From: Bruce Barket <[email protected]> To: ni nnell <[email protected]> Cc: <[email protected]> Subject: Re: meeting with tartaglione 8015 @ 5:00 pm Sent: Thu, 15 Aug 2019 23:32:24 +0000 I le get down until almost 6:30 but I got my work done. Thank you. Bruce Barket Barket, Epstein, Kearon, Aldea & LoTurco 666 Old Country road Garden City, NY 11530 (516) 745 1500 - O (516) 287 7230 - M Barket Epstein.com On Aug 15, 2019, at 5:41 PM, Stephanie Scannell <sscannellathomeov> wrote: Also, I have five books and four newspapers from the mailroom that just arrived today. I plan to take them up to SHU before I leave so the officers can give them to your client. Thanks, Stephanie Stephanie Scannell-Vessella Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, NY 10007 p: 646-836-6466 1: 646-836.7665 >>> Bruce Barket <bbarketebarketepstein.com> 8/15/2019 5:03 PM >>> Thanks. I am walking over now Bruce Barket Barket, Epstein, Kearon, Aldea & LoTurco 666 Old Country road Garden City, NY 11530 (516) 745 1500 - O (516) 287 7230 - M Barket Epstein.com On Aug 15, 2019, at 4:43 PM, Stephanie Scannell <[email protected]> wrote: Hi Bruce, Mr. Tartaglione was meeting with another member of your defense team earlier today. The plan was to have him remain in attorney conference after that meeting so he could review his discovery through the count. (It would also ensure he would already be down there when you arrived.) Without going into details, we're doing a special, more detailed count today at 4:00 PM for security procedures. I called attorney conference to make sure your client was still there, but they advised me that they had to send him back upstairs for this particular count. I will likely still be here when count clears so I'll try to assist in getting him down to attorney EFTA00042850

conference as quickly as possible, but I wanted to let you know that you may unfortunately have a wait tonight. If you want to reschedule for tomorrow evening, let me know and I'll make sure things go smoother. Thanks, Stephanie Stephanie Scannell-Vessella Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, NY 10007 p: 646-836-6466 1: 646-836-7665 >>> Bruce Barket <[email protected]> 8/13/2019 5:02 PM >>> Good afternoon, Can I meet with Nick on Thursday, August 15'h at 5:00 p.m? By the way, I am imagine you have seen some of my comments repeating the complaints about MCC that I have been making for years. Please know that none of that was directed at you. You both have been professional, courteous and responsive to me, even in the face of my numerous complaints and emails. The press does not write about the good, but I have mentioned how much I admire the legal staff at MCC on several occasions. Bruce A. Barket, Esq. Barket Epstein Kearon Aldea & LoTurco, LLP 666 Old Country Road , Ste. 700 Garden City, NY 11530 (516) 745 1500 (P) (516) 745 1245 (F) www.barketeostein.com This transmittal may be a confidential attorney client communication or may otherwise be privileged or confidential. If it is not clear that you are the intended recipient, you are hereby notified that you have received this transmittal in error; any review, dissemination, distribution or copying of this transmittal is strictly prohibited. If you suspect that you have received this communication in error, please notify us immediately by telephone or email and immediately delete this message and all its attachments EFTA00042851

