16
Total Mentions
16
Documents
28
Connected Entities
Person referenced in documents
Tony Ricco appears in several emails related to statements made by Mr. Tartaglione, and a reservation request. He is copied on correspondence among lawyers and others related to Jeffrey Epstein.
Tony Ricco is mentioned in six documents, primarily in email chains involving legal professionals such as Bruce Barket, Aida Leisenring, and Bruce Koffsky, often concerning statements by Mr. Tartaglione. He is also included in a reservation request email. These mentions suggest he was part of a legal network or team dealing with related issues, though the specific nature and extent of his involvement are not clear from the provided snippets. The emails suggest a professional context, placing him within discussions and information loops, but without direct action or commentary attributed to him, except for a brief acknowledgement ('Understood. Thank you.').

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
From: Michael Bachrach To: "- (USANYS)" cj Cc: Tony Ricco Mont ome Subject: Fw: Statements by Mr. Tartaglione Date: Tue, 19 Noy 2019 19:19:57 +0000 BRUCE KOFFSKY , Aida Leisenrin ', "Kenneth J. "Micha
Page: EFTA00015932 →ly delete this message and all its attachments From: (USANYS) [mallto Sent: Friday, November 22, 2019 11:51 AM To: Bruce Barket; Aida Leisenring; Tony Ricco; BRUCE KOFFSKY; Montgomery Esq Cc: Subject: RE: Statements by Mr. Tartaglione All, ; John Diaz; Kenneth J. In response to your request for any
Page: EFTA00015994 →eisenrin BRUCE KOFFSKY , "Kenneth J. Montgomery Esq" Cc:" < Subject: RE: Statements by Mr. Tartaglione Date: Fri, 22 Nov 2019 17:08:01 +0000 Tony Ricco Understood. Thank you. We'll get back to you after we've had a chance to review and discuss the attached material. Have a nice weekend. --Michael
Page: EFTA00015997 →y us immediately by telephone or email and immediately delete this message and all its attachments. Fro Sent: Thursday, July 25, 2019 1:59 PM To: Tony Ricco ); Aida Leisenring; Bruce Barket; Stephanie Scannell; 'BRUCE KOFFSKY' Je w' ct reservation request Hello Aida, It was great seeing you as well.
Page: EFTA00019901 →ail and immediately delete this message and all its attachments From: Sent: Thursday, January 09, 2020 11:12 AM To: Bruce Barket; Aida Leisenring; Tony Ricco; BRUCE KOFFSKY; michael mbach John Diaz Cc: Subject: Tartaglione - Additional Information re Discovery Requests All — 1— We have been informed
Page: EFTA00021766 →ving. Thoughts? Assistant United 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 th
Page: EFTA00030557 →EFTA00072699
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
EFTA00073473
e this message and all its attachments From: IMIE, (USANYS) [mailto: Sent: Tuesday, 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 relat
EFTA00074082
From: Bruce Barket < To: "' 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 yo
EFTA00074097
il and immediately delete this message and all its attachments From: Sent: 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 infor
EFTA00074102
il and immediately delete this message and all its attachments From: Sent: Tuesday, December 10, 2019 10:22 PM To: Bruce Barket; Aida Leisenring; Tony Ricco; BRUCE KOFFSKY; Cc: Subject: Tartaglione Discovery Requests All, I John Diaz; In response to your recent requests for certain information relate
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r email and immediately delete this message and all its attachments Fro Sent: Monday, January 13, 2020 12:12 PM To: Bruce Barket• Aida Leisenring; Tony Ricco; BRUCE KOFFSKY; michael@mbach John Diaz Cc: Subject: RE: Tartaglione - Additional Information re Discovery Requests I'm not sure why that's neces
EFTA00079557
s 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 video. We sti
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o 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 Surveillance video. We
EFTA00091809
telephone or email and immediately delete this message and all its attachments From: Sent: on ay,January , : To: Bruce Barket• Aida Leisenring; Tony Ricco; BRUCE KOFFSKY; michael mbach • John Diaz Cc: Subject: RE: Tartaglione - Additional Information re Discovery Requests Ok. Please send some dates
EFTA00091946
delete this message and all its attachments From: (USANYS) [mailto: Sent: Tuesday, 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 rel

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Aida Leisenring
PersonPerson referenced in documents
Garden City
LocationCity on Long Island, New York
BRUCE KOFFSKY
PersonPerson referenced in documents
John Diaz
PersonPerson referenced in documents
Nicholas Tartaglione
PersonFormer New York City police officer convicted of quadruple murder, was Epstein cellmate at MCC before Epstein death
Bruce A. Barket
PersonDefense attorney representing Jeffrey Epstein in Palm Beach proceedings
the Tartaglione/Epstein
OrganizationOrganization referenced in documents
Southern District
LocationFederal judicial district in New York City

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
Kearon
PersonRefers to Barket Epstein Kearon Aldea & LoTurco law firm
Aldea & LoTurco
OrganizationLaw firm

White Plains
LocationCounty seat of Westchester County, New York, United States

Brady
PersonSurname reference in Epstein documents
Barket Epstein Kearon Aldea & LoTurco
OrganizationLaw firm that represented Jeffrey Epstein
Federal Bureau of Prisons
OrganizationU.S. federal agency responsible for incarceration of federal inmates
Ricco
PersonSurname reference in documents
Barket
PersonFootballer
Kenneth J. Montgomery Esq"
PersonName reference in documents
Bruce Barket• Aida Leisenring
OrganizationOrganization referenced in documents