Bruce Barket
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Nicholas Tartaglione
|
Client |
6
|
6 | |
|
person
Mr. Tartaglione
|
Client |
6
|
6 | |
|
person
Nick
|
Client |
5
|
5 | |
|
person
Aida Leisenring
|
Business associate |
3
|
3 | |
|
person
Assistant U.S. Attorney
|
Opposing counsel |
2
|
2 | |
|
location
USANYS
|
Legal representative |
2
|
2 | |
|
person
Michael Bachrach
|
Business associate |
2
|
2 | |
|
person
Judge Karas
|
Legal representative |
2
|
2 | |
|
person
Nicholas Tartaglione (Nick)
|
Client |
1
|
1 | |
|
person
Nick Tartaglione
|
Client |
1
|
1 | |
|
person
Ricco
|
Business associate |
1
|
1 | |
|
person
Ricco
|
Co counsel defense team |
1
|
1 | |
|
person
[Redacted Client]
|
Client |
1
|
1 | |
|
location
Bar
|
Business associate |
1
|
1 | |
|
person
Redacted Inmate
|
Legal representative |
1
|
1 | |
|
person
Tartaglione
|
Client |
1
|
1 | |
|
organization
US Attorney's office
|
Legal representative |
1
|
1 | |
|
person
Judge Karas
|
Judicial |
1
|
1 | |
|
person
Ricco
|
Legal representative |
1
|
1 | |
|
person
Michael Bachrach
|
Legal representative |
1
|
1 | |
|
person
Judge Karas
|
Counsel judge |
1
|
1 | |
|
person
Tonyricco
|
Business associate |
1
|
1 | |
|
person
USANYS (Margery/Ilan Graff)
|
Legal representative |
1
|
1 | |
|
person
Tonyricco
|
Legal representative |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2020-03-04 | N/A | Date Bruce Barket requested off from EDNY but was denied; intended date for Tartaglione status co... | Court (likely SDNY) | View |
| 2020-03-04 | N/A | Status conference for Mr. Tartaglione | Court (implied SDNY based o... | View |
| 2020-03-04 | N/A | Proposed Status Conference for Mr. Tartaglione (conflict with Barket's trial). | Court (likely SDNY) | View |
| 2020-03-03 | N/A | Bruce Barket's trial in EDNY is scheduled to begin (moved from Feb 24). | EDNY Court | View |
| 2020-03-03 | N/A | Trial start date for Bruce Barket in EDNY. | EDNY | View |
| 2020-01-22 | N/A | Upcoming court conference/deadline mentioned for filing motions | Court | View |
| 2020-01-22 | N/A | Upcoming court date/deadline where Barket intends to raise issues about the jail. | Court | View |
| 2020-01-13 | N/A | Motion filed by Bruce Barket seeking a hearing on the loss of the MCC video (date inferred from a... | Southern District of New York | View |
| 2020-01-10 | N/A | Request for viewing of physical evidence related to the July 23rd incident. | N/A | View |
| 2019-11-27 | N/A | Scheduled conference call between defense counsel and US Attorney's office. | Phone (877-989-1320) | View |
| 2019-09-26 | N/A | Proposed meeting to discuss legal briefing schedule. | Unknown | View |
| 2019-09-24 | N/A | Target date (Tuesday) to have the briefing schedule finalized. | Unknown | View |
| 2019-09-23 | N/A | Proposed timeframe (early next week) to propose a schedule. | Unknown | View |
| 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 |
| 2019-09-01 | N/A | Meeting between defense counsel (Barket) and US Attorney's office to discuss briefing schedule. | Not specified | View |
| 2019-08-29 | N/A | Dispute regarding social visits for Nicholas Tartaglione. | Correspondence | View |
| 2019-08-28 | N/A | Legal meeting between Bruce Barket and Nicholas Tartaglione. | MCC New York | View |
| 2019-08-20 | N/A | Bruce Barket filed a letter on ECF. | ECF (Electronic Court Filing) | View |
| 2019-08-12 | N/A | Email correspondence regarding legal representation for Mr. Tartaglione in relation to investigat... | New York | View |
| 2019-08-09 | N/A | Conclusion of investigation into Epstein's (first) suicide attempt; Barket's client cleared of ch... | MCC New York | View |
| 2019-07-24 | N/A | Journalist Tracy Connor queries Bruce Barket about an alleged attack by Tartaglione on Jeffrey Ep... | Metropolitan Correctional C... | View |
| 2019-07-05 | N/A | Bruce Barket sends formal complaint regarding SHU conditions and seized legal documents. | View | |
| 2019-07-05 | N/A | Email correspondence regarding 'Nick' being moved to SHU. | 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 |
EFTA00016904.pdf
This document contains an email chain between US Attorney's Office prosecutors (including Jason Swergold) and defense attorneys (Aida Leisenring) regarding discovery materials related to the 'July 23 Incident' (Epstein's first suicide attempt). The defense requests access to hallway video surveillance, photos/video of Cell 124, and physical inspection of an 'orange rope.' The prosecution confirms they are investigating if these items exist or were preserved, specifically noting skepticism about the need to physically inspect the rope.
EFTA00016763.pdf
This document is an email dated July 28, 2019, circulating a Wall Street Journal article titled 'What Jail Is Like for Jeffrey Epstein.' The text details the grim conditions at the Metropolitan Correctional Center (MCC) in Manhattan, where Epstein was held in 'the box' with former police officer Nicholas Tartaglione. It mentions Epstein's recent denial of bail, his move to suicide watch after being found unconscious, and complaints from other inmates and lawyers about vermin, cold temperatures, and sanitation issues at the facility.
