EFTA00015932.pdf
128 KB
Extraction Summary
9
People
5
Organizations
2
Locations
2
Events
2
Relationships
3
Quotes
Document Information
Type:
Email chain / legal correspondence
File Size:
128 KB
Summary
This document is an email chain between defense attorneys (Michael Bachrach and Bruce Barket) and the US Attorney's Office (USANYS). The attorneys are requesting records of statements made by inmate Mr. Tartaglione regarding Jeffrey Epstein's reported suicide attempt on July 22-23, 2019. The defense argues this is 'Rule 16' discovery material relevant to a 'penalty phase' (likely Tartaglione's capital case), while the government discusses the procedural requirements (Touhy regulations vs. Rule 16).
People (9)
| Name | Role | Context |
|---|---|---|
| Michael Bachrach | Attorney |
Sender of the final email; requesting Rule 16 material.
|
| Bruce Barket | Attorney |
Original requester of the information; Partner at Barket Epstein Kearon Aldea & LoTurco, LLP.
|
| Mr. Tartaglione | Inmate / Witness |
Inmate interviewed by BOP concerning Jeffrey Epstein's suicide attempt.
|
| Jeffrey Epstein | Subject |
Subject of the reported attempted suicide attempt on July 22/23, 2019.
|
| Tony Ricco | Attorney |
CC'd on the email chain.
|
| Bruce Koffsky | Attorney |
CC'd on the email chain.
|
| Kenneth J. Montgomery | Attorney |
CC'd on the email chain.
|
| Aida Leisenring | Attorney |
CC'd on the email chain.
|
| Assistant United States Attorney (Name Redacted) | Government Official |
USANYS official responding to the request regarding Rule 16 and Touhy regulations.
|
Organizations (5)
| Name | Type | Context |
|---|---|---|
| USANYS |
United States Attorney for the Southern District of New York (implied by context).
|
|
| MCC |
Metropolitan Correctional Center.
|
|
| BOP |
Bureau of Prisons.
|
|
| USAO |
United States Attorney's Office.
|
|
| Barket Epstein Kearon Aldea & LoTurco, LLP |
Law firm representing the requester (Bruce Barket).
|
Timeline (2 events)
2019-07-22
Jeffrey Epstein's reported attempted suicide attempt (late hours of July 22 or early hours of July 23).
MCC (implied)
2019-07-23
Interview of Mr. Tartaglione by Bureau of Prisons regarding Epstein's suicide attempt.
MCC (implied)
Mr. Tartaglione
BOP Agents
Locations (2)
| Location | Context |
|---|---|
|
Office of Michael K. Bachrach, Esq.
|
|
|
Office of Barket Epstein Kearon Aldea & LoTurco, LLP.
|
Relationships (2)
Tartaglione was interviewed concerning Epstein's suicide attempt, implying proximity or witness status.
Sharing legal strategy and forwarding emails regarding the Tartaglione/Epstein matter.
Key Quotes (3)
"It is my understanding that Mr. Tartaglione was interviewed by members of Bureau of Prisons in the late hours of July 22nd or the early hours of July 23, 2019 concerning Jeffrey Epstein's reported attempted suicide attempt."Source
EFTA00015932.pdf
Quote #1
"please consider it as a Rule 16 request as we view this information as discoverable as Rule 16 material as to the penalty phase."Source
EFTA00015932.pdf
Quote #2
"Pursuant to FOIA/Privacy Act and Touhy regulations, we need a release from the inmate, Touhy letter, and subpoena for the request to be considered locally."Source
EFTA00015932.pdf
Quote #3
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein document