
3
Total Mentions
3
Documents
13
Connected Entities
Name reference in documents
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 during interviews at the MCC related to the investigation into an event invo
Page: EFTA00015994 →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 during interviews at the MCC related to the investigation into an event invo
Page: EFTA00030554 →EFTA00072699
M 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 during interviews at the MCC related to the investigation into an event invo
Federal Bureau of Prisons
OrganizationU.S. federal agency responsible for incarceration of federal inmates
Aida Leisenring
PersonPerson referenced in documents
Garden City
LocationCity on Long Island, New York
John Diaz
PersonPerson referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
BRUCE KOFFSKY
PersonPerson referenced in documents
Kenneth J. Montgomery Esq"
PersonName reference in documents

Montgomery Esq
PersonName reference in documents
Kearon
PersonRefers to Barket Epstein Kearon Aldea & LoTurco law firm
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
Bruce A. Barket
PersonDefense attorney representing Jeffrey Epstein in Palm Beach proceedings
Tony Ricco
PersonPerson referenced in documents