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FBI VOL00009
EFTA00042963
1000 sivua
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Properties Property Value Message ID 5D24B2DA.NYMDOMI.NYMADMI.100.1373875.1.7 8ACO. I Message Path imihMaixon5D2462DA.NYMDOMI.NYMADMI.100 .1373875.1.78AC0.1.xml From , (USANYSr (USANYST Display Name Entail VW D 4A 1B8282-31F7-0000-860A- IFDDAB07B0FA Reply To Text (USANYS)' To Cc Subject RE: conditions in SHU Scheduled date 201907-09152920 Creation date 2019-07-0915:2920 Modified date 201907-09 15.3747 Delivered date 201947-09 152921 Message size 2609 Attachments sin 25075 Total size 27695 Attachments 2 Attachment TEXT.Min Name TEXT.htm Content II) 5D2432DA.NYMDOMI.NYMADMI.200.2000048.1.6 FIAF.1(4/452D24B2DA.NYMDOMI.NYMADM1.100.1 373875.1.78AC0.1€81:7.NYMDOMI.NYMADM1.100 .0.1.0.1@l6 Is Inline fake Type Ilk Size 7867 CA d846891fdf06f4b9ae2f3dfMa5ae790 Hash 69606977BA46459B73D851234BE66DB3DC6DC3IC FF B893A11975568824CBC I B0455DBIB Attachment Mine.822 Name Mine.822 Content ID 5D24B2DA.NYMDOMI.NYMADM1.200.2000048.1.6 F1B0.1(4)452D24B2DA.NYNIDOMI.NYMADMI.1001 373875.1.78AC0.1@l2.NYMDOMI.NYMADMI.100 .0.1.0.1®16 Is Inline false Type file Size 17208 CA ddeb0e516668a71999bc620ee3858118 Hash 514AEFD6FEA38373404CCDC6512B7CA426740155 B0405FF65E9D098640C58CCDF ntsual) Recipients 2 Recipient Display Name Email QUID 2750CAD0-09CA-OOOOA8F4-IACF31EA7575 Distribution Type CC Recipient Type User _ Recipient Display Name Email WAD I5A65E10-0C33-0000-A3E7-68A606415CAD Distribution Type TO Recipient Type User Expire 0 Delay delivery until 0 Delegated false Archived false Read tote Deleted fake Opened true Completed false Security Normal Box type Mb= Return notification alien opened false Return notification when deleted false Return notification ..hen completed fake Page 13352 EFTA00043863
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Return notification when declined fake Return notification when accepted false Archive Version 5.3 Internal ID 5D24B2DA.NYMDOMLNYMADMI.100.1373875.1.78AC0A@I:7.NYMDOMLNYMADMI.I00.0.1.01@l 6 Source received Class Public Account NYMADMI.NYMDOMI Location ID 1540642683886 Class Name GW.MESSAGE.MAIL Enclosing Folders I Folder Maim ID 7.NYMDOMLNYMADMI.I00.010.1@l6 Name Maibox Type Hatbox System tore Share Type NotSharcd Page 13353 EFTA00043864
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Audits Dale Action Auditor Note 2019-12-11 063135 EST Created en=Archive Agent2-Zero Day Archive3.cn-Jobs.en-GWOpenNodecn-archiv rtiC ilite tIllai Generated by Nei:govern Km-Archive Agent 2-Zem Day Archi;e3ten-Jobs.crt-GWOpenNode.cn-archis itgo-netmai) 2020-05-19 1535:31 EDT Tag BOP01703.MXRADMI.MXRDOMI Responshe 2020-05-19144136 EDT Tag BOP01703.MXRADMI.MXRDOMI Fbgged Page 13354 EFTA00043865
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Mail Attachment Mime.822 Page 13355 EFTA00043866
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From: To: Cc: Subject: RE: conditions in SHU Sent: Thx! From: Sent: Tuesday, July 09 2019 3:28 PM To: Cc: Subject: Fwd: conditions in SHU Tue, 9 Jul 2019 19:29:20 +0000 Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, NY 10007 If:1M >> > Bruce Barket < > 7/5/2019 1:02 PM >> > Good afternoon, As I think you all know Nick has been placed in SHU based on an allegation that he was in possession of a cell phone. If true, I understand that some appropriate and proportional sanction may be in order. Leaving that aside I want to address the conditions in his cell. The toilet is leaking and the floor is wet. As of Wednesday, he hasn't received his personal property, including