EFTA00138613.pdf
Extracted Text (OCR)
Re: Suicide Watch/Psych Observation Update
From
To
Date
2019/07/27 09:55
Subject:
Re: Suicide Watch/Psych Observation Update
Attachments: TEXT.htm
Will..
» >
> 7/27/2019 9A8 AM > »
Thank you. When you assess him tomorrow, please let me know his status.
Sent from my Verizon, Samsung Galaxy smartphone
Ori inal message
From:
<■
Date: 7/27/19 9:46 AM (GMT-05:00)
To:
Subject: Re: Suicide Watch/Psych Observation Update
> » "
07/27/201909:46 > »
AW
I saw him before his Legal visit. He seems stable and is now at his Legal visit. I'll be coming in tomorrow
before his Legal visit to see him again.
He complained about being dehydrated because he stated he cannot drink enough water because of limited
bathroom breaks in Legal since he stated he sees his Attorney for about 12 hours.
He also complained about having to go back up to SHU. Being anxious about it and not being able to sleep
there because of the noise of inmates banging and screaming at night.
>> >
Good morning,
You assessed inmate Epstein today?
Sent from my Verizon, Samsung Galaxy smartphone
Original message
> 7/27/2019 9:41 AM > »
From:
I-12th. 7 /17 MCI aiut AKA trarr_nc•nm
SONY_00016703
Page 10828
Pape 101
EFTA00138613
MM. %VIVI
I
Subject: Suicide Watch/Psych Observation Update
>
»
07/27/2019 06:08 > > >
Suicide Watch
None
Psych Observation
1. Epstein #76318-054
Thank you,
SONY_00016704
Page 10829
Pace 102
EFTA00138614
Fwd: Suicide Watch/Psych Observation Update
From
To
Lenin° NeDiaye
Date
2019/07/27 09:49
Subject:
Fwd: Suicide Watch/Psych Observation Update
Attachments: TEXT.htm
-FYI-
Sad from my Writort Saimung Galaxy srmnphone
---1111,ncssa
---
Front
Date
rrit
To:
Subject: Re: Suicide Watch/Psych Observation Update
>»Mit
07/27/2019 09:46 >>>
AW
saw him before his Legal visit. He seems stable and is now at his Legal visit. I'll be coming in tomorrow before his Legal visit to see him again.
He complained about being dehydrated because he stated he cannot drink enough water because of limited bathroom breaks in Legal since he stated he 9
He also complained about having to go back up to SHU. Being anxious about it and not being able to sleep there because of the noise of inmates banging
>»
Good morning,
You assessed inmate Epstein today?
Sent from my Verinan, Sant;ung Galaxy sinanphone
From:
Dat : 7/27/19608 AN
•
To:
Subject: Suicide Watch/Psych Observation Update
>»1=="
07/27/2019 06:08 >»
Suicide Watch
None
Psych Observation
I. Epstein 476318.054
Thank you.
7/27/20199:41 AM >»
SONY_00016/05
Page 10833
EFTA00138615
EPSTEIN, Jeffrey, reg. no. 76318-054
From
To
Date
2019/07/30 07:48
Subject:
EPSTEIN, Jeffrey, reg. no. 76318-054
Attachments:
TEXT.htm
Good morning all,
The above inmate's attorneys have recently alleged he is not receiving cholesterol or back pain medication.
Please see him for these and other complaints.
Thank you,
Supervisory Staff Attorney
CLC New York
Metropolitan Correctional Center
150 Park Row
New York, New York 10007
p• -
t(646)836-7665
SDNY_00016706
Page 10836
EFTA00138616
Fwd: Re: New Wrden
From
To
NYM/Executive Staff]
Date
2019/11/01 10:07
Subject:
Fwd: Re: New Wrden
Attachments: TEXT.htm
Another potential question for Wednesdi•elieve we are still usin staff and, if we have none who speak a
particular language, a language line. Dr.
and Commander can confirm.
>> > <
> 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
rot speak English when they need to see a doctor?
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 07:56 PM
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 Petrucci 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.
SDNY_00016707
Page 10840
Page 105
EFTA00138617
Thank you,
Supervisory Staff Attorney
CLC New York
Metropolitan Correctional Center
150 Park Row
New York, New York 10007
p•
f. (646)836-7665
>> > <
> 10/31/2019 10:39 AM >> >
Will you- 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
SDNY_0001 6708
Page 10841
Page 106
EFTA00138618
Re: Draft language
From
To
Date
2019/08/12 06:27
Subject:
Re: Draft language
Attachments: TEXT.htm
can help if needed too.
Soil from my Voizon. Samsung Galaxy mortphonc
From:
Dat • 8/ 1/19 6111 AM GMT-0 •00
To:
<
>
Subject: Re: Draft language
>»
08/12/201906:01 >>>
Will
Sem from my Vttizon. Samsung Galaxy smoriphunc
O11 "nal messa --
From:
Date: 8/12/19 5:31 AM GMT-05:00
To:
Subject: Fwd: Draft language
>»
08/12/2019 05:31 >>>
In addition to details on those two staff, please pull total staffing info, number vacancies, AWOL, long term leave. etc. Also, status of curr
•
Sou from my %tot ton. Sam ung Galaxy mnortphoro:
messa
From:
Date: 8/11/19 11:12 PM GMT-05:00
To:
Cc:
Subject: RE: Draft language
(CAGY' 08/11/2019 23:12 >>>
Thanks. This is helpful. We can talk tomorrow about the timing.
It will also be helpful to get some information about staffing at MCC I've seen additional press reports trying to link the staffing shortages. overtime and
Thanks.
From:
To:
Cc:
tat II, 20
•
Sen •
Subject: Draft language
as discussed, several options arc below. Please note that we should discuss timing of all this. 1 will need to ensure staff are notified first, and I shout
Preferred:
Today<calendarT5:Today>, the Bureau of Prisons placed two staff who work in MCC NY on administrative leave pending the outcome of the investigat
A more detailed version of above could read:
Today<calendanT5:Today>, the Bureau of Prisons placed on administrative leave the two staff who worked in the Special Housing Unit at MCC NY pen
SDNY_00016709
Page 10853
EFTA00138619
It a ultra stall member is aaaea enner version can tie changed to reaa - tture.
If the warden is added, the following is proposed:
The Bureau of Prisons also temporarily reassigned the MCC NY Warden to the Northeast Regional Office pending the outcome of the investigation. FCI
While I prefer not to slate the wardcn's name in this release, if you decide it needs to be added, his name is
Sent from my Verizon. Samsung Galaxy smartphone
SONY_00016/10
Page 10854
EFTA00138620
Fwd: MEDIA REQUEST: Epstein & conditions at MCC
From
NYM/Exec Assistant—
To
Date
2019/08/13 12:21
Subject:
Fwd: MEDIA REQUEST: Epstein & conditions at
MCC
Attachments:
TEXT.htm
Mike,
This is concerning as this media venue is the one that has been relentless with BRO and MCC in the past.
•
>> > Aviva Stahl <
Hi there,
> 8/13/201912:05 PM >>>
writing a piece for the site Gothamist about conditions at MCC. See allegations below, compiled from
defense attorneys, current prisoners and their loved ones. Please send comment ASAP if you would like to
respond.
Regards
Aviva Stahl
— that some cells in the facility are covered in mold
— that some cells in the facility have separate spouts for hot and cold water, making it impossible for
prisoners to take showers at a reasonable temperature
— that prisoners at MCC are treated with disdain. They "be lucky if they were treated like dirt under
somebody else's shoe, but they're not even treated that well," said one lawyer
— that overcrowding, understaffing and underresourcing are grave problems at the facility ("whether its
people who are suicidal, people who need medical care, people who need psychiatric care, people who need
spiritual guidance or religious accommodation, people who need programming, so they don't just get
warehoused there - all of that is lacking.")
— that in the spring of 2019, toilets on the women's floor at MCC flooded, and the women were forced to
clean up the feces themselves
Follow me on Twitter @stahlidarity.
Check out my writing portfolio at stahlidarity come and/or get regular updates from me about my work by
signing up here.
SDNY_00016711
Page 10857
EFTA00138621
Fwd: Draft language
From
To
Date
2019 OS 1205:31
Subject:
fwd. Draft langumy
Attachments: II>: Limn
In addition to details on those two staff. please pull total staffing info, number vacancies. AWOL, long term leave. etc. Also, status of curr
Scm from my licrizon. Samsung Galaxy srmnplIon:
Orivinal message
From:
Dat • tU 1119 11:12 PM
MT-05:00
To:
Cc:
Subject: RE: Draft language
>>>
(OAG)' 08/11/2019 23:12 >»
Thanks. This is helpful. We can talk tomorrow about the timing.
It will also be helpful to get some information about staffing at MCC I've seen additional press reports hying to link the staffing shortages, overtime and
Thanks,
From:
&mit\
ot 11,20 99:
PM
To:
OAG
Cc:
Subject: Draft language
as discussed. several options arc below. Please note that we should discuss timing of all this. I will need to ensure staff are notified first. and I shout
Preferred:
Today<calendanT5:Today>, the Bureau of Prisons placed two staff who work in MCC NY on administrative leave pending the outcome of the investigat
A more detailed version of above could read:
Today<calendar.T5:Today>, the Bureau of Prisons placed on administrative leave the two staff who worked in the Special Housing Unit at MCC NY pen
If a third staff member is added either version can be changed to read "three."
If the warden is added, the following is proposed:
The Bureau of Prisons also temporarily reassigned the MCC NY Warden to the Northeast Regional Office pending the outcome of the investigation. FC1
While I prefer not to state the warden's name in this release, if you decide it needs to be added. his name is
•
Sent from my Verizon. Samsung Galaxy snsanphone
SDNY_00016712
Page 11005
Pane 110
EFTA00138622
Hello,
I am here and will be able to provide any information you need. Warden N'Diaye is on annual leave this
week and I am acting on his behalf. I did provide all the information that we have to
on July
24, 2019, who passed on the information to her superiors. Thanks.
Associate Warden
MCC New York
150 Park Row
New York, New York 10007
Office: 646-836-6452
Black Berry:
> »
7/25/201912:25 PM » >
Hi
I contacted Associate Warden
who is cc'd on this email, and she will be able to provide any
information that you need. If you need anything else, please let me know.
H. MM,
Jr.
Acting SDAD/CPD
Federal Bureau of Prisons
320 1st St. NW, HOLC Bldg. 545
Washin ton, DC 20534
Office:
> » '
(USMS)" <
> 7/25/201911:33 AM > »
Hi DAD
There has been an incident with a high profile prisoner (Jeffrey Epstein) at MCC New York. We are
trying to get some basic information about the incident and are having a hard time getting any
information out of the facility. Is there someone we could speak to and get the basic information? The
USM and Chief for our S/New York office are having no luck with the Warden and Assistant Warden.
SDNY_00016713
Page 11009
PaQe
EFTA00138623
Re: Inmate Epstein #76318-054 (Psych Observation)
From
To
Date
2019/07/29 09:43
Subject:
Re: Inmate Epstein #76318-054 (Psych Observation)
Attachments:
TEXT.htin
He was still left in the same cell with a broken toilet. Please move him to the cell next door when he returns
from legal as the toilet still does not work.
Psy.D.
Chief Psychologist
U.S. Department of Justice/
Federal Bureau of Prisons
Metropolitan Correctional Center
150 Park Row
New York, New York 10007
Office:
Fax:
(646) 836-7712
E-mail:
).»
7/28/2019 9:43 AM > »
The toilet may not be correctly working in cell #4 in the Psych Observation area. When he returns from
Attorney Conference, please move him into a different cell.
Thank you,
SONY_00016714
Page 11040
Page 112
EFTA00138624
Re: Fwd: I/M Epstein #76318-054
From
•
Date
2019/07/24 07:54
Subject:
Re: Fwd: 1/M Epstein #76318-054
Attachments: TEXT.htin
send it to her
Psy.D.
