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2021-04-0953p45,093w
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https://www.justice.gov/epstein/files/DataSet%2010/EFTA01325425.pdf
EFTA00138613Set 9
2019-07-27118p22,400w
From: Bruce Barket
Sent: Friday, August 30, 20191:25 PM
To:
Cc:
>; Aida
Leisenring
Subject: Re: MCC conditions
we have a time for the call and perhaps a call ... From: Bruce Barket
Sent: Thursday, August 29, 2019 5:25 PM
To:
Cc:
(USANYS) >; Aida Leisenring
>; tonyricco (
• Michael Bachrach
Subject: MCC conditions
I am writing as I have been asked ... Bruce Barket
Sent: Frida Au: ust 30, 2019 1:47 PM
To:
Cc: >; tonyricco
>; Aida Leisenrin: < >; MichaelBachrach
>;
Subject: Re: MCC conditions
1-800-977-8002
Participants Code -
Bruce Barket
Barket
https://www.justice.gov/epstein/files/DataSet%209/EFTA00138613.pdf
EFTA01687937Set 10
2019-08-1538p8,325w
Rnirp Rarkpt• lacnn cwarnnlrl SDNY_00016610
Page 10341
Page 008
EFTA01687941
Cc: Aida Leisenring;
Subject: Re: Tartaglkione and MCC
Hello all,
won't be back in the office until Thursday ... USANYS) <
(USANYS) <
0016611
Page 10342
Page 009
EFTA01687942
Cc: Aida Leisenring <
Subject: Tartaglkione and MCC
In a follow up to the Government's letter to the Court on Friday ... SDNY_00016612
Page 10343
Page 010
EFTA01687943
RE: Tartaglkione and MCC
From Bruce Barket
Aida Lcisenring,
To
Date 2019/08/27 14:47
Subject: RE: Tartaglkione and MCC
Attachments: TEXT.htm, Miinc.822
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01687937.pdf
EFTA01657204Set 10
2020-12-106p1,056w
From:
To: Bruce Barket , Aida Leisenring
Cc:
Subject: [EXTERNAL EMAIL] - 20-cr-00490-LDH-1 USA v. Joseph Accurso
Date: Thu, 10 Dec 2020 22:30:25 +0000
Importance: Normal ... Bruce and Aida,
Following up to our call: to arrange to see the CP underlying the char es a ainst the defendant, you can contact Special
Agent who is copied ... Barket
Sent: Thursday, Novem er 5, 2020 12:48 PM
To: Saudia Gillespie
Cc: Aida Leisenring mma
Clancy azelwo
Subject: Re: Arraignment 20-cr-0O490-LDH-1 USA v. Joseph
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01657204.pdf
EFTA01687705Set 10
2019-08-1382p13,466w
Bruce Barket
Sent: Monday, August 26, 2019 3:06 PM
To: (USANYS) < (USANYS)
Cc: Aida Leisenring <
Subject: Tartaglkione and MCC
In a follow up to the Governments€'"s letter ... message and all its attachments
SDNY_00016474
Page 9387
Pace 260
EFTA01687707
From:
To:
>, Aida Leisenring
Subject: Re: Tartaglkione and MCC
Sent ... Barket
Sent: Monda , Au ust 26, 2019 3:06 PM
To: (USANYS) (USANYS) <
Cc: Aida Leisenring
Subject: Tartaglkione and MCC
In a follow up to the Government's letter
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01687705.pdf
EFTA00019900Set 8
2019-12-173p639w
From: ' (USANYS)"
To: Aida Leisenring
Cc: , Bruce Barket
Subject: Re: Preservation request
Date: Tue, 17 Dec 2019 21:58:29 +0000
We'll follow up again.
o- toNarcotics ... Aida Leisenring wrote:
Dear and
I am surprised that the video was not retained, as I specifically requested its preservation, and had
confirmed with me that he had made ... preservation request. See below. Thank you.
Aida Ferrer Leisenring, Esq.
Barket, Epstein, Kearon, Aldea & LoTurco LLP
Garden City, NY 11530
F(
Please note that my &nailed has changed to:
This
https://www.justice.gov/epstein/files/DataSet%208/EFTA00019900.pdf
EFTA01657213Set 10
2021-08-314p783w
From
Sent: Friday, August 13, 2021 8:25:37 PM
To: Bruce Barket
Cc: Aida Leisenring
Subject: RE: [EXTERNAL EMAIL] - RE: US v. Accurso
Sound good. Enjoy the weekend ... attachments
From
Sent: Friday, August 13, 2021 2:56 PM
To: Bruce Barket
Cc: Aida Leisenring e
Subject: (EXTERNAL EMAIL] - RE: US v. Accurso
290 Broadway in Manhattan ... attachments
From:
Sent: Friday, August 18 2021 2:49 PM
To: Bruce Barket
Cc: Aida Leisenring
Subject: Re: US v. Accurso
Bruce, just realized the 20th is next Friday
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01657213.pdf
EFTA00074706Set 9
2020-01-134p1,293w
From: Bruce Barket <
To: Aida Leisenring
Ton Ricco , "BRUCE KOFFSKY"
"michael@mbach , John Diaz <
Cc:
Subject: RE: Tartaglione - Additional Information re Discovery Requests
Date ... attachments
Fro
Sent: Monday, January 13, 2020 12:12 PM
To: Bruce Barket• Aida Leisenring; Tony Ricco; BRUCE KOFFSKY;
michael@mbach John Diaz
Cc:
Subject: RE: Tartaglione - Additional Information ... first.
