7
Total Mentions
7
Documents
26
Connected Entities
Person referenced in documents
EFTA00041963_email_026
barketepstein.com> Sent: Monday, August 26, 2019 3:06 PM To: ) < >; Swergold, Jason (USANYS) <al0iohnson(abop.gov> I ) <[email protected]>; 'Stephanie Scannell' <sscannellPboo gov> Cc: Aida Leisenring <[email protected]> Subject: Tartaglkione and MCC In a follow up to the Government's letter to
EFTA00041963_email_027
From: Bruce Barket <[email protected]> To: 'Stephanie Scannell' <[email protected]>, Jason w r old > Cc: Aida Leisenrin <[email protected]>, Subject: RE: Tarlaglkione and MCC Sent: Tue, 27 Aug 2
EFTA00041963_email_077
: Bruce Barket <bbarketPbarketepstein.corn> Sent: Monda Au ust 26 2019 3:06 PM To: >; Swergold, Jason (USANYS) >; Page 10342 EFTA00042853 >; 'Stephanie Scannell' <sscannfillObop gov> Cc: Aida Leisenring <aleisenringObarketeostein.com> Subject: Tartaglkione and MCC In a follow up to the Government's letter t
EFTA00041963_email_078
From: Bruce Barket <[email protected]> To: 'Stephanie Scannell' <[email protected]>, Jason il sier simi < [email protected]>, > Subject: RE: Tartaglkione and MCC Sent: Tue, 27 Aug 2019 18:47:23 +00
EFTA00041963_email_082
tObarketeostein.corrt> Sent: Monda , Au ust 26, 2019 3:06 PM To: < >. Swergold, Jason (USANYS) <ai QjohnsonOboo.gov> ) <al0johnson@ boo.gov>; 'Stephanie Scannell' <Lscannellaboo.gov> Cc: Aida Leisenring <aleisenringObarketepstein.corn> Subject: Tartaglkione and MCC In a follow up to the Government's letter to
EFTA00041963_email_083
[email protected]> Sent: Monda Au ust 26 2019 3:06 PM To: I <MCome usa.do.. ov>; Swer old, Jason (USANYS <1Swer old usa.do'. ov>; > ( ) < >; 'Stephanie Scannell' <[email protected]> Cc: Aida Leisenring <[email protected]> Subject: Tartaglkione and MCC In a follow up to the Government's letter to
EFTA00041963_email_084
26, 2019 3:06 PM To: 1c >; Swergold, Jason (USANYS) clSwergold(ausa.doj.gov>; <al0johnsonPbop gov> (alOjohnsonPbop.gov) <alOjohnsonebop.gov>; 'Stephanie Scannell' <sscannelllabop.gov> Cc: Aida Leisenring <aleisenringf@barkete_pstein.com> Subject: Tartaglkione and MCC In a follow up to the Government's letter
Aida Leisenring
PersonPerson referenced in documents
Tartaglkione
LocationLocation referenced in documents
Garden City
LocationCity on Long Island, New York

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Jason
PersonFirst name reference to multiple individuals in Epstein documents
Jason M. Swergold
PersonPerson referenced in documents
Bruce A. Barket
PersonDefense attorney representing Jeffrey Epstein in Palm Beach proceedings
Maurene
PersonRefers to Maurene Comey (AUSA) in Epstein prosecution documents
Aldea & LoTurco
OrganizationLaw firm
Kearon
PersonRefers to Barket Epstein Kearon Aldea & LoTurco law firm
Stephanie
PersonFirst name reference to multiple individuals including Stephanie Thacker and Stephanie from Peggy Siegal office
Park Row
LocationStreet in Lower Manhattan, New York City
Swergold
PersonSurname reference in documents
Gerrrated
OrganizationOrganization referenced in documents
Nicholas Tartaglione
PersonFormer New York City police officer convicted of quadruple murder, was Epstein cellmate at MCC before Epstein death
Jason Swergoid
PersonName reference in documents

James Comey
PersonAmerican lawyer and 7th director of the Federal Bureau of Investigation (born 1960)
Lee Plourde
PersonPerson referenced in documents
Federal Bureau of Prisons
OrganizationU.S. federal agency responsible for incarceration of federal inmates
MCC NY
OrganizationMetropolitan Correctional Center, New York