Nick
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
sublimehottie
|
Friend |
8
Strong
|
4 | |
|
person
Doug
|
Professional collaborative |
5
|
1 | |
|
person
Bruce Barket
|
Client |
5
|
5 | |
|
person
sender
|
Business associate |
2
|
2 | |
|
person
July 23rd Suicide Attempt
|
Witness proximity |
1
|
1 | |
|
person
Sender (Redacted)
|
Business associate |
1
|
1 | |
|
person
Jeffrey Epstein
|
Cellmate implied context |
1
|
1 | |
|
person
SIMMONS
|
Traveled together |
1
|
1 | |
|
person
MCC guard case
|
Legal representative |
1
|
1 | |
|
person
Assistant United States Attorney
|
Business associate |
1
|
1 | |
|
person
Unknown Cellmate
|
Cellmates |
1
|
1 | |
|
person
MELINDA LUNTZ
|
Traveled together |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2021-11-29 | N/A | Website Update Coordination | Email / Web | View |
| 2020-11-13 | N/A | Discovery deadline in the Adams case | New York | View |
| 2020-03-04 | N/A | Court appearance for inmate 'Nick' | Court (implied NY) | View |
| 2019-07-23 | N/A | Suicide attempt mentioned in the email (referring to the Jeffrey Epstein incident in the cell sha... | MCC | View |
| 2019-07-05 | N/A | Nick placed in SHU based on allegation of possession of a cell phone. | MCC New York | View |
| 2019-07-03 | N/A | Date referenced as 'Wednesday' when Bruce Barket visited 'Nick' and observed conditions. | MCC New York | View |
| 2019-07-03 | N/A | Client 'Nick' removed from cell and placed in SHU; property packed. | MCC New York | View |
| 2019-07-03 | N/A | Bruce Barket visited Nick; noted he had some legal paperwork but other documents were missing/sei... | MCC New York | View |
| 2018-12-09 | N/A | Discussion regarding political figures (Meadows, Bossie, Lighthizer, Mick) and a 'disclosure issu... | Unknown | View |
| 2006-03-01 | N/A | Full version of Complete Works of Shakespear | Unspecified (wherever Nick ... | View |
| 2006-01-01 | Theater performance | A planned performance of the 'full version of Complete Works of Shakespear'. | N/A | View |
| 2006-01-01 | Theatrical performance | A planned performance of the 'Com Works of Shakespear'. | Unspecified, near sublimeho... | View |
Epstein_Part_06_(Redacted).pdf
This document contains a news clipping about a lawsuit against Jeffrey Epstein by a woman alleging he had sex with her when she was 16, alongside printed MySpace profile pages for a user named 'PIMP JUICE'. The news article details Epstein's ongoing legal issues and the defense's claims, while the MySpace profile provides personal details, interests, and comments from friends of a young individual. The handwritten note requests the document be placed in Epstein's criminal file, suggesting an ongoing investigation.
EFTA00031262.pdf
An email chain from November 2021 between Assistant United States Attorneys in the Southern District of New York (SDNY). The discussion concerns finding legal work product or precedents arguing that the Bureau of Prisons (BOP) is not considered part of the 'prosecution team' for discovery purposes. The emails reference the 'MCC guard case' (likely the prosecution of Epstein guards Tova Noel and Michael Thomas) and attach a 2020 opposition brief related to a motion to compel by 'Thomas'.
EFTA00029704.pdf
This document is an email thread from March 3, 2020, between attorney Bruce Barket and an official (likely at the MCC prison). Barket inquires if his client, 'Nick' (likely Nicholas Tartaglione), will be allowed to appear in court the following day despite the MCC being on lockdown for a week, citing the 'inhumanity' of the 24/7 lockdown. The official responds briefly confirming that they are still producing inmates for court.
EFTA00028654.pdf
This document is an internal email chain from the United States Attorney's Office for the Southern District of New York (SDNY) dated November 12, 2020. It discusses an upcoming discovery deadline for the 'Adams case' (Robert Adams), mentioning that attorneys (including one named Nick) have reviewed witness interviews and consulted with agents to prepare disclosures. The document is marked with the identifier EFTA00028654.
EFTA00028448.pdf
Email correspondence between defense attorney Bruce Barket and government prosecutors regarding conditions at the MCC for client 'Nick' (Nicholas Tartaglione). The emails discuss requests to inspect the cell and physical evidence related to the 'July 23rd suicide attempt' (referencing the incident involving Jeffrey Epstein), complaints about extreme heat in the unit, and difficulties securing family visits for the client facing the death penalty.
