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38 EDT Created en-Archive Agent_I-Daly Archive3 Jobrn-lcbs.cn-GWOpenNodern-arc ietmai k"- ' ^Agent- '- Jobrn-Jobs.en-GWOpenNozietn-archivinga Gerrrated by Netrre3 Inc. [cn=Archive I -Daily Archive3 -netrnail] 202(-05-19153006 EDT Tag 1301'01703.MXRADMI.MXRDOMI Responsive 2020-05-1914:4136 EDT
barketepstein.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 <[email protected]> Subject: Tartaglkione and MCC In a follow up to the Government's letter to
Date Action Auditor Note 2019-09-06 2039.39 EDT Created en-Archive Agent_I-Daly Archive3 Jobrn-lcbs.cn-GWOpenNodern-archiving.oAgent- ietmai Gerrrated by Netrre3 Inc. [cn=Archive I -DailY Archive3 Jobrn-Jobs.en-GWOpenNoietn—archivinga —netrnail] 2020.05-19153006 EDT Tag I3OP0I703.MXRADMI.MXRDOM
: 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> Subject: Tartaglkione and MCC In a follow up to the Government's letter t
Action Auditor Note 2019-09-06 210001 EDT Created en-Archive Agent_I-Daly Archive3 Jobrn-lcbs.cieGWOpenNodern-archiviags,Airla_I-Daily ictmai Gerrrated by Netrred Inc. [cn=Archive Archive3 Job.cn-Jobs.en-GWOpenNoietn-archivinga -netmad] 202(-05-19153006 EDT Tag BOP01703.MXRADMI.MXRDOMI Respons
tObarketeostein.corrt> Sent: Monda , Au ust 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
:00 EDT Created en-Archive Agent_I-Daly Archive3 Jobrn-lcbs.cn-GWOpenNodern-arc ietmai k"- ' ^Agent- '- Jobrn-Jobs.en-GWOpenNoietn-archivinga Gerrrated by Netrre0 Inc. [cn=Archive I -Daily Archive3 -netrnail] 2020-0-19 I$3006 EDT Tag I3OPOI703.MXRADMI.MXRDOMI Responsive 2020-0519144136 EDT Ta
26, 2019 3:06 PM To: 1c >; Swergold, Jason (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
Entities connected to both Gerrrated and Stephanie Scannell'

Jeffrey Epstein
PERSONPark Row
LOCATIONFederal Bureau of Prisons
ORGANIZATIONNetrred Inc.
ORGANIZATIONBruce A. Barket
PERSONGarden City
LOCATIONKearon
PERSONAida Leisenring
PERSONNicholas Tartaglione
PERSONAldea & LoTurco
ORGANIZATIONLee Plourde
PERSONMaurene
PERSONStephanie
PERSONTartaglkione
LOCATIONJason
PERSONJason M. Swergold
PERSONMCC NY
ORGANIZATIONSwergold
PERSONStephanie Scannell-Vessella
PERSONJohnsonAida Leisenring
PERSON