30
Total Mentions
30
Documents
42
Connected Entities
Person referenced in documents
EFTA00683808
n" <[email protected]> Subject: Re: Date: Thu, 24 Feb 2011 12:59:23 +0000 Importance: Normal Jeffrey, I only received this text message from Nick last night at 5pm, then was unable to contact him: "Super busy Super frickin stressed and super tired working on it will call u soon",,,, I left nick three vo
EFTA01837201
To: [email protected]] From: Sent: Thur 2/24/2011 12:59:23 PM Subject: Re: Jeffrey, I only received this text message from Nick last night at 5pm, then was unable to contact him: "Super busy Super frickin stressed and super tired working on it will call u soon",,,, I left nick three vo
EFTA02469480
nterprise Sent: Wednesday, February 24, 2016 12:21 PM To: Jeffrey Epstein Subject: thanks for the email earlier had a great call with Russ and Nick last night and we all agreed that the best path forward is to creat an entirely different structure that would accomplish the following - get money to buy rfr
EFTA02469581
ginal idea <=iv class="gmail_quote">On Wed, Feb 24, 2016 at 1:20 PM, Dangene and Jenn=e Enterprise target=> wrote: had a great call with Russ and Nick last night and we all agreed that the b=st path forward is to creat an entirely different structure that would acc=mplish the following - get money to buy rfr
EFTA02469701
shares. .4) should accomplish all On Wed, Feb 24, 2016 at 1:20 PM, Dangene and Jennie Enter=rise <mailto > wrote: had a great call with Russ and Nick last night and we all agreed that the b=st path forward is to creat an entirely different structure that would acc=mplish the following - get money to buy rfr
EFTA02469724
mail.com» wrote: my original idea On Wed, Feb 24, 2016 at 1:20 PM, Dangene and Jennie Enterprise <mailto > wrote: had a great call with Russ and Nick last night and we all agreed that the best path forward is to creat an entirely different structure that would accomplish the following - get money to buy rfr
EFTA00042963_email_043
n Correctional Center 150 Park Row New York, New York 10007 f. pi= > » Bruce Barket < > 7/19/2019 6:39 AM > » Good morning, I was able to see Nick last night. Thank you for arranging a room for him. He reports that he has not had his hearing yet and the conditions in his cell remain the same. He was told
EFTA00042963_email_054
itan Correctional Center 150 Park Row New York, New York 10007 f:P= > » Bruce Barket < > 7/19/2019 6:39 AM > » Good morning, I was able to see Nick last night. Thank you for arranging a room for him. He reports that he has not had his hearing yet and the conditions in his cell remain the same. He was told
EFTA00042963_email_056
itan Correctional Center 150 Park Row New Yor New York 10007 p: f. > » Bruce Barket < > 7/19/2019 6:39 AM > » Good morning, I was able to see Nick last night. Thank you for arranging a room for him. He reports that he has not had his hearing yet and the conditions in his cell remain the same. He was told
EFTA00042963_email_060
etropolitan Correctional Center 150 Park Row New York New York 10007 > » Bruce Barket < > 7/19/2019 6:39 AM > » Good morning, I was able to see Nick last night. Thank you for arranging a room for him. He reports that he has not had his hearing yet and the conditions in his cell remain the same. He was told
EFTA00042963_email_061
n Correctional Center 150 Park Row New York, New York 10007 f. pi= > » Bruce Barket < > 7/19/2019 6:39 AM > » Good morning, I was able to see Nick last night. Thank you for arranging a room for him. He reports that he has not had his hearing yet and the conditions in his cell remain the same. He was told
EFTA00042963_email_067
tan Correctional Center 150 Park Row New York, New York 10007 fria l > » Bruce Barket < > 7/19/2019 6:39 AM > » Good morning, I was able to see Nick last night. Thank you for arranging a room for him. He reports that he has not had his hearing yet and the conditions in his cell remain the same. He was told
EFTA00042963_email_068
tan Correctional Center 150 Park Row New York, New York 10007 fria l > » Bruce Barket < > 7/19/2019 6:39 AM > » Good morning, I was able to see Nick last night. Thank you for arranging a room for him. He reports that he has not had his hearing yet and the conditions in his cell remain the same. He was told
EFTA00042963_email_084
olitan Correctional Center 150 Park Row New York, New York 10007 p: > » Bruce Barket < Good morning, > 7/19/2019 6:39 AM > » I was able to see Nick last night. Thank you for arranging a room for him. He reports that he has not had his hearing yet and the conditions in his cell remain the same. He was told
EFTA00042963_email_086
itan Correctional Center 150 Park Row New Yor New York 10007 p: f. > » Bruce Barket < > 7/19/2019 6:39 AM > » Good morning, I was able to see Nick last night. Thank you for arranging a room for him. He reports that he has not had his hearing yet and the conditions in his cell remain the same. He was told
EFTA00042963_email_087
politan Correctional Center 150 Park Row New York, New York 10007 fi > » Bruce Barket < > 7/19/2019 6:39 AM > » Good morning, I was able to see Nick last night. Thank you for arranging a room for him. He reports that he has not had his hearing yet and the conditions in his cell remain the same. He was told
EFTA00042963_email_088
tan Correctional Center 150 Park Row New York, New York 10007 fria l > » Bruce Barket < > 7/19/2019 6:39 AM > » Good morning, I was able to see Nick last night. Thank you for arranging a room for him. He reports that he has not had his hearing yet and the conditions in his cell remain the same. He was told
EFTA00043963_email_004
Center 150 Park Row New York, New York 10007 f. »> Bruce Barket <[email protected]> 7/19/2019 6:39 AM »> Good morning, I was able to see Nick last night. Thank you for arranging a room for him. He reports that he has not had his hearing yet and the conditions in his cell remain the same. He was told
EFTA00043963_email_010
Attachments: Good morning, ([email protected]) 2019/07/19 06:40 RE: Tartaglione Sunday's attempt TEXT.htm, Mime.822 onyricco I was able to see Nick last night. Thank you for arranging a room for him. He reports that he has not had his hearing yet and the conditions in his cell remain the same. He was told
EFTA00043963_email_012
>, Aida Leis ffsky@snetnet" <[email protected]>, RE: Tartaglione Sundays attempt Fri, 19 Jul 2019 10:39:11 +0000 Good morning, I was able to see Nick last night. Thank you for arranging a room for him. He reports that he has not had his hearing yet and the conditions in his cell remain the same. He was told