Chief Psychologist
U.S. Department of Justice/
Federal Bureau of Prisons
Metropolitan Correctional Center
150 Park Row
New York, New York 10007
Office:
Fax:
(646) 836-7712
E-mail:
> »
7/24/2019 7:51 AM > »
Will
take care of this? Since she saw him for the SRA yesterday, closest to the incident? Seems more
relevant for her than I.■ you agree?
>> >
7/24/2019 7:37 AM >> >
Psy.D.
Chief Psychologist
U.S. Department of Justice/
Federal Bureau of Prisons
Metropolitan Correctional Center
150 Park Row
New York, New York 10007
Office:
Fax:
(646) 836-7712
E-mail:
SONY_00016715
Page 11046
Page 113
EFTA00138625
Fwd: UM Epstein #76318-054
From
Date
2019/07/24 07:37
Subject:
Fwd: 1/M Epstein #76318-054
Attachments: TEXT.htm, I/M Epstein #76318-054
Psy.D.
Chief Psychologist
U.S. Department of Justice/
Federal Bureau of Prisons
Metropolitan Correctional Center
150 Park Row
New York, New York 10007
Office:
Fax:
(646) 836-7712
E-mail:
SDNY_00016716
Page 11050
Pace 114
EFTA00138626
IINI Epstein #76318-054
From
To
Date
2019/07/23 22:17
Subject:
1/M Epstein #76318-054
Attachments: TEXT.htm
The purpose of this email is to inquire as to whether or not inmate Epstein, Jeffrey #76318-054 is mentally
capable of proceeding with the disciplinary process. Thanks in advance.
SONY_00016717
Page 11054
Pace 115
EFTA00138627
Fwd: Inmate Epstein #76318-054 (Suicide Watch)
From
To
Date
2019/07/23 10:56
Subject:
Fwd: Inmate Epstein #76318-054 (Suicide Watch)
Attachments:
TEXT.htm, Inmate Epstein #76318-054 (Suicide Watch)
Here you go.... sorry, I was in the middle of a crazy task!
Psy.D.
Chief Psychologist
U.S. Department of Justice/
Federal Bureau of Prisons
Metropolitan Correctional Center
150 Park Row
New York New York 10007
Office:
Fax
(646) 836-7712
E-mail:
SDNY_00016718
Page 11058
Paw 116
EFTA00138628
Inmate Epstein #76318-054 (Suicide Watch)
From
To
Date
2019/07/23 08:56
Subject:
Inmate Epstein #76318-054 (Suicide
Watch)
Attachments: TEXT.htm
The Inmate Companion called and said that inmate Epstein wants to call his Attorney.
SONY_00016719
Page 11062
EFTA00138629
RE: MCC conditions
From
•
Date
2019/08/30 13:49
Subject:
RE: MCC conditions
Attachments:
TEXT.htm, Mime.822
Thanks very much. Talk at 2pm.
Assistant United States Attorney
Southern District of New York
New Yorb NY 10007
From: Bruce Barket <
Sent: Friday, August 30, 2019 1:47 PM
To:
Cc:
ricco
>;
MichaelBachrach (
Subject: Re: MCC conditions
1-800-977-8002
Participants Code -
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 Aug 30, 2019, at 1:26 PM,
> wrote:
I'm available at 2pm. Would you be able to circulate a call in number, please, Bruce?
SDNY_00016720
Page 11127
Pace 118
EFTA00138630
Assistant United States Attorney
Southern District of New York
New York, NY 10007
From: Bruce Barket
Sent: Friday, August 30, 20191:25 PM
To:
Cc:
Leisenring
Subject: Re: MCC conditions
we have a time for the call and perhaps a call in number?
Bruce Barket
Barket, Epstein, Kearon, Aldea & LoTurco
666 Old Country road
Garden City, NY 11530
(516) 745 1500 - 0
(516) 287 7230 - M
Barket bacon
On Aug 30, 2019, at 10:30 AM,
Good morning all,
Would 2 or 2:30 work?
> wrote:
I am running around this morning, have a
meeting at 1, and am leaving at 3.
Thanks,
>» '
8/29/2019 7:54 PM >»
Received.
discuss?
Thanks,
>; Aida
would you all be free for a call tomorrow afternoon to
SDNY_00016721
Page 11128
Pace 119
EFTA00138631
Assistant United States Attorney
Southern District of Ncw York
New York, NY 10007
From: Bruce Barket
Sent: Thursday, August 29, 2019 5:25 PM
To:
Cc:
(USANYS)
Subject: MCC conditions
>; Aida Leisenring
>; 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
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
(516) 745 1500 [P1 (516) 745 1245 [F]
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,
olease notify us immediately by telephone or email and immediately deletesbist_00018722
Page 11129
Pace 120
EFTA00138632
Subject: RE: MCC conditions
Sent:
Fri, 30 Aug 2019 17:48:51 +0000
Thanks very much. Talk at 2pm.
Assistant United States Attorney
Southern District of New York
New York, NY 10007
From: Bruce Barket
Sent: Frida Au: ust 30, 2019 1:47 PM
To:
Cc:
>; Aida Leisenrin: <
>;
Subject: Re: MCC conditions
1-800-977-8002
Participants Code -
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 Aug 30, 2019, at 1:26 PM,
>; tonyricco
>; MichaelBachrach
wrote:
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
Ne,A York. NI 10007
From: Bruce Barket
Sent: Friday, August 30, 2019 1:25 PM
SDNV_00016723
Page 121
EFTA00138633
To:
Cc:
Subject: Re: MCC conditions
>>>"
>; Aida Leisenrm <
>;
MIwe have a time for the call and perhaps a call in number?
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 Aug 30, 2019, at 10:30 AM,
Good morning all.
> wrote:
>; tonyricco
>; MichaelBachrach
Would 2 or 2:30 work? 1 am running around this morning, have a meeting at 1, and am leaving
at 3.
Thanks,
)11 c
> 8/29/2019 7:54 PM >»
Received.
would you all be free for a call tomorrow afternoon to discuss?
Thanks,
Assistant United States Attorney
Southern District of New York
New York. NY 10007
From: Bruce Barket
Sent: Thursday, August 29, 2019 5:25 PM
To:
>;
Subject: MCC conditions
Michael Bachrach (
I am writing as I have been asked to update everyone on the continuing problems at the facility.
SDNY_00016724
Mr. Tartaglione has not has books swapped out since
was kind enough to
it himself on August
Page 122
EFTA00138634
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
(516) 745 1500 (P1 (516) 745 1245 (F]
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
SON1100016725
Page 123
EFTA00138635
RE: MCC conditions
From
•
Date
2019/08/30 14:06
Subject:
RE: MCC conditions
Attachments:
TEXT.htm, Mime.822
M
, we are all on the conference line—would you be able to join us?
From: Bruce Barket <
Sent: Frida Au ust 30, 2019 1:47 PM
1-800-977-8002
Participants Code -
Subject: Re: MCC conditions
Bruce Barket
Barket, Epstein, Kearon, Aldea & LoTurco
666 Old Country road
Garden City, NY 11530
(516) 745 1500 - O
(516) 287 7230 - M
Barket EpiteinsoM
On Aug 30, 2019, at 1:26 PM,
<
> wrote:
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
New York, NY 10007
From: Bruce Barket <
SDNY_00016726
Page 11138
Pape 124
EFTA00138636
sent: a-may, August su, tu.w .vin YM
To:
Cc:
Leisenring
Subject: Re: MCC conditions
>; MichaelBachrach
we have a time for the call and perhaps a call in number?
Bruce Barket
Barket, Epstein, Kearon, Aldea & LoTurco
666 Old Country road
Garden City, NY 11530
(516) 745 1500 - O
(516) 287 7230 - M
Barket fistPin rnm
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,
>>> '
8/29/2019 7:54 PM >>>
Received.
discuss?
Thanks,
>; Aida
' <Maurene.Comey@usdoj gov>
would you all be free for a call tomorrow afternoon to
Corey
Assistant United States Attorney
Southern District of New York
New York, NY 10007
From: Bruce Barket
[ant• Thu ircrinv Ai Knott 74:1 7f 14 S•7S PM
SONY_00016727
Page 11139
Pax 125
EFTA00138637
•00.•••••
•••••1,..,1•••••, •••••••••••
•••••••••
U IVO
To:
Cc:
Subject: MCC conditions
>; Aida Leisenring
>; 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 • 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
(516) 745 1500 [P1 (516) 745 1245 [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
SONC00016728
Page 11140
Pace 126
EFTA00138638
Subject: RE: MCC conditions
Sent:
Fri. 30 Aug 2019 18:02:43 +0000
MI, we are all on the conference line—would you be able to join us?
From: Bruce Barket <
Sent: Frida Au st 30 2019 1:47 PM
To:
Cc:
>; Aida Leisenrin
>;
Subject: Re: MCC conditions
1-800-977-8002
Participants Code -
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 Aug 30, 2019, at 1:26 PM,
; tonyricco
>; MichaelBachrach (
wrote:
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
New York. NY 10007
From: Bruce Barket
Sent: Frida , Au ust 30, 2019 1:25 PM
To:
Cc:
>; Aida Leisenrin: <
<MCom
Subject: Re: MCC conditions
we have a time for the call and perhaps a call in number?
usa do ov>; tonyricco
>; MichaelBachrach
Bruce Barket
Barket, Epstein, Kearon, Aldea & LoTurco
666 Old Country road
SDNY_00016729
Page 127
EFTA00138639
Garden City, NY 11530
(516) 745 1500 - 0
(516) 287 7230 - M
Barket Epstein.com
On Aug 30, 2019, at 10:30 AM,
Good morning all,
> wrote:
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.
, would you all be free for a call tomorrow afternoon to discuss?
Thanks
Assistant United States Attorney
Southern District of New York
New York. NY 10007
usdo.. ov
From: Bruce Barket <
Sent: Thursda August 29, 2019 5:25 PM
To:
Cc:
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. 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
SDNY_00016730
Page 128
EFTA00138640
Re: MCC conditions
From
Bruce Barket
•
Date
2019/08/30 13:47
Subject:
Re: MCC conditions
Attachments:
TEXT.htm, Mime.822
1-800-977-8002
Participants Code -
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 Aug 30, 2019, at 1:26 PM,
wrote:
la€`"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. Andrewa€T"'s Plaza
New York, NY 10007
From: Bruce Barket
>• MichaelBachrach
Subject: Re: MCC conditions
SDNV_00016731
Page 11148
Pax 129
EFTA00138641
we have a time for the call and perhaps a call in number?
Bruce Barket
Barket, Epstein, Kearon, Aldea & LoTurco
666 Old Country road
Garden City, NY 11530
(516) 745 1500 - O
(516) 287 7230 - M
Barket Eostein.com
On Aug 30, 2019, at 10:30 AM,
Good morning all,
> wrote:
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.
would you all be free for a call tomorrow afternoon to
discuss?
Thanks,
Assistant United States Attorney
Southern District of New York
1 St. Andrewie's Plaza
New York. NY 10007
MI
L usdoj.gov
From: Bruce Barket
Sent: Thursda August 29, 2019 5:25 PM
To:
Cc:
>; Aida Leisenring
>• ton ricco
• Michael Bachrach
Subject: MCC conditions
SDNY_00016732
Page 11149
Pape 130
EFTA00138642
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. 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 a€ceYoua€'"re threatening our livesa€
and a"€ceGive the big mouth his trya€ 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€'"'t stay through the count so I had to leave
before 9:30. I know I did not make an appointment but the issue wasna€'"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
(516) 745 1500 [P1 (516) 745 1245 [F]
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
SONY_00016733
Page 11150
Page 131
EFTA00138643
From:
To:
n ri
ch
(USANYS)'
Subject: Re: MCC conditions
Sent:
Fri. 30 Aug 2019 17:46:59 +0000
1-800-977-8002
Participants Code -
Bruce Barket
Barket, Epstein, Kearon, Aldea & LoTurco
666 Old Country road
Garden City, NY 11530
(516) 745 1500 -
(516) 287 7230 - M
Barket Epstein.com
On Aug 30, 2019, at 1:26 PM,
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
New York. NY 10007
From: Bruce Barket
Sent: Frida , Au: ust 30, 2019 1:25 PM
To:
Cc:
>; Aida
<1Swereold@usa.dol.gov>
Subject: Re: MCC conditions
Leisenrin
In we have a time for the call and perhaps a call in number?
