On Jul 12, 2019, at 4:01 PM, (USANYS) ‹ > wrote: I just spoke with the Marshals, and they advised that it is not feasible to move him to Nassau. Assistant United States Attorney From: Bruce Barket Sent: Frida , Jul 12, 2019 3:22 PM To: USANYS Cc: ton Subject: Re: Tartaglione conditions/visits Thanks for the update. Any word on having him moved? Bruce Barket Barket, Epstein, Kearon, Aldea & LoTurco 666 Old Country road Garden Ci , NY 11530 - -M Barket Epstein.com On Jul 12, 2019, at 3:17 PM, wrote: (USANYS)< > Bruce — With respect to the hard drive for Mr. Tartaglione, your office correct) sent it to our White Plains office but addressed the package to (instead of our paralegal As a result the security officers in White Plains sent the hard drive downtown to and we had to then interoffice it back up to White Plains, which is what caused the delay. We are working on loading all of the discovery now. Assistant United States Attorney From: Sent: Friday, July 12, 2019 3:13 PM To: Bruce Barket < Cc: ton .< >; Aida Leisenring (USANYS) < >. (USANYS1 Page 13434 EFTA00043945
Subject: Re: Tartaglione conditions/visits Good afternoon Bruce, We apologize for the delays you experienced yesterday. We have spoken to the SHU Lieutenant and have received assurances he will have staff bring him to attorney conference in advance of your future meetings to allow him to review discovery until you get there. He will extend the same courtesy to the other members of your defense team with appropriate advance notice. The SHU Lieutenant is meeting with Mr. Tartaglione today to discuss his personal property, including but not limited to his books and legal work, as well as recreation and law library access. Policy ordinarily limits inmates to having only 5 books in their possession, in both general population and in SHU. The SHU Lieutenant reviewed his books and advised he can maintain five in his cell and seventeen in reserve in his stored personal property, but that the other one hundred and fifty-one books would have to be mailed home. Mr. Tartaglione will be informed of this and given the opportunity to choose which books to keep. The SHU Lieutenant reports that Mr. Tartaglione was provided his legal work other than the hard drives that are currently in the Education Department, which will be brought to SHU to be maintained there for his review while housed there. If there is any legal work still missing, please advise so it can be located. Regarding recreation, I am told he has not responded in the affirmative when recreation is offered in the morning, but the SHU Lieutenant will remind him of those procedures. Likewise, the SHU Lieutenant will go over law library request procedures which involve him submitted written requests to use the SHU law library. I will update you as soon as I get more information. Thank you, Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 Pi= > » Bruce Barket < > 7/12/2019 6:16 AM > » Good morning, First, thank you for the time you have devoted to both speaking to us about these issues and the work you have put in trying to alleviate the problems. Unfortunately, despite your efforts the problems with the conditions Nick endures and the difficulty in visiting him persist. Page 13435 EFTA00043946
Aida and I met with Nick yesterday, for only about 20-30 minutes. Although we arrived at the facility at 7:55 and although was kind enough to set up a room for us, Nick was not brought down until almost 9:30. We were allowed upstairs at about 8:15, just when the guard for the room had just arrived . This is a frequent problem. It seems that room is often not staffed on time. So, when lawyers arrive at 8:00 they get a room, but have to wait until that guard arrives. This is particularly troubling on the weekends when there is a 10:00 count and you have to either stay until 11:00 or get out by 9:30. Yesterday the officer in the room told us it would "be a while" before inmates from SHU would be brought down. Indeed it was "a while" as we sat for over an hour. We left just before 10:00 and were both late for our next appointment, mine a hearing in state court. We were not able to cover the ground we needed to with Nick