July 12, 2019
Legal visit coordination
| Name | Type | Mentions | |
|---|---|---|---|
| Lieutenants | person | 22 | View Entity |
| attorney | person | 20 | View Entity |
| Inmate (likely Tartaglione) | person | 0 | View Entity |
EFTA00034883.pdf
An email dated July 12, 2019, with the subject line referring to 'Tartaglione conditions/visits'. The sender instructs Lieutenants (likely at the correctional facility) to ensure a legal visit occurs without issues and that the inmate is ready for his attorney. The document contains heavy redactions regarding the sender and recipients.
Events with shared participants
Epstein had an Attorney visit starting at 8:20am that lasted all day.
2019-07-30
A Claimant accepts an offer of compensation and signs a full Release, waiving all past and future claims against the Estate.
Date unknown
Direct examination of witness Aznaran regarding border security protocols.
Date unknown • Courtroom
A legal trial is taking place, during which these instructions are given.
Date unknown • Court
Direct examination testimony of witness Loftus in Case 1:20-cr-00330-PAE.
2022-08-10 • Courtroom (Southern District)
Direct examination of expert witness Loftus regarding the stages of memory (acquisition, retention, retrieval).
Date unknown • Courtroom
Direct examination of witness Sud regarding QuickBooks data entry procedures.
Date unknown • Courtroom
Court testimony (Direct Examination) of Dr. Rocchio regarding his professional qualifications.
2022-08-10 • Southern District (Court)
Court testimony/Cross-examination
2022-08-10 • Southern District of New York (implied)
Attorney Conference.
2019-07-24 • Attorney Conference room, MCC New York
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