From: Bruce Barket <
Sent: Monday, January 13, 2020 12:04 PM
To: Aida Leisenring < bny Ricco
BRUCE KOFFSKY t>;
michael mbachl John Diaz <j
Cc:
Subject: RE: Tartaglione - Additional
https://www.justice.gov/epstein/files/DataSet%209/EFTA00074706.pdf
EFTA00030552Set 8
2019-11-255p1,147w
From: Bruce Barket
Aida Leisenring
, "BRUCE KOFFSKY"
John Diaz
, "Kenneth J. Montgomery Esq"
Subject: Re: Statements by Mr. Tartaglione
Date: Mon, 25 Nov 2019 20:08:45 +0000
Thanks. Talk ... From: Bruce Barket
Sent: Monday, November 25, 2019 1:25 PM
To:
Cc: (USANYS) ; Aida Leisenring ; Tony Ricco
BRUCE KOFFSKY .c >; John Diaz
Kenneth J. Montgomery Esq
Subject: RE: Statements ... mailto:
Sent: Saturday, November 23, 2019 6:12 PM
To: Bruce Barket
Cc: (USANYS); Aida Leisenring; Tony Ricco; BRUCE KOFFSKY; John Diaz;
Kenneth J. Montgomery Esq
Subject: Re: Statements
https://www.justice.gov/epstein/files/DataSet%208/EFTA00030552.pdf
EFTA00089865Set 9
2019-12-1912p2,216w
Staff Attorney
CLC New York
Metropolitan Correctional Center
New York, New York 10007
f.
»> Aida Leisenring <aleisenring@barketepstein.com> 7/25/2019 11:54 AM »>
Hello Adam,
It was good to see you yesterday ... consider this
Page 7868
EFTA00089867
Page 1617
email a formal preservation request.
Thank you.
Aida Ferrer Leisenring, Esq.
Barket, Epstein, Kearon, Aldea & LoTurco LLP
Garden City, NY 11530
F
Please ... York
Metropolitan Correctional Center
New Y rk N w Y rk 10007
P:
f.
>> > Aida Leisenring caleisenring@barketepstein.com> 7/25/2019 11:54 AM >> >
Hello Adam,
It was good to see you yesterday
https://www.justice.gov/epstein/files/DataSet%209/EFTA00089865.pdf
EFTA00072699Set 9
2019-11-233p825w
From: ' (1 SANYS)"
To: Bruce Barket < , Aida Leisenrin ,
Tony Ricco "BRUCE KOFFSKY"
John Diaz
"Kenneth J. Montgomery Esq"
Cc: '
Subject: RE: Statements by Mr. Tartaglione
Date ... Attorney
From: Bruce Barket •`: =>
Sent: Friday, November 22, 2019 3:06 PM
To: (USANYS) Aida Leisenring ; Tony Ricco
BRUCE KOFFSKY Cla; ; John Diaz
; Kenneth J. Montgomery Esq
Cc:
Subject ... From: (USANYS) rmailto
Sent: Friday, November 22, 2019 11:51 AM
To: Bruce Barket; Aida Leisenring; Tony Ricco; BRUCE KOFFSKY; ; John Diaz; Kenneth J.
Montgomery Esq
Cc:
Subject: RE: Statements
https://www.justice.gov/epstein/files/DataSet%209/EFTA00072699.pdf
EFTA00091809Set 9
2020-01-143p999w
From: Bruce Barket
To: , Aida Leisenring
Ton Ricco "BRUCE KOFFSKY"
"michael mbac John Diaz <
Cc
Subject: RE: Tartaglione - Additional Information re Discovery Requests
Date ... this message and all its attachments
From:
Sent: on ay,January , :
To: Bruce Barket• Aida Leisenring; Tony Ricco; BRUCE KOFFSKY;
michael mbach • John Diaz
Cc:
Subject: RE: Tartaglione - Additional Information ... attachments
From:
Sent: Thursday, January 09, 2020 1:53 PM
To: Bruce Barket• Aida Leisenring; Tony Ricco; BRUCE KOFFSKY;
michael(Cembachl hn Diaz
Cc:
Subject: RE: Tartaglione - Additional Information
https://www.justice.gov/epstein/files/DataSet%209/EFTA00091809.pdf
EFTA00016907Set 8
2019-12-172p649w
From: Bruce Barket <bbarket®barketepstein.com>
To: ' >, Aida Leisenring
<aleisenring®barketepstein.com>
Cc: ' yi
•
Subject: RE: Follow Up on July 23 Incident Sensitive Disclosure Materials
Date ... attachments
From: [mailto:
Sent: ues ay, ecem er , 6:47 AM
To: Aida Leisenrinq
Cc: ); Bruce Barket
Subject: Re: Follow Up on July 23 Incident Sensitive Disclosure Materials
Aida ... Chief, Narcotics Unit
212-637-1023
On Dec 16, 2019, at 16:52, Aida Leisenring <aleisenring@barketepstein.com> wrote:
Hello
Thank you for taking the time to let us review sensitive disclosure
https://www.justice.gov/epstein/files/DataSet%208/EFTA00016907.pdf
EFTA00015994Set 8
2019-11-223p747w
From: Bruce I3❑rkct •
To: ( USANYS , Aida Leisenring
Ton Ricco "BRUCE KOFFSKY"
John Diaz
, "Kenneth J. Montgomery Esq"
Cc: ' )"<
Subject: RE: Statements by Mr. Tartaglione
Date ... From: (USANYS) [mallto
Sent: Friday, November 22, 2019 11:51 AM
To: Bruce Barket; Aida Leisenring; Tony Ricco; BRUCE KOFFSKY; ; John Diaz; Kenneth J.
Montgomery Esq
Cc:
Subject: RE: Statements ... Sent: Wednesday, November 20, 2019 8:50 AM
To: (USANYS) <
Cc: aM I> ) .ci ); Aida Leisenring
EFTA00015994
>
Subject: Re: Statements by Mr. Tartaglione
Thank you.
In addition to the statements
https://www.justice.gov/epstein/files/DataSet%208/EFTA00015994.pdf
EFTA00016001Set 8
2020-08-263p487w
From: (USANYS)" <1
To: Karas NYSD Chamber , Bruce Barket
Cc: Aida Lcisenrin Michael Bachrach
Subject: RE: Letter regarding jail conditions and court appearance
Date ... August 24, 2020 8:05 PM
To: Karas NYSD Chambers ; Bruce Barket ca)
Cc: Aida Leisenring ; Michael Bachrach ; John Diaz
e> (USANYS)
(USANYS) c l>;
• Kenneth J. Montgomery Esq
Subject ... Chambers
Sent: Friday, August 21, 2020 1:22 PM
To: Bruce Barket
EFTA00016001
Cc: Aida Leisenring
.; Michael Bachrach
;John Diaz <
c >; (USANYS)
• (USANYS)
(USANYS)
Subject: Re: Letter regarding jail conditions
https://www.justice.gov/epstein/files/DataSet%208/EFTA00016001.pdf
EFTA00138464Set 9
2019-07-30125p18,565w
York
Metropolitan Correctional Center
150 Park Row
New York, New York 10007
p:
f
>> > Aida Leisenring < > 7/25/201911:54 AM >> >
Hello =,
It was good to see you yesterday. Thank ... plegooetcortaider this
Page 8514
Pale 153
EFTA00138503
email a formal preservation request.
Thank you.
Aida Ferrer Leisenring, Esq.
Epstein, Kearon, Aldea & LoTurco LLP
666 Old Country Road, Ste 700
Garden ... United States Attorney
From: >
Sent: Monda , November 18, 2019 8:50 AM
To:
Cc: Aida Leisenring <
Subject: Re: Statements by Mr. Tartaglione
Hi
Pursuant to FOIA/Privacy Act and Touhy regulations
https://www.justice.gov/epstein/files/DataSet%209/EFTA00138464.pdf
EFTA00066941Set 9
2021-01-083p554w
From: Aida Leisenring <
To: Michael Bachrach <
Cc: Bruce Barket <
Subject: RE: US v. Tartaglione
Date: Fri, 08 Jan 2021 21:39:24 +0000
Hello Jason and Maurene,
We second ... that you have in your possession.
Thank you and have a good weekend.
Best,
Aida Ferrer Leisenring, Esq.
Barket, Epstein, Kearon, Aldea & LoTurco LLP
Please note that my emailed ... Sent: Friday, January 8, 2021 10:20 AM
To: cza
Cc: Bruce Barket <bbarket@barketepstein.com>; Aida Leisenring
john diaz < );
Subject: Re: US v. Tartaglione
Jason and Maurene,
EFTA00066941
Following
https://www.justice.gov/epstein/files/DataSet%209/EFTA00066941.pdf
EFTA00016401Set 8
2019-12-172p526w
train up.
From: USANYS)
Sent: Tuesday, December 17, 2019 6:47 AM
To: Aida Leisenring <aleisenring@barketepstein.com>
Cc: >; Bruce Barket <bbarket@barketepstein.com>
Subject: Re: Follow Up on July 23 Incident Sensitive Disclosure ... Materials
Aida,
To confirm, we are looking into whether video of the hallway, and videos and/or photos of the cell exist. We likely would
make those available for review ... consideration.
Co-Chief, Narcotics Unit
On Dec 16, 2019, at 16:52, Aida Leisenring <aleisenring@barketepstein.com> wrote:
Hello
Thank you for taking the time to let us review sensitive disclosure materials
https://www.justice.gov/epstein/files/DataSet%208/EFTA00016401.pdf