DEA
OrganizationRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
DOJ
|
Agency hierarchy |
5
|
1 | |
|
person
DHHS
|
Collaborative regulatory role |
5
|
1 | |
|
person
Michael Tomasky
|
Employment |
5
|
1 | |
|
person
Harrison
|
Person of interest |
1
|
1 | |
|
person
GTX Corp
|
Subsidiary |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | General Idea Show. Spring 2011 men's collection. | Lincoln Center Plaza, West ... | View |
| 2016-08-01 | N/A | DEA announced new policy to increase number of registered cannabis cultivators. | United States | View |
| 2016-08-01 | N/A | DEA announced a new policy designed to increase the number of DEA-registered cannabis cultivators. | United States | View |
| 2016-01-01 | N/A | DEA adopted a new policy designed to increase the number of DEA-registered cannabis cultivators. | United States | View |
| 2015-01-01 | N/A | DEA Special Agent in St. Thomas interested in Epstein and his aircraft (approximate date 2015/2016). | St. Thomas, USVI | View |
| 2004-01-01 | N/A | Holding in Hemp Industries Association v. DEA enjoining DEA enforcement of 2003 amendment. | Ninth Circuit | View |
| 2003-01-01 | N/A | DEA purportedly amended regulatory definition of THC to include natural occurrences. | United States | View |
| 1998-01-01 | N/A | Barrett joined interagency task force monitoring Cuba embargo. | USA | View |
| 1970-01-01 | N/A | Enactment of the CSA; THC listed on Schedule I. | United States | View |
EFTA00036309.pdf
This document appears to be an email sent on August 8, 2019, containing a warning about 'Graphic photos' related to DEA information originating from Phoenix, Arizona. The subject or reference line mentions 'KNR AUGUST 6-8, 2019'. The identities of the sender and recipient are redacted.
EFTA00035554.pdf
This document is a Prisoner Schedule Report prepared on July 12, 2019, for movements occurring on July 15, 2019, involving inmates at Brooklyn MDC. It details transport times, court destinations (mainly 500 Pearl St and 40 Foley Sq), judges assigned, and offenses including weapon charges, drugs, and money laundering. All prisoner names are redacted, but the document lists specific judges including Engelmayer, Failla, Swain, Buchwald, and Furman.
EFTA00035317.pdf
This document is an Institution Supplement (NYM 6031.01C) for the Metropolitan Correctional Center in New York, dated April 10, 2007. It establishes the purpose, definitions, and detailed clinical protocols for the facility's Detoxification and Treatment Programs, specifically focusing on methadone detoxification for inmates with substance abuse issues. The document outlines assessment guidelines, dosing schedules (7-day and 21-day programs), staff responsibilities, and administrative requirements for compliance with federal regulations.
EFTA00034800.pdf
This document contains an email chain between attorney Bruce Barket and a Supervisory Staff Attorney at the Metropolitan Correctional Center (MCC) in New York, dated August 9-10, 2019. On August 9, Barket is informed that his client (unnamed in the text, but likely Epstein's cellmate) has been cleared of charges regarding 'Epstein's suicide attempt' (referring to the July incident). On August 10, following Epstein's actual death, the MCC attorney informs Barket of a facility lockdown due to the 'incident that is all over the press,' leading Barket to demand his client not be interviewed without permission.
EFTA00034035.pdf
This document is a chain of emails between attorney Bruce Barket and staff at the Metropolitan Correctional Center (MCC) in New York regarding inmate Nicholas Tartaglione. The correspondence begins with a media inquiry from The Daily Beast about an alleged attack by Tartaglione on Jeffrey Epstein. It follows with Barket's complaints about leaks and concerns for his client's mental health after parents described Tartaglione as 'incoherent,' leading to an internal MCC check which confirmed he was 'not incoherent' the following morning.
EFTA00034001.pdf
This document is an Institution Supplement (NYM 6031.01C) for the Metropolitan Correctional Center in New York, dated April 10, 2007. It details the policies and procedures for the facility's Detoxification and Treatment Programs, specifically focusing on methadone detoxification for opiate withdrawal. The document outlines clinical assessment guidelines, specific 7-day and 21-day methadone dosage schedules, administrative responsibilities, and protocols for special cases such as pregnancy or transfer.
EFTA00032918.pdf
This document is a 'Year in Review' email newsletter from Law360 dated December 26, 2019, summarizing major trends, mergers, and judicial confirmations in the legal industry. It includes extensive lists of law firms, companies, and government agencies mentioned in their reporting. The document appears in this collection likely due to the inclusion of the law firm 'Epstein Becker Green' in the list of law firms, which is a keyword match for 'Epstein' but unrelated to Jeffrey Epstein personally.
