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JD
John Diaz
Person
20
Total Mentions
20
Documents
29
Connected Entities
Person referenced in documents
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 (20)
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
EFTA00072699.pdf
1 mentionEFTA00072699
From: ' (1 SANYS)" Tony Ricco "BRUCE KOFFSKY" John Diaz , Aida Leisenrin , To: Bruce Barket < "Kenneth J. Montgomery Esq" Cc: ' Subject: RE: Statements by Mr. Tartaglione Date: Sat, 23 Nov 2019 18:5
EFTA00073473.pdf
1 mentionEFTA00073473
day, December 10, 2019 10:22 PM To: Bruce Barker Aida Leisenring; Tony Ricco; BRUCE KOFFSKY; Cc: Subject: Tartaglione Discovery Requests All, I John Diaz; In response to your recent requests for certain information related to the Epstein investigation, we are writing to provide you with the following
EFTA00074082.pdf
1 mentionEFTA00074082
o: "' Cc: ' >, Tony Ricco Subject: RE: Tartaglione Discovery Requests Date: Wed, 11 Dec 2019 10:59:42 +0000 Aida Leisenring , "BRUCE KOFFSKY" ,John Diaz We appreciate your work in response to our requests. One item that I think we asked for but you did not address is any video surveillance of the ar
Sponsored
EFTA00074097.pdf
1 mentionEFTA00074097
nt: Tuesday, December 10, 2019 10:22 PM To: Bruce Barket; Aida Leisenring; Tony Ricco; BRUCE KOFFSKY; Cc: Subject: Tartaglione Discovery Requests John Diaz; All, EFTA00074097 In response to your recent requests for certain information related to the Epstein investigation, we are writing to provide y
EFTA00074102.pdf
1 mentionEFTA00074102
uests FYI, I'm in Rhode Island visiting all day on Friday. From: Sent: Wednesday, December 11, 2019 8:38 AM To: Cc: Aida Leisenring >, Tony R John Diaz Subject: Re: Tartaglione Discovery Requests >; BRUCE KOFFSKY Thank you for accommodating us. We will be there between 10:15-10:30, USA's office NY
EFTA00074706.pdf
1 mentionEFTA00074706
From: Bruce Barket < To: Aida Leisenring Ton Ricco , "BRUCE KOFFSKY" "michael@mbach , John Diaz < Cc: Subject: RE: Tartaglione - Additional Information re Discovery Requests Date: Mon, 13 Jan 2020 17:20:39 +0000 Thanks Bruce A. Barket, Esq.
Sponsored
EFTA00079557.pdf
1 mentionEFTA00079557
I guess this request should just go to SIS again, right? From: Bruce Barket • Sent: Friday, December 20, 2019 10:21 AM To: Cc: Aida Leisenring John Diaz ; Tony Ricco <->; BRUCE KOFFSKY Subject: Re: Tartaglione - additional photos and videos Good morning, Thanks for tracking down the Surveillance
EFTA00079552.pdf
1 mentionEFTA00079552
ss it along to the extent you can. Co-Chief, Narcotics Unit From: Bruce Barket Sent: Friday, December 20, 2019 10:21 AM To: Cc: Aida Leisenring John Diaz ; Tony Ricco c: EM).; BRUCE KOFFSKY Subject: Re: Tartaglione - additional photos and videos Good morning, Thanks for tracking down the Surveillan
EFTA00091809.pdf
1 mentionEFTA00091809
From: Bruce Barket To: , Aida Leisenring Ton Ricco "BRUCE KOFFSKY" "michael mbac John Diaz < Cc Subject: RE: Tartaglione - Additional Information re Discovery Requests Date: Tue, 14 Jan 2020 00:15:14 +0000 Thanks. We will probably not w
Sponsored
EFTA00091946.pdf
1 mentionEFTA00091946
, December 10, 2019 10:22 PM To: Bruce Barket; Aida Leisenring; Tony Ricco; BRUCE KOFFSKY; 1 Cc: Subject: Tartaglione Discovery Requests All, ; John Diaz; In response to your recent requests for certain information related to the Epstein investigation, we are writing to provide you with the following
EFTA00102323.pdf
1 mentionEFTA00102323
2021.11.23 3515-011 Criminal history check 2021.11.23 3516 Date Description Attorney Produced to Defense 3516-001 202412.18 Interview 302 John Diaz 2021.10.11 3516002 2021-01.13 Interview 302 2021.10.11 3516003 2021.01.13 Notes 2021.10.11 3516004 2021.03.29 Transact 2021.10.11 35160
Sponsored
Connected Entities(20 of 29)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
19 docs19 co-mentions
AL
Aida Leisenring
PersonPerson referenced in documents
18 docs18 co-mentions
BB
Bruce A. Barket
PersonDefense attorney representing Jeffrey Epstein in Palm Beach proceedings
16 docs16 co-mentions
Garden City
LocationCity on Long Island, New York
14 docs14 co-mentions
BK
BRUCE KOFFSKY
PersonPerson referenced in documents
13 docs13 co-mentions
TR
Tony Ricco
PersonPerson referenced in documents
13 docs13 co-mentions
NT
Nicholas Tartaglione
PersonFormer New York City police officer convicted of quadruple murder, was Epstein cellmate at MCC before Epstein death
11 docs11 co-mentions
Barket Epstein Kearon Aldea & LoTurco
OrganizationLaw firm that represented Jeffrey Epstein
9 docs9 co-mentions
Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
8 docs8 co-mentions
KE
Kenneth J. Montgomery Esq
PersonPerson referenced in documents
7 docs7 co-mentions
Southern District
LocationFederal judicial district in New York City
7 docs7 co-mentions
KE
Kearon
PersonRefers to Barket Epstein Kearon Aldea & LoTurco law firm
7 docs7 co-mentions
the Tartaglione/Epstein
OrganizationOrganization referenced in documents
7 docs7 co-mentions
Aldea & LoTurco
OrganizationLaw firm
6 docs6 co-mentions
White Plains
LocationCounty seat of Westchester County, New York, United States
5 docs5 co-mentions
KA
Karas
PersonSurname reference in Epstein-related documents
5 docs5 co-mentions
Brady
PersonSurname reference in Epstein documents
5 docs5 co-mentions
Michael Bachrach
PersonPerson referenced in documents
5 docs5 co-mentions
KN
Karas NYSD
PersonName reference in documents
4 docs4 co-mentions
Federal Bureau of Prisons
OrganizationU.S. federal agency responsible for incarceration of federal inmates
4 docs4 co-mentions