
3
Total Mentions
3
Documents
12
Connected Entities
Name reference in documents
ll 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 statements made by Mr. Tartagli
Page: EFTA00015994 →its attachments From: (USANYS) [mailto: 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 statements made by Mr. Tartaglione
Page: EFTA00030554 →its attachments From: (USANYS) fmailto: Sent: Friday, November 22, 2019 11:51 AM To: Bruce Barket; Aida Leisenring; Tony Ricco; BRUCE KOFFSKY; Montgomery Esq Cc: L ) Subject: RE: Statements by Mr. Tartaglione All, John Diaz; Kenneth 1 In response to your request for any statements made by Mr. Tartagli
Page: EFTA00030557 →
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
John Diaz
PersonPerson referenced in documents
BRUCE KOFFSKY
PersonPerson referenced in documents

Kenneth J.
PersonName reference in documents
Kenneth J. Montgomery Esq"
PersonName reference in documents
Tony Ricco
PersonPerson referenced in documents