8
Total Mentions
8
Documents
419
Connected Entities
Surname reference in documents
EFTA00073473
om: Bruce Barket fr-" To:' Cc: Aida Leisenrin KOFFSKY Diaz Subject: Re: Tartaglione Discovery Requests Date: Sat, 14 Dec 2019 16:24:18 +0000 Ricco BRUCE John I assume we can share our notes from the review of the "attorneys' eyes only" with our resource counsel, David Ruhnke and Tanya Green.
EFTA00074097
om: ' To: Bruce Barket Cc: Aida Leisenrin KOFFSKY Diaz Subject: Re: Tartaglione Discovery Requests Date: Wed, 11 Dec 2019 12:53:08 +0000 Ton Ricco BRUCE John We are looking into the video request. As you will see in the report, there are some photos that were taken. Friday morning works, aft
EFTA00091946
From: Bruce Barket To: Cc: Aida Leisenrin KOFFSKY Diaz Subject: Re: Tartaglione Discovery Requests Date: Sat, 14 Dec 2019 16:36:46 +0000 Ton Ricco BRUCE John Thanks. Bruce Barket Barket, Epstein, Kearon, Aldea & LoTurco 666 Old Country road Garden City, NY 11530 Barket Epstein.com On De
EFTA00102999_sub_001 - EFTA00102999_100
86 United States v. Remington, 208 F.2d 567 (2d Cir. 1953) 146 United States v. Resendiz-Ponce, 549 U.S. 102 (2007) 227, 235 United States v. Ricco, 549 F.2d 264 (2d Cir. 1977) 61 United States v. Richardson, 512 F.2d 105 (3d Cir. 1975) 49 United States v. Richardson, 537 F.3d 951 (8th Cir
EFTA00099941_sub_001 - EFTA00099941_100
86 United States v. Remington, 208 F.2d 567 (2d Cir. 1953) 146 United States v. Resendiz-Ponce, 549 U.S. 102 (2007) 227, 235 United States v. Ricco, 549 F.2d 264 (2d Cir. 1977) 61 United States v. Richardson, 512 F.2d 105 (3d Cir. 1975) 49 United States v. Richardson, 537 F.3d 951 (8th Cir
EFTA00077606_sub_001 - EFTA00077606_100
286 United States v. Remington, 208 F.2d 567 (2d Cir. 1953) 146 United States v. Resendiz-Ponce, 549 U.S. 102 (2007) 227, 235 United States v. Ricco, 549 F.2d 264 (2d Cir. 1977) 61 United States v. Richardson, 512 F.2d 105 (3d Cir. 1975) 49 United States v. Richardson, 537 F.3d 951 (8th Cir
EFTA00039421_sub_001 - EFTA00039421_100
286 United States v. Remington, 208 F.2d 567 (2d Cir. 1953) 146 United States v. Resendiz-Ponce, 549 U.S. 102 (2007) 227, 235 United States v. Ricco, 549 F.2d 264 (2d Cir. 1977) 61 United States v. Richardson, 512 F.2d 105 (3d Cir. 1975) 49 United States v. Richardson, 537 F.3d 951 (8th Cir
EFTA00095067_sub_001 - EFTA00095067_100
Remington, 208 F.2d 567 (2d Cir. 1953) 101 United States v. Resendiz-Ponce, 549 U.S. 102 (2007) 150, 155 xviii EFTA00095085 United States v. Ricco, 549 F.2d 264 (2d Cir. 1977) 42 United States v. Richardson, 512 F.2d 105 (3d Cir. 1975) 36 United States v. Richardson, 537 F.3d 951 (8th Cir

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Adriana Ross
PersonPolish former model and Epstein associate, named as unindicted co-conspirator in 2007 plea deal, invoked Fifth Amendment in depositions
Joe Recarey
PersonFormer Palm Beach Police detective who led the original investigation of Jeffrey Epstein (died 2018)

George W. Bush
PersonPresident of the United States from 2001 to 2009
Rahimi
PersonSurname reference in documents

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Alfonso
PersonFirst name reference to multiple individuals in the documents
Amato
PersonSurname reference in Epstein-related documents
Bahna
PersonSurname reference in documents
Bellomo
PersonSurname reference in documents
Ben Zvi
PersonPerson referenced in documents
Benussi
PersonSurname reference in documents
Biaggi
PersonSurname reference in documents
Birney
PersonSurname or name fragment in documents
Bonventre
PersonSurname reference in documents
Canfield
PersonSurname reference in documents
Carbonaro
PersonSurname or name fragment in documents
Chan Lo
PersonPerson referenced in documents
Chuang
PersonSurname reference in documents