EFTA00028384.pdf
This document is an email chain from July 5, 2019, initiated by attorney Bruce Barket regarding his client 'Nick' (likely Nicholas Tartaglione) at the MCC. Barket complains that Nick was placed in the SHU following a cellphone allegation, describes poor sanitary conditions (leaking toilet), and urgently requests the return of seized privileged legal documents. Assistant U.S. Attorneys and staff attorneys discuss scheduling a call for the following Monday to address the SHU conditions and the cellphone issue.
EFTA00027382.pdf
This document is an email thread between Assistant United States Attorneys (USANYS) dated April 11-13, 2021. The discussion concerns locating a comprehensive set of Jeffrey Epstein documents from the Bureau of Prisons (BOP) without a 'translucent green watermark' for potential production to the Court. The attorneys confirm that BOP previously emailed them PDFs of these documents, which were then produced to defense counsel.
EFTA00027291.pdf
An email chain between US Attorneys regarding the retrieval and production of Epstein-related documents originating from the Bureau of Prisons (BOP). The discussion focuses on locating versions of FOIA documents without a 'translucent green watermark' for submission to the Court, with one attorney confirming they have a set previously produced to defense counsel.
EFTA00027263.pdf
This document represents an email thread between an OIG Special Agent and redacted recipients dated August 11, 2019, the day after Jeffrey Epstein's death. The correspondence discusses setting up a meeting with the Warden and provides specific details regarding Epstein's activities on Friday, August 9, 2019. Key details include a 19-minute phone call placed at 7:17 PM and a day-long legal visit (approx. 8:00 AM to 7:00 PM) where he was supervised by BOP staff.
EFTA00026669.pdf
Legal correspondence from July 5, 2019, between attorney Bruce Barket and MCC New York staff regarding his client 'Nick' (likely Nicholas Tartaglione). Barket complains that Nick was moved to the SHU (Special Housing Unit) over a cell phone allegation, where he faces a leaking toilet and the loss of personal property and privileged legal documents. An MCC Staff Attorney responds that they inspected the previous cell on '5 North', found some papers and books, and returned relevant items to the inmate.
EFTA00026640.pdf
This document is an email chain involving Bruce Barket (attorney for Nicholas Tartaglione, referred to as 'Nick') and staff at the US Attorney's Office (SDNY) and the Metropolitan Correctional Center (MCC). Barket complains that his client was placed in the SHU due to an alleged cell phone possession, citing poor conditions (leaking toilet) and the seizure of privileged legal documents. The government attorneys correspond to schedule a call to discuss the SHU conditions and the cell phone issue. This correspondence occurs in July 2019, shortly before/during the time Jeffrey Epstein was incarcerated at MCC.
EFTA00023937.pdf
An internal email dated November 5, 2019, discussing a draft 'Priorities webpage' for the USAO-SDNY. The sender outlines necessary edits regarding formatting and content (specifically 'Combatting Corruption' and 'Acts of Terror') and notes that a colleague named Nick is working on the visuals. The document includes a link to an SDNY webpage.
EFTA00023226.pdf
This document is an email chain between USANYS prosecutors dating from December 3 to December 6, 2019. The discussion concerns a request from Nicholas Tartaglione's defense team for evidence corroborating Tartaglione's claim that he saved Jeffrey Epstein's life during a suicide attempt on July 23 in the MCC SHU. The prosecutors discuss reviewing inmate and MCC employee notes to determine if they constitute 'penalty-phase Brady' material that must be disclosed.
EFTA00018951.pdf
This email chain between the US Attorney's Office (SDNY) and investigators discusses the identification of Jeffrey Epstein's associates who might facilitate financial transactions on his behalf. The response highlights the massive scale of Epstein's network, noting over 30 attorneys, 60+ accounts at Deutsche Bank, and AmEx records showing payments for nearly 5,000 flights over ten years. Darren Indyke and Jeffrey Schantz are specifically named as individuals likely to send money for Epstein.
EFTA00016974.pdf
An email from attorney Bruce Barket dated January 16, 2020, discussing legal hurdles with the MCC (Metropolitan Correctional Center). Barket outlines issues regarding access to the cell where his client 'Nick' (Nicholas Tartaglione) has been held, the refusal of officials to provide physical evidence regarding the 'July 23rd suicide attempt' (referencing the Jeffrey Epstein incident), and poor jail conditions including extreme heat.
