2
Total Mentions
2
Documents
14
Connected Entities
Name reference in documents
EFTA00041963_email_027
this message and all its attachments From: Stephanie Scannell [mailto:[email protected]] Sent: Tuesday, August 27, 2019 2:49 PM To: Bruce Barket; Jason Swer old Cc: Aida Leisenring; Subject: RE: Tartaglkione and MCC Hi Bruce, Let me talk to Exec staff and see what we can arrange. What sort of deadline are
EFTA00041963_email_078
this message and all its attachments From: Stephanie Scannell [mailto:[email protected]] Sent: Tuesday, August 27, 2019 2:34 PM To: Bruce Barket; Jason Swer old Cc: Aida Leisenring; Subject: Re: Tartaglkione and MCC Hello all, be back in the office until Thursday. I'm around today, but tomorrow is my 40th

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