August 12, 2019
Email correspondence regarding legal representation for Mr. Tartaglione in relation to investigations into Jeffrey Epstein's suicide.
| Name | Type | Mentions | |
|---|---|---|---|
| Alison Moe, Maurene Comey, and Lara Pomerantz (USA) | person | 44 | View Entity |
| Bruce Barket | person | 68 | View Entity |
EFTA00020127.pdf
This document is an email chain dated August 12, 2019, shortly after Jeffrey Epstein's death. Attorney Bruce Barket writes to the US Attorney's Office (SDNY) asserting that his client, Mr. Tartaglione (presumably Epstein's cellmate), must not be questioned regarding Epstein's suicide or the associated FBI/IG investigations without counsel present. Assistant US Attorney Maurene responds, noting that she and 'Jason' are not handling the death investigation but will forward the request to the appropriate prosecutors.
Events with shared participants
Next status conference
2019-09-01 • Unspecified (likely court)
Email correspondence regarding 'Nick' being moved to SHU.
2019-07-05 • Email
Bruce Barket visited Nick; noted he had some legal paperwork but other documents were missing/seized.
2019-07-03 • MCC New York
Service of Subpoena to Interlochen Center for the Arts
2020-02-06 • New York (Sender location)
Phone conversation
2019-07-26 • N/A (Telephonic)
Status conference for Mr. Tartaglione
2020-03-04 • Court (implied SDNY based on USANYS involvement and distinction from EDNY trial)
Scheduled conference call between defense counsel and US Attorney's office.
2019-11-27 • Phone (877-989-1320)
Pretrial Interview coordination request
2020-07-06 • Email correspondence
US Attorney serves subpoena to Interlochen Center for the Arts regarding Jeffrey Epstein and Ghislaine Maxwell.
2020-02-06 • New York / Michigan
Bruce Barket's trial in EDNY is scheduled to begin (moved from Feb 24).
2020-03-03 • EDNY Court
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