September 01, 2019
Next status conference
| Name | Type | Mentions | |
|---|---|---|---|
| Assistant U.S. Attorney | person | 59 | View Entity |
| Tonyricco | person | 6 | View Entity |
| Bruce Barket | person | 68 | View Entity |
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).
Events with shared participants
Telephone conversation between Gary Bloxsome and SDNY prosecutors regarding the interview request.
2020-01-10 • Telephone
Planned travel to West Palm Beach for victim interviews regarding Epstein investigation.
2019-05-28 • West Palm Beach, Florida
Planned travel to West Palm Beach for meetings and interviews.
2019-04-09 • West Palm Beach, Florida
The government is accused of violating due process by materially misrepresenting facts before a court.
Date unknown • court
An Assistant U.S. Attorney submitted a draft 60-count indictment against Jeffrey Epstein to her supervisors.
2007-01-01 • Southern District of Florida
Email correspondence regarding 'Nick' being moved to SHU.
2019-07-05 • Email
WebEx discussion between SDNY and Fieldfisher attorneys.
2020-07-20 • Virtual (WebEx)
Conference with Judge McMahon
2019-04-09 • Southern District of New York
Submission of letter providing additional authority to Judge Netburn
2019-04-09 • Southern District of New York
Bruce Barket visited Nick; noted he had some legal paperwork but other documents were missing/seized.
2019-07-03 • MCC New York
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