3
Total Mentions
3
Documents
12
Connected Entities
Name reference in documents
From: Bruce I3❑rkct • To: Cc: ' ( USANYS Ton Ricco , "Kenneth 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. Tha
Page: EFTA00015994 →From: Michael Bachrach To: " Bruce Barket , Aida Leisenrin 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 y
Page: EFTA00015997 →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 Barket Barket, Epstein, Kearon,
Page: EFTA00030552 →
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Garden City
LocationCity on Long Island, New York
Federal Bureau of Prisons
OrganizationU.S. federal agency responsible for incarceration of federal inmates
Nicholas Tartaglione
PersonFormer New York City police officer convicted of quadruple murder, was Epstein cellmate at MCC before Epstein death
Barket Epstein Kearon Aldea & LoTurco
OrganizationLaw firm that represented Jeffrey Epstein
Aida Leisenring
PersonPerson referenced in documents
Bruce A. Barket
PersonDefense attorney representing Jeffrey Epstein in Palm Beach proceedings
BRUCE KOFFSKY
PersonPerson referenced in documents
Tony Ricco
PersonPerson referenced in documents

Kenneth J.
PersonName reference in documents

Montgomery Esq
PersonName reference in documents
John Diaz
PersonPerson referenced in documents