his books. He has been sitting in the cell with literally nothing to read, listen to or watch. Can we please make an effort to get him reading material, his radio and the accompanying batteries. Most troubling is that he tells me that the legal work he had out when he was removed from the cell has not been returned to him. This included documents prepared for him by my office which contained substantial and sensitive work product that falls squarely within the attorney client privilege. Nick made notes on some of these documents to prepare for our next meeting. When I saw him Wednesday, he had some of his legal paperwork but not the documents he was working with when he was taken from the cell. I am very concerned that these documents have been seized by the staff at MCC. Can you please take steps to see to that all of this material be returned to him immediately. Lastly, I am hoping we can find time early next week to discuss the conditions of Nick's confinement going forward. Bruce A. Barket, Esq. Barket Epstein Kearon Aldea & LoTurco, LLP 666 Old Country Road , Ste. 700 Garden Cit , NY 11530 [PI [F] www.barketepstein.com This transmittal may be a confidential attorney client communication or may otherwise be privileged or confidential. If it is not clear that you are the intended recipient, you are hereby notified that you have received this transmittal in error; any review, dissemination, distribution or copying of this transmittal is strictly prohibited. If you suspect that you have received this communication in error, please notify us immediately by telephone or email and immediately delete this message and all its attachments EFTA00043867
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RE: viewing tartaglione cell From (USANYS)" To Date 2019/11/27 11:36 Subject: RE: viewing tartaglione cell Attachments: TEXT.htrn, Mirnc.822 Thanks for your email and good wishes. I believe that- is out of the office until next week. Can this wait until then? I hope that you too have a Happy Thanksgiving. Take care, U Chief, Civil Division U.S. Attorney's Office, SDNY 86 Chambers Street, 3"I Floor New York, NY 10007 From: Sent: Wednesda , November 27, 2019 11:23 AM To: (USANYS) Cc: Subject: Fwd: viewing tartaglione cell Hi We may need wall counsel again in the Tartaglione matter in relation to the below site visit request. so excellently helped us last time in our appearance on the conditions of confinement issue, so I cc'ed her as well. Thank you and I wish you and yours a Happy Thanksgiving. Best, Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York. New York 10007 Page 13357 EFTA00043868
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> » Bruce Barket < C > 11/27/2019 11:15 AM >» As part of our obligations to prepare for the penalty phase (should there be one) of Mr. Tartaglione's trial, we would like to view the cells (including SHU ) and common areas where he has been held. It's possible that we will want to take some photographs, but initially we just want to look at the areas where he has been housed. Bruce A. Barket, Esq. Barket Epstein Kearon Aldea & LoTurco, LLP 666 Old Country Road , Ste. 700 Garden Cit , NY 11530 [F] www.barketepstein.corrt This transmittal may be a confidential attorney client communication or may otherwise be privileged or confidential. If it is not clear that you are the intended recipient, you are hereby notified that you have received this transmittal in error; any review, dissemination, distribution or copying of this transmittal is strictly prohibited. If you suspect that you have received this communication in error, please notify us immediately by telephone or email and immediately delete this message and all its attachments Page 13358 EFTA00043869
