Property Value

EFTA00042963 Dataset 9 1000 pages Download original PDF Download as text
Properties Property Value MessagelD 5D77E62B.NERDOMI.NERADM1.100.1367333.1.1 5657.1 Message Path xmllTrash/SD77E628.NEFtDOMI.NERADMI.100.1 367333.1.15657.1.xml From Google Alerts Display Name Goo& Alerts Email googlealens.nerepMageogle.corn Reply To [email protected] Test Google Alerts To Subject Googie Alert - ethics Scheduled date 2019.09.101804+94 Creation date 2019.09-10181M/44 Modified date 201949.10 182133 Deli% end date 2019.09-10 18Ok36 Message she 7689 Attachments she 121647 Total size 129347 Attachments 2 Attachment TEXT.htin Name TF-XT.htm Content ID 5D77E62B.NERDOMI.NERADMI.200.2000090.1.2 208B.1®455D77F.62B.NERDOMI.NERADM1.100.1 367333.1.15657.1@i 9.NERDOMI.NERADMI.100 .0.1.0. l@l8 Is Inline fake Type Ale Size 50232 CA 951a6ie68a58e532be7bddtt95e186B1 Hash 19874AES7859F7F5A1386O1482ACIA418657FAAN 58759AEB4E6A4DA74F2A45091A2997DE Attachment Mine.822 Name Mine.822 Content ID 5D77E62B.NERDOMI.NERADM1.200.2000090.1.2 208C.1(4)455D77E62B.NERDOMI.NERADM1.100.1 [email protected] .0.1.0. 1@l8 Is Inline fake Type Me Size 71415 CA 9093b8e08dcf87cd45ad3452319719a6 Hash 85142B550ACC8F5A314080E982A7DA 1DD829CF0F 9A I2FF9DA845697D6758455C885FBOBF Recipients I Recipient Display Name Email QUID 2F982B80-14O3-0000.9847-BF62C05FIE96 Distribution Type TO Recipient Type User Expire 0 Delay delivery until 0 Delegated fake Archived fake Read false Deleted true Opened fake Completed fake Security Nonnal Box type lnbox Return notification "hen opened false Return notification "hen de le te d fake Return notification "hen completed fake Return notification "hen declined fake Return notification "hen accepted false Archive Version 5.3 Internal ID 5D77E62B.NERDOMI.NERADM1.100.B67333.1.1 5657.1©19.NERDOMI.NERADMI.100.0.1.0.1@1 8 Source received Class Public Account DOMI Page 12452 EFTA00042963 Location ID 1540843020946 Class Name 6W.NIESSAGE.MAIL Enclosing Folders I Folder Trash ID 9.NERDOMLNERADMI.I00.0.I.0.I@I8 Name Trash Type Trash System true Share Type NotShared Page 12453 EFTA00042964 Audits Date Action Auditor Note 2019-09-11 032439 EDT Created en-Archive Agent_I-Daly Trash) Job.cn-lebs.crGWOpenNodexn-archiving.of Agent- actmai Generated by Netrre8 Inc. [ctrArchive I -DailY Trash)Jobtn-Jobs.cn-GWOpenNock.cn-archivinga -nettnaill 2020-05-19 15:3421 EDT Tag 1301'01703.MXRADMI.MXRDOMI Responsive 2020-05-19 1437:18 EDT Tag B080170334XRADM 1.MXRDOM I Flagged Page 12454 EFTA00042965 Mail Attachment Mime.822 Page 12455 EFTA00042966 Sent: Tue, 10 Sep 2019 15:04:44 -0700 Subject: Google Alert - ethics From: Goo le Alerts < [email protected]> To: ethics September 10, 2019 NEWS Circuit judge hears arguments regarding former Marion Co. judge ethics violation KY3 Former Marion County Judge Terry Ott found himself in trouble with the Arkansas Ethics Commission back in 2016. It claimed Ott violated a state code ... • • Political donations case referred to Hempstead ethics board Newsday A company formed by Hempstead Town Compliance Officer Thomas Willdigg has given $800 to local Republican committees since the town board ... It's not about ethics, it's about how we imagine God National Catholic Reporter But as Massingate, a professor of theological and social ethics at Fordham University, explained in an email exchange and a phone conversation, ... • Anti-Abuse Advocate, NY Ethics Body Spar Over Billboards U.S. News & World Report ALBANY, N.Y. (AP) — Kat Sullivan wanted to get the attention of New York state officials when she took out ads on billboards criticizing the state's ... • • Threats over Metro Board ethics issues could get further scrutiny on Capitol Hill WTOP Threats over ethics issues facing then-Metro Board Chairman Jack Evans are detailed in hundreds of pages of documents the transit system provided ... Threats. Favors for Friends, and Ethics Violations Prompt Congressional Republicans Call for ... - Washington City Paper House GOP wants deeper investigation of Jack Evans Metro scandal - Washington Post Full Coverage in ■ Flag as are'evant Ethics Commission Investigating Top Montgomery Official's Connection to County Vendor BethesdaMagazine.com EFTA00042967 The Montgomery County Ethics Commission is investigating a top Montgomery County government official's contractual relationship with a public ... • • MIT, Epstein scandal highlights thorny ethics of university donations WCVB Boston While MIT grapples with new allegations about its financial ties to Jeffrey Epstein, other universities that accepted donations from the disgraced ... IN • Former DPH worker from Windsor fined $2500 for ethics violation Journal Inquirer HARTFORD — A former Department of Public Health employee from Windsor has paid a $2,500 fine to the Office of State Ethics for violating the state's ... • • City Commission to Consider "Double-Fill" of Chief Ethics Officer Position tallahasseerepons.com The City Commission will address the need for a new Chief Ethics Officer at their Sept. 11 meeting. Current Ethics Officer Julie Meadows-Keefe ... WaPo: NOM to investigate if response to Trump violated ethics Channel3000.com - WISC-TV3 WASHINGTON, D.C. - An official with the National Oceanic and Atmospheric Administration is going to investigate if the agency violated its own ethics ... NOAA's chief scientist will investigate why agency backed Trump over its experts on Dorian, email - Washington Post Full Coverage InIn Flag as Irrelevant WEB Studying the Ethics of Medicine NEOMED Through the Summer Research Fellowship Program at Northeast Ohio Medical University, medicine or pharmacy students gain intensive training in ... • • Industry and Stakeholders reaffirm their commitment to ensuring ethics and integrity across health ... IFPMA GENEVA. 