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day, December 10, 2019 10:22 PM To: Bruce Barker Aida Leisenring; Tony Ricco; BRUCE KOFFSKY; Cc: Subject: Tartaglione Discovery Requests All, I John Diaz; In response to your recent requests for certain information related to the Epstein investigation, we are writing to provide you with the following
r White Plains office in advance of the conference on December 18 (for planning purposes, the report is 53 pages). United States Attorney's Office Southern District of New York One Saint Andrew's Plaza EFTA00073474 New York, New York 10007 Tel: EFTA00073475
o: "' Cc: ' >, Tony Ricco Subject: RE: Tartaglione Discovery Requests Date: Wed, 11 Dec 2019 10:59:42 +0000 Aida Leisenring , "BRUCE KOFFSKY" ,John Diaz We appreciate your work in response to our requests. One item that I think we asked for but you did not address is any video surveillance of the ar
r White Plains office in advance of the conference on December 18 (for planning purposes, the report is 53 pages). United States Attorney's Office Southern District of New York One Saint Andrew's Plaza New York, New York 10007 Tel: EFTA00074083
nt: Tuesday, December 10, 2019 10:22 PM To: Bruce Barket; Aida Leisenring; Tony Ricco; BRUCE KOFFSKY; Cc: Subject: Tartaglione Discovery Requests John Diaz; All, EFTA00074097 In response to your recent requests for certain information related to the Epstein investigation, we are writing to provide y
r White Plains office in advance of the conference on December 18 (for planning purposes, the report is 53 pages). United States Attorney's Office Southern District of New York One Saint Andrew's Plaza New York, New York 10007 Tel: EFTA00074098
uests FYI, I'm in Rhode Island visiting all day on Friday. From: Sent: Wednesday, December 11, 2019 8:38 AM To: Cc: Aida Leisenring >, Tony R John Diaz Subject: Re: Tartaglione Discovery Requests >; BRUCE KOFFSKY Thank you for accommodating us. We will be there between 10:15-10:30, USA's office NY
r White Plains office in advance of the conference on December 18 (for planning purposes, the report is 53 pages). United States Attorney's Office Southern District of New York One Saint Andrew's Plaza New York, New York 10007 Tel: EFTA00074104
I guess this request should just go to SIS again, right? From: Bruce Barket • Sent: Friday, December 20, 2019 10:21 AM To: Cc: Aida Leisenring John Diaz ; Tony Ricco <->; BRUCE KOFFSKY Subject: Re: Tartaglione - additional photos and videos Good morning, Thanks for tracking down the Surveillance
w at our Office, but and I are both out next week, so it may not be available for your review until the New Year. United States Attorney's Office Southern District of New York One Saint Andrew's Plaza New York, New York 10007 EFTA00079558
ss it along to the extent you can. Co-Chief, Narcotics Unit From: Bruce Barket Sent: Friday, December 20, 2019 10:21 AM To: Cc: Aida Leisenring John Diaz ; Tony Ricco c: EM).; BRUCE KOFFSKY Subject: Re: Tartaglione - additional photos and videos Good morning, Thanks for tracking down the Surveillan
w at our Office, but and I are both out next week, so it may not be available for your review until the New Year. United States Attorney's Office Southern District of New York One Saint Andrew's Plaza New York, New York 10007 EFTA00079553
, December 10, 2019 10:22 PM To: Bruce Barket; Aida Leisenring; Tony Ricco; BRUCE KOFFSKY; 1 Cc: Subject: Tartaglione Discovery Requests All, ; John Diaz; In response to your recent requests for certain information related to the Epstein investigation, we are writing to provide you with the following
r White Plains office in advance of the conference on December 18 (for planning purposes, the report is 53 pages). United States Attorney's Office Southern District of New York One Saint Andrew's Plaza New York, New York 10007 Tel: EFTA00091948
Entities connected to both John Diaz and Southern District

Jeffrey Epstein
PERSON
Prince Andrew
PERSONFederal Bureau of Prisons
ORGANIZATIONNicholas Tartaglione
PERSONBruce A. Barket
PERSONGarden City
LOCATION
White Plains
LOCATIONAida Leisenring
PERSONKearon
PERSON
Brady
PERSONAldea & LoTurco
ORGANIZATIONBRUCE KOFFSKY
PERSON
Michael Bachrach
PERSONTony Ricco
PERSONthe Tartaglione/Epstein
ORGANIZATIONKaras
PERSONRicco
PERSONBarket
PERSONTanya Green
PERSON