EFTA00016736.pdf
This document is a letter from defense attorney Bruce Barket to Judge Kenneth Karas requesting an evidentiary hearing regarding the destruction of surveillance video from the Metropolitan Correctional Center (MCC). The missing video allegedly depicted the outside of the cell shared by Nicholas Tartaglione and Jeffrey Epstein during Epstein's suicide attempt on July 23, 2019. The defense argues this video is exculpatory for Tartaglione's sentencing mitigation, while the Government has admitted that the MCC inadvertently preserved the wrong video and that the backup system failed due to technical errors.
EFTA00016403.pdf
This document is an email chain from December 2019 between the US Attorney's Office (specifically the Narcotics Unit handling the Epstein case) and defense attorney Aida Leisenring. The defense is requesting access to video surveillance of the hallway and Cell 124, as well as a physical inspection of the 'orange rope' related to the July 23 incident (Epstein's suicide attempt). The prosecution confirms they are investigating the existence/preservation of these items but challenges the necessity of physically inspecting the rope.
EFTA00016401.pdf
This document is an email thread from December 2019 between defense attorney Aida Leisenring and federal prosecutors (USANYS) regarding discovery materials related to the 'July 23 incident' involving Jeffrey Epstein. The defense requests access to video surveillance of the hallway, photos/video of Cell 124, and physical inspection of an 'orange rope'. The prosecution confirms they are investigating the existence/preservation of these items but questions the necessity of physically inspecting the rope.
EFTA00015994.pdf
This document is an email chain from November 2019 between attorney Bruce Barket and the US Attorney's Office (USANYS). The correspondence concerns a discovery request for statements made by inmate Mr. Tartaglione regarding Jeffrey Epstein's attempted suicide on July 22-23, 2019. While the USANYS agreed to produce reports of Tartaglione's statements, they explicitly refused to produce reports and video of the attempted suicide itself, deeming them irrelevant to the current case.
EFTA00015932.pdf
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).
EFTA00010427.pdf
This document is an email chain from August 2020 between the US Attorney's Office (USANYS), the Chambers of Judge Karas (NYSD), and defense attorney Bruce Barket of the firm Barket Epstein Kearon Aldea & LoTurco, LLP. The correspondence concerns the submission of letters regarding jail conditions (specifically at the MCC) and court appearances pursuant to a court order. The emails indicate coordination between the defense, the prosecution (Narcotics Unit), and the Judge regarding filings and memo endorsements.
EFTA00009966.pdf
This document is an internal email chain from the US Attorney's Office (USANYS) circulating a NY Daily News article dated September 12, 2019. The article details a letter written by Nick Tartaglione, Jeffrey Epstein's former cellmate, in which Tartaglione denies harming Epstein and claims he was chosen as a cellmate because he would not extort him. The document discusses Epstein's suicide, the investigation into jail conditions at MCC, and Tartaglione's own legal troubles involving quadruple murder charges.
RE: US v. Tartaglione, 16-cr-832 - Unsealing of Records
Received. Thank you.
Fwd: update on social visit?
Expressing dissatisfaction with MCC's position on social visits for Nick, mentioning a misunderstanding of a previous conversation, and stating intent to file a request for intervention.
RE: update on social visit?
Explaining MCC policy on social visits vs mitigation visits, mentioning the inmate's disciplinary sanctions and access to monitored communications. Offers to raise the issue again if phone calls are insufficient.
Re: meeting with Tartaglione
Confirming the inmate will be pulled down for a meeting before the count.
Tartaglione questioning
Asserting that Mr. Tartaglione should not be questioned regarding Epstein's suicide without counsel present.
Re: Tartaglione questioning
Thanking Maurene for her response.
Re: Tartaglione questioning
Acknowledging receipt; clarifying she and Jason are not involved in Epstein death investigation but will forward to relevant AUSAs.
Re: Epstein investigation
Notification that MCC is locked down due to 'the incident that is all over the press' (Epstein's death).
Re: Epstein investigation
Request ensuring client is NOT interviewed about the incident without permission.
Re: Epstein investigation
Confirmation that investigation concluded and no charges are being filed against Barket's client. Notification of Sunday visit plan.
Re: Epstein investigation
Inquiry regarding update on the investigation regarding Epstein's suicide attempt.
Re: Fwd: Jeffrey Epstein/Nicholas Tartaglione
Reporting that Nick's parents found him 'nearly incoherent' and asking for someone to check on him.
Re: Fwd: Jeffrey Epstein/Nicholas Tartaglione
Thanking the attorney for checking on Nick personally and swapping his books.
Re: Fwd: Jeffrey Epstein/Nicholas Tartaglione
Stating the matter is an open investigation, no info shared with press, and staff reminded not to retaliate.
Jeffrey Epstein/Nicholas Tartaglione
Inquiry confirming NBC story that Tartaglione was questioned about a possible attack on Jeffrey Epstein.
Fwd: Jeffrey Epstein/Nicholas Tartaglione
Complaint that someone in the facility leaked false information about Nick to the press.
conditions in SHU
Complaint regarding inmate 'Nick' being placed in SHU, leaking toilet, lack of personal property/books, and seizure of privileged legal documents.
conditions in SHU
Complaint regarding client 'Nick' being placed in SHU for cellphone allegation, poor cell conditions (leaking toilet), and seizure of privileged legal documents.
Re: conditions in SHU
Update on toilet repair request and investigation into missing legal paperwork. Confirms visit to cell on 5 North, finding books and papers, and returning some to client.
Re: conditions in SHU
Thanking the recipient for the update regarding the client's conditions.
[Unknown - initial email]
Complaint regarding client 'Nick' being placed in SHU for alleged cell phone possession. Reports leaking toilet, wet floor, lack of personal property (books/radio), and missing privileged legal documents.
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein entity