10 SEPTEMBER 2019: IFPMA is proud to be a key partner of the Business Ethics for APEC SMEs initiative, the largest public-private ... Human research ethics applications (HREA) resources NHMRC Human research ethics applications (HREA) resources. The Human Research Ethics Application (HREA) enables all Australian research involving ... Ethics and medical marijuana Commission for Case Manager Certification EFTA00042968 Ethics and medical marijuana: What you need to know Live Webinar. September 25.2019 1 to 2 p.m. ET ABOUT THE WEBINAR. XX You have received this email because you have subscribed to Google Alerts. Unsubscnbe Receive this alert as RSS teed Send Feedback EFTA00042969 RE: MCC conditions From Bruce Barket To ida Leisenri ichaelBachrach onyricco Date 2019/08/30 10:30 Subject: RE: MCC conditions Attachments: TEXT.htm, Mime.822 I am "off" today but I can make time for a call if everyone else is available Bruce A. Barket, Esq. Barket Epstein Kearon Aldea & LoTurco, LLP 666 Old Country Road , Ste. 700 Garden Cit , NY 11530 [P1 [F] www.barketenstein.com This transmittal may be a confidential attorney client communication or may otherwise be privileged or confidential. If it is not clear that you are the intended recipient, you are hereby notified that you have received this transmittal in error; any review, dissemination, distribution or copying of this transmittal is strictly prohibited. If you suspect that you have received this communication in error, please notify us immediately by telephone or email and immediately delete this message and all its attachments From: ffil~ Sent: Thursday, To: Cc: Michael Bachrach Subject: RE: MCC conditions Received. nring; tonYhcco Bruce, , would you all be free for a call tomorrow afternoon to discuss? "lihanks Assistant United States Attorney Southern District of New York 1 St. Andrew's Plaza New York. NY 10007 Page 12459 EFTA00042970 I-IL:III. DI LAX DclI Mel Sent: Thursday, August 29, 2019 5:25 PM To: Cc: Subject: MCC conditions < >; (USANYS) >; tonyricco Michael Bachrach I am writing as I have been asked to update everyone on the continuing problems at the facility. Mr. Tartaglione has not has books swapped out since was kind enough to do it himself on August 15th. His radio has needed batteries for several days. The guards simply refuse to provide him with the batteries and new books he believes are in his property. Several guards have been making comments to him such as "You're threatening our lives" and "Give the big mouth his try" and similar remarks aimed at intimidating him and conveying to him their displeasure with his complaints. As for visiting I arrived on Sunday and waited nearly 50 minutes because there was not staff in the lobby to process legal visits. I was able to see my client by 9;10, but I couldn't stay through the count so I had to leave before 9:30. I know I did not make an appointment but the issue wasn't a free room, but adequate staffing in the lobby. Yesterday I was able to see my client at 5:00 as scheduled. Bruce A. Barket, Esq. Barket Epstein Kearon Aldea & LoTurco, LLP 666 Old Country Road , Ste. 700 Garden Cit , NY 11530 (F) www.barketepstein.com This transmittal may be a confidential attorney client communication or may otherwise be privileged or confidential. If it is not clear that you are the intended recipient, you are hereby notified that you have received this transmittal in error; any review, dissemination, distribution or copying of this transmittal is strictly prohibited. If you suspect that you have received this communication in error, please notify us immediately by telephone or email and immediately delete this message and all its attachments Page 12460 EFTA00042971 Properties Property Value Message ID 5D68FAC3.NYMDOMI.NYMADM1.100.1373875.1.7 B755.1 Message Path xmiklauboxi5D68FAC3.NYMDOMI.NYMADM1.100 .1373875.1.711755.1.ml From Bruce Barket Display Name Bruce Barket Email Reply. To — Test Bruce Barket To I I Cc Aida Lcucnnn Michaceachrach I k talyncco Subject RE: MCC canditisen Scheduled date 2019.08-30103o:17 Citation date 2019-08-30 10:30:17 Modified date 201948-30 103129 Delis e red dale 2019-08-30 10:30:28 Message size 4098 Attachments size 33186 Total slze 37295 Attachments 2 Attachment TEXT.htm Name TEXT.han Content ID 5D68FAC3.NYMDOMI.NYMADM1.200.200C0CB.I.1 0461C. 445:5DMEAC3.NYMDOMI.NYMADMI.I00. 1373875.1.7B755.1®1:7.NYMDOMI.NYMADMI.10 0.0.1.0.1(0)16 Is Inline fake Type Re Size 11542 CA 15cd403554e5e12947079c7e69496584 Hash D79EDCAF.03A022E9CBA59A4159F4A86067EAD8/30 289870732907D445846732AC7437B513 Attachment Msne.822 Name Manc.822 Content ID 5D68FAC3.NYMDOMI.NYMADM1.200.2000008.1.1 0461D.1€453D68FAC3.NYMDOMI.NYMADM1.100. 1373875.1.715755.1®1:7.NYMDOMI.NYMADM1.100.0.1.0.16t 16 Is Inline fake Type file Site 21644 CA 4c6c23925233361175675ib49CRAM 7a Hash C147468E56F45987D99557CADET98732B0F4B9F5 67835F1390053FID7E71741051ADI6EA9 Recipients Recipnt Display Name Email QUID 2750CAD049CA4300a8F4-1ACF31EA7575 Distribution Type TO Recipient Type User Recipient Aria Untiring Display Name Aida UDC Email Distribution Type CC Recipient Type User Recipient Display Name Email Distribution I ype CC Recipient Type User Recipient Display Name Email QUID AR244985- I RAA-0000-B60A-A812D3F99FD4 Distribution Type CC Recipient Type User Recipient Display Name Email CUM 79BA4F81.399A-0000.B60A-EIB48EDIFB51 Page 12461 EFTA00042972 Distribution Tye TO Recipient Ty User Recipient MichaelBaelvach Display Name MichaelBachrach Email Distribution Type CC Recipient Type User Recipie nt Display Name Email LIVID I5A65EI0-0C33-0000a3E7-68A6064I5CAD Distribution Tspe TO Recipient Type User Recipient tonyricco Display Name tonyricco Email Distribution Type CC Recipient Type User Expire 0 Delay delivery until 0 Delegated fake Archived false Read We Deleted fake Opened true Completed fake Security Normal Box brie Inbox Return notification Mien opened false Return notification n he n deleted lake Return notification nhen completed iMse Return notification when declined fake Return notification vshen accepted fake Archive Version 5.3 Internal ID 5D68FAC3.NYMDOMLNYMADMI.100.B73875.1.7 B755.1@1:7.NYMDOMI.NYMADMI.I00.0.1.0.RDI 6 Source received Class Public Account YMADMINYMDOMI Location ID 1540842683886 Class Name OW.MESSAGEMAIL Enclosing Folders I Folder Mafibox ID 7.NYMDOMLNYMADMI.I00.01.0.1@l6 Name Matox Type Melbas System true Share Type NotSharcd Page 12462 EFTA00042973 Audits Date Action Auditor Note 2019-09-06 203032 EDT Created en-Archive Agent_I-Daly Archive3 Jobrn-lebs.cn-GWOpenNodern-archiving.oAg ent- aetmai Gerrrated by Netrre3 Inc. [cn=Archive I -DailY Archive3Jobrn-Jobs.en-GWOpenNoietn-archivinga -netrnail] 2020-05.19153006 EDT Tag 1301'01703.MXRADMI.MXRDOMI Responsive 2020-05-1914:4136 EDT Tag B0P01703.NOCRADNI 1.MXRDOM I Flagged Page 12463 EFTA00042974 Mail Attachment Mime.822 Page 12464 EFTA00042975 RE: M