Bruce Barket
Barket, Epstein, Kearon, Aldea & LoTurco
666 Old Country road
Garden City, NY 11530
(516) 745 1500 - 0
(516) 287 7230 - M
> wrote:
tonyricco
>; MichaelBachrach
(USANYS)
Barket Epstein.com
On Aug 30, 2019, at 10:30 AM,
wrote:
SDNY_00016734
Page 132
EFTA00138644
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.
would you all be free for a call tomorrow afternoon to discuss?
Thanks,
Assistant United States Attorney
Southern District of New York
New York, NY 10007
From: Bruce Barket
Sent: Thursda
August 29, 2019 5:25 PM
To:
Cc:
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
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 City, NY 11530
(516) 745 1500 (P) (516) 745 1245 (Fl
SDNY_00016735
Page 133
EFTA00138645
RE: update on social visit?
From
To
Date
Subject:
Attachments:
Bruce Barket
2019/08/29 17:18
RE: update on social visit?
TEXT.htin, Mime.822
I am sorry, but that won't be sufficient. We had a conversation with
back and they told us that, in light of the particular needs for preparation for a capital case, MCC would
permit periodic social visits as needed. I did not raise this issue with the court because of what we
were told. Perhaps I misunderstood.
and
a few weeks
Bruce A. Barket, Esq.
Barket Epstein Kearon Aldea & LoTurco, LLP
666 Old Country Road , Ste. 700
Garden City, NY 11530
(516) 745 1500 [P1 (516) 745 1245 [F]
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:
Sent: Thursday, August 29, 2019 3:03 PM
To: Bruce Barket
Cc: r
Subject: RE: update on social visit?
Hi Bruce,
After some discussion, MCC's administrators are prepared to offer your client a social phone call with his
parents, which would be outside the normal phone schedule provided to inmates in Special Housing. If you
fell that would be inadequate, please advise and
and I will take the issue back to our administrator&
ar
m
( ou,
Staff Attorney
CLC New York
Metropolitan Correctional Center
150 Park Row
New York, NY 10007
p:
f: 646-836-7665
SONY_00016736
Page 11158
Pace 134
EFTA00138646
>> >
8/28/2019 4:23 PM > »
Hi Bruce,
Our Exec staff are still discussing it. I should hopefully have an answer for you by tomorrow. In the
meantime, can you give me any information about the "critical stage" in the case? I don't want to know
anything that would violate privilege, but something very general (e.g. a plea is on the table, a cooperation
agreement is on the table, etc.) might help our Exec staff evaluate the request.
Thanks,
Staff Attorney
CLC New York
Metropolitan Correctional Center
150 Park Row
New York, NY 10007
p:
f: 646-836-7665
> » Bruce Barket <
> 8/28/2019 3:40 PM > »
Is there any update on a visit with his parents this week?
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]
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:
Sent: Wednesday, August 28, 2019 8:31 AM
To:
Cc:
Subject: Re: meeting with Tartaglione
No problem - I'll pull him down before the count.
Thanks,
SDNY_00016737
Page 11159
Pace 135
EFTA00138647
Staff Attorney
CLC New York
Metropolitan Correctional Center
150 Park Row
New York, NY 10007
p:
f: 646-836-7665
> » Bruce Barket <
> 8/28/2019 8:28 AM > »
I know it is late notice but I am hoping to see Nick tonight at 5:00. Thank you
Bruce A. Barket, Esq.
Barket Epstein Kea ron Aldea & LoTurco, LLP
666 Old Country Road , Ste. 700
Garden City, NY 11530
(516) 745 1500 (PI (516) 745 1245 [F]
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
SONY_00016738
Page 11160
Pace 136
EFTA00138648
From:
Bruce Bar et
To:
Cc:
Subject: RE: update on social visit?
Sent:
Thu, 29 Aug 2019 21:15:56 +0000
I am sorry, but that won't be sufficient. We had a conversation with
and
a few weeks back and they told us that,
in light of the particular needs for preparation for a capital case, MCC would permit periodic social visits as needed. I did not
raise this issue with the court because of what we were told. Perhaps I misunderstood.
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]
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:
Sent: Thursday, August 29, 2019 3:03 PM
To: Bruce Barket
Cc:
Subject: RE: update on social visit?
Hi Bruce,
After some discussion, MCC's administrators are prepared to offer your client a social phone call with his parents, which would be
outside the normal phone schedule provided to inmates in Special Housing. If you fell that would be inadequate, please advise
and
and I will take the issue back to our administrators.
Staff Attorney
CLC New York
Metropolitan Correctional Center
150 Park Row
New York, NY 10007
p:
f: 646-836-7665
8/28/2019 4:23 PM > »
Hi Bruce,
Our Exec staff are still discussing it. I should hopefully have an answer for you by tomorrow. In the meantime, can you give me any
information about the "critical stage" in the case? I don't want to know anything that would violate privilege, but something very
general (e.g. a plea is on the table, a cooperation agreement is on the table, etc.) might help our Exec staff evaluate the request.
Thanks,
SON\100016739
Page 137
EFTA00138649
Staff Attorney
CLC New York
Metropolitan Correctional Center
150 Park Row
New York, NY 10007
P:
f: 646-836-7665
>> > Bruce Barket <
> 8/28/2019 3:40 PM >> >
Is there any update on a visit with his parents this week?
Bruce A. Barket, Esq.
Barket Epstein Kearon Aldea & LoTurco, LLP
666 Old Country Road , Ste. 700
Garden City, NY 11530
(516) 745 1500 WI (516) 745 1245 [F]
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:
Sent: Wednesday, August 28, 2019 8:31 AM
To: Bruce Barket
Cc:
Subject: Re: meeting with Tartaglione
No problem - I'll pull him down before the count.
Thanks,
Staff Attorney
CLC New York
Metropolitan Correctional Center
150 Park Row
New York, NY 10007
p:
f: 646-836-7665
>> > Bruce Barket <
> 8/28/2019 8:28 AM > »
I know it is late notice but I am hoping to see Nick tonight at 5:00. 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 (In (516) 745 1245 [F]
This transmittal may be a confidential attorney client communication or may otherwise be privileged or confidengritiPPRiaear that you
are the intended recipient, you are hereby notified that you have received this transmittal in error; any review, dissemination, distribution or
Page 138
EFTA00138650
RE: update on social visit?
From
To
Date
Subject:
Attachments:
Hi Bruce,
Bruce BarketS
2019/08/30 11:00
RE: update on social visit?
TEXT.htm
I will bring it back up to MCC administrators and get back to you. We should be able to accommodate it,
but it would have to be on the normal SHU visiting day. I will get back to you as soon as I can.
Thanks,
> » Bruce Barket <
> 8/29/2019 5:15 PM > »
I am sorry, but that won't be sufficient. We had a conversation with
and
a few weeks
back and they told us that, in light of the particular needs for preparation for a capital case, MCC would
permit periodic social visits as needed. I did not raise this issue with the court because of what we were
told. Perhaps I misunderstood.
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]
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:
Sent: Thursday, August 29, 2019 3:03 PM
To: [aruce._6_,n_e_t_ic
Cc:
Subject: RE: update on social visit?
Hi Bruce,
After some discussion, MCC's administrators are prepared to offer your client a social phone call with his
parents, which would be outside the normal phone schedule provided to inmates in Special Housing. If you
fell that would be inadequate, please advise and
and I will take the issue back to our administrators.
SDNY_00016741
Page 11168
Parse 139
EFTA00138651
Staff Attorney
CLC New York
Metropolitan Correctional Center
150 Park Row
New York, NY 10007
p:
f: 646-836-7665
>»
Hi Bruce,
8/28/20194:23 PM >>>
Our Exec staff are still discussing it. I should hopefully have an answer for you by tomorrow. In the
meantime, can you give me any information about the "critical stage" in the case? I don't want to know
anything that would violate privilege, but something very general (e.g. a plea is on the table, a cooperation
agreement is on the table, etc) might help our Exec staff evaluate the request.
Thanks,
Staff Attorney
CLC New York
Metropolitan Correctional Center
150 Park Row
New York NY 10007
p: -
f.646-836-7665
> » Bruce Barket <
> 8/28/2019 3:40 PM > »
Is there any update on a visit with his parents this week?
Bruce A. Barket, Esq.
Barket Epstein Kearon Aldea & LoTurco, LLP
666 Old Country Road , Ste. 700
Garden City, NY 11530
(516) 745 1500 WI (516) 745 1245 [F]
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:
con+. IMAAnAerlaw As tni te+ •)A lnio 0.11 AM
SCIAIY_00016742
Page 11169
Pape 130
EFTA00138652
VIUL“.JI natIC,J y, nuytnii. 6V, 6V1JVNl
II -I
To: Bruce Barket
Cc:
Subject: Re: meeting with Tartaglione
No problem - I'll pull him down before the count.
Thanks,
Staff Attorney
CLC New York
Metropolitan Correctional Center
150 Park Row
New York, NY 10007
p:
f: 646-836-7665
> » Bruce Barket <
> 8/28/2019 8:28 AM > »
I know it is late notice but I am hoping to see Nick tonight at 5:00. 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 IPI (516) 745 1245 [F]
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
SONY_00016743
Page 11170
Pape 141
EFTA00138653
Re: MCC conditions
From
Bruce Barket
To
Date
2019/08/30 13:47
Subject:
Re: MCC conditions
Attachments:
TEXT.htm, Mime.822
I think so. Give me a moment
Bruce Barket
Barket, Epstein, Kearon, Aldea & LoTurco
666 Old Country mad
Garden City, NY 11530
(516) 745 1500 - O
(516) 287 7230 - M
Barket Fpstein.com
On Aug 30, 2019, at 1:26 PM,
wrote:
la€'"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. Andrewa€Thts Plaza
New York, NY 10007
)
•
From: Bruce Barket
Sent: Frida Au st 30, 2019 1:25 PM
To:
Cc:
>
>; Aida
Leisenrin
Subject: Re: MCC conditions
■ we have a time for the call and perhaps a call in number?
Bruce Barket
SDNY_00016744
Page 11174
Pace 142
EFTA00138654
Barket, Epstein, Kearon, Aldea & Lo I urco
666 Old Country road
Garden City, NY 11530
(516) 745 1500 - O
(516) 287 7230 - M
Barket Epstein.com
On Aug 30, 2019, at 10:30 AM,
Good morning all,
> wrote:
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.
discuss?
Thanks,
would you all be free for a call tomorrow afternoon to
Assistant United States Attorney
Southern District of New York
I St. Andrewa€T"'s Plaza
New York, NY 10007
From: Bruce Barket
Sent: Thursda August 29, 2019 5:25 PM
To:
Cc:
<MComeyPusa.doj.gov>;
>; Aida Leisenring
>; ton ricco
Michael Bachrach
)
Subject: MCC conditions
I am writing as I have been asked to update everyone on the continuing
problems at the facility.
