This is an FBI investigation document from the Epstein Files collection (FBI VOL00009). Text has been machine-extracted from the original PDF file. Search more documents →
FBI VOL00009
EFTA00042963
1000 pages
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Fwd: Re: Interviews From To Date Subject: 2019/08/20 15:22 Fwd: Re: Interviews Attachments: TEXT.htm I called and Left a Voice mail, there was no answer Respectfully, Clinical Norse Specialist Dettarunent Oljustice Bureau Of Primal,. N1CC New York 130 Park Row New lurk. NV 10007 >> > Good afternoon, 8/16/2019 1:43 PM >>> Per the below, OIG would like to interview you regardin the incident last weekend involving EPSTEIN, Jeffrey, reg. no. 76318-054. Please call Special Agent at at your convenience. Thank you, Supervisory Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, New York 10007 P. >>> 8/16/2019 1:41 PM >> > Per the attached OIG would like to interview the followin staff members. . (OIG)" < > 8/16/2019 12:56 PM > » Nurse Sent from mobile device, please excuse typos. Page 12712 EFTA00043223
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special Agent Office of the Inspector General 1 Battery Park Plaza, 29th floor New York, NY 10004 Cell Office > On Aug 16, 2019, at 12:34 PM, > wrote: > Medical Staff? > >>> . (OIG)" < > 8/16/201911:25 AM >>> > We are available at all times for the medical staff interviews today, if they are willing to agree to a voluntary interview. > Sent from mobile device, please excuse typos. > Special Agent > Office of the Inspector General > 1 Battery Park Plaza, 29th floor > New York, NY 10004 Cell Office Page 12713 EFTA00043224
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Properties Property Value Message ID 5D5C1020.NYMDOMLNYMADMI.100.1373875.1.7 AFE9.1 Message Path xmVMaiscoOD5C1020.NYMDOMLNYMADM1,100.1373875.1.7AFE9.1.xml From Display Name Email U UI 0 C4367090-0E73-0000-BBEI-DODC22E57B2 Reply To Text To Subject Fwd: Re: Interviews Scheduled date 201908-2015:2208 Creation date 2019-08-20 152208 Modified date 201948-20 153013 Delivered date 201948-20 15:2209 Message size 1728 Attachments size 3895 Total silt' 5634 Attachments 1 Attachment TEXT.huo Name TEXT.him Content ID 5D5C1020.NYMDOMLNYMADMI.200.2C00074.1.3 C5121®453D5C1020.NYMDOMLNYMADM1.100.1 373875.1.7AFE9.1@1:7.NYMDOMLNYMADM1.100 .0.1.0.1®16 Is Inline fake Type file Size 3895 Date 2019-08-20 112207 CA cdShb5ble963104cc28248e3e8915e68 Hash 4FTDAAD8IDD3EB67A60A4167C341CAE092562140 70E74C5950272A4BE5301D5ECBE0218A Recipients I Recipient Display Name _ I:mail VOID 2750CADO-09CA-0000-A8F4-1ACFMEA7575 Distribution Type TO Recipient Type User Expire 0 Delay delivery until 0 Delegated false Archived fake Read true Deleted fake Opened true Completed false Security Normal Box type Intox Return notification when opened false Return notification when deleted fake Return notification when completed false Return notification when declined false Return notification when accepted false Archive Union 5.3 Internal ID 5D5C1020.NYMDOMLNYMADMI.100.1373875.1.7 AFE9.1@1:7.NYMDOMI.NYMADMI.100.0.1.0.1@1 6 Source received Class Public Account NYMADMI.NYMDOMI Location ID 1540842683886 Class Name GW.MFSSAGE.MAIL Enclosing Folders I Folder Maibox ID 7.NYMDOMLNYMADMI.100.0.1.0.1@l6 Name Mailbox Type Mailbox Page 12714 EFTA00043225
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System Share Type UM NotShared Page 12715 EFTA00043226
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Audits Date Action Auditor Note 2019-08-30 2111420 EDT i c catcil cn=Archive Agent_I-Daly Archive3 JolAcn-lebs.crGWOpenNode.en-archivingdAgcnt_1-Daily ietmai Generated by Netrna8 Inc. [cn=Archive Archive3 Job.cn-Jobs,cn-GWOpenNode.cn-archivingo —netmail] 2020-05-19153432 EDT Tag BOP01703.MXRADMI.NIXR DOM] Responsive 2020-05-19 153421 EDT Tag BOP01703.tiOCRADMI.N1 XR DOM I Responsive 2020-05-19 1437:18 EDT Tag BOP01703.MXRADMI.NIAR I X Ai I Flagged 2020-05-1914:4136 EDT Tag BOP01703143CRADMI.Al Nit I X A1 I Flagged Page 12716 EFTA00043227
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Re: meeting with tartaglione 8015 @ 5:00 pm From To , Bruce Barket Date 2019/08/13 17:14 Re: meeting with tartaglione 8015 @ 5:00 pm Attachments: TEXT.htm Subject: Page 12717 EFTA00043228