conditions Sent: Fri, 30 Aug 2019 14:30:17 +0000 I am "off" today but I can make time for a call if everyone else is available Bruce A. Barket, Esq. Barket Epstein Kearon Aldea & LoTurco, LLP 666 Old Country Road , Ste. 700 Garden Cit , NY 11530 [F] www.barketepstein.com This transmittal may be a confidential attorney client communication or may otherwise be privileged or confidential. If it is not clear that you are the intended recipient, you are hereby notified that you have received this transmittal in error; any review, dissemination, distribution or copying of this transmittal is strictly prohibited. If you suspect that you have received this communication in error, please notify us immediately by telephone or email and immediately delete this message and all its attachments From: [mailto Sent: Thursday, Au ust 29 2019 7:54 PM To: Bruce Barket• Cc: USANYS); Aida Leisenring; tonyricco ; • Michael Bachrach Subject: RE: MCC conditions Received. Bruce==, would you all be free for a call tomorrow afternoon to discuss? Thanks Assistant United States Attorney Southern District of New York I St. Andrew's Plaza New York. NY 10007 From: Bruce Barket < Sent: Thursda August 29, 2019 5:25 PM To: Cc: > >. ton ricco USANYS >*, ; Aida Leisenring Michael Bachrach Subject: MCC conditions I am writing as I have been asked to update everyone on the continuing problems at the facility. EFTA00042976 Mr. Tartaglione has not has books swapped out since was kind enough to do it himself on August 15th. His radio has needed batteries for several days. The guards simply refuse to provide him with the batteries and new books he believes are in his property. Several guards have been making comments to him such as "You're threatening our lives" and "Give the big mouth his try" and similar remarks aimed at intimidating him and conveying to him their displeasure with his complaints. As for visiting I arrived on Sunday and waited nearly 50 minutes because there was not staff in the lobby to process legal visits. I was able to see my client by 9;10, but I couldn't stay through the count so I had to leave before 9:30. I know I did not make an appointment but the issue wasn't a free room, but adequate staffing in the lobby. Yesterday I was able to see my client at 5:00 as scheduled. Bruce A. Barket, Esq. Barket Epstein Kearon Aldea & LoTurco, LLP 666 Old Country Road , Ste. 700 Garden City, NY 11530 [Pi [F] www.barketepstein.com This transmittal may be a confidential attorney client communication or may otherwise be privileged or confidential. If it is not clear that you are the intended recipient, you are hereby notified that you have received this transmittal in error; any review, dissemination, distribution or copying of this transmittal is strictly prohibited. If you suspect that you have received this communication in error, please notify us immediately by telephone or email and immediately delete this message and all its attachments EFTA00042977 Subject: Re: MCC conditions RE: MCC conditions From )" Aida Lciscnrin Bruce Barkc To ichaelBachrach onyricco ( Date 2019/08/30 13:26 Subject: RE: MCC conditions Attachments: TEXT.htm, Mime.822 I'm available at 2pm. Would you be able to circulate a call in number, please, Bruce? Assistant United States Attorney Southern District of New York 1 St. Andrew's Plaza New Yorb NY 10007 From: Bruce Barket < Sent: Friday, Au ust 30, 2019 1:25 PM To: Cc: tonyricco >; Aida Leisenrin >; MichaelBachrach Do we have a time for the call and perhaps a call in number? Bruce Barket Barket, Epstein, Kearon, Aldea & LoTurco 666 Old Country road maGarden Cit , NY 11530 - O - M Ba rket Ep_s_tein—coM On Aug 30, 2019, at 10:30 AM, > wrote: Good morning all, Would 2 or 2:30 work? I am running around this morning, have a meeting at I, and am leaving at 3. Thanks, Page 12467 EFTA00042978 >>> alMe 8/29/2019 7:54 PM >>> Received. Bruce/-, would you all be free for a call tomorrow afternoon to discuss? Thanks, Assistant United States Attorney Southern District of New York 1 St. Andrew's Plaza New York, NY 10007 From: Bruce Barket <bbarketObarketepstein.com> Sent: Thursda August 29,2019 5:25 PM To: Cc: (USANYS) >; tonyricco Michael Bachrach Subject: MCC conditions I am writing as I have been asked to update everyone on the continuing problems at the facility. Mr. Tartaglione has not has books swapped out since was kind enough to do it himself on August 15th. His radio has needed batteries for several days. The guards simply refuse to provide him with the batteries and new books he believes are in his property. Several guards have been making comments to him such as "You're threatening our lives" and "Give the big mouth his try" and similar remarks aimed at intimidating him and conveying to him their displeasure with his complaints. As for visiting I arrived on Sunday and waited nearly 50 minutes because there was not staff in the lobby to process legal visits. I was able to see my client by 9;10, but I couldn't stay through the count so I had to leave before 9:30. I know I did not make an appointment but the issue wasn't a free room, but adequate staffing in the lobby. Yesterday I was able to see my client at 5:00 as scheduled. Bruce A. Barket, Esq. Barket Epstein Kearon Aldea & LoTurco, LLP 666 Old Country Road , Ste. 700 (Tsar/inn rift, NV 11 Sqll Page 12468 EFTA00042979 ••••.•• • N.,1,7, el I [P1 IF] www.barketepstein.com This transmittal may be a confidential attorney client communication or may otherwise be privileged or confidential. If it is not clear that you are the intended recipient, you are hereby notified that you have received this transmittal in error; any review, dissemination, distribution or copying of this transmittal is strictly prohibited. If you suspect that you have received this communication in error, please notify us immediately by telephone or email and immediately delete this message and all its attachments Page 12469 EFTA00042980 Properties Property Value Nlessage ID 5D6923F5.NYMDOMI.NYMADM1.100.1373875.1.7 B7CE.1 Message Path xmI'Mailaou5D6923F5.NYMDOM LNYMADM1.100 , 1373875.1.787CE, I,xml From Display Name ). Email . 11 UUID 79BA4F81-399A-00004360A-EI B48ED1 FB51 Reply To Text r To Bruce Bark! Aida Lencnring I Alie elBachrach I tonsrs:co Cc Subject RE: MCC conditions Scheduled date 2019-08-301325x7 Creation date 2019-08.301325.N7 Modified date 2019-08-30 141040 Delis cried date 2019-08-30 1326:14 Message size 4250 Attachments size 34821 Total size 39082 Attachments 2 Attachment TEXT.htm Name TEXT.hun Content II) 5D6923E5.NYMDOMI.NYMADMI.200.20000FC.1.4 5219.1445:5D6923F5.NYMD0MI.NYMADM1.100.1 373875.1.787CE. l€: 12.NYMDOMLNYMADMI.100 .0.1.0.1(416 Is Inline false Type Mc Sim 12504 CA c9d3704a92631:4570c509d4a0a5a7066 Hash 78C9104B27639A2F73E97F52FFA2F3260FCCC084 248E4DOFBFA16F3760CA957919757B8A Attachment Minc.822 Name Mine.822 Content ID 5D6923F5.NYMDOMI.NYMADM1.2130.20003FC.1.4 521A.1(4455D692.3F5.NYMD0MLNYMADMI.1130.1 373875.1.7B7CE1®1:7.NYMDOMI.NYMADM1.100 .0.1.0.1@l6 Is Inline false Type fie Size 22317 CA 1157026416baa441586641438192a 166 Hash 8C62531E8BEE61E0E32C06DEC55B4BCC89F8IBCD 3238DF95E00D8BE28283A678B38F221A Recipients 8 Recipient Display Name Email UUID 2750CADO-09CA-0300a8F4-1ACF31EA7575 Distribution Type TO Recipient Type User Recipient Aida Lciscurmg Name Display Email Aida I.. Distribution Type CC Recipient Type Uscr Recipient Bruce Becket Dis phis Name Bruce Becket Email Distribution Type TO Recipient 'rs-pe User Recipient Display Name Email Distribution Type CC Recipient Type Uscr Recipient Dis plan Name Email CND AB294985-1BAA-03004360A-A812D3F99FD4 Page 12470 EFTA00042981 Distribution Tye ('C Recipient Ty User Recipient MachacInaclvach Display Name MichaelBachrach Email Distribution Type CC Recipient Type User Recipie nt Display Name Email LIVID 15A65E10-0O3-0000a3E7-68A606415CAD Distribution Type CC Recipient Type User Recipient tonyricco Display Name tonyricco Email Distribution Type CC Recipient Type User Expire 0 Delay delivery until 0 Delegated fake Archived false Read nue Deleted fake Opened true Completed fake Security Normal Box type Inbox Return notification .hen opened false Return notification .hen deleted fake Return notification .hen completed take Return notification .hen declined fake Return notification nhen accepted fake Archive Version 5.3 Internal ID 5D6923F5.NYMDOMLNYMADM1.100.1373875.1.787CE.R§Ifl.NYMDOMLNYMADMI.100.0.1.0.1©1 6 Source received Class Public Account NYMADMINYMDOMI Location ID 1540842683886 Class Name liW.MESSAGEMAIL Enclosing Folders I Folder Mailbox ID 7.NYMDOMLNYMADMI.100.0.1.111@l6 Name Maln( Type Mailbox System tmc Share Type NotShared Page 12471 EFTA00042982 Audits Date Action Auditor Note 2019-09-06 203221 EDT Created cn=Archive Agent_I-Daly Archive3 Jobrn-Jcbs.creGWOpenNodern-archivingeoM ietmai Gerrrated by Netrred Inc. [cn=Archive _1-Daily Archive3 gcnt Jobrn-Jobsrn-GWOpenNoie.cn-archivinga -netmad] 2020-0519153006 EDT Tag BOP01703.MXRADMI.NIXRDOMI Responsive 2020-05-19153531 EDT Tag BOP01700.frOCRADMI.N1 XRIX)hil Responsive 2020-05-191414136 EDT Tag BOP01703.1vDCRADMI.AINRIXRAI Fbggcd Page 12472 EFTA00042983 Mail Attachment Mime.822 Page 12473 EFTA00042984 From: To: C haelBachrach (USANYS)" Subject: Sent: Fri, 30 Aug 2019 17:25:47 +0000 RE: MCC conditions I'm available at 2pm. Would you be able to circulate a call in number, please, Bruce? Assistant United States Attorney Southern District of New York I St. Andrew's Plaza New York. NY 10007 From: Bruce Barket < Sent: Frida Au ust 30, 2019 1:25 PM To: Cc: >; Aida Leisenrin: < >; Subject: Re: MCC conditions >; Do we have a time for the call and perhaps a call in number? >; MichaelBachrach (USANYS) < Bruce Barket Barket, Epstein, Kearon, Aldea & LoTurco 666 Old Country road miGarden Cit , NY 11530 - O - M Barket Epstein.com On Aug 30, 2019, at 10:30 AM, < > wrote: >>> • ton ricco Good morning all, Would 2 or 2:30 work? I am running around this morning, have a meeting at 1, and am leaving at 3. Thanks, )" > 8/29/2019 7:54 PM >» Received. Bruce/ would you all be free for a call tomorrow afternoon to discuss? Thanks, EFTA00042985 Assistant United States Attorney Southern District of New York I St. Andrew's Plaza New York. NY 10007 From: Bruce Barket < Sent: Thursda August 29, 2019 5:25 PM To: Cc: >; Aida Michael Bachrach Subject: MCC conditions I am writing as I have been asked to update everyone on the continuing problems at the facility. Mr. Tartaglione has not has books swapped out since was kind enough to do it himself on August 151h. His radio has needed batteries for several days. The guards simply refuse to provide him with the batteries and new books he believes are in his property. Several guards have been making comments to him such as "You're threatening our lives" and "Give the big mouth his try" and similar remarks aimed at intimidating him and conveying to him their displeasure with his complaints. As for visiting I arrived on Sunday and waited nearly 50 minutes because there was not staff in the lobby to process legal visits. I was able to see my client by 9;10, but I couldn't stay through the count so I had to leave before 9:30. I know I did not make an appointment but the issue wasn't a free room, but adequate staffing in the lobby. Yesterday I was able to see my client at 5:00 as scheduled. Bruce A. Barket, Esq. Barket Epstein Kearon Aldea & LoTurco, LLP 666 Old Country Road , Ste. 700 Garden Cit , NY 11530 (P1 [F) www.barketepstein.com This transmittal may be a confidential attorney client communication or may otherwise be privileged or confidential. If it is not clear that you are the intended recipient, you are hereby notified that you have received this transmittal in error; any review, dissemination, distribution or copying of this transmittal is strictly prohibited. If you suspect that you have received this communication in error, please notify us immediately by telephone or email and immediately delete this message and all its attachments EFTA00042986 Re: MCC conditions From Bruce Barket ida Leisenring To ichaelBachrach tonyricco Date 2019/08/30 11:38 Subject: Re: MCC conditions Attachments: TEXT.htm, Mime.822 I will try to hook you in once we hear from the government and get a time confirmed Bruce Barket Barket, Epstein, Kearon, Aldea & LoTurco 666 Old Country road Garden Ci NY 11530 - -M Barket Epstein.com On Aug 30, 2019, at 11:09 AM, tonyricco ‹ > wrote: i could do either time. i can be reached on my cellular phone. tonyricco Sent from my Verimn, Samsung Galaxy smartphone ' aI message ----- From: Date: 8/30/19 10:30 AM GMT-05:00 To: Bruce Barket Aida Leisenrin Subject: RE: MCC conditions Good morning all, Would 2 or 2:30 work? I am running around this morning, have a meeting at I, and am leaving at 3. Thanks, 0 V-1O '1111\ -7.4* 1 Page 12476 EFTA00042987 ..•••••••• OLLY/LVI, PM >» Received. Bruce l, would you all be free for a call tomorrow afternoon to discuss? Thanks, Assistant United States Attorney Southern District of New York 1 St. Andrewa&Ms Plaza New York, NY 10007 From: Bruce Barket Sent: Thursda Au st 29 2019 5:25 PM T Subject: MCC conditions Page 12477 EFTA00042988 I am writing as I have been asked to update everyone on the continuing problems at the facility. Mr. Tartaglione has not has books swapped out since was kind enough to do it himself on August 15th. His radio has needed batteries for several days. The guards simply refuse to provide him with the batteries and new books he believes are in his property. Several guards have been making comments to him such as tlEceYoutere threatening our lives.* and ftEeeGive the big mouth his tryttE and similar remarks aimed at intimidating him and conveying to him their displeasure with his complaints. As for visiting I arrived on Sunday and waited nearly 50 minutes because there was not staff in the lobby to process legal visits. I was able to see my client by 9;10, but I couldna€TMt stay through the count so I had to leave before 9:30. I know I did not make an appointment but the issue wasna€3'Mt a free room, but adequate staffing in the lobby. Yesterday I was able to see my client at 5:00 as scheduled. Bruce A. Barket, Esq. Barket Epstein Kearon Aldea & LoTurco, LLP 666 Old Country Road , Ste. 700 Garden City, NY 11530 [P] [F] www.barketepstein.com This transmittal may be a confidential attorney client cormainication or may otherwise be privileged or confidential. If it is not clear that you are the intended recipient, you are hereby notified that you have received this transmittal in error; any review, dissemination, distribution or copying of this transmittal is strictly prohibited. If you suspect that you have received this cormumication in error, please notify us immediately by telephone or email and immediately delete this message and all its attachments Page 12478 EFTA00042989 Properties Property Value Message ID 5D690AB3.NYMDOMLNYMADM1.100.1373875.1.7 B78A.1 Message Path xmlislaiboV5D690AB3.NYMDOMENYMADM1,100 1373875.1.7878A.I.xml From Bruce Barket Display Name Bruce Backe! Email Reply Eo Test Bruce Barkct To tonyneco Cc Aida Le'' Michaelllachrach I: Subject Re: MCC conditions Scheduled date 201948-30 1137A3 Citation dale 2019-08-30 11:37A3 Modified date 2019438-30 HAWS Delis e red dale 2019-08-30 113&28 Message size 4468 Attachments site 28538 Total slze 33017 Attachments 2 Attachment TEXT.htrn Name TEXT.htzn Content ID 5D690AB3.19VMDOMI.NYMADMI.200.2000017.1.F CEC6.1®453D690AB3.NYMDOMI.NYMADMI.100.1 373875.1.7B78A.1@1:7.NYMDOMI.NYMADM1.100 .0.1.0.1@l6 Is Inline fake Type It Size 9154 CA Od412027b08518ad678990570thdec91 Hash B1403C219A4D74B07D64F06E3932A3E760833D9A 13C589C6C8FC072065A86B5EC9CD4442 Attachment Mine.822 Name Mine.822 Content ID 5D690AB3.NYMDOMENYMADM1.200.2000017.1.F CEC7.1®455D690AEO.NYMDOMLNYMADMI.100.1 373875.1.7B78A.1@1:7.NYMDOMLNYMADM1.100 .0.1.0.1(gI6 Is Inline fake Type Me Size 19384 CA 79aca28818ede9b19d69029534acab6f Hash 8234B5707ED344E59D7D9F2FE61183223A1CF08.3 ADDF733CFC313101A72937BAA9052BD16 Recipients Recipnt Display Name Email QUID 2750CADO•09CA-0000418F4-1ACF31EA7575 Distribution Type CC Recipient I spe User Recipient Aida Ler-coring Display Name Aida Letienrmg Email aleisenringlubarktersteiteom Distribution Type CC Recipient Type User Recipient Display Name Email Distribution 'Espy CC Recipient Type User Recipient Display Name Email QUID AB294985-IBAA-O000-B60A-A812D3F99FD4 Distribution Type CC Recipient Type User Recipient Display Name Email UND 79BA4F81-399A-0300-B60A-EIB48EDIFB51 Page 12479 EFTA00042990 Distribution Tye ('C Recipient Ty User Recipient MichaelBacivach Display Name MichaelBachrach Email Distribution Type CC Recipient Type User Recipie nt Display Name Email LIVID 15A65810-0C33-0000a3E7-68A606415CAD Distribution Type CC Recipient Type User Recipient tonyricco Display Name tonyricco Email Distribution Type TO Recipient Type User Expire 0 Delay delivery until 0 Delegated fake Archived false Read true Deleted fake Opened true Completed fake Security Normal Box brit Inbox Return notification "hen opened false Return notification "hen deleted fake Return notification "hen completed !XL.: Return notification "hen declined false Return notification "hen accepted false Archive Version 5.3 Internal ID 5D690AB3.NYMDOMI.NYMADM1.100.1373875.1.7B78A.1®1(7.NYMDOMLNYMADMI.180.0.1.0.1 1 6 Source received Class Pubhc Account YMADMINYMDOM1 Location II) 15908426831386 Class Name OW.MESSAGEMAIL Enclosing Folders 1 Folder MalLox ID 7.NYMDOMLNYMADMI.100.0.1.0.1@l6 Name Maims Type Melbas System true Share Type NotSbarcd Page 12480 EFTA00042991 Audits Date Action Auditor Note 2019.09.062033!43 EDT Created cn=Archive Agent_I-Daly Archive3 Jobrn-lebs.creGWOpenNodern-archivingeoM ietmai Gerrrated by Netrred Inc. [cn=Archive _1-Daily Archivc3 gcnt Job.cn-Jobsrn-GWOpenNode.cn-archivinga -netmad] 2020-0519153006 EDT Tag BOP01703.MXRADMI.NIXR DOM] Responsive 2020-05-19153531 EDT Tag BOP01703.frOCRADMI.NIXRIXMAI Responsive 2020-05-1914:4136 EDT Tag BOP01703.34)CRADMI.AINRIXRAI Fbggcd Page 12481 EFTA00042992 Mail Attachment Mime.822 Page 12482 EFTA00042993 From: Bruce Barket To: ton ricco Subject: Re: MCC conditions Sent Fri, 30 Aug 2019 15:37:43 +0000 I will try to hook you in once we hear from the government and get a time confirmed Bruce Barket Barket, Epstein, Kearon, Aldea & LoTurco 666 Old Country road Garden Ci NY 11530 - -M Barket Epstein.com On Aug 30, 2019, at 11:09 AM, tonyricco ‹ > wrote: i could do either time. i can be reached on my cellular phone. tonyricco Sent from my Verizon. Samsung Galaxy smartphone From: iiiiiSnessafe > Date: 8/30/19 10:30 AM GMT-05:00 To: Bruce Barket Cc: "tonyricco Aida Leisenrin "MichaelBachrach Subject: RE: MCC conditions Good morning all, Would 2 or 2:30 work? I am running around this morning, have a meeting at I, and am leaving at 3. Thanks, >>> ‹ > 8/29/2019 7:54 PM >» Received. Bruce, would you all be free for a call tomorrow afternoon to discuss? Thanks, EFTA00042994 Assistant United States Attorney Southern District of New York I St. Andrew's Plaza New York, NY 10007 From: Bruce Barket < > Sent: Thursda August 29 2019 5:25 PM To: (0) O›; Cc: Subject: MCC conditions I am writing as I have been asked to update everyone on the continuing problems at the facility. Mr. Tartaglione has not has books swapped out since was kind enough to do it himself on August 15th. His radio has needed batteries for several days. The guards simply refuse to provide him with the batteries and new books he believes are in his property. Several guards have been making comments to him such as "You're threatening our lives" and "Give the big mouth his try" and similar remarks aimed at intimidating him and conveying to him their displeasure with his complaints. As for visiting I arrived on Sunday and waited nearly 50 minutes because there was not staff in the lobby to process legal visits. I was able to see my client by 9;10, but I couldn't stay through the count so I had to leave before 9:30. I know I did not make an appointment but the issue wasn't a free room, but adequate staffing in the lobby. Yesterday I was able to see my client at 5:00 as scheduled. Bruce A. Barket, Esq. EFTA00042995 Barket Epstein Kearon Aldea & LoTurco, LLP 666 Old Country Road , Ste. 700 Garden City, NY 11530 [P] In www.barketepstein.com This transmittal may be a confidential attorney client communication or may otherwise be privileged or confidential. If it is not clear that you are the intended recipient, you are hereby notified that you have received this transmittal in error. any review, dissemination. distribution or copying of this transmittal is strictly prohibited. If you suspect that you have received this communication in error. please notify us immediately by telephone or email and immediately delete this message and all its attachments EFTA00042996 Re: New Wrden From To Date 2019/11/05 13:12 Subject: Re: New Wrden Attachments: TEXT.htm, Mime.822 I heard nothing partictiar about MDC. Hon. Valerie Caproni United States District Judge Southern District of New York 40 Foley Square New York. NY 10007 From: To: Date: 11/05/2019 01:04 PM Subject: Re: New Wrden Thank you, Your Honor. I will certainly miss NYC! I meant to ask, are there any inquiries for MDC to address tomorrow? Thank you again, Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 p: f: >>> `M e 11/1/2019 1:36 PM >>> Congratulations! But it means you'll have to move to Philly. :-) Page 12486 EFTA00042997 Hon. Valerie Caproni United States District Judge Southern District of New York 40 Foley Square New York, NY 10007 From: To: "z > Date: 11/01/2019 12:37 PM Subject: Re: New Wrden Thank you, Your Honor, I have advised the Warden and he will be prepared to speak as to language issues in medical and mental health. However, due to the ongoing outside investigation, we have no new information as to the Epstein investigation. To our knowledge, the matter is still under review by FBI, OIG, and the USAO. I also wanted to let you know personally before announcing it to the group that I have been selected as the incoming Deputy Regional Counsel for the Northeast Region in Philadelphia, PA, starting December 9. I have greatly enjoyed working with you and your staff and hope that I have been able to assist you when requested. I am sure my successor will continue to seek to work with all the stakeholders in doing what is best for both the general public and the inmate population. B . Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 Er= >» 11/1/2019 9:51 AM >>> One other thing that you may be able to address (although this is more minor than the other issues): how does the prison deal with prisoners who do not speak English when they need to see a There is some interest in hearing what is going on with the Epstein suicide investigation, bit I suspect that Page 12487 EFTA00042998 is something the Warden cannot discuss. See you Wednesday. Hon. Valerie Caproni United States District Judge Southern District of New York 40 Foley Square New York, NY 10007 From: To: Date: 11/01/2019 07:56 AM Subject. Re. New Wrden Good morning Your Honor, My apologies, but I was out of the office unexpectedly yesterday due to a family emergency. Warden and I will be in attendance at the CJAB next week. He indicates he will be addressing the issues that have delayed the attorney visiting study, to include those related to the union. He will also update the Court on the female unit at MCC. Please let us know if you need anything else. Thank you, Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row Ncw York, New York 10007 p:= >>> 10/31/2019 10:39 AM >» Will your new warden be able to attend the CJAB meeting next week? Page 12488 EFTA00042999 will you De attending! it so, would you like to give a over explanation or tne union issues associated witn the attorney waiting times study? Hon. Valerie Caproni United States District Judge Southern District of New York 40 Foley Square New York, NY 10007 Page 12489 EFTA00043000 Properties Property Value Nlessage 1 D 5DC17527.NYMDOMI.NYMADM1.100.1373875.1.7 ED55.1 Message Path xmiNiaiboA5DC17527.NYMDOMI.NYMADMI.100.1373875.1.7ED55.1./mi From Display Name Email Reply To Test To Subject Re: New Wrden Scheduled date 2019.11.05 13:1032 Creation date 2019-11-05 13:1012 Modified date 2019.11.05 13:1232 Deli% end date 2019-11.05 131108 Message size 3885 Attachments sin 26930 Total size 30826 Attachments 2 Attachment TEXT.htm Name TEXT.Inm Content ID 5DC17527.NYMDOMI.NYMADM1.203.2000006.1.E [email protected] I.NYMADM1.100.1 373875.1.7ED55.1@l1:7.NYMDOMI.NYMADM1.100.0.1.0.1@l6 Is Inline false Type fee Size 9143 CA 61c11335f356c915ec If5e0d3811645a7 Hash DC5046O391C434DDCIEF30EC0F6EFE5B43BFC3B0 AFECD4E494F3A5AC5F66B1052CI3C52C Attachment Mine.822 Name Mine.822 Content ID 5DC17527.NYMDOMI.NYMADMI.200.X100006.1.E 6833.1(g451DC17527.NYMDOM I.NYMADMI. 