SONY_00016745
Page 11175
Paie 143
EFTA00138655
Mr. Tartaglione has not has books swapped out since
was kind
enough to
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 a€ceYoua€'"re threatening our livesa€
and a€ceGive the big mouth his trya€ 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€'"t stay through the count so I had to leave
before 9:30. I know I did not make an appointment but the issue wasna€'"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
(516) 745 1500 [P1 (516) 745 1245 [F]
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
SONY_00016746
Page 11176
Page 144
EFTA00138656
Subject: Re: MCC conditions
Sent
Fri, 30 Aug 2019 17:4621 +0000
I think so. Give me a moment
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 Aug 30, 2019, at 1:26 PM.
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
New York, NY 10007
From: Bruce Barket <
Sent: Frida , Au ust 30, 2019 1:25 PM
To:
Cc:
Subject: Re: MCC conditions
>; Aida Leisenrin: <
we have a time for the call and perhaps a call in number?
Bruce Barket
Barket, Epstein, Kearon, Aldea & LoTurco
666 Old Country road
Garden City, NY 11530
(516) 745 1500 - 0
(516) 287 7230 - M
Barket Epstein.com
On Aug 30, 2019, at 10:30 AM,
Good morning all,
<MCome
wrote:
wrote:
usa.do'. ov>. tonyricco
>; MichaelBachrach
Would 2 or 2:30 work? I am running around this morning, have a meeting at 1, and fffilirefiffilfg47
at 3.
Page 145
EFTA00138657
Thanks.
Subject: MCC conditions
>» "
8/29/2019 7:54 PM >»
Received.
would you all be free for a call tomorrow afternoon to discuss?
Thanks
Assistant United States Attorney
Southern District of New York
New York. NY 10007
From: Bruce Barket
, August 29, 2019 5:25 PM
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
it himself on August
151". 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
(516) 745 1500 [P1 (516) 745 1245 [F]
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 stricttmobOdte0i8
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 146
EFTA00138658
Re: Defense private investigator/permission to NiSit mcc
From
To
Date
Sarah Sacks
2019/12/05 13:12
Subject:
Re: Defense private investigator/permission to visit
mcc
Attachments:
TEXT.htm, Mimc.822
Thank you, I appreciate it and will get back with the form as soon as possible.
Sarah M. Sacks, Esq.
EPSTEIN SACKS PLLC
Office: 212.684.1230
Mobile: 917.566.6196
CONFIDENTIALITY: This email communication and any files transmitted with it may contain
privileged and confidential information and are intended solely for the use of the individuals or
entity to whom it has been addressed. If you have received this email in error, please delete it
and notify the sender by return email.
On Thu, Dec 5, 2019 at I :09 PM
Hi Sarah,
> wrote:
Please have the PI fill out the application and NCIC form attached hereto starting at
e will also
need to provide a copy of his PI license and certificate. Please email it back to Ms.
, cc'ed, so
she can process it.
Thank you,
>> > Sarah Sacks <sarahsacksesqPgmail.com> 12/5/2019 12:24 PM >> >
Hi
. I'm not sure if you've already relocated but I'm hoping you can help or redirect me to someone
who can. I have a private investigator we have a
ointed under CiA coming to visit our client from out
of town next week Monday and Tuesday. What Ewe need to
to get him permission to come in with
us for a legal visit? Thank you.
Sent from my iPhone
SDNV_00018749
Page 11184
Page 147
EFTA00138659
Re: Fwd: FW: Questions regarding MCC placement
From
To
Date
2019/10/09 09:17
Subject:
Re: Fwd: FW: Questions regarding MCC placement
Attachments:
TEXT.htm
There are no psychology concerns.
Thanks,
Ph.D.
Chief Psychologist
Metropolitan Detention Center - Brooklyn
80 29th Street
Brooklyn, NY 11232
x5362
National Suicide Prevention Lifeline
1-800-273-8255
Employee Assistance Program
1-800-222-0364
www.foh4you.com
Confidentiality Notice:
This e-mail and any attachments may contain confidential information intended solely for the use of the
individual(s) or organization named above. If you received this message in error, please notify the sender
immediately and delete this message, attachments, and any copies. Thank you.
> »
10/8/2019 1:21 PM > »
Please review the attached documentation, they want to extradite the inmate from England, however,
England will not approve if he cannot be housed at MDC Brooklyn. They. not want the inmate housed at
MCC New York base on what happened with Epstein. Please review and see if he can be housed here.
Case Management Coordinator
MDC Brooklyn
P.O. Box 329001
Brooklyn, New York 11232
I
ext.5020
(718) 840-5050
SONY_00016750
Page 11190
Pape 148
EFTA00138660
2019/07/25 09:20
To:
It <I
Subject: Fwd: hi and a question
Re: hi and a question
From
To
Date
Subject:
Re: hi and a question
Attachments: TEXT.htm
Thanks M, I'll take this to
when I arrive in a few minutes. I saw multiple articles
and Twitter posts late last night on this too
Sent from my Verizon, Samsung Galaxy smartphone
From:
Date: 7/24/19 11:01 PM (GMT-05:00)
F=.
Ori
al message ------
H
' 07/24/2019 23:01 >>>
Sent from my Verizon, Samsung Galaxy smartphone
----- Original messa
From: "Weiser, Ben"
Date: 7/24/19 10:47 PM (GMT-05:00)
To:
Subject: hi and a question
>>> "Weiser, Ben" 07/24/2019 22:47 >>>
hi M,
hope you are well. We saw an article tonight on someting called Radaronline
reporting that Jeffrey Epstein attempted to commit suicide at the MCC
(unsuccessfully.)
Are you in a position to help me on that with some sort of confirmation or
information. (Or to dispel its veracity?) thanks, Ben
Benjamin Weiser
r) nowt •••••
Wt.. 11/4 r..... tre.a.
SDNY_00016751
Page 11219
0304 149
EFTA00138661
Fwd: Washington Post reporter reaching out
From
To
Date
2019/07/23 20:31
Subject:
Fwd: Washington Post reporter reaching
out
Attachments: TEXT.htm
Please call me
Thank you.
Sem Om trtY Vcti >Dm Sumun$ Galax), snlimPhont
ing
iss:ist —
From:
Date: 7/23/19 6:32 PM (GMT-05-00
To:
Cc:
Subject: Fwd: Washington Post reporter reaching out
==.
07/23/2019 18:32 >>>
if you get any inquiries on this situation or inmate ( see below). please decline to comment. Thats all we will say on this. MI. please forward my e
Sent from my Verizon. Samsung Galaxy smartphoneediv>
</div><div>
</div><!— originalMessage
Original message --e-/divD-cdiv>From: "Barrett, Devlin" e
> </divD-r-div>
<div>Subject: Washington Post reporter reaching out <Jdiv><div>
>>> "Barrett, Devlin" <1
> 07/23/2019 18:00>>>
Hi,
I'm told that MCC inmate Jeffrey Epstein was found unconscious and unresponsive in his jail cell, and that there is currently art internal inquiry to determ
6330, can you please call?
Thanks.
Devlin Barrett
Washington Post
SDNY_00016762
Page 11224
Pax 150
EFTA00138662
End: Washington Post reporter reaching out
From
To
Date
2019/07/23 20:16
Subject:
Fwd: Washington Post reporter reaching
out
Attachments: TEXT.htm
Sem from my *rum. Sonvays Galaxy smanplync
From:
Date: 7/23/19 6:32 PM(GMT-05-00
To:
Cc:
Subject: Fwd: Washington Post reporter reaching out
>>> la
07/23/2019 18:32 >»
M, if you get any inquiries on this situation or inmate ( see below). please decline to comment. Thats all we will say on this.
please forward my c
Sent from my Vcrizon. Samsung Galaxy smanphone<div>
</cliv><div>
</div><!— originalMcssagc
Original message ----</div><div>From: "Barrett. Devlin" <
> </div><div>
<div>Subject: Washington Post reporter reaching out </div><div>
</div>
>» "Barrett, Devlin" <I
0712312019 18:00>>>
Hi.
Em told that MCC inmate Jeffrey Epstein was found unconscious and unresponsive in his jail cell, and that there is currently an internal inquiry to deterrn
6330, can you please call?
Thanks.
Devlin Barrett
Washington Post
SDNY_0001676.3
Page 11227
Pace 151
EFTA00138663
Fw: Statements by Mr. Tartaglione
From
Michael Bachrach
ida LcisenringBRUCE K • FF KY
To
(
enneth J. Montgomery Esq,
,Michael BachrachTony Ricco
Date
2019/11/19 14:22
Subject:
Fw: Statements by Mr. Tartaglione
Attachments:
TEXT.htm, Mime.822
Him
and
ichael
Bruce B. has brought the following exchange to my attention. Yes, to the extent the
request has been made to you please consider it as a Rule 16 request as we view this
information as discoverable as Rule 16 material as to the penalty phase.
Also, in light of your offer, we will hold off for now on pursuing the request with the
MCC/BOP to avoid duplicative efforts. We appreciate your assistance, as your aid
could certainly speed things along.
--Michael
Michael K. Bachrach, Esq.
276 Fifth Ave., Suite 501
New York, NY 10001
tel: (212) 929-0592
fax: (866) 328-1630
cell: (917) 304-5044
BOP email to:
All other email to:
Forwarded Mess nP
From: Bruce Barket
To: Michael Bachrach (michael@mbachlaw.com) <michael@mbachlaw.com>
Sent: Tuesday, November 19, 2019, 07:38:07 AM EST
Subject: FW: Statements by Mr. Tartaglione
Received this
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]
SONY_00016754
Page 11230
Pace 152
EFTA00138664
www.barketepstein.com
Ths 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:
(USANYS) [maiIto
Sent: Monday. November 18, 2019 5:37 PM
To:
,; Bruce Barket;
Cc: Aida Leisenring
Subject: RE: Statements by Mr. Tartaglione
Bruce - To the extent your request is to the MCC/BOP, the request is governed by the procedures set
forth below in
email. To the extent the request is to our office pursuant to Rule 16, as a
courtesy, we will look to see what statements are in our possession and gather and produce them to you
by the end of the week. The production will be pursuant to the protective order in this case.
Assistant United States Attorney
From:
Sent: Monday, November 18, 2019 8:50 AM
To: Bruce Barket <
Cc: Aida Leisenring <aleisenring@barketepstein.com>
Subject: Re: Statements by Mr. Tartaglione
Hi Bruce,
Pursuant to FOIA/Privacy Act and Touhy regulations, we need a release from the inmate, Touhy letter, and
subpoena for the request to be considered locally. Please also be advised that we would have to seek
authority under Touhy through the USAO.
you
•••••.'s Rrr inn CI•mrletrat ekl"..rlectfitIthrleciforsciain nnrn
11/1719(110 g•MI DRA
SDNY_00016755
Page 11231
Pape 153
EFTA00138665
I./, MVO LJOI MVO.
IP"
I II II/
t-V I CI J.w
I IVI
It is my understanding that Mr. Tartaglione was interviewed by members of Bureau of Prisons in the late
hours of July 22nd or the early hours of July 23, 2019 concerning Jeffrey Epstein's reported attempted
suicide attempt. Pease provide the record of any statements made by Mr. Tartaglione, any written
statements made by Mr. Tartaglione and any recording of any such statements.
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]
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
SONY_00016756
Page 11232
Pace 154
EFTA00138666
Sent:
Tue, 19 Nov 2019 1
From:
To:
- cl
C
, BRUCE
"
lomery Esa"
<
-isenring
>,
>,
Michael Bachrach
>
Subject: Fw: Statements by Mr. Tartaglione
Him
and
Bruce B. has brought the following exchange to my attention. Yes, to the extent the request has been made to
you please consider it as a Rule 16 request as we view this information as discoverable as Rule 16 material as to
the penalty phase.
Also, in light of your offer, we will hold off for now on pursuing the request with the MCC/BOP to avoid duplicative
efforts. We appreciate your assistance, as your aid could certainly speed things along.
--Michael
Michael K. Bachrach, Esq.
