Case Title / Number
Case Title / Number M Recent Developments Predication / Background la UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE 24 July 2019 1 EFTA00174108 Case Title / Number Recent Developments Predication / Background I I I I I I I UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE 24 July 2019 2 EFTA00174109 Case Title / Number Recent Developments Predication / Background I • UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE 24 July 2019 3 EFTA00174110 Case Title / Number Recent Developments Predication / Background VCS Jeffrey Epstein 31E-NY-3027571 Update • On 7/23/2019, SDNY advised Epstein was found unconscious in his cell with red marks on his neck. When staff was able to revive Epstein, he couldn't recall what happened. • Epstein's cellmate, Nick Tartaglione (not public knowledge), denied knowing anything and said he was just sitting on his bunk with earphones on. Tartaglione, is a former police officer and subject of NY HVRA quadruple homicide who has been approved
Summary
Case Title / Number M Recent Developments Predication / Background la UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE 24 July 2019 1 EFTA00174108 Case Title / Number Recent Developments Predication / Background I I I I I I I UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE 24 July 2019 2 EFTA00174109 Case Title / Number Recent Developments Predication / Background I • UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE 24 July 2019 3 EFTA00174110 Case Title / Number Recent Developments Predication / Background VCS Jeffrey Epstein 31E-NY-3027571 Update • On 7/23/2019, SDNY advised Epstein was found unconscious in his cell with red marks on his neck. When staff was able to revive Epstein, he couldn't recall what happened. • Epstein's cellmate, Nick Tartaglione (not public knowledge), denied knowing anything and said he was just sitting on his bunk with earphones on. Tartaglione, is a former police officer and subject of NY HVRA quadruple homicide who has been approved
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EFTA Document EFTA01655511
Fri 7/26/2019 8:01:52 PM
From: Sent Fri 7/26/2019 8:01:52 PM Subject Fwd: Re: Thank you Per the below, please see Tartaglione this evening for have him ready for a legal visit first thing tomorrow morning. Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 P:, f: >>> Bruce Barket < Nick's parents just left him and 7/26/2019 3:56 PM >>> I want to see him tomorrow at 8:00 but I am hoping someone can Bruce Barket Barket, Epstein, Kearon, Aldea & LoTurco • Y 11530 - O Garden Barket Epstein.com On Jul 26, 2019, at 3:38 PM, Bruce, wrote: Thanks for the kind words. We are happy to help. Have a great weekend. >>> Bruce Barket 7/26/2019 8:15 AM >>> I am not shy about complaining so I figure I should also acknowledge the good work done. I met with Nick last night and he told me that you personally checked in on him and swapped out his books. Thank you. Bruce A. Barket, Esq. Barket Epstein Kearon Aldea & LoTurco, LLP CONFIDENTI
From: Bruce Barket <bbarket@barketepstein.com>
From: Bruce Barket <bbarket@barketepstein.com> To: Cc: Subject: Re: Thank you Date: Fri, 26 Jul 2019 19:54:55 +0000 Are you available for a quick call. It's urgent Bruce Barket Barket, Epstein, Kearon, Aldea & LoTurco 666 Old Country road Garden City, NY 11530 (516) 745 1500 - O (516) 287 7230 - M Barket Epstein.com On Jul 26, 2019, at 3:38 PM, Bruce, wrote: Thanks for the kind words. We are happy to help. Have a great weekend. >>> Bruce Barket <bbarket@barketepstein.com> 7/26/2019 8:15 AM >>> I am not shy about complaining so I figure I should also acknowledge the good work done. I met with Nick last night and he told me that you personally checked in on him and swapped out his books. Thank you. Bruce A. Barket, Esq. Barket Epstein Kearon Aldea & LoTurco, LLP 666 Old Country Road , Ste. 700 Garden City, NY 11530 (516) 745 1500 (P) (516) 745 1245 [F] www.barketepstein.com This transmittal may be a confidential attorney client communication or may otherwise be
Executive Summary
Executive Summary On 12/06/2018, FBI NY initiated a case after Southern District of New York (SDNY) contacted FBI NY regarding several victims that had been sexually abused by Jeffrey Epstein in the mid 2000's. Epstein invited minors into his residences, one of which was located in Manhattan, New York (NY) and paid them to provide massages to him which turned sexual in nature. Afterwards, Epstein paid the minors $200 and up. Epstein wanted the minors to bring other minors to massage him. Epstein would also have an assistant in New York set up appointments for minors to go to Epstein's other residences outside of New York. Recent Developments Forfeiture: • On 07/13/2019, a certified appraisal was completed for the NY residence with the value determined to be $86,250,000. • A Notice of Pendency was filed for the NY residence. • Multiple subpoenas have been served on EPSTEIN's LLC companies, which are based in the VI, results are pending. Public Corruption: • Nothing si
Bcc: "Berman Geoff t
From Cc kb I' S II Bcc: "Berman Geoff t SA Il lit•ElIPP Subject: SDNY News Clips Friday, August 16, 2019 Date: Fri, 16 Aug 2019 20:52:48 +0000 Attachments: 2019 8-16.pdf SDNY News Clips Friday, August 16, 2019 EFTA00078263 Contents Public Corruption Avenatti Epstein Complex Frauds and Cybercrime Panama Papers Goldstein Violent and Organized Crime Hernandez Terrorism and International Narcotics Akasha Matters of Interest Trial-Heavy Fall Will Test FCPA Unit, Shape Law I Tried to Tell the World About the MCC. No One Wanted to Listen. Public Corruption Avenatti Avenatti Says Nike Agreed To Pay Zion Williamson $.35K Law 360 By Zachary Zagger 8/15/19 Embattled attorney Michael Avenatti referenced alleged texts between Nike executives discussing an illicit $35,000 payment to eventual NBA No. 1 draft pick Zion Williamson before he committed to Duke University, in a motion filed late Wednesday seeking to escape federal criminal charges alleging he attempted t
From: '
From: ' (USANYS)" < To:" < Cc: ' (USANYS)" Subject: Re: Jeffrey Epstein/Nicholas Tartaglione Date: Thu, 25 Jul 2019 10:14:19 +0000 Inline-Images: image001.png This is so preposterous. He was questioned because he's his cell mate! I just saw the Beast article where Barket expressly says that his clients name is being leaked with false info because he's been complaining about conditions. Assistant U.S. Attorney On Jul 24, 2019, at 23:39, Begin forwarded message: From: Bruce Barket < Date: Jul 24, 2019 at 11:30:12 PM EDT To: Cc: " (USANYS)" Subject: Fwd: Jeffrey Epstein/Nicholas Tartaglione < > wrote: This comes on the heels of our complaints to the Court. It seems someone in your facility has leaked false information about Nick. Bruce Barket Barket, Epstein, Kearon, Aldea & LoTurco Begin forwarded message: From: Tracy Connor < Date: July 24, 2019 at 11:08:48 PM EDT To: Subject: Jeffrey Epstein/Nicholas Tartaglione EFTA00096213 Hello, Trying to confirm t
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