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EFTA00043870
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Audits Date Action Auditor Note 2019-12-06 2025:11 EST Created en-Archive Agent_I-Daly Archive3 Jobrn-lebs.crGWOpenNodern-archiving ietmai Gerrrated by Netgovem [en-Archive 1-Daily Archi.c3 Jobon-Jobs.en-GWOpenNoiren-archivingr -netrnail] 2020-05-19 153421 EDT Tag B0P01703.MXRADMI.MXRDOMI Responsive 2020-05-19 1437:18 EDT Tag 80801703.NOCRADMI.MXRDOMI Fligged Page 13361 EFTA00043872
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From: To: Cc: Subject: RE: viewing tartaglione cell Sent: Wed, 27 Nov 2019 16:36:02 +0000 (USANYS)" •c > Thanks for your email and good wishes. I believe that. is out of the office until next week. Can this wait until then? I hope that you too have a Happy Thanksgiving. Take care, • Chief, Civil Division U.S. Attorney's Office, SONY 86 Chambers Street, 3"1 Floor New York, NY 10007 From: Sent: Wednesda November 27, 2019 11:23 AM To: USANYS Cc: Subject: Fwd: viewing tartaglione cell Hi We may need wall counsel again in the Tartaglione matter in relation to the below site visit request. so excellently helped us last time in our appearance on the conditions of confinement issue, so I cc'ed her as well. Thank you and I wish you and yours a Happy Thanksgiving. Best, Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 p: f: > » Bruce Barket < > 11/27/2019 11:15 AM >>> As part of our obligations to prepare for the penalty phase (should there be one) of Mr. Tartaglione's trial, we would like to view the cells (including SHU ) and common areas where he has been held. It's possible that we will want to take some photographs, but initially we just want to look at the areas where he has been housed. Bruce A. Barket, Esq. EFTA00043874
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Barket Epstein Kearon Aldea & LoTurco, LLP 666 Old Country Road , Ste. 700 Garden City, NY 11530 [F] www.barketepstein.com This transmittal may be a confidential attorney client communication or may otherwise be privileged or confidential. It 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 EFTA00043875
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Fwd: Re: Tartaglione From To Date 2019/12/23 11:29 Subject: Fwd: Re: Tartaglione Attachments: TEXT.htm They were checking on three things: 1) confirming no investigation into Tartaglione re Epstein (confirmed) 2) getting video of the 7/23/19 suicide attempt (Pina took care of it) 3) checking with SIS whether they still have the rope from that attempt (still pending) Thanks, >>> 12/23/2019 9:07 AM >>> Do you need me to do anything on this? Catching up on my emails now.... > » (USANYS)" < > 12/19/2019 8:13 AM > » - can we do 10:30? Co-Chief, Narcotics Unit On Dec 19, 2019, at 07:55, > wrote: I am available to chat today. What time works for you and Thanks, Deputy Regional Counsel Northeast Regional Office U.S. Customs House 2nd and Chestnut Streets Philadel hia, PA 19106 p: f. >». (USANYS)" a 12/19/2019 7:52 AM > » - any chance we can chat today? ppears to be out until next week and there are some issues we need to close the loop on with you that we had been discussing while you were still at MCC. Page 13365 EFTA00043876