276 Fifth Ave., Suite 501
New York, NY 10001
tel: (212) 929-0592
fax: (866) 328-1630
cell: (917) 304-5044
BOP email to:
All other email to:
Forwarded Mes
From: Bruce Barket
To: Michael Bachrach
) <
Sent: Tuesday, November 19, 2019, 07:38:07 AM EST
Subject: FW: Statements by Mr. Tartaglione
Received this
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]
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
SDNY_00016757
Page 155
EFTA00138667
From:
(USANYS) [mailto:I
Sen
n
N vember 18, 201 517 PM
To:
; Bruce Barket:
Cc: Aida Leisenring
Subject: RE: Statements by Mr. Tartaglione
Bruce • To the extent your request is to the MCC/BOP, the request is governed by the procedures set forth below in
email. To the
extent the request is to our office pursuant to Rule 16, as a courtesy, we will look to see what statements are in our possession and gather
and produce them to you by the end of the week. The production will be pursuant to the protective order in this case.
Assistant United States Attorney
From:
Sent: Monday, No
T •
Hi Bruce,
Cc: Aida Leisenring <aleisenring
Subject: Re: Statements by Mr. Tartaglione
(USANYS) <JSweroold(ausa.doi.aov>:
Pursuant to FOIA/Privacy Act and Touhy regulations, we need a release from the inmate, Touhy letter, and subpoena for the request
to be considered locally. Please also be advised that we would have to seek authority under Touhy through the USAO.
Thank you,
>>> Bruce Barket
11/17/2019 5:03 PM >>>
It is my understanding that Mr. Tartaglione was interviewed by members of Bureau of Prisons in the late hours of July 22rd or the early hours
of July 23, 2019 concerning Jeffrey Epstein's reported attempted suicide attempt. Pease provide the record of any statements made by Mr.
Tartaglione, any written statements made by Mr. Tartaglione and any recording of any such statements.
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 [Fl
SON \100016758
Page 156
EFTA00138668
RE: update on social visit?
From
To
Date
Subject:
Attachments:
Bruce Barket
2019/08/29 17:30
RE: update on social visit?
TEXT.htm, Mimc.822
Thanks for getting back to me. Let me know as soon as you can about a visit for next week.
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.barketeasteinsorq
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:
Sent: Thursday, August 29, 2019 5:28 PM
To: pflICE_Barket1
Cc:
Subject: RE: update on social visit?
Hi Bruce,
MCC New York has permitted social visits despite disciplinary sanctions when the visit is specifically for
mitigation purposes. Disciplinary sanctions notwithstanding, all pretrial inmates have the same access to
family communication. monitored social visiting, monitored social phone calls, and monitored social mail.
While I understand your client is a death penalty case, there are many inmates at MCC with very complex
cases who have legal decisions they need to discuss with their families, and the methods available to them
are the three methods I just mentioned. If a social phone call is insufficient, then we will raise the issue
again with administrators to see if they will allow a social visit during your client's regular social visiting
hours. However, please be advised that once your client returns to general population with regular phone
access, In not anticipate administrators will be amenable to social visit requests unless they are being used
as mitigation evidence.
I am out of the office starting tomorrow, but
will let you know once he discusses it with Exec staff.
Thanks,
SDNV_00016759
Page 11240
Page 157
EFTA00138669
Staff Attorney
CLC New York
Metropolitan Correctional Center
150 Park Row
New York, NY 10007
p:
f: 646-836-7665
> » Bruce Barket <
> 8/29/2019 5:15 PM > »
I am sorry, but that won't be sufficient. We had a conversation with
and
a few weeks
back and they told us that, in light of the particular needs for preparation for a capital case, MCC would
permit periodic social visits as needed. I did not raise this issue with the court because of what we
were told. Perhaps I misunderstood.
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.barketeostein.com
This transmittal may be a confidential attorney client communication or may otherwise be privileged or
confidential. If it is not dear 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:
Sent: Thursday, August 29, 2019 3:03 PM
To: Bruce Barket
Cc:
Subject: RE: update on social visit?
Hi Bruce,
After some discussion, MCC's administrators are prepared to offer your client a social phone call with his
parents, which would be outside the normal phone schedule provided to inmates in Special Housing. If you
fell that would be inadequate, please advise and
and I will take the issue back to our administrators.
Tharam
c ou,
Staff Attorney
CLC New York
Metropolitan Correctional Center
150 Park Row
New York, NY 10007
p:
SONC00016760
Page 11241
Pace 158
EFTA00138670
f:646-836-7665
>> >
Hi Bruce,
8/28/2019 4:23 PM > »
Our Exec staff are still discussing it. I should hopefully have an answer for you by tomorrow. In the
meantime, can you give me any information about the "critical stage" in the case? I don't want to know
anything that would violate privilege, but something very general (e.g. a plea is on the table, a cooperation
agreement is on the table, etc.) might help our Exec staff evaluate the request.
Thanks,
Staff Attorney
CLC New York
Metropolitan Correctional Center
150 Park Row
New York, NY 10007
p: -
f.646-836-7665
> > > Bruce Barket <
> 8/28/2019 3:40 PM > »
Is there any update on a visit with his parents this week?
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 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
From:
Sent: Wednesday, August 28, 2019 8:31 AM
To: Bruce Barket
Cc:
Subject: Re: meeting with Tartaglione
No problem - I'll pull him down before the count.
Thanks,
SDNY_00016761
Page 11242
Pape 159
EFTA00138671
Staff Attorney
CLC New York
Metropolitan Correctional Center
150 Park Row
New York, NY 10007
p:
1: 646-836-7665
> » Bruce Barket <
> 8/28/2019 8:28 AM > »
I know it is late notice but I am hoping to see Nick tonight at 5:00. 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]
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
SONY_00016762
Page 11243
Pace 180
EFTA00138672
From:
To:
Cc:
Subject:
Sent:
Thu, 29 Aug 2019 21:30:15 +0000
RE: update on social visit?
Thanks for getting back to me. Let me know as soon as you can about a visit for next week.
Bruce A. Barket, Esq.
Barket Epstein Kearon Aldea & LoTurco, LLP
666 Old Country Road , Ste. 700
Garden City, NY 11530
(516) 745 1500 [Pj (516) 745 1245 [F)
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:
Sent: Thursday, August 29, 2019 5:28 PM
To: Bruce Barket
Cc:
Subject: RE: update on social visit?
Hi Bruce,
MCC New York has permitted social visits despite disciplinary sanctions when the visit is specifically for mitigation purposes.
Disciplinary sanctions notwithstanding, all pretrial inmates have the same access to family communications: monitored social
visiting, monitored social phone calls, and monitored social mail. While I understand your client is a death penalty case, there are
many inmates at MCC with very complex cases who have legal decisions they need to discuss with their families, and the methods
available to them are the three methods I just mentioned. If a social phone call is insufficient, then we will raise the issue again
with administrators to see if they will allow a social visit during your client's regular social visiting hours. However, please be
advised that once your client returns to general population with regular phone access, I
not anticipate administrators will be
amenable to social visit requests unless they are being used as mitigation evidence.
I am out of the office starting tomorrow, but
will let you know once he discusses it with Exec staff.
Thanks,
Staff Attorney
CLC New York
Metropolitan Correctional Center
150 Park Row
New York, NY 10007
p:
f: 646-836-7665
> » Bruce Barket <
> 8/29/2019 5:15 PM >> >
I am sorry, but that won't be sufficient. We had a conversation with
and
a few weeks back and they told us that,
in light of the particular needs for preparation for a capital case, MCC would permit periodic social visits as needed. I did not
raise this issue with the court because of what we were told. Perhaps I misunderstood.
SDNY_00016763
Page 161
EFTA00138673
Bruce A. Barket, Esq.
Barket Epstein Kearon Aldea & LoTurco, LLP
666 Old Country Road , Ste. 700
Garden City, NY 11530
(516) 745 1500 (PI (516) 745 1245 [F)
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:
Sent: Thursday, August 29, 2019 3:03 PM
To: Bruce Barket
Cc:
Subject: RE: update on social visit?
Hi Bruce,
After some discussion, MCC's administrators are prepared to offer your client a social phone call with his parents, which would be
outside the normal phone schedule provided to inmates in Special Housing. If you fell that would be inadequate, please advise
and
and I will take the issue back to our administrators.
Thar
.liou,
Staff Attorney
CLC New York
Metropolitan Correctional Center
150 Park Row
New York, NY 10007
p:
f: 646-836-7665
>>
>
Hi Bruce,
8/28/2019 4:23 PM >>>
Our Exec staff are still discussing it. I should hopefully have an answer for you by tomorrow. In the meantime, can you give me any
information about the "critical stage' in the case? I don't want to know anything that would violate privilege, but something very
general (e.g. a plea is on the table, a cooperation agreement is on the table, etc.) might help our Exec staff evaluate the request.
Thanks,
Staff Attorney
CLC New York
Metropolitan Correctional Center
150 Park Row
New York, NY 10007
p:
f: 646-836-7665
SDNY_00016764
Page 162
EFTA00138674
> > > Bruce Barket <
> 8/28/2019 3:40 PM >> >
Is there any update on a visit with his parents this week?
Bruce A. Barket, Esq.
Barket Epstein Kearon Aldea & LoTurco, LLP
666 Old Country Road , Ste. 700
Garden City, NY 11530
(516) 745 1500 [PI (516) 745 1245 [F]
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:
Sent: Wednesday, August 28, 2019 8:31 AM
To: Bruce Barket
Cc:
Subject: Re: meeting with Tartaglione
No problem - I'll pull him down before the count.
Thanks,
Staff Attorney
CLC New York
Metropolitan Correctional Center
150 Park Row
New York, NY 10007
p1
f: 646-836-7665
> » Bruce Barket <
> 8/28/2019 8:28 AM >> >
I know it is late notice but I am hoping to see Nick tonight at 5:00. 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)
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
SDNY_00016765
Page 163
EFTA00138675
EPSTEIN # 76318-054 CPAP MACHINE.
From
To
Date
2019/07/ 12 14:15
Subject:
EPSTEIN # 76318-054 CPAP MACHINE.
Attachments:
TEXT.htm
The above inmate said he had his CPAP machine with him at the time of his arrest He needs to have his CPAP
machine for his medical condition. Is it in R and D or can we find out who has his CPAP machine?
Thanks.
SDNY_00016766
Page 11259
EFTA00138676
Jeffrey Epstein 19 cr 490
From
To
Date
2019/08/12 12:48
Subject:
Jeffrey Epstein 19 cr 490
Attachments:
Aug 12 letter.pdf, Mime.822
Please see attached letter from Judge Richard M. Berman.
(See attached file: Aug 12 letter.pdf)
SDNY_00016767
Page 11266
Paoe 165
EFTA00138677
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF Nrw YORK
LIMED RYATRII 0OURTHOR0t,
500 PEARL ST Pirer
NEW YORK, NEW YORK 10007
ea. mane or
RICHARD M. BERMAN
UNITED STATES saisrrniCTJHOGE
August 12, 2019
Warden
Metropolitan Correctional Center
150 Park Row
New York, New York 10007
Dew Warden N'Diaye,
Thank you for your letter of August 10.2019 regarding the lead: of Jeffrey Epstein. Mr.
Epstein's death is a tragedy to everyone involved in his case.
One open question, among others, is whether the investigations referenced in your letter
will include the incident at MCC involving Mr. Epstein on or about July 23, 2019. To my
knowledge, it has never been definitively explained what the BOP concluded about that incident.
p}',
k ICJ
II I
Richard M. Berman
e Colleen McMahon
District Executive
Supervisory Staff Attorney MCC
Michael Greco, U.S. Marshal
Assistant United States Attorney
Martin Weinberg, Counsel for Mr. Epstein
SDNY_00016768
Page 106
EFTA00138678
Re: Federal prison suicides rising before Jeffrey Epstein's death
From
To
Date
2019/08/23 13:14
Subject:
Re: Federal prison suicides rising before Jeffrey Epstein's death
Attachments:
TEXT.htm
Good point, thanks
> »
8/23/2019 11:18 AM > »
Hi
,
Rob has the information he gathered and sent to IPPA. I think an important point is that suicides in the
community have also been on the rise.
