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: 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.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 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 [P1 (516) 745 1245 IF) 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 10386 EFTA00042897

Properties Property Value Message ID 5D653F4E.NYNIDOMENYMADMI.100.1373875.1.7 B4B61 Message Path xmlIvlaibmC5O6531:4F.NYMDOMI.NYMADMI.100 .1373875.1.7B4136.1.xml From Stephanie Scannell Display Name Stephanie Scannell Email [email protected] UUID I 5A65E I0-0C33-0000-A3E7-68A606415CAD Reply To sccannela hop.gov Text Stephanie Scannell To Bruce Barket: i a S011 SVIC rgOki Cc Aida Leisenrig Subject Re: Tartagkione and MCC Scheduled date 2019-08-27 143331 Creation date 2019-08-27 14:3331 Modified date 2019-08-27 154043 Delivered date 2019-08-27 143332 Message size 2441 Attachments sin 6677 Total size 9129 Attachments I Attachment TEX-thin Name TEXT.htm Content II) 5D653F4F.NYMDOMI.NYMADM1.200.20000DA.1.8 [email protected] 373875.1.7B4B6.1@1:7.NYMDOMLNYMADM1.100.0.1.0.1@l6 Is Inline false Type lie Size 6677 Date 2019-08-27 103332 CA 95d527catftli0ffea967ee 16bded85c6 Hash 2F6E86DA8EFD87F53A15F503DD7D3F2AE669B027 C755501B6C35D6B46701AB6B45E4684C Recipients 5 Recipient Display Name Email a 11*thnsongbccgov WAD 2750CAD0-09O1-0000a8F4-1ACF31EA7575 Distribution Type CC Recipient Type User Recipient Mb Lebenring Display Name Mb Leisenring Email alcisenringin harketeratcitcorn Distribution Type CC Recipient Type Uscr Recipient Bruce Barket Display Name Bruce Barket Email bbarkeig,barketepsteitcom Distribution Ts . TO Recipient Type User Recipient Jason Swergoid Display Name Jason Swcr rold Email UUID AB294985-1BAA40000-B60A-A812D3P709FD4 Distribution Type TO Recipient Type Uscr Recipient Display Name Email UUID 79BA4F81-399A-0000-B60A-EIFI48EDIFB51 Distribution Type CC Recipient Type User Expire 0 Delay delivery until 0 Delegated false Archived false Read true Deleted false Page 10387 EFTA00042898

Opened true Completed false Security Normal Box hpe lnbox Return notification ashen opened fake Re turn notification is he n deleted fake Return notification .hen completed fake Return notification %%hen declined fake Re turn notification n he n accepted fake Archive Version 5.3 Internal ID 5D653F4F.NYMDOMLNYMADMI.I00.1373875.1.7 B4B61@1:7.NYMDOMI.NYMADM1.100.0.1.0.1@1 6 Source received Class Public Account NYMADMI.NYMDOMI Location ID 1540842683886 Class Name GW.MESSAGE.MAIL Enclosing Folders I Folder Mailbox ID 7.NYMDOMLNYMADM1.100.0.1.0.1@l6 Name Mains I've Mailbox System true Share Type NotSharcd Page 10388 EFTA00042899

Audits Date Action Auditor Note 2019-09-06 21D0:00 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 Tag BOPOI703.60CRADNI 1.MXRDOM I Flagged Page 10389 EFTA00042900

RE: meeting with Tartaglione From To Bruce Barket, Stephanie Scannell Date 2019/09/0416:06 Subject: RE: meeting with Tartaglione Attachments: TEXT.htm No problem! >>> Bruce Barket <[email protected]> 9/4/2019 4:05 PM >>> I am sorry but I forgot that I have something out here tomorrow morning. Can we make it Friday morning instead? 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: [mailto Sent: Wednesday, September 04, 2019 1:45 PM To: Bruce Barket; Stephanie Scannell Subject: Re: meeting with Tartaglione Hi Bruce, I will arrange for your visit tomorrow morning. MCC administrators approved a visit for his parents, but I am awaiting more information from the Captain about when it can be scheduled. I will get you more information as soon as I have it. Thank you, >> > Bruce Barket <[email protected]> 9/4/2019 1:01 PM >> > Can I see Nick tomorrow at 8:00 a.m.? Any word on a visit with his parents? He seen them in several months 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] Page 10390 EFTA00042901

