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JD
John Diaz
Person
9
Total Mentions
9
Documents
17
Connected Entities
John Diaz appears in email communications related to legal discussions and court appearances, primarily as a recipient of correspondence involving Bruce Barket and Aida Leisenring, who are connected to Jeffrey Epstein's legal team. These emails often relate to the case of Mr. Tartaglione and jail conditions.
John Diaz is mentioned in nine documents, primarily within the context of email chains involving Bruce Barket's law firm, Barket Epstein Kearon Aldea & LoTurco, and individuals like Aida Leisenring and Kenneth J. Montgomery. These emails often concern legal matters and court appearances, specifically referencing topics such as statements by Mr. Tartaglione and jail conditions. Many of these emails are sent from or copied to addresses at 'USANYS'. There is no indication of direct interaction with Jeffrey Epstein, only that John Diaz was included in communications involving Epstein's legal representatives.
Key Highlights
- •John Diaz is included in email communications with Barket Epstein Kearon Aldea & LoTurco, a law firm connected to Jeffrey Epstein.
- •The emails often relate to legal discussions and court appearances.
- •Many emails are copied to addresses at 'USANYS', possibly indicating a connection to the US Attorney's Office.
Frequently Asked Questions
Books for Further Reading
Perversion of Justice: The Jeffrey Epstein Story
Julie K. Brown
Investigative journalism that broke the Epstein case open
Filthy Rich: The Jeffrey Epstein Story
James Patterson
Bestselling account of Epstein's crimes and network
Relentless Pursuit: My Fight for the Victims of Jeffrey Epstein
Bradley J. Edwards
Victims' attorney's firsthand account
Document Mentions (9)
1 mention
tics Unit O: From: Karas NYSD Chambers Sent: Friday, August 21, 2020 1:22 PM To: Bruce Barket Cc: Aida Leisenring < >; Michael Bachrach .ct > ;John Diaz >; c ›; (USANYS) (USANYS) c ›; >; (USANYS) Subject: Re: Letter regarding jail conditions and court appearance All, Attached please find a me
Page: EFTA00010427 →1 mention
nneth J. Montgomery Esq" )"< Subject: RE: Statements by Mr. Tartaglione Date: Fri, 22 Nov 2019 18:55:02 +0000 , Aida Leisenring "BRUCE KOFFSKY" John Diaz Received. Thanks Bruce A. Barket, Esq. Barket Epstein Kearon Aldea & LoTurco, LLP 666 Old Country Road , Ste. 700 Garden City, NY 11530 www.bar
Page: EFTA00015994 →1 mention
From: (USANYS) Sent: Monday, August 24, 2020 8:05 PM To: Karas NYSD Chambers Cc: Aida Leisenring e> ; Bruce Barket ca) ; Michael Bachrach ; John Diaz (USANYS) c l>; • Kenneth J. Montgomery Esq (USANYS) Subject: RE: Letter regarding jail conditions and court appearance Dear Judge Karas, Pursua
Page: EFTA00016001 →Sponsored
1 mention
-Chief, Narcotics Unit From: Karas NYSD Chambers Sent: Friday, August 21, 2020 1:22 PM To: Bruce Barket Cc: Aida Leisenring >; Michael Bachrach John Diaz <, >; I(USANYS) >; (USANYS) < >; (USANYS) (USANYS) Subject: Re: Letter regarding jail conditions and court appearance All, Attached please
Page: EFTA00016969 →1 mention
From: Bruce Barket < To: Aida Leisenring >, "BRUCE KOFFSKY" "michael@mbach <MMilla John Diaz <JIIIMMIMIS> Cc: Subject: RE: Tartaglione - Additional Information re Discovery Requests Date: Thu, 09 Jan 2020 17:35:57 +0000 Thanks for the upd
Page: EFTA00021766 →1 mention
d. Co-Chief, Narcotics Unit O: C: From: Sent: Friday, August 21, 2020 1:22 PM To: Bruce Barket Cc: Aida Leisenring < >; Michael Bachrach C ;John Diaz < fr; c=e (USANYS) (USANYS) < >; (USANYS) Subject: Re: Letter regarding jail conditions and court appearance All, Attached please find a memo
Page: EFTA00023680 →Sponsored
1 mention
From: Bruce Barket Aida Leisenring , "BRUCE KOFFSKY" John Diaz , "Kenneth J. Montgomery Esq" Subject: Re: Statements by Mr. Tartaglione Date: Mon, 25 Nov 2019 20:08:45 +0000 Thanks. Talk to you then Bruce Ba
Page: EFTA00030552 →1 mention
ed States Attorney From: Bruce Barket Sent: Friday, November 22, 2019 3:06 PM (USANYS) c ); Aida Leisenring To: >; Tony Ricco ; BRUCE KOFFSKY < John Diaz Kenneth J. Montgomery Esq < Cc: Subject: RE: Statements by Mr. Tartaglione Let's set up a call as I believe that the material I requested is rele
Page: EFTA00030557 →1 mention
O: C: From: Karas NYSD Chambers Sent: Friday, August 21, 2020 1:22 PM To: Bruce Barket < Cc: Aida Leisenring I <: ..>; Michael Bachrach >; ;John Diaz < (USANYS) (USANYS) (USANYS) Subject: Re: Letter regarding jail conditions and court appearance All, Attached please find a memo endorsement fr
Page: EFTA00030995 →Sponsored
Connected Entities(17)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
9 docs9 co-mentions
Barket Epstein Kearon Aldea & LoTurco
Organization9 docs9 co-mentions
BB
Bruce A. Barket
Person9 docs9 co-mentions
AL
Aida Leisenring
Person8 docs8 co-mentions
KE
Kenneth J. Montgomery Esq
Person6 docs6 co-mentions
KA
Karas
Person5 docs5 co-mentions
Garden City
Location5 docs5 co-mentions
Michael Bachrach
Person5 docs5 co-mentions
TA
Tartaglione
Person4 docs4 co-mentions
KN
Karas NYSD
Person4 docs4 co-mentions
BK
BRUCE KOFFSKY
Person4 docs4 co-mentions
Montgomery Esq
Person3 docs3 co-mentions
TR
Tony Ricco
Person3 docs3 co-mentions
Federal Bureau of Prisons
Organization3 docs3 co-mentions
KE
Kenneth J. Montgomery Esq"
Person2 docs2 co-mentions
Kenneth J.
Person2 docs2 co-mentions
Karas NYSD Chamber
Organization2 docs2 co-mentions