>»
> 8/23/2019 10:39 AM > »
Can I get any historical info you have? Thanks.
https://www.usatoday.com/story/news/politics/2019/08/22/federal-prison-suicides-rising-before-jeffrey-
epsteins-death/2070689001/
Sent from my Verizon, Samsung Galaxy smartphone
SONY_00016769
Page 11292
EFTA00138679
Epstein, Jeffrey Edward, Reg. No. 73618-054 inhumation
From
To
Date
Subject:
Attachments:
2019/08/10 16:35
Epstein, Jeffrey Edward, Reg. No. 73618-054 information
TEXT.htm, Epstein, Jeffrey Edward, Reg. No. 73618-054
information.docx,
So far this is the documentation I have in my possession.
Associate Warden
MCC New York
150 Park Row
New York NY 10007
ext. 6451
SDNY_00016770
Page 11390
Paw 168
EFTA00138680
Documentation re: Epstein, Jeffrey Edward, Reg. No. 73618-054
(deceased)
SENTRY
PP44
PP37 (ARS, QTR)
PP41
PP78
PPGO
PD15 (Pending, Chrono)
PP85
PR15
BOPWare label
Administrative Detention (AD) Order 7/29/19
Inmate Personal Property Record (BP-A0383)
Electronic Medical Record (BEMR)
Psychology Data System (PDS)
Psychology Observation Log books 7/8-10/19 and 7/24-30/19
Suicide Watch Chronological log 7/23 & 24/19 and
Documentation re: Reyes, Efrain, Reg. No. 85993-054 (cellmate)
Court documentation regarding WAB 8/9/19
SHU file
Staff memos
Dr.
, Acting Chief Psychologist
IDO
, CO
Miscellaneous
Press Release
Relevant emails
Lt's log Friday, 8/9/19
SDNY_00016771
Page 169
EFTA00138681
SHU report - weekly review dated 8/8/19
SHU roster 8/8 & 9/19
SRO review roster 8/6/19
TRUSCOPE visual search log for Epstein
TRUSCOPE all log for Epstein
TRUSCOPE all log for Reyes
Visual search log book
Attorney Conference log book
SDNY_00016772
Page 170
EFTA00138682
Re: meeting with tartaglione 8015 (1( 5:00 pm
From
To
, Bruce Barket
Date
2019/08/15 17:41
Subject:
Re: meeting with tartaglione 8015 Op 5:00
pm
Attachments: TEXT.htm
Also, I have five books and four newspapers from the mailroom that just arrived today. I plan to take them
up to SHU before I leave so the officers can give them to your client.
Thanks
Staff Attorney
CLC New York
Metropolitan Correctional Center
150 Park Row
New York, NY 10007
p: -
f.646-836-7665
>> > Bruce Barket <
> 8/15/2019 5:03 PM >>>
Thanks. I am walking over now
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 Aug 15, 2019, at 4:43 PM,
Hi Bruce,
> wrote:
Mr. Tartaglione was meeting with another member of your defense team earlier today. The
plan was to have him remain in attorney conference after that meeting so he could review his
discovery through the count. (It would also ensure he would already be down there when you
arrived.) Without going into details, we're doing a special, more detailed count today at 4:00
PM for security procedures. I called attorney conference to make sure your client was still
there, but they advised me that they had to send him back upstairs for this particular count.
I will likely still be here when count clears so I'll try to assist in getting him down to attorney
ennfnrnnres x els arIAI ,t- nt-treanIn he of I tAt'intnr1 r.. lot %ins I linenne +1-nt ‘ine rn-s‘t .nfeSDNYL410016773
Page 11435
Pride 171
EFTA00138683
LVI OCICI O..0 aD W.M.aly
03 1.0...330-0C, VW. 1 YVOI RCM 0./ MI. rim
M IVO' WO% yvu
illay
u111v11u1141C1y
have a wait tonight. If you want to reschedule for tomorrow evening, let me know and I'll make
sure things go smoother.
Thanks,
Staff Attorney
CLC New York
Metropolitan Correctional Center
150 Park Row
New York, NY 10007
p:
f:646-836-7665
> » Bruce Barket <
> 8/13/2019 5:02 PM > »
Good afternoon,
Can I meet with Nick on Thursday, August 15th at 5:00 p.m?
By the way, I am imagine you have seen some of my comments repeating the complaints
about MCC that I have been making for years. Please know that none of that was directed
at you. You both have been professional, courteous and responsive to me, even in the
face of my numerous complaints and emails. The press does not write about the good,
but I have mentioned how much I admire the legal staff at MCC on several occasions.
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)
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
SONY_00016774
Page 11436
Paw 172
EFTA00138684
RE: update on social visit?
From
To
W,
Bruce BarketM
Date
2019/08/29 15:02
Subject:
RE: update on social visit?
Attachments: TEXT.htm
Hi Bruce,
After some discussion, MCC's administrators are prepared to offer your client a social phone call with his
parents, which would be outside the normal phone schedule provided to inmates in Special Housing. If you
fell that would be inadequate, please advise and
and I will take the issue back to our administrators.
-ar
m
< ou,
Staff Attorney
CLC New York
Metropolitan Correctional Center
150 Park Row
New York NY 10007
p: -
f.646-836-7665
>> >
Hi Bruce,
8/28/20194:23 PM >>>
Our Exec staff are still discussing it. I should hopefully have an answer for you by tomorrow. In the
meantime, can you give me any information about the "critical stage" in the case? I don't want to know
anything that would violate privilege, but something very general (e.g. a plea is on the table, a cooperation
agreement is on the table, etc) might help our Exec staff evaluate the request.
Thanks
Staff Attorney
CLC New York
Metropolitan Correctional Center
150 Park Row
New York, NY 10007
p:
f 646-836-7665
SONY_00016775
Page 11440
Pape 173
EFTA00138685
>> > Bruce Barket <
> 8/28/2019 3:40 PM >>>
Is there any update on a visit with his parents this week?
Bruce A. Barket, Esq.
Barket Epstein Kearon Aldea & LoTurco, LLP
666 Old Country Road , Ste. 700
Garden City, NY 11530
(516) 745 1500 [PI (516) 745 1245 [F]
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:
Sent: Wednesday, August 28, 2019 8:31 AM
To: Bruce Barket
Cc:
Subject: Re: meeting with Tartaglione
No problem - I'll pull him down before the count.
Thanks,
Staff Attorney
CLC New York
Metropolitan Correctional Center
150 Park Row
New York, NY 10007
p•
f: 646-836-7665
> »
Bruce Barket <
> 8/28/2019 8:28 AM > »
I know it is late notice but I am hoping to see Nick tonight at 5:00. 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]
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 transmit talls Sirkth
SUNY_OUV16776
Page 11441
Pape 174
EFTA00138686
Re: MCC conditions
From
To
Date
2019/08/30 13:25
Subject:
Re: MCC conditions
Attachments:
TEXT.htm, Mime.822
we have a time for the call and perhaps a call in number?
Bruce Barket
Barket, Epstein, Kearon, Aldea & LoTurco
666 Old Country mad
Garden City, NY 11530
(516) 745 1500 - O
(516) 287 7230 - M
Barket Epstein.com
On Aug 30, 2019, at 10:30 AM,
Good morning all,
Scannelltonyricco
ecl
I> wrote:
Would 2 or 2:30 work? I am running around this morning, have a meeting at 1, and
am leaving at 3.
Thanks,
>>> 1.
PM >»
Received.
Thanks
> 8/29/2019 7:54
would you all be free for a call tomorrow afternoon to discuss?
Assistant United States Attorney
Southern District of New York
I St. Andrewatnis Plaza
New York, NY 10007
SDNY_00016777
Page 11446
Pax 175
EFTA00138687
From: Bruce Barket
Sent: Thursday, August 29, 2019 5:25 PM
To:
Subject: MCC conditions
>; 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
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 a€ceYoua€'"re
threatening our livesa€ and a€ceGive the big mouth his trye€ 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€"'t stay through the count so I had to leave before 9:30. I know I did not make
an appointment but the issue wasna€'"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
(516) 745 1500 (P) (516) 745 1245 (F)
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
SONC00016778
Page 11447
Page 1 PS
EFTA00138688
Sent
e:
conditions
Fri, 30 Aug 2019 17:24:31 +0000
we have a time for the call and perhaps a call in number?
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 Aug 30, 2019, at 10:30 AM,
> wrote:
>, "tonyricco
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,
>» '1
> 8/29/2019 7:54 PM >»
Received.
, would you all be free for a call tomorrow afternoon to discuss?
Thanks,
Assistant United States Attorney
Southern District of New York
New York NY 10007
<
From: Bruce Barket •
›
Sent: Thursday, August 29, 2019 5:25 PM
To:
<
> 1
j <
Cc:
Leisenrin• <
>- ton ricco
Michael Bachrach
; Aida
Subject: MCC conditions
I am writing as I have been asked to update everyone on the continuing problems at the facility.
SDNY_00016779
Page Ill
EFTA00138689
Mr. Tartaglione has not has books swapped out since
was kind enough to
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
(516) 745 1500 [P] (516) 745 1245 [1]
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
SDNY_00016780
Page 178
EFTA00138690
Re: New Wrden
From
To
Date
2019/11/05 13:04
Subject:
Re: New Wrden
Attachments: TEXT.htm
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. (646)836-7665
>> > •
> 11/1/2019 1:36 PM >»
Congratulations! But it means you'll have to move to Philly. :-)
l-bn. Valerie Caproni
United States District Judge
Southern District of New York
40 Foley Square
New York, NY 10007
From:
To:
Date:
11/01/2019 12:37 PM
Subject:
Re: New Wrden
Thank you, Your Honor,
SDNY_00016781
Page 11454
Pape 179
EFTA00138691
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.
Best,
Supervisory Staff Attorney
CLC New York
Metropolitan Correctional Center
150 Park Row
New York, New York 10007
p•
f. (646)836-7665
>> > <
> 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): tow
does the prison deal with prisoners who • not speak English when they need to see a doctor?
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.
l-bn. Valerie Caproni
United States District Judge
Southern District of New York
40 Foley Square
New York, NY 10007
From
To
SONY_00016782
Page 11455
Parie 180
EFTA00138692
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 Petrucci 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
p:
f: (646)836-7665
> > > <
> 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, W 10007
SDNY_00016783
Page 11456
Page 181
EFTA00138693
Re: New Wrden
From
To
Date
2019/11/01 13:37
Subject:
Re: New Wrden
Attachments: TEXT.htm. Mime.822
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
11/01/2019 12:37 PM
Re: New Wrden
Thank you, Your Honor,
I have advised the Warden and he will be prepared to speak as to language Sues 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.
Supervisory Staff Attorney
CLC New York
SDNY_00016784
Page 11461
Pa0e 182
EFTA00138694
Metropolitan Correctional Center
150 Park Row
New York, New York 10007
p•
f: (646)836-7665
>» <
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
not speak English when they need to see a doctor?
There is some interest in hearing what is going on with the Epstein sticide 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 07:56 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 Petrucci 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
SDNY_00016785
Page 11462
Paw 183
EFTA00138695
150 Park Row
New York, New York 10007
P•
f: (646)836-7665
>>> <
> 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
SDNY_00016786
Page 11463
Pape 18J
EFTA00138696
To:
Subject: Re: New Wrden
From:
Sent:
Fri, 1 Nov 2019 13:36:22 -0400
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
From.
To:
Dale:
11/0112019 1237 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.
Best.
Supervisory Staff Attorney
CLC New York
Metropolitan Correctional Center
150 Park Row
New York, New York 10007
p:
1: (646)836-7665
>»
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
not speak English when they need to see a doctor?
