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Tonyricco

Person
Mentions
6
Relationships
2
Events
2
Documents
3
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2 total relationships
Connected Entity Relationship Type
Strength (mentions)
Documents Actions
person Bruce Barket
Business associate
1
1
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person Bruce Barket
Legal representative
1
1
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Date Event Type Description Location Actions
2019-09-21 N/A Discussion regarding scheduling a meeting for 'penalty phase pleadings'. Email correspondence View
2019-09-01 N/A Next status conference Unspecified (likely court) View

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.

Email chain
2025-12-25
Analysis Source

EFTA00021695.pdf

This document contains an email chain from September 20-21, 2019, between defense attorney Bruce Barket, 'Learned Counsel' Tony Ricco (Tonyricco), and redacted Assistant U.S. Attorneys. They are discussing scheduling a meeting to propose a briefing schedule for 'penalty phase pleadings,' likely in a capital case. While the law firm name contains 'Epstein,' this refers to a partner at the firm, though Bruce Barket is known for representing Nicholas Tartaglione, Jeffrey Epstein's former cellmate.

Email thread
2025-12-25
Analysis Source

EFTA00021345.pdf

This document is an email chain from September 20-24, 2019, between attorney Bruce Barket (of Barket, Epstein, Kearon, Aldea & LoTurco) and an unnamed Assistant U.S. Attorney. The discussion concerns scheduling a meeting to agree on dates before an upcoming status conference. Another participant, 'Tonyricco' (referring to himself as Learned Counsel), mentions submitting a schedule for 'penalty phase pleadings,' suggesting this correspondence relates to a capital case (potentially the Nicholas Tartaglione case, in which Barket represented the defendant who was Epstein's cellmate).

Email chain / legal correspondence
2025-12-25
Analysis Source
Total Received
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Total Paid
$0.00
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0 total transactions
No financial transactions found for this entity. Entity linking may need to be improved.
As Sender
2
As Recipient
0
Total
2

Re: proposed schedule.

From: Tonyricco
To: jeevacation@gmail.com;...

Stating availability and intention to submit penalty phase pleadings schedule.

Email
2019-09-21
Communication Source

Re: proposed schedule.

From: Tonyricco
To: jeevacation@gmail.com;...

Discussing availability and submission of penalty phase pleadings schedule.

Email
2019-09-21
Communication Source

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