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 ... 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 re Discovery Requests ... 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 Information
https://www.justice.gov/epstein/files/DataSet%209/EFTA00074706.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 ... 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 re Discovery Requests
Ok. Please ... Bruce Barket <
Sent: Monday, January 13, 2020 3:04 PM
To: ida Leisenring Tony Ricco
BRUCE KOFFSKY
rnichael@a:
rnl John Diaz
Cc:
Subject: RE: Tartaglione - Additional Information re Discovery
https://www.justice.gov/epstein/files/DataSet%209/EFTA00091809.pdf
EFTA00138613Set 9
2019-07-27118p22,400w
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 ... 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 ... Barket
Sent: Thursda August 29, 2019 5:25 PM
To:
Cc: ;
>; Aida Leisenring
>; ton ricco
Michael Bachrach
)
Subject: MCC conditions
I am writing as I have been asked to update
https://www.justice.gov/epstein/files/DataSet%209/EFTA00138613.pdf
EFTA00030552Set 8
2019-11-255p1,147w
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 by Mr. Tartaglione ... 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 by Mr. Tartaglione ... USANYS) 4:1 MI>. Aida Leisenring ca; Tony
Ricco <->; BRUCE KOFFSKY ; • John Diaz
; Kenneth J. Montgomery Esq
EFTA00030553
Cc:
Subject: RE: Statements by Mr. Tartaglione
https://www.justice.gov/epstein/files/DataSet%208/EFTA00030552.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 ... 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: RE: Statements ... 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 by Mr. Tartaglione
https://www.justice.gov/epstein/files/DataSet%209/EFTA00072699.pdf
EFTA00079552Set 9
2019-12-202p296w
From: '
To: Bruce Barket
Cc: Aida Leisenrin Ton Ricco BRUCE
KOFFSKY
Subject: RE: Tartaglione - additional photos and videos
Date: Fri, 20 Dec 2019 20:45:39 +0000
We will inquire ... Barket
Sent: Friday, December 20, 2019 10:21 AM
To:
Cc: Aida Leisenring ; Tony Ricco c: EM).; BRUCE KOFFSKY
John Diaz
Subject: Re: Tartaglione - additional photos and videos
Good morning
https://www.justice.gov/epstein/files/DataSet%209/EFTA00079552.pdf
EFTA00102999Set 9
2019-03-26239p78,398w
United States v. Resendiz-Ponce,
549 U.S. 102 (2007) 227, 235
United States v. Ricco,
549 F.2d 264 (2d Cir. 1977) 61
United States v. Richardson,
512 F.2d
https://www.justice.gov/epstein/files/DataSet%209/EFTA00102999.pdf
EFTA00073473Set 9
2019-12-143p796w
From: Bruce Barket fr-"
To:'
Cc: Aida Leisenrin Ricco BRUCE
KOFFSKY John
Diaz
Subject: Re: Tartaglione Discovery Requests
Date: Sat, 14 Dec 2019 16:24:18 +0000
I assume ... Sent: Tuesday, December 10, 2019 10:22 PM
To: Bruce Barker Aida Leisenring; Tony Ricco; BRUCE KOFFSKY; John Diaz;
Cc:
Subject: Tartaglione Discovery Requests
All,
In response to your recent
https://www.justice.gov/epstein/files/DataSet%209/EFTA00073473.pdf
EFTA00074082Set 9
2019-12-112p694w
From: Bruce Barket <
To: "' Aida Leisenring
>, Tony Ricco , "BRUCE KOFFSKY"
,John Diaz
Cc: '
Subject: RE: Tartaglione Discovery Requests
Date: Wed, 11 Dec 2019 10:59:42 +0000
We appreciate your ... Sent: Tuesday, December 10, 2019 10:22 PM
To: Bruce Barket; Aida Leisenring; Tony Ricco; BRUCE KOFFSKY; ; John Diaz;
Cc:
Subject: Tartaglione Discovery Requests
All,
In response to your recent
https://www.justice.gov/epstein/files/DataSet%209/EFTA00074082.pdf
EFTA00074097Set 9
2019-12-112p736w
From: '
To: Bruce Barket
Cc: Aida Leisenrin Ton Ricco BRUCE
KOFFSKY John
Diaz
Subject: Re: Tartaglione Discovery Requests
Date: Wed, 11 Dec 2019 12:53:08 +0000
We are looking ... Sent: Tuesday, December 10, 2019 10:22 PM
To: Bruce Barket; Aida Leisenring; Tony Ricco; BRUCE KOFFSKY; John Diaz;
Cc:
Subject: Tartaglione Discovery Requests
All,
EFTA00074097
In response to your
https://www.justice.gov/epstein/files/DataSet%209/EFTA00074097.pdf
EFTA00030557Set 8
2019-11-233p837w
Sent: Friday, November 22, 2019 3:06 PM
To: (USANYS) c ); Aida Leisenring >; Tony Ricco
; BRUCE KOFFSKY < John Diaz
Kenneth J. Montgomery Esq <
Cc:
Subject: RE: Statements by Mr. Tartaglione ... Sent: Friday, November 22, 2019 11:51 AM
To: Bruce Barket; Aida Leisenring; Tony Ricco; BRUCE KOFFSKY; John Diaz; Kenneth 1
Montgomery Esq
Cc: L )
Subject: RE: Statements
https://www.justice.gov/epstein/files/DataSet%208/EFTA00030557.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 ... 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 by Mr. Tartaglione
https://www.justice.gov/epstein/files/DataSet%208/EFTA00015994.pdf
EFTA00091946Set 9
2019-12-143p838w
From: Bruce Barket
To:
Cc: Aida Leisenrin Ton Ricco BRUCE
KOFFSKY John
Diaz
Subject: Re: Tartaglione Discovery Requests
Date: Sat, 14 Dec 2019 16:36:46 +0000
Thanks.
Bruce Barket ... Sent: Tuesday, December 10, 2019 10:22 PM
To: Bruce Barket; Aida Leisenring; Tony Ricco; BRUCE KOFFSKY; ; John Diaz;
Cc:
Subject: Tartaglione Discovery Requests
All,
In response to your recent
https://www.justice.gov/epstein/files/DataSet%209/EFTA00091946.pdf