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Hi Bruce, Thanks for the kind words...land I know you and the rest of the defense bar have a job to do, as do we. That may put us at odds sometimes, but it doesn't mean we all can't respect each other. No problem on Thursday; we'll pull Tartaglione down before the count and he can review his discovery until count clears. Thanks, Staff Attorney CLC New York Metropolitan Correctional Center 150 Park Row New York, NY 10007 > » 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 Ci NY 11530 [P1 [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 Page 12718 EFTA00043229
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Properties Property Value MessagelD 5D52EFFB.NYMDOMI.NYMADM1.100.1373875.1.7A9E6.1 Message Path xml Mailboxi5D52EFFB.NYMDOMENYMADMIL100 .1373875.1.7A9E6.1.imi From Display Name Email UUID 15A65E10-0C33-0000-A3E7-68A606415CAD Reply To Text To Bruce Basket Subject Re: meeting with tanaglione 8015 Of, 500 pm Scheduled date 2019-08-13 17:1435 Creation date 2019.08-13 17:1435 Modified date 2019-08-13 1732-44 Delivered date 2019.08-13 17:1436 Message sine 1795 Attachments sin 4409 Total size 6215 Attachments I Attachment TEXT.htm Name TEXT.hlm Content ID 5D52EFFB.NYMDOMLNYMADM1.200.20300DA.1.8 AC53.1€455D52EFFB.NYMDOMI.NYMADM1.100.1 373875.1.7A9E6.1®11.NYMDOMI.NYMADM1.100.0.1.0.1®16 Is Inline false Type file Size 4409 Date 2019-08-13 13:1436 CA kblafeccb7aad99c6513c58469c5bee Hash 4CD38A1548AE7076AAED48721B8B809808D6B457 51:51:86234959505F24ED4696E146DBC6 Recipients 2 Recipient Display Name Email UUID 2750CAD0.09CA-0000.A8F4-1ACFMEA7575 Distribution Type TO Recipient Type User Recipient Bruce Basket Display Name Bruce Backe' Email Distribution Type TO Recipient Type User Expire 0 Delay de liven until 0 Delegated fake Archived false Read true Deleted false Opened mit Completed fake Security Nonnal Box type Intox Return notification when opened fake Return notification when deleted fake Return notification when completed fake Return notification when declined false Return notification when accepted false Archive Version 5.3 late real ID 5D52EFEB.NYMDOMLNYMADMimal373875.1.7A9E6.1@l11.NYMDOMI.NYMADMI.10001.0.11@i 6 Source received Class Public Account NYMADM I.NYMDOM I Location ID 1540842683886 Class Name GW.MESSAGEMAIL Page 12719 EFTA00043230
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Enclosing Folders I Folder Mailbox In 7.NYMDOMI.NYMADMI.I00.0.1.0.1@l6 Name Mail= Type Maibox System true Share Type NotSharcd Page 12720 EFTA00043231
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Audits Date Action Auditor Note 2019.08.2320A833 EDT Created en=Archive Agent 1-Daly Archive3 Jobsn-lebs.cn-GC/OpenNodetn-archivingdAgent- =netmai Generated by Netrre8 Inc. [cn=Archive I -DailY Archive3 Job.cn-Jobs.cn-GWOpenNok.cn-archisingo -nctinail] 2019-09-16 I5:32:30 EDT Exported mow inetma allowed Exported by netmaineunaincunat 2020-05-19153531 EDT Tag BOP01703.NIXRADM I.MXRDOM I Responsive 2020.05191531:14 EDT Tag B01101703.MXRADM I.MXRDOM I Responsive 2020-0549 202005- -19 15:32.02 EDT Tag B01701703.143CRADMI.MXRDOMI Revonsive 14:3454 EDT Tag BOP01703.MXRADMI.MXRDOMI Flawed 2020-05-19 1441:56 EDT Tag B0P01703.MXRADMI.MXRDOMI Flagged Page 12721 EFTA00043232
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MCC conditions From To Bruce Barket ida Leisenri Date 2019/08/29 17:25 Subject: MCC conditions Attachments: TEXT.htm, Mime.822 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 do 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 Ci , NY 11530 (P1 ft) www.barketepstein.corn 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 12722 EFTA00043233
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Page 12724
EFTA00043235
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Audits Date Action Auditor Note 2019-09-06 2055132 EDT Created en-Archive Agent_I-Daly Archive3 Jobrn-lebs.crGWOpenNodern-archivings,Arla_ ietmai Gerrrated by Netrred Inc. [cn=Archive I -Daily Archive3 Job.en-Jobsrn-GWOpenNok.cn-archivinga -netmad] 202(-05-19153006 EDT Tag BOP01703.MXRADMI.MXRDOMI Responsive Page 12725 EFTA00043236
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Mail Attachment Mime.822 Page 12726 EFTA00043237