100.1 [email protected] I.NYMADM 1.100 .0.1.0.1€616 Is Inline fake Type it Size 17787 CA ef8celd2142d5a2985bee2c0dle90931 Hash FB5F7DDCBF372O5D0304228D7AACC19146695235 OBBB58E820315E73DCF2F0637EABC09E Recipients I Recipient Display Name Email QUID 2750CAD0-09CA-0300-A8F4-1ACFMEA7575 Distribution Type TO Recipient Type User Expire 0 Delay delivery until 0 Delegated fake Archived fake Read true Deleted fake Opened true Completed fake Security Nomul Box type inbox Return notification %%hen opened false Return notification %%hen deleted fake Return notification when completed fake Return notification when declined false Return notification %%hen accepted false Archive Version 5.3 Internal ID 5DCI7527.NYMDOMI.NYMADMI. ma137387517 [email protected]® 16 Source recentd Class Public Account NYMADM I.NYMDOM I Page 12490 EFTA00043001 Location ID 1540842683886 Class Name GW.MESSAGE.MA1L Enclosing Folders I Folder Mailbox ID 7.NYMDOMLNYMADMI.100.0.1.0.1006 Name Mailbox Type Mailbox System IllIC Share Type NotShored Page 12491 EFTA00043002 Audits Date Action Auditor Note 2019-11-15 202732 EST Created en-Archive Agent_I-Daly Archive3 Jobrn-Jobs.en-GWOpenNodern-archivings,Arla_I-Daily tetmai Gerrrated by Netgovem [en-Archive Archi.c3 Job.cn-Jobsrn-GWOpenNoiren-archhingr -netmad] 2020-05-19153606 EDT Tag BOP01703.MXRADMI.N1XR DOM] Responsive 2020-05-19153531 EDT Tag BOP01700.NOCRADMI.N1 Ni XRIX) 1 Responsive 2020-05-19 14:41:56 EDT Tag BOP0170334)CRADMI.AIRRIXRAI Fbgged Page 12492 EFTA00043003 Mail Attachment Mime.822 Page 12493 EFTA00043004 To: Subject: Re: New Wrden From: Sent: Tue, 5 Nov 2019 13:10:52 -0500 I heard nothing particular about MDC. Hon. Valerie Caproni United States District Judge Southern District of New York 40 Foley Square New York, NY 10007 From To: Date 11;052019 01.04 PM Subject: Re: New Wrden Thank you, Your Honor. I will certainly miss NYC! I meant to ask, are there any inquiries for MDC to address tomorrow? Thank you again, Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 p: >>> < 11/1/2019 I:36 PM >» Congratulations! But it means you'll have to move to Philly. :-) Hon. Valerie Caproni United States District Judge Southern District of New York 40 Foley Square New York, NY 10007 EFTA00043005 From To: Dater: 1 I/01 /2019 1217 PM Subject: Re: New Wrden Thank you, Your Honor, I have advised the Warden and he will be prepared to speak as to language issues in medical and mental health. However, due to the ongoing outside investigation, we have no new information as to the Epstein investigation. To our knowledge, the matter is still under review by FBI, O1G, and the USAO. I also wanted to let you know personally before announcing it to the group that I have been selected as the incoming Deputy Regional Counsel for the Northeast Region in Philadelphia, PA, starting December 9. I have greatly enjoyed working with you and your staff and hope that I have been able to assist you when requested. I am sure my successor will continue to seek to work with all the stakeholders in doing what is best for both the general public and the inmate population. liest Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York. New York 10007 p: >>> < > 11/1/20199:51 AM >» One other thing that you may be able to address (although this is more minor than the other issues): how does the prison deal with prisoners who do not speak English when they need to see a =? There is some interest in hearing what is going on with the Epstein suicide investigation, but I suspect that is something the Warden cannot discuss. See you Wednesday. Hon. Valerie Caproni United States District Judge Southern District of New York 40 Foley Square New York, NY 10007 From: To: Date: 11/01/2019 07$6 AM Subject: Re: New Wrden EFTA00043006 Good morning Your Honor, My apologies, but I was out of the office unexpectedly yesterday due to a family emergency. Warden and I will be in attendance at the CJAB next week. He indicates he will be addressing the issues that have delayed the attorney visiting study, to include those related to the union. He will also update the Court on the female unit at MCC. Please let us know if you need anything else. Thank you, Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York. New York 10007 >» <= > 10/31/2019 10:39 AM >» Will your new warden be able to attend the CJAB meeting next week? Will you be attending? If so, would you like to give a brief explanation of the union issues associated with the attorney waiting times study? Hon. Valerie Caproni United States District Judge Southern District of New York 40 Foley Square New York, NY 10007 EFTA00043007 Fwd: Re: Interviews From To Date 2019/08/16 13:43 Subject: Fwd: Re: Interviews Attachments: TEXT.htm Good afternoon, Per the below, OIG would like to interview you regardin the incident last weekend involving EPSTEIN, Jeffrey, reg. no. 76318-054. Please call Special Agent at at your convenience. Thank you, Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 p: >> > 8/16/2019 1:41 PM >>> Per the attached OIG would like to interview the following staff members. >»' . (OIG)" < > 8/16/2019 12:56 PM > » Nurse Sent from mobile device, please excuse typos. Special Agent Office of the Inspector General 1 Battery Park Plaza, 29th floor New York NY 10004 Cell Office > On Aug 16, 2019, at 12:34 PM, > wrote: > Medical Staff? > >>> . (OIG)" < > 8/16/201911:25 AM >>> Page 12497 EFTA00043008 > We are available at all times for the medical staff interviews today, if they are willing to agree to a voluntary interview. > Sent from mobile device, please excuse typos. > Special Agent > Office of the Inspector General > 1 Battery Park Plaza, 29th floor > New York, NY 10004 > Cell Office Page 12498 EFTA00043009 Properties Property Value Nlessage 1 D 5D56B316.NYMDOMLNYMADMI.100.1373875.1.7 ACCD.1 Message Path xmrfslatoW5D568316-NYMDOMI.NYMADMI,100 .1373875.1.7ACCD.I.xml From Display Name Email QUID 2750CADO-09CA-0000-A8F4-1ACF3IEA7575 Reply To Text To Cc Subject Fwd: Re: Interviews Scheduled date 2019-08.1613:4330 Creation date 2019-08-161313330 Modified date 2019-08-20 I522H8 Delis end date 2019-08-16 134330 Message size 1465 Attachments sin 2218 Total size 3694 Attachments I Attachment TEXT.htm Name TF—XT.hun Content II) 5D56B316.NYMDOMI.NYMADM1.203.20000A0.1.1 47B9A.1®45:5D56B316.NYMDOMI.NYMADMI.100. 