10
Shared Docs
10
Same-Page
10 / 10
Mentions
e. I have a 10am plea in White Plains tomorrow, so I'm planning to take the train up. From: 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 ; Bruce Barket <bbarket@barketepstein
Page: EFTA00016403 →ood. We have 10:30 sonogram tomorrow so I'll meet you up there after. Co-Chief, Narcotics Unit From: Sent: Tuesday, December 17, 2019 9:15 AM To: Swergold, Jason (USANYS) Subject: RE: Follow Up on July 23 Incident Sensitive Disclosure Materials Thanks again for taking the lead on this stuff. I'll be i
Page: EFTA00016403 →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 →anything you want to discuss before tomorrow's conference. I have a 10am 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
Page: EFTA00016904 →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?
Assistant United States Attorney 212-637-1023 From: Bruce Barket <bbarket(thbarketepstein.com> Sent: Monday, August 26, 2019 3:06 PM To: ) < >; Swergold, Jason (USANYS) <al0iohnson(abop.gov> I ) <[email protected]>; 'Stephanie Scannell' <sscannellPboo gov> Cc: Aida Leisenring <aleisenring@barket
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
son M. Swergold Assistant United States Attorney 212-637-1023 From: Bruce Barket <[email protected]> August 26, 2019 3:06 PM > wrote: >; Swergold, Jason (USANYS) < >; > ([email protected]) <[email protected]>; 'Stephanie Scannell' <[email protected]> Cc: Aida Leisenring <aleisenring@barket
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
Swergold Assistant United States Attorney 212-637-1023 From: Bruce Barket <bbarketPbarketepstein.corn> Sent: Monda Au ust 26 2019 3:06 PM To: >; Swergold, Jason (USANYS) >; Page 10342 EFTA00042853 >; 'Stephanie Scannell' <sscannfillObop gov> Cc: Aida Leisenring <aleisenringObarketeostein.com> S
(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
ld Assistant United States Attorney 212-637-1023 From: Bruce Barket <bbarketPbarketepstein.com> Sent: Monday, August 26, 2019 3:06 PM To: 1c >; Swergold, Jason (USANYS) clSwergold(ausa.doj.gov>; <al0johnsonPbop gov> (alOjohnsonPbop.gov) <alOjohnsonebop.gov>; 'Stephanie Scannell' <sscannelllabop.go
Scannell <sscannellebo ..•ov> Cc: ) • >; Swergold, Jason (USANYS) <JSwergoldlausa.doj.gov>• tonyricco (tonvriccoPaol.corn) <tonvriccoPaol corn>. Aida Leisenring <[email protected]> Subject: conditions in SHU Good afternoon, As I think you all know Nick has been placed in SHU based on an allega
tein.corn> Sent: Friday, July 5, 2019 1:02 PM To: Adam Johnson < > <a10johnson(thbop gov>; Ste hanie Scannell <sscannellebo ..•ov> Cc: ) • >; Swergold, Jason (USANYS) <JSwergoldlausa.doj.gov>• tonyricco (tonvriccoPaol.corn) <tonvriccoPaol corn>. Aida Leisenring <[email protected]> Sub
TA00045020 3tepitdrue 3ldrIllell csndlillell(WOULLRV V.> Cc: >; Swergold, Jason (USANYS) >; tonyricco (tonyriccoPaol.corn) <tonvriccoPaol.corn>. Aida Leisenring <[email protected]> Subject: conditions in SHU Good afternoon, As I think you all know Nick has been placed in SHU based on an allegat
From: Stephanie Scannell <ss_cannell@b_oazoN> Sent: Friday, July 5, 2019 1:38 PM To: Adam Johnson < >; Swergold, Jason (USANYS) < I <[email protected]>; (USANYS) Subject: Re: FW: conditions in SHU Hi M, >; Adam is out today and I'm not sure what his sche
>; Stephanie Scannell <sscannell bo ov> Cc: <[email protected]>; Swergold, Jason (USANYS) tonyricco ([email protected]) <[email protected]>; Aida Leisenring <[email protected]> Subject: conditions in SHU Good afternoon, As I think you all know Nick has been placed in SHU based on an allegati
istant United States Attorney 212.637.1023 From: Adam Johnson < > Sent: Monday, July 8, 2019 2:08 PM To: Ste hanie Scannell <sscannell@bo . ov>; Swergold, Jason (USANYS) >; >; (USANYS) < > Subject: RE: FW: conditions in SHU Hi all, How does 2:45 or 3 sound? Would tomorrow be better? Time got away
hnson < > < >; Stephanie Scannell <sscannellPbop,gov> Cc: ) >; Swergold, Jason (USANYS) >; tonyricco (tonyriccoPaoLcom) <tonvriccoPaol.corn>; Aida Leisenring <alelienring@barieteinteia,com> Subject: conditions in SHU Good afternoon, As I think you all know Nick has been placed in SHU based on an allega
t. Plaza New York. NY 10007 212-637-2324 From: Stephanie Scannell <sscannellPbop,gp_y> Sent: Friday, July 5, 2019 1:38 PM To: Adam Johnson < >; Swergold, Jason (USANYS) < (USANYS) Subject: Re: FW: conditions in SHU Hi >; Adam is out today and I'm not sure what his schedule is for Monday. Is there
Entities connected to both Aida Leisenring and Swergold

Jeffrey Epstein
PERSONGarden City
LOCATIONBruce A. Barket
PERSONNicholas Tartaglione
PERSONKearon
PERSONPark Row
LOCATIONAldea & LoTurco
ORGANIZATION
White Plains
LOCATIONJason
PERSONSouthern District
LOCATIONBruce Barket
PERSONAida Ferrer Leisenring
PERSONMaurene
PERSONJason M. Swergold
PERSONGerrrated
ORGANIZATIONTartaglkione
LOCATIONStephanie
PERSONMadbox
ORGANIZATIONStephanie Scannell'
PERSONNarcotics Unit
ORGANIZATION