RE: Tartaglkione and MCC From Stephanie Scannell To JohnsonAida Lciscnring, Bruce Barket, Jason SwergoldMaurcnc Comey Date 2019/08/27 14:49 Subject: RE: Tartaglkione and MCC Attachments: TEXT.htm Hi Bruce, Let me talk to Exec staff and see what we can arrange. What sort of deadline are you looking at? Thanks, Steph Stephanie Scannell-Vessella Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, NY 10007 p: 646-836-6466 f.646-836-7665 >> > Bruce Barket <[email protected]> 8/27/2019 2:47 PM >>> I guess later in the week makes sense. Let me know what date and time works best. Stephanie, Can we arrange a visit for Nick with his parents? For reasons that I explain, we are at a crucial stage and it really is necessary for his Nick to speak privately with his parents. Bruce A. Barket, Esq. Barket Epstein Kearon Aldea & LoTurco, LLP 666 Old Country Road , Ste. 700 Garden City, NY 11530 (516) 745 1500 [P] (516) 745 1245 [F] www.barketeostein.com This transmittal may be a confidential attorney client communication or may otherwise be privileged or confidential. If it is not clear that you are the intended recipient, you are hereby notified that you have received this transmittal in error; any review, dissemination, distribution or copying of this transmittal is strictly prohibited. If you suspect that you have received this communication in error, please notify us immediately by telephone or email and immediately delete this message and all its attachments From: Stephanie 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 leaving the office by 4:30 PM. Thanks, Stephanie Stephanie Scannell-Vessella Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, NY 10007 p: 646-836-6466 f.646-836-7665 > » "Swergold, Jason (USANYS)" <Jason SwergoldPusdoj gov> 8/27/2019 2:28 PM >» Unfortunately tomorrow is tough for us. We could do tonight or tomorrow after 7 pm, or later in the week. Jason M. Swergold Assistant U.S. Attorney 212-637-1023 On Aug 26, 2019, at 18:02, Bruce Barket <bbarketPbarketepstein.com> wrote: That time slot on Wednesday may not be good for me. Can you make it earlier, say 11:00? Bruce Barket Barket, Epstein, Kearon, Aldea & LoTurco 666 Old Country 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) < > 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 <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 to the Court on Friday I am hoping there is a time this week to discuss the conditions under which Mr. Tartaglione would agree to withdraw his request to be moved from MCC. Bruce A. Barket, Esq. Barket Epstein Kearon Aldea & LoTurco, LLP 666 Old Country Road , Ste. 700 Garden City, NY 11530 (516) 745 1500 [P] (516) 745 1245 [F] www.barketepstein.com This transmittal may be a confidential attorney client communication or may otherwise be privileged or confidential. If it is not clear that you are the intended recipient, you are hereby notified that you have received this transmittal in error; any review, dissemination, distribution or copying of this transmittal is strictly prohibited. If you suspect that you have received this communication in error, please notify us immediately by telephone or email and immediately delete this message and all its attachments Page 10343 EFTA00042854

Properties Property Value Message ID 5D6542F&NYMDOMI.NYMADMI.100.1373875.1.7 NBA. I Message Path smikla ibox/5D6542F8.NYMDOM I.NYMADM 1.100 .1373875.1.784BA.1.xml From Stephanie Scannell Display Name Stephanie Scannell Email [email protected] UUID I 5A65E I0-0C33-0000-A3E7-68A606415CAD Reply To sscannell'a hop.gov Text Stephanie Scannell To Bruce Barket: Jasc SVICrgOki Cc Aida Leisenritg Subject RE: Tartaglkione and MCC Scheduled date 2019-08-27 14:49-28 Creation date 2019-08-27 144928 Modified date 2019-08-27 151013 Delivered date 2019-08-27 141929 Message size 4026 Attachments sin 14269 Total size 18306 Attachments I Attachment TEXT.htm Name TEXT.htm Content II) 5D6.542F8.NYMDOMI.NYMADMI.200.20000DA.1.8 [email protected] 373875. 1.7B4BA.1(0 I 3.NYMDOM I.NYMADM I.100 .0.1.0.10I6 Is Inline fake Type file Size 14269 Date 2019-08-27 10:49-30 CA 3cac6244c126c39863223Dle77a7e2a Hash 6B3C2A1190 1 I2DD2A8F3E0176033A7DF2150C9C5 1B4BC8C2CF7697E0B474248975B4E197E Recipients 5 Recipient Display Name Email a [email protected] Ulli D 2750CAD0.09CA-0000•A8F4-1ACF31EA7575 Distribution Type CC Recipient Type User Recipient Mb Lciocnring Display Name Mb Lekenring Email aleiscnringln harketcrstcitcorn Distribution Type CC Recipient Type Uscr Recipient Bruce Barket Display Name Bruce Barket Email bbarket@,barketcpsteitcom Distribution "I . TO Recipient Type User Recipient Jason Swergoid Display Name Jason Swer Told Email UUID A8294985-1BAA-0000-B60A-A812D3R9FD4 Distribution Type TO Recipient Type User Recipient Display Name Email UUID 79BA4F81-399A-0000-B60A-EIB48EDII-1351 Distribution Type CC Recipient Type User Expire 0 Delay delivery until 0 Delegated fake Archived fake Read truc Deleted false Page 10344 EFTA00042855