EFTA00016959.pdf
This document is an email chain from October 20, 2021, among staff at the U.S. Attorney's Office for the Southern District of New York (USANYS). The discussion concerns updating the 'Maxwell victim website' (United States v. Ghislaine Maxwell) with information regarding a court order issued by Judge Nathan for a teleconference on jury selection set for the following day. The email includes the specific text to be posted, including public dial-in numbers for the court proceeding.
EFTA00014905.pdf
This document is an email chain from November 29, 2021, involving staff at the United States District Court for the Southern District of New York (SDNY) regarding the Ghislaine Maxwell trial. Court Executive Edward Friedland and Joseph Pecorino coordinate updating the court's website (specifically the Victim Witness page) to remove outdated phone access numbers and clarify that there is no public audio feed for the trial, only in-person access. The emails also note that the jury was being sworn in at that time.
DOJ-OGR-00022269.tif
This document is a flight log detailing numerous flights primarily in October and November 2002. It records aircraft, routes, flight numbers, and passenger lists, including several instances of individuals identified as 'JE' and 'SK' traveling with various other individuals. The log also contains entries for simulator training and maintenance remarks.
DOJ-OGR-00031726.jpg
This document is a printout of a MySpace profile page for user 'sublimehottie' (friendID 20425696), containing comments from friends between October and November 2005. The comments discuss social activities, plans for spring break, HTML coding, and contain references to drug use (rolling joints). The document was produced as part of a Public Records Request (17-295) from the Department of Justice.
DOJ-OGR-00031721.jpg
This document is a printout of a MySpace profile page for the user 'sublimehottie', with content from February 2006. The page includes a list of the user's favorite musical artists and several comments from friends discussing social plans, including an upcoming Shakespeare performance, reminiscing about past events, and expressing strong feelings of friendship. The comments also contain explicit references to recreational marijuana use, indicating a shared activity among some of the friends.
DOJ-OGR-00031364.jpg
This document is a printout of a MySpace profile page for user 'sublimehottie' (associated with Virginia Roberts Giuffre), containing comments from friends between February 2nd and February 8th, 2006. The page lists movie interests and includes messages regarding social visits to 'o town' (Orlando), a random encounter at a house, and a planned visit from a friend named Nick. The document originates from a Department of Justice Public Records Request (17-295) produced in 2017.
DOJ-OGR-00031349.jpg
This document is a printout of a MySpace profile page for user 'sublimehottie' containing comments from friends between October and November 2005. The comments suggest the profile owner is away, likely at college in 'talli' (Tallahassee), and discuss topics such as missing the user, HTML coding on the profile, and drug use (rolling joints). The document is marked with a Department of Justice Bates stamp (DOJ-OGR-00031349), indicating it was part of an investigative file.
DOJ-OGR-00030989.jpg
This document is a screenshot of a MySpace comment section for the user 'sublimehottie' from October-November 2005. The comments are from various friends who express that they miss the profile owner and make references to them being away in a location called 'talli' or 'Tally'. The messages are informal and personal, indicating close friendships and a possible romantic relationship.
DOJ-OGR-00030983.jpg
This document is a screenshot of the comments section of a MySpace profile for a user named 'sublimehottie', captured as part of a public records request dated February 9, 2006. The comments, from January and February 2006, are from various friends discussing college life at FSU, making plans to visit, inviting the user to a Shakespeare play, and reminiscing about past times. The tone of the messages indicates close, informal friendships among the users.
DOJ-OGR-00033135.jpg
This document is page 147 of an index from a legal transcript, produced by the transcription company Sensor & Associates on July 26, 2017. The page provides an alphabetical list of words (from 'named' to 'page') and the corresponding page and line numbers where they appear in the full transcript. Several names are indexed, including Nesbitt, Nick, Ocariz, Ortell, Ortiz, and Pagan.
No Subject
Asks how FSU is going and says he will be coming up to visit in a few months. Mentions that he, Doug, and two others will be performing the 'Complete Works of Shakespear' in March and invites the profile owner to see it.
Upcoming visit and performance
Nick informs sublimehottie that he will be visiting within a few months and invites them to see a performance of Shakespeare's works in March, which will involve himself, Doug, and two others.
No Subject
Hey ...x. How's [REDACTED] ll be coming up there within the next few months so I'll come visit you. Doug, myself and two other black dudes are gonna do the full version of Complete Works of Shakespear in March...
No Subject
A comment asking how the profile owner is doing and if they are getting ready for 'Tally'.
No Subject
How's it goin up there? Gettin ready to Tally soon?
No Subject
Asking how it is 'up there' and about 'Tally'.
No Subject
How's it goin up there? Gettin ready Tally soon?
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