> Cc: Aida Leisenring <aleisenringObarketepstein.corn> Subject: Tartaglkione and MCC In a follow up to the Government's letter to the Court on Friday I am hoping there i
Maurene and I are available on Wednesday at 2:30 if that works. Jason M. Swergold Assistant United States Attorney 212-637-1023 From: Bruce Barket <bbark
(USANYS) clSwergold(ausa.doj.gov>; <al0johnsonPbop gov> (alOjohnsonPbop.gov) <alOjohnsonebop.gov>; 'Stephanie Scannell' <sscannelllabop.gov> Cc: Aida Leisenring <aleisenringf@barkete_pstein.com> Subject: Tartaglkione and MCC In a follow up to the Government's letter to the Court on Friday I am hoping there
Entities connected to both Maurene and Aida Leisenring

Jeffrey Epstein
PERSONGarden City
LOCATIONNicholas Tartaglione
PERSONBruce A. Barket
PERSONKearon
PERSONSouthern District
LOCATIONAldea & LoTurco
ORGANIZATIONPark Row
LOCATION
Prince Andrew
PERSON
Ghislaine Maxwell
PERSON
White Plains
LOCATIONJason
PERSONFederal Bureau of Prisons
ORGANIZATIONBruce Barket
PERSON
Touhy
PERSON
James Comey
PERSONJason M. Swergold
PERSONSwergold
PERSONTartaglkione
LOCATIONStephanie
PERSON