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 10391 EFTA00042902

Properties Property Value MessagelD 5D6FE0E9.NYMDOMI.NYMADMI. 100.1373875.1.7 BAFF.1 Message Path xmlivlaiboOD6FEOE9.NYMOOMI.NYMADMI.100.1373875.1.7BAFF.I.xml From Display Name Email al0jaInsca*bop.gov UUID 2750CAD0-09CA-0000-A8F4-1ACF31EA7575 Reply To al0johnsoCuboogov Text To Bruce Barket Stephanie Scannell Subject RE: medals with Tartagbone Scheduled date 2019-09-04160601 Creation date 2019-09-04160601 Modified date 2019-09-09102%49 Delivered date 2019-09-04 160601 Message size 2246 Attachments size 7090 Total silt 9347 Attachments 1 Attachment TF-XT.htm Name TEXT.lam Content ID 5D6FE0E9.NYMDOMI.NYMADM1.203.20800A0.1.1 491AA.1()455D6FEOE9.NYMDOMI.NYMADMI.103. 1373875.1.7BAFF.1@1:73.1YMDOMLNYMADMI.100.0.1.0.1@l6 Is Inline fake Type file Size 7090 Date 2019-094M 120558 CA 82ac66722797118119dc4b8fal85217c Hash CF61E0FDDID84FDD7&38C62D5A40764662233EA079017B230BE8E118C9E4748ECC513DIE Recipients 2 Recipient Bruce Barket Display Name Bruce Barlett Email bbarkettibarketcpsteitcom Distribution Type TO Recipient 'Fyne User Tnunferred 2019-0404160611 Recipient Stephanie Scannell Display Name Stephanie Scannell Email sscannelka bup.gov UUID 15A65E10-0C33-0000-A3E7-68A606415CAD Distribution Type TO Recipient Type User Delivered 2019-09-04160601 DonnloadedlisIbirdParty 2019.09.0818:10:00 Opened 2019-09-09 10-2951 Expire 0 Delay delivery until 0 Delegated fake Archis ed fake Read the Deleted fake Opened Mt Completed fake Security Normal Box type Sent Item( Return notification "hen opened false Return notification "hen de le te d fake Return notification "hen completed fake Return notification "hen declined fake Return notification "hen accepted fake Archive Version 5.3 Internal ID 5D6FE0E9.NYMOOMI.NYMADMI.100.1373875.1.7 BAFF.1(gla.NYMDOMI.NYMADMI.100.0.1.0.1(g1 6 Source sent Page 10392 EFTA00042903

Class Public Account 18939.NYMADMI.NYMDOMI Location ID 1540842683886 Class Name GW.MESSAGE.MAIL Enclosing Folders 1 Folder Mailbox ID 7.NYMDOMLNYMADM1.100.01.0.1@16 Name Mabox bye Maibox System true Shan Type NotShared Page 10393 EFTA00042904

Audits Date Action Auditor Note 2019-09-13 211035 EDT Created en=Archive Agent_I-Daly Archive3 Jobrn-dcbs.cn-GWOpenNodern-archivingrAgcnt_1-Daily aetmai Gerrrated by Netrred Inc. [cn=Archive Archive3 Job.cn-Jobsrn-GWOpenNode.cn-archivinga -netmad] 2020-05-191531:14 EDT Tag BOP01703.MXRADMI.NIXR DOM] Responsive 2020-05-191532A2 EDT Tag BOP01703.frOCRADMI.NIXRDONII Responsive 2020-05-19 143434 EDT Tag BOP01703.34)CRADMI.AINRIXRA 1 Fbggcd Page 10394 EFTA00042905

RE: meeting with Tartaglione From Bruce Barket To Stephanie Scannell Date 2019/09/04 16:05 Subject: RE: meeting with Tartaglione Attachments: TEXT.htm, Mime.822 Page 10395 EFTA00042906