Opened true Completed false Security Normal Box type lnbox Return notification ashen opened fake Re turn notification 'then deleted fake Return notification .hen completed fake Return notification 'then declined false Re turn notification %she n accepted fake Archive Version 5.3 Internal ID 5D6542F&NYMDOMLNYMADMI.I00.1373875.1.7 [email protected] MADM 1.10).0. I .0. 14 I 6 Source received Class Public Account NYMADMLNYMDOMI Location ID 1540842683886 Class Name GW.MESSAGEMAIL Enclosing Folders I Folder Mailbox ID 7.NYMDOMLNYMADMI.100.010.1@l6 Name Mailbox Type Mailbox System trUe Share Type NotShared Page 10345 EFTA00042856

Audits 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.MXRDOMI Responsive 2020-05-1914:4136 EDT Tag BOP0I703.NOCRADNI 1.MXRDOM I Flagged Page 10346 EFTA00042857

RE: Tartaglkione and MCC From Bruce Barket To JohnsonAida Leisenring, Jason SwergoldMaurene Comet', Stephanie Scannell Date 2019/08/27 14:47 Subject: RE: Tartaglkione and MCC Attachments: TEXT.htm, Mime.822 I guess later in the week makes sense. Let me know what date and time works best. Stephanie, Can we arrange a visit for Nick with his parents? For reasons that I explain, we are at a crucial stage and it really is necessary for his Nick to speak privately with his parents. Bruce A. Barket, Esq. Barket Epstein Kearon Aldea & LoTurco, LLP 666 Old Country Road , Ste. 700 Garden City, NY 11530 (516) 745 1500 [P] (516) 745 1245 [F] www.barketepstein.com This transmittal may be a confidential attorney client communication or may otherwise be privileged or confidential. If it is not clear that you are the intended recipient, you are hereby notified that you have received this transmittal in error; any review, dissemination, distribution or copying of this transmittal is strictly prohibited. If you suspect that you have received this communication in error, please notify us immediately by telephone or email and immediately delete this message and all 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 leaving the office by 4:30 PM. Thanks, Stephanie Stephanie Scannell-Vessella Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, NY 10007 p: 646-836-6466 f:646-836-7665 Page 10347 EFTA00042858

>> > "Swergold, Jason (USANYS)" <Jason.SwergolcftWusdoj.gov> 8/27/2019 2:28 PM >>> Unfortunately tomorrow is tough for us. We could do tonight or tomorrow after 7 pm, or later in the week. Jason M. Swergold Assistant U.S. Attorney 212-637-1023 On Aug 26, 2019, at 18:02, Bruce Barket <bbarketObarketepstein.com> wrote: That time slot on Wednesday may not be good for me. Can you make it earlier, say 11:00? Bruce Barket Barket, Epstein, Kearon, Aldea & LoTurco 666 Old Country road Garden City, NY 11530 (516) 745 1500 - 0 (516) 287 7230 - M Barket Epstein.= On Aug 26, 2019, at 5:25 PM, Swergold, Jason (USANYS) slason.SwergoldPusdoj.gov> 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 <bbarketPbarketepstein.com> Sent: Monda , Au ust 26, 2019 3:06 PM To: >; Swergold, Jason (USANYS) 'Stephanie Scannell' <sscannellPboo.gov> Cc: Aida Leisenring <[email protected]> Subject: Tartaglkione and MCC In a follow up to the Government's letter to the Court on Friday I am hoping there is a time this week to discuss the conditions under which Mr. Tartaglione would agree to withdraw his request to be moved from MCC. Bruce A. Barket, Esq. Barket Epstein Kearon Aldea & LoTurco, LLP 666 Old Country Road , Ste. 700 Garden City, NY 11530 (516) 745 1500 [P] (516) 745 1245 [F] www.barketeostein.com This transmittal may be a confidential attorney client communication or may otherwise be privileged or confidential. If it is not clear that you are the intended recipient, you are hereby notified that you have received this transmittal in error; any review, dissemination, distribution or copying of this transmittal is strictly prohibited. If you suspect that you have received this communication in error, please notify us immediately by telephone or email and immediately delete this "%nee ,neb end eli ite kretars•e Page 10348 EFTA00042859