1373875.1.7ACCD.1®1:7.NYMDOMI.NYMADM1.100.0.1.0.1®16 Is Inline fahe Type lie Size 2218 Date 2019-08.1609:3:5 CA 6de611889624436786f8laW7070b74 Hash 7BAD25C628E7843BOBA40ACCFDCC444FF8991F78 El9A9F630D8IFIIDFAII33CD4FF679FE35A Recipients 5 Recipient Display Name Email UU1D E6D79960-68FA-0072a44E-187277817742 Distribution Type TO Recipient Type User Delivered 2019-08-16134330 Opened 2019-08-16 13,4358 Recipient Display Name Email UU1D C4367090-01_73-0000-BBEI-DODC22E57B2 Distribution Type TO Recipient Type User Delivered 201908.1613x33:50 Opened 2019-08-1709:28:11 Recipient Display Name Email QUID NXH3AC10-127B-0000-AE9F-BCB76461E958 Distribution Type TO Recipient Type User Delivered 2019-08.161313350 DownloadedByThirdParty 2019-08.191543:11 Recipient Display Name Email UU1D 15A651.10-003-0000-A3E7-68A606415CAD Distribution Type CC Recipient Type User Delis e red 2019-08-1613:4330 Opened 2019-08-16 14:4543 Recipient Display Name Page 12499 EFTA00043010 Email QUID 9E550EDO-OIDA-0000-87F5-92775C390IBF Distribution Type CC Recipient Type User Delisered 2019-0R-1613,330 Opened 2019-08.1613,359 Expire 0 Delay delivety until 0 Delegated fake Archived false Read true Deleted fake Opened hue Completed false Security Normal Box type Sent hem; Return notification "hen opened fake Return notification "hen deleted fake Return notification %%hen completed fake Return notification "hen declined fake Return notification "hen accepted fake Archive Version 5.3 Internal ID 5D56F1316.NYMDOMI.NYMADM1.100.1373875.1.7 ACCD.1©1:7.NYMDOMI.NYMADMIAoctoto.i@i 6 Source sent Class Public Account NYMADMI.NYMD0MI Location II) 1540842683886 Class Name CAVMF:SSAGEMAIL Enclosing Folders I Pokier Mailbox II) 7.NYMDOMI.NYMADM1.100.0.1.0.1@l6 Name Matiox Type Mayas System true Share Type NotShared Page 12500 EFTA00043011 Audits Date Action Auditor Note 2019-08-23 20A123 EDT Created en=Arehive Agent_I-Daly Archive3 Job.cn-lebs.orGWOpenNodetn-archivingx,(APIU_ =netmai Gerrrated by Netrm8 Inc. [cn=Archive 1 -Daily Archi.c3 Johen-Jobs.en-GWOpenNoie.cn-archivinga mietrnail] 2019-09-16 152137 EDT Exported netina inetma allowed Exponed by netmainetmainetmail 2020-05-19 153432 EDT Tag BOP01703.NIXRADMI.MXRDOMI Responsive 20260519 15:3421 EDT Tag BOP01703.MXRADM I.MXRDOM I Responsive 2020-05-19 1437:19 EDT Tag BOP01703.NOCRADMI.MXRDOMI Fbggcd Page 12501 EFTA00043012 RE: Tartaglkione and MCC From (USANYS)" Aida Lciscnring, Bruce Barkct, To Date 2019/08/26 17:24 Subject: RE: Tartaglkione and MCC Attachments: TEXT.htm, Miinc.822 and I are available on Wednesday at 2:30 if that works. Assistant United States Attorney From: Bruce Barket < Sent: Monda A ust 26, 2019 3:06 PM To: Cc: Aida Leisenring < Subject: Tartaglkione and MCC (USANYS) In a follow up to the Government's letter to the Court on Friday I am hoping there is a time this week to discuss the conditions under which Mr. Tartaglione would agree to withdraw his request to be moved from MCC. Bruce A. Barket, Esq. Barket Epstein Kearon Aldea & LoTurco, LLP 666 Old Country Road , Ste. 700 Garden Cit , NY 11530 (Fl www.barketepsteinsom This transmittal may be a confidential attorney client communication or may otherwise be privileged or confidential. If it is not clear that you are the intended recipient, you are hereby notified that you have received this transmittal in error; any review, dissemination, distribution or copying of this transmittal is strictly prohibited. If you suspect that you have received this communication in error, please notify us immediately by telephone or email and immediately delete this message and all its attachments Page 12502 EFTA00043013 Properties Property Value Message ID 5D6415CA.NYMDOMI.NYMADM1.100.13731375.1.7 B44D.1 Message Path nnVlsiatiox/5D6415CA.NYMDOMLNYMADMI.100.1373875.1.7B44D.1.4m1 From (USANYS)" Display Name (USANYS)" Email QUID AB2444985-1BAA-0000460A-A812D3F99FD4 Reply To Text USANYS)" To Cc Bruce Barker; Aida Lcsennng Subject RE: TungIcione and MCC Scheduled date 2019-08-26 172338 Creation date 2019-08-26172338 Modified date 201948-26 183323 Delis end date 201448-26172427 Message size 1466 Attachments sin 15926 Total size 17403 Attachments 2 Attachment TEXT.htm Name TF—XT.htm Content II) 5D6415CA.NYMDOMLNYMADM1.200.20(COOF2.1.6 625E.1(4)45:5D

📷 Images in this document (987 detected; 6 largest described)

AI-generated factual descriptions of embedded images (llava:13b). These are searchable across the corpus.

[Image 1] The image shows a notebook with a printed label on the front cover. The label contains text and a barcode, which is typical for a notebook or journal. The text includes the name "E. E. E. E. E. E. E. E. E. E. E. E. E. E. E. E. E. E. E. E. E. E. E. E. E. E. E. E. E. E. E. E. E. E. E. E. E. E. E. E. E. E. E. E. E. E. E. E. E. E. E. E. E. E. E. E. E. E. E. E. E. E. E. E. E. E. E. E. E. E. E. E. E. E. [Image 2] The image shows a notebook with a printed label on the cover. The label contains text that appears to be a form or a document, possibly related to an organization or institution. The visible text includes a name, a date, and some bullet points that seem to list items or tasks. The notebook is placed on a surface with a patterned texture. The style of the image is a straightforward photograph with [Image 3] The image shows a handwritten note on a piece of paper. The note contains a list of items or tasks, with dates and times written next to each item. The list includes phrases such as "ESTEEN SLEEPING," "ESTEEN SLEEPING," "ESTEEN SLEEPING," "ESTEEN SLEEPING," "ESTEEN SLEEPING," "ESTEEN SLEEPING," "ESTEEN SLEEPING," "ESTEEN SLEEPING," "ESTEEN SLEEPING," "ESTEEN SLEEPING," "ESTEEN SLEEPING," "ESTEEN S [Image 4] The image shows a handwritten note on a piece of paper. The note contains a list of items or tasks, with dates and times next to each item. The list includes phrases such as "Eat breakfast," "Take medicine," "Call doctor," and "Walk dog." The note appears to be a schedule or reminder list for daily activities. The handwriting is legible, and the paper has visible creases, suggesting it may have be [Image 5] The image shows a handwritten note on a piece of paper. The note contains a list of items or tasks, with dates and times next to each item. The writing is in a cursive style, and the paper appears to be of a standard lined notebook variety. The content of the note is not clear due to the resolution and angle of the photograph. [Image 6] The image shows a handwritten note on a piece of paper. The note contains a list of items or tasks, with dates and times next to each item. The writing is somewhat difficult to decipher due to the handwriting style and the quality of the image. The note appears to be a personal or professional list, possibly related to appointments or tasks to be completed. There are no visible names, logos, or ot