EFTA00032906.pdf
This document is an 'Access to Justice' email newsletter from Law360 dated April 20, 2020. It aggregates various legal news stories, primarily focused on the impact of the COVID-19 pandemic on the justice system, including court closures, remote hearings, and bankruptcy issues. It is relevant to the Epstein files because it contains a summary of a recent Eleventh Circuit ruling that the Crime Victims' Rights Act protections do not arise until after a formal criminal charge is filed, which is described as a blow to Epstein's victims.
EFTA00032314.pdf
This document is an email chain from February 2020 between attorney Bruce Barket and prosecutors at the US Attorney's Office for the Southern District of New York (USANYS). Barket, representing Nicholas Tartaglione (Epstein's cellmate), discusses scheduling a status conference for March 4th and notes that his firm possesses 'information, documents, emails' that may be relevant to the prosecutors' needs. The emails also mention a 'Curcio issue' and coordination with Judge Karas.
EFTA00032123.pdf
This document is an email chain from September 1, 2020, between attorney Bruce Barket and redacted officials regarding the safety of inmate Mr. Tartaglione at the MCC. Barket argues that Tartaglione, a retired police officer previously assaulted in custody, is being forced to choose between an unsafe general population tier or the SHU (solitary), despite previously being in a safe cell. Barket urges officials to return Tartaglione to his previous safe housing arrangement.
EFTA00030995.pdf
This document is an email chain from August 20-22, 2020, involving defense attorney Bruce Barket and the US Attorney's Office for the Southern District of New York (USANYS). The subject concerns a letter regarding 'jail conditions and court appearance,' specifically citing 'COVID stuff at MCC' (Metropolitan Correctional Center). The USANYS staff discusses coordinating a response to Judge Karas by the following Monday.
EFTA00030715.pdf
A chain of emails from late August 2019 between attorney Bruce Barket and officials from the US Attorney's Office and MCC New York regarding inmate Nicholas Tartaglione ('Nick'). The discussions focus on requests for social visits with his parents, which MCC restricts based on policy and disciplinary sanctions, allowing them only for mitigation purposes in capital cases. The emails also confirm a legal meeting with Tartaglione on August 28, 2019.
EFTA00030707.pdf
This document is an email chain from September 10, 2019, between attorneys regarding the case 'US v. Tartaglione' (16-cr-832). Al-Amyn Sumar of The New York Times Company informed Bruce Barket and others that a letter had been faxed to the Court on behalf of the NYT and reporter Ben Weiser concerning the unsealing of records. Bruce Barket acknowledged receipt of the email.
EFTA00030552.pdf
An email chain from November 2019 between defense attorney Bruce Barket and the US Attorney's Office (SDNY). Barket requests statements made by inmate Nicholas Tartaglione and video footage regarding Jeffrey Epstein's attempted suicide on July 22-23, 2019. The US Attorney's Office agrees to produce Tartaglione's statements but explicitly denies the request for the suicide attempt video and reports, claiming they are not relevant to the case.
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.
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.
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.
EFTA00023680.pdf
This document is an email chain from August 20-21, 2020, involving attorney Bruce Barket of Barket Epstein Kearon Aldea & LoTurco, LLP and the US Attorney's Office (Narcotics Unit). The subject concerns a 'Letter regarding jail conditions and court appearance' and a 'Continued Inhumane Prison' attachment sent to Judge Karas. The USANYS Co-Chief of the Narcotics Unit requests an urgent call to discuss the matter, citing a Monday deadline.
EFTA00023437.pdf
This document is an email chain between the SDNY U.S. Attorney's Office and the FAA's Law Enforcement Assistance Program regarding an investigation into aircraft owned by Jeffrey Epstein and Ghislaine Maxwell. The FAA agent provides a comprehensive history of registration, sales, and tail number changes for ten specific aircraft (including the 'Lolita Express' Boeing 727 and Gulfstream jets) linked to shell companies like Plan D LLC, JEGE Inc., and Air Ghislaine. The correspondence also reveals flight movements around the time of Epstein's 2019 arrest and notes prior interest in these aircraft from the DEA and FBI.
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.
EFTA00021347.pdf
An email thread from September 2019 between defense attorneys (Bruce Barket and Tony Ricco) and Assistant U.S. Attorneys regarding scheduling a meeting to discuss legal proceedings. Tony Ricco mentions submitting a schedule for 'penalty phase pleadings' in compliance with ABA Guidelines. The group attempts to coordinate a meeting time for the following week, likely Thursday or Friday.
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).
EFTA00021330.pdf
This document is an email dated September 20, 2019, from attorney Bruce A. Barket to redacted recipients, copied to Tony Ricco and Michael Bachrach. The email discusses setting up a meeting to propose a briefing schedule, aiming to finalize their schedule by the following Tuesday. The document includes a standard legal confidentiality disclaimer and Bates number EFTA00021330.
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