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.
SDNY 00016787
Page 185
EFTA00138697
See you Wednesday.
Hon. Valerie Caproni
United States District Judge
Southern District of New York
40 Foley Square
New York. NY 10007
From
<I
M>
To:
Date:
11101;2019 07:56 AM
Statiect:
Re: New Virden
Good morning Your Honor,
My apologies, but I was out of the office unexpectedly yesterday due to a family emergency.
Warden Petrucci 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
p• -
L (646)836-7665
>» c
> 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
SDNY_00016788
Page 186
EFTA00138698
Re: New Wrden
From
To
Date
2019/11/01 12:37
Subject:
Re: New Wrden
Attachments: TEXT.htm
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.
Best,
Supervisory Staff Attorney
CLC New York
Metropolitan Correctional Center
150 Park Row
New York, New York 10007
p•
f: (646)836-7665
>> > <
> 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
not speak English when they need to see a doctor?
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
SONY_0001 6789
Page 11471
Page 187
EFTA00138699
From:
<310johnsoca
To:
<Valede_Caproni@nysd.uscourts.gov>
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 Petrucci 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
p•
I-. (646)836-7665
> > > <
> 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
SDNY_00016790
Page 11472
Page 188
EFTA00138700
Fwd: Re: New Wrden
From
To
Date
2019/11/01 10:07
Subject:
Fwd: Re: New Wrden
Attachments:
TEXT.htm
Another potential question for Wednesd
elieve we are still usin staff and, if we have none who speak a
particular language, a language line. Dr.= and Commander can confirm.
>> > c
> 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): tow
does the prison deal with prisoners who. not speak English when they need to see a doctor?
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 07:56 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 Petrucci 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
le i+ sir linn,A, if vnn
neaA
"ntifkiney ellen
SDNY_00016791
Page 11477
Pace 189
EFTA00138701
Icl
tza runny II yaJU I ICCU
al ly LI III 19 ciac.
Thank you,
Supervisory Staff Attorney
CLC New York
Metropolitan Correctional Center
150 Park Row
New York, New York 10007
p•
(646)836-7665
> > > <
> 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, NW 10007
SDNY_0001 6792
Page 11478
Pace 190
EFTA00138702
Fwd: Re: New Wrden
From
To
Date
2019/11/01 10:07
Subject:
Fwd: Re: New Wrden
Attachments:
TEXT.htm
Another potential question for Wednesd
elieve we are still usin staff and, if we have none who speak a
particular language, a language line. Dr.= and Commander can confirm.
>> > <
> 11/1/20199:51 AM >> >
»
One other thing that you may be able to address (although this is more minor than the other issues): tow
does the prison deal with prisoners who. not speak English when they need to see a doctor?
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.
Han. Valerie Caproni
United States District Judge
Southern District of New York
40 Foley Square
New York, W 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 Petrucci 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
lei+ sir l/nnin if At",
s natiel "intifkiirtri nice
SDNY_00016793
Page 11482
Pace 191
EFTA00138703
Icl
tia nI own 11 ya-Ill I ICCU
al v1.111119 ciac.
Thank you,
Supervisory Staff Attorney
CLC New York
Metropolitan Correctional Center
150 Park Row
New York, New York 10007
p•
f. (646)836-7665
>>> <
> 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, NW 10007
SDNY_0001 6794
Page 11483
Page 192
EFTA00138704
Inmate Epstein #76318-054 (Psych Observation)
From
To
Date
2019/07/27 08:13
Subject:
Inmate Epstein #76318-054 (Psych Observation)
Attachments:
TEXT.htm
He stated he is feeling dehydrated because he is not drinking enough water since he has Legal visits 12 hours
a day.
Thanks,
SONY_00016795
Page 11487
Pacte 193
EFTA00138705
Inmate Epstein #76318-054 (Psych Observation)
From
To
Date
Subject:
Attachments:
2019/07/28 09:43
Inmate Epstein #76318-054 (Psych Observation)
TEXT.htm
The toilet may not be correctly working in cell #4 in the Psych Observation area. When he returns from
Attorney Conference, please move him into a different cell.
Thank you,
SONY_00016796
Page 11491
Pace 194
EFTA00138706
Re: Fwd: I/M Epstein #76318-054
From
To
Date
2019/07/24 07:51
Subject:
Re: Fwd: I/M Epstein #76318-054
Attachments: TEXT.htm
Will
take care of this? Since she saw him for the SRA yesterday, closest to the incident? Seems more
relevant for her than I.. you agree?
> > >
7/24/2019 7:37 AM >>>
Psy.D.
Chief Psychologist
U.S. Department of Justice/
Federal Bureau of Prisons
Metropolitan Correctional Center
150 Park Row
New York, New York 10007
Office:
Fax:
(646) 836-7712
E-mail:
SONY_00016797
Page 11495
Pape 195
EFTA00138707
Suicide Watch
From
To
Date
2019/09/18 08:21
Subject:
Suicide Watch
Attachments:
TEXT.htm
SDNY_00016798
Page 11499
Pace l%
EFTA00138708
A couple of issues came out of the Epstein Reconstruction which I wanted to problem solve when you have
an opportunity to meet:
1. When an inmate is on suicide watch, should we allow them legal visits? If so, Central Office wants us to
have a constant watch on him with a staff member and a log book.
2. If an inmate goes to court and is on suicide watch, what precautions should we take? Should we send
some kind of notice?
Other issues regarding the SW program-
1. We need to ensure the Unit 2 Officer is making rounds each hour and signing the log book. While the
officer is back there, if an inmate companion needs to utilize the bathroom he should be allowed to. so.
Inmate Companions have been urinating in the garbage cans out of desperation.
2. Inmates on suicide watch need to be fed as timely as possible.
3. Inmates on suicide watch need to receive showers on M, W, and F.
4. Suicide Watch mattresses are being taken from our area to be used in GP. They are specialized and
expensive mattresses.
5. If my orderly brings dirty smocks to the elevator, can internal bring them to the laundry in the basement?
Dirty Smocks are getting misplaced or thrown away.
6. Lt.'s need to strip out the inmate going on suicide watch and thoroughly search the inmate companions
coming down for contraband and inappropriate items. If the inmate companions bring down contraband
for the inmates on Suicide Watch, they will be terminated.
7. Lt.' need to search the suicide watch room before inmates go into the room on suicide watch.
8. Lt.'s need to ensure inmates on suicide watch are placed in a smock without clothing, glasses, etc unless
otherwise indicated by a psychologist and with on the front of the log book.
6.
Psy.D.
Chief Psychologist
U.S. Department of Justice/
Federal Bureau of Prisons
Metropolitan Correctional Center
150 Park Row
New York, New York 10007
Office: -
Fax:
646 836-7712
E-mail:
SDNY_00016799
Page 11500
Pace 197
EFTA00138709
Suicide Watch
From
To
Date
2019/09/18 08:21
Subject:
Suicide Watch
Attachments:
TEXT.htm
SDNY_00016800
Page 11504
Page Os
EFTA00138710
A couple of issues came out of the Epstein Reconstruction which I wanted to problem solve when you have
an opportunity to meet:
1. When an inmate is on suicide watch, should we allow them legal visits? If so, Central Office wants us to
have a constant watch on him with a staff member and a log book.
2. If an inmate goes to court and is on suicide watch, what precautions should we take? Should we send
some kind of notice?
Other issues regarding the SW program-
1. We need to ensure the Unit 2 Officer is making rounds each hour and signing the log book. While the
officer is back there, if an inmate companion needs to utilize the bathroom he should be allowed to. so.
Inmate Companions have been urinating in the garbage cans out of desperation.
2. Inmates on suicide watch need to be fed as timely as possible.
3. Inmates on suicide watch need to receive showers on M, W, and F.
4. Suicide Watch mattresses are being taken from our area to be used in GP. They are specialized and
expensive mattresses.
5. If my orderly brings dirty smocks to the elevator, can internal bring them to the laundry in the basement?
Dirty Smocks are getting misplaced or thrown away.
6. Lt.'s need to strip out the inmate going on suicide watch and thoroughly search the inmate companions
coming down for contraband and inappropriate items. If the inmate companions bring down contraband
for the inmates on Suicide Watch, they will be terminated.
7. Lt.' need to search the suicide watch room before inmates go into the room on suicide watch.
8. Lt.'s need to ensure inmates on suicide watch are placed in a smock without clothing, glasses, etc unless
otherwise indicated by a psychologist and with on the front of the log book.
6.
Psy.D.
Chief Psychologist
U.S. Department of Justice/
Federal Bureau of Prisons
Metropolitan Correctional Center
150 Park Row
New York, New York 10007
Office: -
Fax:
646 836-7712
E-mail:
SONY_00016801
Page 11505
Page 199
EFTA00138711
meeting with tartaglione 8015 @ 5:00 pm
From
Bruce Barket
To
Date
2019/08/13 17:02
Subject:
meeting with tartaglione 8015 @ 5:00 pm
Attachments: TEXT.httn, Mimc.822
Good afternoon,
Can I meet with Nick on Thursday, August 15th at 5:00 p.m?
By the way, I am imagine you have seen some of my comments repeating the complaints about MCC
that I have been making for years. Please know that none of that was directed at you. You both have
been professional, courteous and responsive to me, even in the face of my numerous complaints and
emails. The press does not write about the good, but I have mentioned how much I admire the legal
staff at MCC on several occasions.
Bruce A. Barket, Esq.
Barket Epstein Kearon Aldea & LoTurco, LLP
666 Old Country Road , Ste. 700
Garden City, NY 11530
(516) 745 1500 [I') (516) 745 1245 [F)
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
SONY_00016802
Page 11509
Pape 200
EFTA00138712
>.
Subject: meeting with tartaglione 8015 @ 5:00 pm
Sent:
Tue, 13 Aug 2019 21:02:00 +0000
Good afternoon,
Can I meet with Nick on Thursday, August 15th at 5:00 p.m?
By the way, I am imagine you have seen some of my comments repeating the complaints about MCC that I have been making for
years. Please know that none of that was directed at you. You both have been professional, courteous and responsive to me, even
in the face of my numerous complaints and emails. The press does not write about the good, but I have mentioned how much I
admire the legal staff at MCC on several occasions.
Bruce A. Barket, Esq.
Barket Epstein Kearon Aldea & LoTurco, LLP
666 Old Country Road , Ste. 700
Garden City, NY 11530
(516) 745 1500 (II (516) 745 1245 [F)
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
SON1100016003
Page 201
EFTA00138713
Re: meeting with Tartaglione
From
To
Date
Subject:
Attachments: TEXT.htm
Bruce Barket,
2019/09/04 13:44
Re: meeting with Tartaglione
Hi Bruce,
I will arrange for your visit tomorrow morning. MCC administrators approved a visit for his parents, but I am
awaiting more information from the Captain about when it can be scheduled. I will get you more
information as soon as I have it.
Thank you,
> » Bruce Barket <
Can I see Nick tomorrow at 8:00 a.m.?
> 9/4/20191:01 PM >>>
Any word on a visit with his parents? He hasn't seen them in several months
Bruce A. Barket, Esq.
Barket Epstein Kearon Aldea & LoTurco, LLP
666 Old Country Road , Ste. 700
Garden City, NY 11530
(516) 745 1500 [PI (516) 745 1245 [F]
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
SONY_00016804
Page 11515
Paw 202
EFTA00138714
meeting wiht Nick 9-16-19 @ 8;00 a.m.
From
Bruce Barket
To
Date
2019/09/15 22:49
Subject:
meeting wiht Nick 9-16-19 @ 8;00 a.m.
Attachments: TEXT.htm, Mime.822
SDNY_00016805
Page 11519
Paw 203
EFTA00138715
'<al
>,
Subject: meeting wiht Nick 9-16-19 @ 8:00 a.m.