and now have to return in the next few days when I fear the process will repeat itself. This week several members of the defense team have waited hours to see Nick. On Monday our investigator waited 2 hours and on Tuesday one of our mitigations specialists also waited 2 hours. Aida and I were Lucky in that we only waited about 75 minutes. We simply cannot effectively represent our client with these kind of delays. I believe we delivered a hard drive to the USA's office over a week ago. Nick tells us that he has not yet received it. Further, when he was moved to cell without water on the floor, the little discovery he did have, was "lost." He has never been given the document I previously mentioned, work product created by our office on which he made notes. It was out on his bed when he the cell phone was seized. Nick still hasn't been given any of the books he had nor has he received the books recently mailed to him and received by the facility. He now has a cell mate, someone to talk to, which has improved his emotional state, but he should have reading material and access to his discovery and legal work. I understand that other than visits, Nick has been locked in his cell 24 hours a day without time for recreation or to go to the library. If this is part of his punishment, it seems harsh. Again, I know that Nick is in SHU because of the cell phone, but he is still entitled to humane conditions, reading material and reasonable access to his legal team. Bruce A. Barket, Esq. Barket Epstein Kearon Aldea & LoTurco, LLP 666 Old Country Road , Ste. 700 Garden Ci NY 11530 [P1 [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 Page 13436 EFTA00043947
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 13437 EFTA00043948
Properties Property Value Message 1 D 5D316F9D.NYMDOM I.NYMADM1.100.170316D. 1.6 4D1.I Message Path xmlrtsialmW5D316F9D.NYMDOMI.NYMADM1.100.170316D.1.64D1.1.xml From Display Name Email UUID 2750CADO-09CA-0000-A8F4-1ACF31EA7575 Reply To Text I I I I I 9 I I To I Cc Subject Fwd: RE: Tastaglime Scheduled date 201947-19072205 Creation date 2019-07-19072205 Modified date 2019-07-19072226 Delivered date 201907-19072206 Message sin 15216 Attachments sin 31869 Total sin 47096 Attachments I Attachment TEXT.hon Name TEXT.hun Content ID 5D316F9D.NYMDOMI.NYMADMI.200.20000A0.1.1 456131.1@45:5D316F9D.NYMDOMI.NYMADMI.100. 1703103.1.64D1.1@1:7.NYMDOMI.NYMADMI-100 .0.1.0.1@l6 Is Inline false Type file Size 31869 Date 2019-07-19032158 CA 15ccM11:419ee49299d938142de 10219 Hash 55B7D3EE9B031E6IEDID733CC525BIB62C2D91B7 475AD3BBCEA5421304757D5B0F7D0A46 Recipients 17 Recipient Display Name Email UUID 2750CADO-09CA-0000-A8F4-1ACFMEA7575 Distribution Type TO Recipient Type SystcmCiroupMember Recipient Display Name Email UUID tflil351.40- I I ('6.0000-53D6-FE66AT708950 Distribution Type TO Recipient Type SystemGroupMember Recipient Display Name Email 1.11.111) 2B6B0E90-13FD-0000-8AF7-AE48A5168176 Distribution Type TO Recipient Type User Recipient Display Name Email UUID A4423FD0-0824-0000.B58A-448148E79444 Distribution Type TO Recipient Type User Recipient Display Name Email UUID AF0775F0-13FD-0000-BBA8-4AEAF7774805 Distribution Tspe TO Recipient Type User Recipient Display Name Page 13438 EFTA00043949
Email (W11) 43EDBC00-0C0C-0000-886E- I B003ACO2D00 Distribution Type TO Recipient Type SystcmGrxmpMember Recipient Display Name Email 2DDA9D304006-0000-987C-OCDSBB22F09A UUID Distribution Type TO Recipient Type SystemeoupMember Recipient Display Name Email UUID E414F4A0-0DAA-0003-9C89-D2189E2EIF35 Distribution Type TO Recipient Type User Recipient Display Name Email UUID 610E9350-01i4F-0000-AB39-FSOF2A59A443 Distribution Type TO Recipient Type SystcmGrouptslember Recipient Display Name Email UUID 9D77 i I2DO- !EX • I -0300-A989-020000005400 Distribution Type TO Recipient Type SyNtemOnoupMember Recipient Display Name Email UUID 2DA97490-I I86-0C00-974D-D02E22850878 Distribution Type TO Recipient Type User Recipient Display Name Email UUID 028 I 7A50- I•102-00C04309B•BCAADF980A9I Distribution Type TO Recipient Type User Recipient Display Name Email till D 4237CDCO-I407-0000•A820-84D2I20084D2 Distribution Type TO Recipient Type Sr:it:DC Recipient Display Name Email QUID 6FECISF0-25C8-0000-13293-9E0103003SCF Distribution Type TO Recipient Type User Recipient Display Name Email UUID ISA6SEI0-0C33-0000-A3E7-68A6064ISCAD Distribution Type CC Recipient Type User Recipient Display Name Email UUID or•il•-It • i 0- 132u0000-SECI.2F2I67RMDCC Distribution Type TO Reci 'entrry • S slen ember Recipient Display Name Email Page 13439 EFTA00043950