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Co-Chief, Narcotics Unit Begin forwarded message: From:' (USANYS)" < Date: December 18, 2019 at 15:40:58 EST To: Cc: Subject: Re: Tartaglione > a following up. Can we speak tomorrow (Thursday)? Some issues came up at the conference today and we need to address them with you. Co-Chief, Narcotics Unit On Dec 17, 2019, at 13:50, (USANYS) < wrote: HM— Right before left, we had discussed with him a few questions from defense counsel related to Tartaglione's penalty phase. Do you have a few minutes to jump on a call today? Should take no more than 5 minutes, but we have a court conference tomorrow so would be good to touch base. Thanks! Co-Chief, Narcotics Unit United States Attorney's Office Southern District of New York One Saint Andrew's Plaza New York New York 10007 Tel: Page 13366 EFTA00043877
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Audits Date Action Auditor Note 2020.01-10 183435 EST Created cn=Archive Agent 1-Daly Archive3 Job,en-lebs.en-Gi/OpenNodegn-archisingslAgent- =nctmai Generated by Netgovem [en-Archive I -Daily Archi.c3 Job.cn-Jobs.cn-GWOpenNoie.cn-archisingo -nettnail 2020-06021194:43 EDT Viewed BOP01829.NCRADMI.NCRDOM1 Viewed by 801101829.NCRADMI.NCRDOM1 2020-05-19 15:36:06 EDT Tag BOP01703.MXRADMI.MXRDOMI Revocative 2020.05-19 14,4156 EDT Tag EtOP01703.MXRADMI.MXRDOMI Rigged 2020-06.02 15:34A6 EDT Tag EtOP01829.NCRADMI.NCRDOMI Responsive Page 13369 EFTA00043880
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Federal prisons chief ousted over Jeffrey Epstein suicide debacle From New York Daily News To nydailynews@nsl.nydailynews.com Date 2019/08/19 14:13 Subject: Federal prisons chief ousted over Jeffrey Epstein suicide debacle Attachments: TEXT.htm, Mime.822 Page 13370 EFTA00043881
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Properties Property Value Message ID 5D5AAE7B.NYMDOMI.NYMADMI.I00.170316D.I.8 nil Message Path xmlfTrash/5D5AAE7B.NYMDOMINYMADMI.100.1 70316111.8622.1.xml From New York Daly News Display Name Ncw York Daly News Email nydadynews@itsloydailynews.com Reply to mixtalynews(Ostnydailynews.com Test Ncw York Daly News To nydalyncws@nstmdailyncws.com Subject Federal prisons chief ousted over Jeffrey Epstein suicide debacle Scheduled date 201908.1914:1232 Creation date 201948.1914:1232 Modified date 2019-08.19142507 Delivered date 201948.1914:13:16 Message sire 0 Attachments sine 68597 Total sin 68608 Attachments 2 Attachment TEXT.htm Name TF-XT.htin Content ID 5D5AAE7B.NYMDOMI.NYMADM1.200.200008A.1.6 EDE6.16_,145:5D5AAE7B.NYMDOMI.NYMADM1.100.1 703I6D I 8E22.1(419.NYMDOMI.NYMADM1.100. 0.1.0.1€18 Is lane fake Type ft Sae 30006 CA 4d763ece897dcb893e24176173eadl9e Hash D133C1BF9A82338ABF343289A39C7EB2621D4612 DF622AB2F97E61DBE9345A07528A856D Attachment Mine.822 Name Mine.822 Content ID 5D5AAE7B.NYMDOMI.NYMADM1.200.200008A.1.6 EDE7.1@45:5D5AAE7B.NYNDOMI.NYMADM1.100.1 70316D 1 8E22.1@l9.NYMDOMI.NYMADM1.100. 0.1.0.1@l8 Is Inline fake Type file Sae 38591 CA 749a2d576d75729987606e38146bkbld Hash IE77CA52734802FDB002B8AEF1344E83A0F75A89419DFE171A784C99E5001AE13D7FB732 Recipients 2 Recipient — Display Name Email ULM )4:5B5F40- I IC6-0000-B3D6-FE.66A7708950 Distribution Type TO Recipient Type User Recipient mdailynewsia asloydailynews.com Display Name nydadynewsUptsloydailynews.com Email nydafiriews-IIP2,40000016cabl4a2abb5a1026 c966eble011284nstnydalyriews.com Distribution Type TO Recipient Type User Expire 0 Delay delivery until 0 Delegated fake Archived fake Read fake Deleted true Opened fake Completed fake Security Normal Box type Inbox Return notification 6 hen opened fake Return notification when deleted fake Return notification hen completed fake Return notification 6he n declined fake Return notification Mien accepted fake Archive Version 5.3 Page 13371 EFTA00043882