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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
Pages 21–40 / 1000
Page 21 / 1000
Audits 
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2019-09-06 203221 EDT 
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Page 12472 
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Mail Attachment 
Mime.822 
Page 12473 
EFTA00042984
Page 23 / 1000
From: 
To: 
C 
haelBachrach 
(USANYS)" 
Subject: 
Sent: 
Fri, 30 Aug 2019 17:25:47 +0000 
RE: MCC conditions 
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 
I St. Andrew's Plaza 
New York. NY 10007 
From: Bruce Barket < 
Sent: Frida 
Au ust 30, 2019 1:25 PM 
To: 
Cc: 
>; Aida Leisenrin: < 
>; 
Subject: Re: MCC conditions 
>; 
Do we have a time for the call and perhaps a call in number? 
>; MichaelBachrach 
(USANYS) < 
Bruce Barket 
Barket, Epstein, Kearon, Aldea & LoTurco 
666 Old Country road 
mi
Garden Cit , NY 11530 
- O 
- M 
Barket Epstein.com 
On Aug 30, 2019, at 10:30 AM, 
< 
> wrote: 
>>> 
• ton ricco 
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, 
)" 
> 8/29/2019 7:54 PM >» 
Received. 
Bruce/
 would you all be free for a call tomorrow afternoon to discuss? 
Thanks, 
EFTA00042985
Page 24 / 1000
Assistant United States Attorney 
Southern District of New York 
I St. Andrew's Plaza 
New York. NY 10007 
From: Bruce Barket < 
Sent: Thursda 
August 29, 2019 5:25 PM 
To: 
Cc: 
>; Aida 
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 do 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 Cit , 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 
EFTA00042986
Page 25 / 1000
Re: MCC conditions 
From 
Bruce Barket 
ida Leisenring 
To 
ichaelBachrach 
tonyricco 
Date 
2019/08/30 11:38 
Subject: 
Re: MCC conditions 
Attachments: 
TEXT.htm, Mime.822 
I will try to hook you in once we hear from the government and get a time confirmed 
Bruce Barket 
Barket, Epstein, Kearon, Aldea & LoTurco 
666 Old Country road 
Garden Ci 
NY 11530 
- 
- M 
Barket Epstein.com 
On Aug 30, 2019, at 11:09 AM, tonyricco ‹
> wrote: 
i could do either time. i can be reached on my cellular phone. 
tonyricco 
Sent from my Verimn, Samsung Galaxy smartphone 
' aI message -----
From: 
Date: 8/30/19 10:30 AM GMT-05:00 
To: Bruce Barket 
Aida Leisenrin 
Subject: RE: MCC conditions 
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, 
0 V-1O ' 1111\ -7.4* 1 
Page 12476 
EFTA00042987
Page 26 / 1000
..•••••••• 
OLLY/LVI, 
PM >» 
Received. 
Bruce
l, would you all be free for a call tomorrow afternoon to discuss? 
Thanks, 
Assistant United States Attorney 
Southern District of New York 
1 St. Andrewa&Ms Plaza 
New York, NY 10007 
From: Bruce Barket 
Sent: Thursda Au st 29 2019 5:25 PM 
T 
Subject: MCC conditions 
Page 12477 
EFTA00042988
Page 27 / 1000
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 
tlEceYoutere threatening our lives.* and ftEeeGive the big mouth his tryttE 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€TMt stay through the count so I had to leave before 9:30. I know I did not 
make an appointment but the issue wasna€3'Mt 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 
[P] 
[F] 
www.barketepstein.com 
This transmittal may be a confidential attorney client cormainication 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 cormumication in error, please notify 
us immediately by telephone or email and immediately delete this message and all its attachments 
Page 12478 
EFTA00042989
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Aida Le'
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I: 
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EFTA00042990
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Page 12480 
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Page 12481 
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Mail Attachment 
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Page 12482 
EFTA00042993
Page 32 / 1000
From: 
Bruce Barket 
To: 
ton ricco 
Subject: Re: MCC conditions 
Sent 
Fri, 30 Aug 2019 15:37:43 +0000 
I will try to hook you in once we hear from the government and get a time confirmed 
Bruce Barket 
Barket, Epstein, Kearon, Aldea & LoTurco 
666 Old Country road 
Garden Ci 
NY 11530 
- 
-M 
Barket Epstein.com 
On Aug 30, 2019, at 11:09 AM, tonyricco ‹
> wrote: 
i could do either time. i can be reached on my cellular phone. 
tonyricco 
Sent from my Verizon. Samsung Galaxy smartphone 
From: iiii
iSnessafe
>
Date: 8/30/19 10:30 AM GMT-05:00 
To: Bruce Barket 
Cc: "tonyricco 
Aida Leisenrin 
"MichaelBachrach 
Subject: RE: MCC conditions 
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. 
Bruce,
 would you all be free for a call tomorrow afternoon to discuss? 
Thanks, 
EFTA00042994
Page 33 / 1000
Assistant United States Attorney 
Southern District of New York 
I St. Andrew's Plaza 
New York, NY 10007 
From: Bruce Barket <
> 
Sent: Thursda August 29 2019 5:25 PM 
To: 
(0) 
O›; 
Cc: 
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 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. 
EFTA00042995
Page 34 / 1000
Barket Epstein Kearon Aldea & LoTurco, LLP 
666 Old Country Road , Ste. 700 
Garden City, NY 11530 
[P] 
In 
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 
EFTA00042996
Page 35 / 1000
Re: New Wrden 
From 
To 
Date 
2019/11/05 13:12 
Subject: 
Re: New Wrden 
Attachments: TEXT.htm, Mime.822 
I heard nothing partictiar about MDC. 
Hon. Valerie Caproni 
United States District Judge 
Southern District of New York 
40 Foley Square 
New York. NY 10007 
From: 
To: 
Date: 
11/05/2019 01:04 PM 
Subject: 
Re: New Wrden 
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: 
>>> `M
e 
11/1/2019 1:36 PM >>> 
Congratulations! But it means you'll have to move to Philly. :-) 
Page 12486 
EFTA00042997
Page 36 / 1000
Hon. Valerie Caproni 
United States District Judge 
Southern District of New York 
40 Foley Square 
New York, NY 10007 
From: 
To: 
"z
>
Date: 
11/01/2019 12:37 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, 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. 
B
 .
Supervisory Staff Attorney 
CLC New York 
Metropolitan Correctional Center 
150 Park Row 
New York, New York 10007 
Er = 
>» 
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 do not speak English when they need to see a 
There is some interest in hearing what is going on with the Epstein suicide investigation, bit I suspect that 
Page 12487 
EFTA00042998
Page 37 / 1000
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 
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 
Ncw York, New York 10007 
p:= 
>>> 
10/31/2019 10:39 AM >» 
Will your new warden be able to attend the CJAB meeting next week? 
Page 12488 
EFTA00042999
Page 38 / 1000
will you De attending! it so, would you like to give a over explanation or tne union issues associated witn 
the attorney waiting times study? 
Hon. Valerie Caproni 
United States District Judge 
Southern District of New York 
40 Foley Square 
New York, NY 10007 
Page 12489 
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