I am sorry but I forgot that I have something out here tomorrow morning. Can we make it Friday morning instead? 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: [mailto Sent: Wednesday, September 04, 2019 1:45 PM To: Bruce Barket; Stephanie Scannell Subject: Re: meeting with Tartaglione Hi Bruce, I will arrange for your visit tomorrow morning. MCC administrators approved a visit for his parents, but I am awaiting more information from the Captain about when it can be scheduled. I will get you more information as soon as I have it. Thank you, > » Bruce Barket <bbarketObarketepsteinsom> 9/4/2019 1:01 PM > » Can I see Nick tomorrow at 8:00 a.m.? Any word on a visit with his parents? He seen them in several months 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 10396 EFTA00042907

Properties Property Value MessagelD 5D6FEOD2.NYMDOMI.NYMADM1.100.1373875.1.7 BAFD.1 Message Path xmVMattoxi5D6FE002.NYMDOMENYMADMI.100 .I373875.I.7BAFD. I Yon! From Bruce Barket Display Name Bruce Barket Email [email protected] Reply. To bbarketfi4barIcetepstein.com Test Bruce Barket To Stephanie Scannell Subject RE. Tanagfione mectig vith Scheduled date 2019-09-04 16:0502 Creation date 2019-09-04169502 Modified date 2019-09-04 16:06.01 Delivered date 201949-01160539 Message she 2235 Attachments sin 25606 Total size 27852 Attachments 2 Attachment TEXT.hun Name TEXT.htm Content ID 5D6FE0D2.NYMDOMI.NYMADM1.200.20C0064.1.6 7731.1g.45D6FE0D2.NYMDOMI.NYMADMI.100.1 [email protected] .0.1.0.1@16 Is Inline false T1Pc Ale Size 7506 ("A I901991I9168let7c996087b527224ce Hash 76FD8B3CBBEDI2ABDB293ED99DF4AFA225C8C769 AFEE7CDE38E3434A455DF8CDAI6946C1 Attachment Mine.822 Name Mine.822 Content ID 5D6FE0D2.NYMDOMI.NYMADMI.200.20:00E4.1.6 [email protected] [email protected] .0.1.0.1@16 Is Inline false Type Ale Size I8100 CA 991 Idf52c66d23144086108c46al0985c Hash 0C047AAD3121A06A89A8F29BDOIMD2567E1711162 F2F61D2154B333E02B37A76775C35D6B Recipients 2 Recipient Display Name Email alOjohnson@bcixgov LIVID 2750CADO09CA-0:00-A8F4-1ACF31EA7575 Distribution Tvpe TO Recipient Type User Recipient Stephanie Scannell Display Name Stephanie Scannell Email sseanneltrOop.gov HAD I 5A65E10-0C33-0000-A3E7-68A606415CAD Distribution Type TO Recipient Type User Expire 0 Delay delivery until 0 Delegated false Archived fake Read true Deleted fake Opened true Completed false Security Normal Box type Intuit Return notification tshe n opened false Return notification "hen deleted false Return notification "hen completed false Return notification "hen declined false Page 10397 EFTA00042908

Return notification when accepted false Archive Version 5.3 Internal ID 5D6FEAD2.NYMDOMI.NYMADMI.100.1373875.1.7BAFD.1@1:7.NYtviDOMI.NYMADM1.1000.I.0.1@1 6 Source received Class Public Account NYMADMI.NYMDOMI Location II) 1540842683886 Class Name G%V.MESSAGE MAIL Enclosing Folders 1 Folder Mailbox ID 7.NYMDOMI.NYMADM1.100.0.1.0.10fil6 Name Mafia* Type Madbox System Mt Share Type NotShared Page 10398 EFTA00042909

Audits Date Action Auditor Note 2019-09-13 210336 EDT Created en=Archive Agent_I-Daly Archive3 Jobrn-dcbs.cn-GWOpenNodern-archivingeoM ietmai Gerrrated by Netrred Inc. [cn=Archive _1-Daily Archive3 gcnt Jobrn-Jobsrn-GWOpenNoie.cn-archivinga -netmad] 2020-05-191531:14 EDT Tag BOP01703.MXRADMI.NIXR DOM] Responsive 2020-05-19153202 EDT Tag BOP01703.frOCRADMI.NIXRDONII Responsive 2020-05-19 143434 EDT Tag BOP01703.34)CRADMI.AINRIXRAI Fbggcd Page 10399 EFTA00042910

Mail Attachment Mime.822 Page 10400 EFTA00042911