IIIICailieg <MY all II. 0.82.11IICIII. Page 10349 EFTA00042860

Properties Property Value Message ID 5D65428A.NYMDOMLNYMADM1.100.1373875.1.7 B4B&1 Message Path xmliMailbox/5065428A.NYMDOMLNYMADM1.100 .1373875.1.7B4M Lxml From Bruce Barket Display Name Bruce Barket Email [email protected] Reply To [email protected] Test Bruce Barkct To Jason Swergold; Stephanie Scamel Cc Subject Aida Lcbcnring RE: Tartagicione and MCC Scheduled date 2019-08-27 14:4723 Creation date 2019.08-27 14:4723 Modified date 2019.08-27 15:00138 Delivered date 2019.08-27 14:4739 Message size 4018 Attachments sim 45330 Total size 49359 Attachments 2 Attachment TEXT.htm Name TEXT.bm Content ID 5D65428A.NYMDOMI.NYMADM1.200.2000071.1.3 4954.1€6453D65428A.NYMDOMLNYMADM 1.100.1 373875.1.7B4Ett 1 @11.NYMDOM I.NYMADM1.100 .0.1.0.1@16 Is Inline false 'Ism file Size 14604 17ab4c6cddf6927mbf4d62a10210d92 Hash FE0780A149D413C7BB2796C96387288EC8D2F16438325C9ICB45B1D8A9FE1180BA475FDF6B Attachment Mine.822 Name Mire.822 Content ID 5D65428A.NYMDOMI.NYMADMI.200.2000071.1.3 [email protected] 373875.1.784B8.1@1:7.NYMDOMENYMADMI.100 .0.1.0.l@l6 Is Inline false Type fik Sire 30726 CA 2071156fclaTh72191b9c2acb092c926 Hash ODD589C158BBF1596964F2B59BB34776981FOAM B96AA251CC3DODE12FBE25B57208D5A 1 Recipients 5 Recipient Display Name Email a 10johnsokajbcp.gov UUID 2750CADO-09CA-0000-A8F4-1ACF31EA7575 Distribution Type CC Recipient Type User Recipient Aida Leienring Display Name Aida Letenring Email akisenring@ barketemten.com Distribution Type CC Recipient Type User Recipient lasce Swergold Display Name Jason Suer oil Email UUID AB29-1985-1BAA.0000-1360A-A812D3E99ED4 Distribution Type TO Recipient Type User Recipient Display Name Email UUID 79BA4F81.399A-0000360A-E1B4SEDIFB51 Distribution Type CC Recipient 'Type User Recipient Stephanie Scannell Display Name Stephanie Scannell Email sscannelta bop.gov Page 10350 EFTA00042861

LIVID 15A65E10-0C33-0OOD•A3E7-68A606415CAD Distribution Type TO Recipient Type User Expire 0 Delay delivery until 0 Delegated fake Archived fake Read nue Deleted fake Opened true Completed fake Security Normal Box type inbox Return notification .hen opened false Return notification. hen deleted fake Return notification .hen completed fake Return notification .hen declined fake Return notification .hen accepted false Archhe Version 5.3 Internal ID 5D65428A.NYMDOMLNYMADMI.100.1373875.1.7 B4B&I@I:7.NYMDOMLNYMADMI.I00.0.I.0.Irg 16 Source received Class Publie Account Mill Jobrerce(dLIOP I8939.NYMADM INYMDOM I Location II) I 54W2683886 Class Name (iW.MES.SAGEMAIL Enclosing Folders I Folder Maibox ID 7.NYMDOMLNYMADMLI0D.0.1.0.1@l6 Name Maibox Type Mailbox System tme Share Type NotSharcd Page 10351 EFTA00042862

Audits 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.MXRDOMI Responsive 2020-05-1914:4136 EDT Tag BOP0I703.NOCRADNI 1.MXRDOM I Flagged Page 10352 EFTA00042863

Mail Attachment Mime.822 Page 10353 EFTA00042864