Sent:
Mon, 16 Sep 2019 02:49:02 +0000
I wasn't able to get to see Nick over the weekend so I have to seem tomorrow before court on Tuesday. I hope that is ok. I will be
at the facility by 8;00.
Thank you for the social visit on Friday. Nick and his mom are very grateful and I am glad that it was accomplished before court. It
will be very helpful to us.
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]
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
SDNY_00016806
Page 204
EFTA00138716
RE: counsel having difficulty meeting with client
From
To
Date
2019/07/0717:36
Subject:
RE: counsel having difficulty meeting with client
Attachments: TEXT.htm, Mime.822
With apologies for the weekend email, we have a defendant, Jeffrey Epstein, who was arrested last
night and is currently being detained at MCC, and is expected to be presented on an indictment
tomorrow. His attorney, Martin Weinberg, has represented him in the past, and represents him in
connection with our case and has been in touch with us throughout the weekend. He went to MCC
today to meet with him in advance of the presentment tomorrow, but was just told he is not allowed in
because he is from out-of-state.
We're concerned about the defendant not having access to his attorney in advance of the presentment
(as we would be for any defendant) and so I wanted to reach out to you—is it at all possible to address
this issue so Mr. Weinberg can meet with his client this evening? I'm available anytime at 347-947-
0708 to discuss, if that's helpful, or Mr. Weinberg can also be reached directly at 617-901-3472 if that's
easier (though if you reach out directly to him if you could please just let me know afterward I'd be
grateful).
thanks very much,
Alex.
SDNY_0001 6807
Page 11525
EFTA00138717
From:
To:
Subject: RE: counsel having difficulty meeting with client
Sent:
Sun. 7 Jul 2019 21:36:49 +0000
With apologies for the weekend email, we have a defendant, Jeffrey Epstein, who was arrested last night and is currently being
detained at MCC, and is expected to be presented on an indictment tomorrow. His attorney, Martin Weinberg, has represented
him in the past, and represents him in connection with our case and has been in touch with us throughout the weekend. He
went to MCC today to meet with him in advance of the presentment tomorrow, but was just told he is not allowed in because he
is from out-of-state.
We're concerned about the defendant not having access to his attorney in advance of the presentment (as we would be for any
defendant) and so I wanted to reach out to you—is it at all possible to address this issue so Mr. Weinberg can meet with his
client this evening? I'm available anytime at 347-947-0708 to discuss, if that's helpful, or Mr. Weinberg can also be reached
directly at 617-901-3472 if that's easier (though if you reach out directly to him if you could please just let me know afterward I'd
be grateful).
thanks very much,
Alex.
SDNV_00016808
EFTA00138718
Fwd: Re: Media Inquiry - Fox News - re: former AW
From
To
Date
Subject:
Attachments:
2019/11/14 18:04
Fwd: Re: Media inquiry - Fox News- re: former AW
TEXT.him
Sao from my %Wynn. Sonictrig Galaxy smanphonc
From:
Dat • II/14/19
GMT-0 :00
To:
Subject: Fwd: Re: Media inquiry - Fox News - re: former AW
>>>
11/14/2019 17:53 >>>
This is the final version approved by IPPA that I'm sending now to the reporter
Reporter:
Kat Reuschk - Fox News
Question:
Ili there can you confirm whether case manager Derrick Mebane is still working with SITU inmates at MCC or has he been transferred to a different easel
Pro
it• •
is employed by the Bureau of Prisons (BOP) as the Associate Warden at MCC New York and Derrick Mebane is employed by the I
Long
Public Information Office
Federal Bureau of Prisons
(202)353.4464
S0NY_000:6809
Page 11531
EFTA00138719
RE: Statements by Mr. Tartaglione
From
To
Date
Subject:
Attachments:
2019/11/18 17:38
RE: Statements by Mr. Tartaglione
TEXT.htm, Mime.822
SDNY_00016810
Page 11534
Paw 208
EFTA00138720
Bruce - To the extent your request is to the MCC/BOP, the request is governed by the procedures set
forth below in
email. To the extent the request is to our office pursuant to Rule 16, as a
courtesy, we will look to see what statements are in our possession and gather and produce them to
you by the end of the week. The production will be pursuant to the protective order in this case.
Assistant United States Attorney
From:
Sent: Monday, November 18, 2019 8:50 AM
To: Bruce Barket <
Cc: Aida Leisenring <
Subject: Re: Statements by Mr. Tartaglione
Hi Bruce,
Pursuant to FOIA/Privacy Act and Touhy regulations, we need a release from the inmate, Touhy letter, and
subpoena for the request to be considered locally. Please also be advised that we would have to seek
authority under Touhy through the USAO.
Thank you,
>>> Bruce Barket
> 11/17/2019 5:03 PM >>>
It is my understanding that Mr. Tartaglione was interviewed by members of Bureau of Prisons in the
late hours of July 22nd or the early hours of July 23, 2019 concerning Jeffrey Epstein's reported
attempted suicide attempt. Pease provide the record of any statements made by Mr. Tartaglione, any
written statements made by Mr. Tartaglione and any recording of any such statements.
Bruce A. Barket, Esq.
Barket Epstein Kearon Aldea & LoTurco, LLP
666 Old Country Road , Ste. 700
Garden City, NY 11530
(516) 745 1500 [P1 (516) 745 1245 IF)
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
SONY_00016811
Page 11535
Page 209
EFTA00138721
From:
T••
ANY
>. Bruce Barket <
Cc:
Aida Leisenring
Subject: RE: Statements by Mr. Tartaglione
Sent:
Mon, 18 Nov 2019 22:37:28 +0000
Bruce - To the extent your request is to the MCC/BOP, the request is governed by the procedures set forth below in
email. To the extent the request is to our office pursuant to Rule 16, as a courtesy, we will look to see what statements are in
our possession and gather and produce them to you by the end of the week. The production will be pursuant to the protective
order in this case.
Assistant United States Attorney
From:
Sent: Monday, November 18, 2019 8:50 AM
To: Bruce Barket <
Cc: Aida Leisenring
Subject: Re: Statements by Mr. Tartaglione
Hi Bruce,
>;
Pursuant to FOIA/Privacy Act and Touhy regulations, we need a release from the inmate, Touhy letter, and subpoena for the
request to be considered locally. Please also be advised that we would have to seek authority under Touhy through the USAO.
Thank you,
> > > Bruce Barket <
> 11/17/2019 5:03 PM >> >
It is my understanding that Mr. Tartaglione was interviewed by members of Bureau of Prisons in the late hours of July 22nd or the
early hours of July 23, 2019 concerning Jeffrey Epstein's reported attempted suicide attempt. Pease provide the record of any
statements made by Mr. Tartaglione, any written statements made by Mr. Tartaglione and any recording of any such
statements.
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]
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
SON1100016812
Page 210
EFTA00138722
Fwd: Re: New Wrden
From
To
Date
2019/11/01 10:07
Subject:
Fwd: Re: New Wrden
Attachments:
TEXT.htm
Another potential question for Wednesd
elieve we are still usin staff and, if we have none who speak a
particular language, a language line. Dr.= and Commander can confirm.
>> > c
> 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. not speak English when they need to see a doctor?
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, W 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 Petrucci 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
lei+ sir 1/nriin if `11/11. natiel "intifkiirtri ellen
SDNY_00016813
Page 11541
Page 211
EFTA00138723
Icl tza runny
II yaJU I ICCU al lyll 111 19 ctac.
Thank you,
Supervisory Staff Attorney
CLC New York
Metropolitan Correctional Center
150 Park Row
New York, New York 10007
p• -
f•. (646)836-7665
>>>
<
> 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, NW 10007
SONY_00016814
Page 11542
Pace 212
EFTA00138724
Re: hi and a question
From
To
Date
2019/07/25 09:23
Subject:
Re: hi and a question
Attachments: TEXT.htm
Yes it's all over the NY papers.
Sent from my Verizon, Samstmg Galaxy smartphone
Original message -------
From: "
Date: 7/25/19 9:20 AM (GMT-05:00)
To:
Subject: Re: hi and a question
>>>
" 07/25/2019 09:20 >»
Thanks
I'll take this to
when I arrive in a few minutes. I saw multiple articles
and Twitter posts late last night on this too
Sent from my Verizon, Samsung Galaxy smartphone
Original message
From:
Date: 7/24/19 11:01 PM (GMT-05:00)
To:
Subject: Fwd: hi and a question
' 07/24/2019 23:01 >>>
Sent from my Verizon, Samsung Galaxy smartphone
Original message
From: "Weiser, Ben" <I
Date: 7/24/19 10:47 PM (GMT-05:00)
To:
eci
h>
Ciihiert• hi and a naectinn
SONY_00016815
Page 11595
Pape 213
EFTA00138725
ta/%41.-VIPSVIr• SSA *ASSY ••• •11••••••••••••!lidi
>>> "Weiser, Ben" 07/24/2019 22:47 >>>
hi ■
hope you are well. We saw an article tonight on someting called Radaronline
reporting that Jeffrey Epstein attempted to commit suicide at the MCC
(unsuccessfully.)
Are you in a position to help me on that with some sort of confirmation or
information. (Or to dispel its veracity?) thanks, Ben
Benjamin Weiser
Reporter, The New York Times
Office: 212-556-4065
Mobile: 914-672-1595
Email:
@benweisemyt
SDNY_00016816
Page 11596
Pape 214
EFTA00138726
Fwd: Re: New Wrden
From
To
Date
2019/11/01 10:07
Subject:
Fwd: Re: New Wrden
Attachments:
TEXT.htm
Another potential question for Wednesd
elieve we are still usin staff and, if we have none who speak a
particular language, a language line. Dr.= and Commander can confirm.
>> > c
> 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. not speak English when they need to see a doctor?
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, W 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 Petrucci 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
lest iie 1/nnin if At",
s neaA "ntifkina
"lee.
SDNY_00016817
Page 11613
Paae 215
EFTA00138727
Icl
tza runny II yaJU I ICCU
al ly1.111119 ciac.
Thank you,
Supervisory Staff Attorney
CLC New York
Metropolitan Correctional Center
150 Park Row
New York, New York 10007
p• -
f•. (646)836-7665
>>> <
> 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, NW 10007
SDNY_0001 6818
Page 11614
Page 216
EFTA00138728
Inmate Epstein, Jeffrey Reg. No. 76318-054
From
To
Date
2019/07/24 02:41
Subject:
Inmate Epstein, Jeffrey Reg. No. 76318-054
Attachments:
TEXT.htm
Good Morning:
I would like to confirm the accuracy that management has approved that the above inmate's meals be
delivered from the housing unit, for every feeding, to Attorney Conference?
Additionally, is it correct that management has instructed that the inmate be escorted to the restroom every
hour without being restrained, despite being a SHU inmate?
Has the process changed for all inmates? If not, this is clear preferential treatment of an inmate. All other
inmates who are in attorney conference or attending court during feeding, are provided a bagged lunch
which is sent up from food service every morning.
Please provide a response.
Thank You,
"I don't cheat to win, I'd rather lose." - Serena Williams
MCC New York
150 Park Row
New York, New York 10007
SDNY_0001 6819
Page 11618
Page 217
EFTA00138729
Re: EPSTEIN, Jeffrey, reg. no. 76318-054
From
To
Date
2019/07/30 08:01
Subject:
Re: EPSTEIN, Jeffrey, reg. no. 76318-054
Attachments:
TEXT.htm,
SONY 00016820
Page 11622
EFTA00138730
Extracted Information
Dates
Email Addresses
Document Details
| Filename | EFTA00138613.pdf |
| File Size | 11624.5 KB |
| OCR Confidence | 85.0% |
| Has Readable Text | Yes |
| Text Length | 136,212 characters |
| Indexed | 2026-02-11T10:48:52.040293 |