LIVID 9F550ED0-0113A-0000-B7F5-92775C3901BF Distribution Type TO Recipient Type User Expire 0 Delay delivery until 0 Delegated fake Archived fake Read true Deleted fake Opened true Completed fake Security Normal Box type inbox Return notification %Oen opened false Return notification u he n deleted fake Return notification %%hen completed fake Return notification uhe n declined fake Return notification uhen accepted fake Archie Version 5.3 Internal II) 5D316F9D.NYMDOMLNYMADMI.100.170316D.1.64DIA@IILNYMDOMLNYMADM1.100.0.1.0.1@l6 Source received Class Public Account Location II) MI 1540842445516 Class Name CW.MESSAGE.MAIL Enclosing Folders I Folder Maabox ID 7.NYMDOMLNYMADMI.100.0.1.0.1@l6 Name Mail= Type Mailbox System true Share Type NotShared Page 13440 EFTA00043951
Audits Date Action Auditor Note 2019-08.01172635 EDT Created en=Arehive Agent_I-Daly Archive) Job.en-lebs.cn-GWOpenNodetn-archiyingoMgcni- Ictmai Generated by Netrrea Inc. [crrArchiye I -DallY ArchiveI Johen-Jobs.cn-GWOpenNoicen-archiving,o nictrnai] 2019-08-21 09:33:16 EDT Expand netnuinetmaanetorni Exponed by netmainctrnainctmaa 2119-08-21093&39 EDT Exported netmainettoadmetnuil Exported by netnradnetmail.netrrrail 201948-21 093802 EDT Exponed nconainennal nenaail Exponed by neuminetmainetmail 2119-08.21133&14 EDT Exported neunai.nctuval. actin:HI Exported by netmainetmaanetmail 2019.09-0718:1307 EDT Exported neumineunaanenuall Exponed by neunainonnineuma 2020-05-19 15:35:31 EDT Tag B0P01703.MXRADMI.MXRDOM1 Responsive 212045.1914x1136 EDT Tag BOP01703.MXRADMI.MXRDOM I Flagged Page 13441 EFTA00043952
emergency Code EPSTEIN, JEFFREY EDWARD Reg #: 76318-054 From To Date 2019/08/10 08:12 Subject: emergency Code EPSTEIN, JEFFREY EDWARD Reg #: 76318-054 Attachments: TEXT.htm, ClinicalEncounterFinalizeGetDocument.fac es.pdf Respectfully, Clinical Nurse Specialist Department Of Justice Bureau Of Prisons MCC New York 150 Park Row New York, NY 10007 Page 13442 EFTA00043953
Properties Property Value NlessagelD 5D4E7C68.NYMDOMI.NYMADMI.100.16B6F30.1.F E98. I Message Path soli AlaiboOD4E7C68.NYMDOMI.NYMADMI.100 .16B6F30.1.FE98.I.xml From Display Name Email QUID C4367090-0E73-0000-BBEI-DODC22E57I32 Reply To Text I I i i To Subject emergency Code EPSTEIN. JEFFREY EDWARD Reg It 76318-054 Scheduled date 2019-08-1008:1223 Citation date 2019-08-1008:1223 Modified date 2019-08-19 095441 Delivered date 2019-08-1008:1225 Message size 169 Attachments size 6074 Total size 6254 Attachments 2 Attachment TEXT.htm Name TF—XT.him Content ID 5D4E7C67.NYMDOMLNYMADMI.200.2000074.1.3 COC2. 1@45:5D4E7C68.NYMDOMLNYMADMI.100. I 6B6F30.I.FE98.1@1:7.NYMDOMI.NYMADM1.100. 0.1.0.10116 Is Inline false Type fie Size 1771 Date 2019-08-1004:12:20 CA d009714013e8e09e2d5d8d4000731:017814 Has h 4085D472FD60CD9737688915515C1784644e4DE6 C62725323984023DD894CA9593A20F63 Attachment CinicaEncomcrFinalizeGetDoctnent.fac cs.pdf Name CiricalEncounterFinalizreetDocunentfac es.pdf Content ID 5D4E7C67.NYNIDOMI.NYMADM1.200.2000074.1.3 COC3.1@45:5D4E7C68.NYMDOMENYMADMI.100.1 6B6F30.I.FE98. I@1:7.NYMDOMI.NYMADM Liao. oto.i@l6 Is Inline false Type file Size 4303 Date 2019-08.1004:1129 CA 63184dd2a3e5aee003013670bea5b8a69 Has h CE6F2494EF2EA2DEBD0578E8C78D9C98D3351BBC 3763BASEAAC270563CIFIA3E8924F4FA Recipients 14 Recipient Display Name Email QUID 8AAA2680-04F7-0000-B36E-EBIC662IE5FD Distribution Type TO Recipient Type System( iroupMember Recipient Display Name Email CLAD 523A6DA0-05043-0000-AB45-08IFB2ODDDD7 Distribution Type TO Recipient 'type SystenglroupMeinber Recipient Display Name Email LIVID DEE72A30-131-1-0000-B09B-BCAADF980A91 Distribution Type TO Recipient Type Recipient innGroupMentber Display Name Email UU1D I EACBC40-0394-00004306F-2AE2B12AAA87 Distribution Type TO Page 13443 EFTA00043954



