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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
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Page 13353 
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Page 13354 
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EFTA00043866
Page 905 / 1000
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
Page 906 / 1000
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
Page 907 / 1000
> » 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
Page 908 / 1000
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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
Page 913 / 1000
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
Page 914 / 1000
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
Page 915 / 1000
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
Page 916 / 1000
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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 
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Federal prisons chief ousted over Jeffrey Epstein suicide debacle 
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