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From: T•• > Subject: MCC conditions Sent: Thu, 29 Aug 2019 21:25:14 +0000 Ca, " (USANYS) a ' , "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 do it himself on August 15". 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 Cit , NY 11530 [P) [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 EFTA00043238
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Re: Defense private investigator/permission to visit mcc From Sarah Sacks To Bennett Epstei Date 2019/12/05 15:06 Subject: Re: Defense private investigator/permission to visit mcc TEXT.htm, Joseph O'Brien certificate and license.pdf, Signed BOP Attachments: visitation form.pdf, Mime.822 Ms. Attached please fmd the BOP visitation form and licensing credentials from the private investigator. Please let me know what else you need from us. We recently received CJA permission for Mr. O'Brien to travel to NYC to visit our client with us at the MCC on Monday and Tuesday next week, so I appreciate your helping us to expedite this process. Best, Sarah Sarah M. Sacks, Esq. EPSTEIN SACKS PLLC Office: Mobilea 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 1:09 PM < > wrote: Hi Sarah, Please have the PI fill out the application and Nac form attached hereto starting at 26. He 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 > 12/5/201912:24 PM >>> Hi M. 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 appointed under GA coming to visit our client from out of town next week Monday and Tuesday. What do we need to do to get him permission to come in with us for a legal visit? Thank you. Sent from my iPhone Page 12728 EFTA00043239
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Properties Property Value MessagelD 5DI 91DOD.NYMDOMLNYMADMI.100.1373875.1.8 059D.1 Message Path stilt tsladbox15DE9IDOD.NYMDOMI.NYMADMI.100 .1373875.1.8059D.I.xml From Sarah Sacks Display Name Sarah Sacks Email Reply To Test Sarah Sacks To Cc Subject Bennett Epstein: Re: Defense predate HINC•ligator pcntInsion to %rat MCC Scheduled date 2019-12-05 1503A2 Creation date 2019-12-05 15:03:42 Modified date 2019-12-05 15:56:51 Delivered date 2019-12-05 15:0634 Message size 1581 Attachments size 5358357 Total size 5359949 Attachments 4 Attachment TF-XT.hun Name TEXT.Ium Content ID 5DE91DOD.NYMDOMI.NYMADMI.203.2000024.1.7 6D80.1®453DE9IDOD.NYMDOMI.NYMADMI.100.1 373875.1.8059D.I@II.NYMDOMI.NYMADMI.100 .0.1.0.1 ®16 Is Inline false 'type file Size 2459 161350250e28dee240d59a5480955c4c Has h ECA300€AB737EC4A93A7E5ADB283C12B4leal6,Fr 73C25BC95E3F99348C91AF6A0AB8BE46 Attachment Joseph O'Brien certifcate and kensc.pdf Name Joseph O'Brien cettificate and icertse.pdf Content ID 5DESIDOD.NYMDOMI.NYMADMI.200.2000024.1.7 6D81.1(4453DE9ID0D.NYMD0MI.NYMADM1.100.1 373875.I.8059D.I@1:7.NYTHDOMI.NYMADMI.100 .0.1.0.1@l6 Is Inline fake Type file Size 530631 CA 9803Thcaltladificc87bldb2a408d904a Hash 745980DDA734770DD8CE761445780966FBBE2675 8DAC3DC5198F264542F6523A6BA7BIDC Attachment Signed BOP visitation form.pdf Name Signed BOP visitation form.pdf Content II/ 5DE9IDOD.NYMDOMI.NYMADM1.2110.2000324.1.7 6D82.16055DE9IDOD.NYMDOM I.NYMADM 1.100.1 373875.1.8059D.1@1:7.NYMDOMI.NYMADM1.100 .0.1.0.l@i6 Is Inline false Type file Size 1726063 CA c0c6d062c55638c447ef6d9ec094134f Hash F3656760E4D88D579A3DD675E15AC906A32734A7 5C5E3F600AD5A9F7CC6FI E9A5E23951C Attachment Mine.822 Name Mine.822 Content ID 5DE91DOD.NYMDOMI.NYMADM1.203.2000024.1.7 6D133.1®455DE9IDOD.NYMDOMI.NYMADMI.100.1 373875.1.805911i ®1:7.NYMDOMI.NYMADMI.100 .0.1.0.16;416 Is Inline false Type fie Size 3099204 CA 89cc7a0f491c0012666521cd7e 12a105 Hash 5828D46BC7F98E0.33CE9ABD1435B678B4BF81 IC2 9330B5B79C7E575C705C3802C210CB8C Recipients 4 Recipient Display Name Email QUID 2750CADO-09CA-0030-A8F4-1ACF3IF-A7575 Distribution Type TO Recipient Type User Recipient Bennett Epstein Page 12729 EFTA00043240
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Audits DMe Action Auditor Note 2019-12-11 103064 EST Created en=Arehive Agent_2-Zero Day Archivc3.cn-Jobs.en-GWOpenNode.en-archic tic ngor tinal Generated by Netgowm Kr -Archive Agent 2-Zer° Day Archcelen-Jobs.err-GWOpenNode.cn-archn ing.o-netmai] 2020-05-19 15:3006 EDT Tag BOP01703.MXRADMI.MXRDOMI Responsive Page 12731 EFTA00043242