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Bruce A. Barket
PersonDefense attorney representing Jeffrey Epstein in Palm Beach proceedings
Park Row
LocationStreet in Lower Manhattan, New York City
Aida Leisenring
PersonPerson referenced in documents
Kearon
PersonRefers to Barket Epstein Kearon Aldea & LoTurco law firm
Aldea & LoTurco
OrganizationLaw firm
Nicholas Tartaglione
PersonFormer New York City police officer convicted of quadruple murder, was Epstein cellmate at MCC before Epstein death
Nassau County
LocationCounty in New York
Karas
PersonSurname reference in Epstein-related documents
Computer Services
OrganizationEntity referenced in documents

the Education Department
OrganizationGovernment agency

South
LocationDirectional region of the United States

Nassau
LocationCapital and largest city of the Bahamas
Garden City
LocationCity on Long Island, New York
U.S. Department
OrganizationU.S. Department (incomplete reference to a federal department)

White Plains
LocationCounty seat of Westchester County, New York, United States
Arehive
PersonNER artifact: OCR misread of Archive
RFR/AES
OrganizationOrganization referenced in documents
Dangene
PersonNER artifact - company or organization name misclassified as person

Jennie Enterprise
OrganizationBusiness entity associated with Dangene Enterprise, co-founders of the Core Club in New York City