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Corpus: 1990-03-17 – 2025-12-01
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EFTA00076888
Dataset 9
2020-03-02
1p
31w
Subject:
2020-3-3 letter to Judge
Karas
Final.docx
From:
"MMMIN IIIMIl."
From: "MMMIN IIIMIl." To:' Subject: 2020-3-3 letter to Judge
Karas
Final.docx Date: Mon, 02 Mar 2020 22:04:22 +0000 Attachments: 2020-3-3_letter to_Judge_
Karas
_Final.docx Here's the final. Do you have a middle initial? EFTA00076888
https://www.justice.gov/epstein/files/DataSet%209/EFTA00076888.pdf
EFTA00010427
Dataset 8
2020-08-25
2p
428w
Subject:
RE: Letter regarding jail conditions and court appearance
From:
' (USANYS)"
To:
Karas NYSD Chamber , Bruce Barket
From: ' (USANYS)" To:
Karas
NYSD Chamber , Bruce Barket Cc: Aida Leisenring Michael Bachrach Subject: RE: Letter regarding jail conditions and court appearance Date: The, 25 Aug 2020 00:05:09 +0000 Attachments: 2020.08.24_letter to_ICMK_re_MCC_conditions.pdf Dear Judge
Karas
, Pursuant to the Court's August 21 order, attached please find the Government's letter. Respectfully submitted, Co-Chief, Narcotics Unit O: From:
Karas
NYSD Chambers Sent: Friday, August 21, 2020 1:22 PM To…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00010427.pdf
EFTA00016001
Dataset 8
2020-08-26
3p
487w
Subject:
RE: Letter regarding jail conditions and court appearance
From:
(USANYS)" <1
To:
Karas NYSD Chamber , Bruce Barket
…
Karas
NYSD Chamber , Bruce Barket Cc: Aida Lcisenrin Michael Bachrach Subject: RE: Letter regarding jail conditions and court appearance Date: Wed, 26 Aug 2020 20:25:52 +0000 Attachments: 2020.08.26_letter to_ICMK_re_MCC_conditions.pdf Dear Judge
Karas
, Attached please find a follow-up letter from the Government in response to the Court's August 21 Order. Respectfully submitted, Co-Chief, Narcotics Unit O: From: (USANYS) Sent: Monday, August 24, 2020 8:05 PM To:
Karas
…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00016001.pdf
EFTA00088026
Dataset 9
2020-07-22
1p
98w
Subject:
Re: Scheduling Order (ex parse/under seal)
From:
Bruce Barket cala>
To:
Karas NYSD Chambers
…cala> To:
Karas
NYSD Chambers Cc: Michael Bachrach Dawn Border t I cisenrithi (USANYS Subject: Re: Scheduling Order (ex parse/under seal) Date: Wed, 22 Jul 2020 09:16:48 +0000 Received. Thank you. I hope everyone is healthy. Bruce A. Barket Barket, E stein, Kearon, Aldea & LoTurco Garden City, NY Barkete stein.com On Jul 21, 2020, at 6:16 PM,
Karas
NYSD Chambers \\ rote: Dear Counsel, Attached, please find a scheduling order from Judge
Karas
concerning the Curcio…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00088026.pdf
EFTA00030482
Dataset 8
2020-06-25
2p
311w
Subject:
Re: Ex parte order
From:
Bruce Barket < a>
…you. Bruce A. Barket Barket, Epstein, Kearon, Aldea & LoTurco On Jun 25, 2020, at 10:23 AM. 'c IMIE> wrote: Good morning, We will not be going forward on June 30. Hopefully, we will see you on July 13. -Chambers of Judge
Karas
From: BOBBI C STERNHEIM Sent: Wednesday, lune 24, 2020 2:46 PM To: Cc: (USANYS <IM ME>; Bruce Barket ; Aida Leisenring >; >; Michael Bachrach >; c EM >; Subject: Re: Ex parte order Good morning, all-…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00030482.pdf
EFTA00023680
Dataset 8
2020-08-21
2p
422w
Subject:
FW: Letter regarding jail conditions and court appearance
From:
(USANYS)"
To:
Bruce Barket C
… Michael Bachrach ;John Diaz < fr; c=e (USANYS) (USANYS) < >; (USANYS) Subject: Re: Letter regarding jail conditions and court appearance All, Attached please find a memo endorsement from Judge
Karas
. -Chambers of Judge
Karas
From: Bruce Barket .rz > Sent: Thursday, August 20, 2020 6:24 PM To: Subject: FW: Letter regarding jail conditions and court appearance Good afternoon, I sent this to but wanted to forward here as well. Can you confirm that the judge will see it…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00023680.pdf
EFTA00019111
Dataset 8
2020-06-13
1p
75w
Subject:
Re: Ex parte order
From:
Bruce Barket <E=M=>
To:
cM. Mas
From: Bruce Barket <E=M=> To: cM. Mas Cc: (USANYS" "Aida Leisenring" Subject: Re: Ex parte order Date: Sat, 13 Jun 2020 10:42:31 +0000 Received. Thank you. Bruce A. Barket Barket, Epstein, Kearon, Aldea & LoTurco On Jun 12, 2020, at 4:44 PM, wrote: Dear Defense Counsel and Firewall Counsel. Attached, please find a brief ex parte order from Judge
Karas
. The same will be filed under seal. --Chambers of Judge
Karas
<16cr832_ex parte order.pdf> EFTA00019111
https://www.justice.gov/epstein/files/DataSet%208/EFTA00019111.pdf
EFTA00030995
Dataset 8
2020-08-21
2p
505w
Subject:
FW: Letter regarding jail conditions and court appearance
From:
' (USANYS)" <
To:
>,
…over weekend so we can respond to Judge
Karas
on Monday as ordered. Thanks. Co-Chief, Narcotics Unit O: C: Begin forwarded message: From: ' (USANYS)" < Date: August 21. 2020 at 13:25:00 EDT To: Cc: " Subject: FW: Letter regarding jail conditions and court appearance - Can we please jump on a call this afternoon to discuss? As you can see, we have only until Monday to respond. Co-Chief, Narcotics Unit O: C: From:
Karas
NYSD Chambers Sent: Friday…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00030995.pdf
EFTA00097899
Dataset 9
2020-05-05
1p
119w
Subject:
U.S. v. Tartaglione - Provided Under Seal
…Attachments Dear Attached lease find co ies of the followin : 1 Judge
Karas
issued an ex parte order moments ago directing, upon all defense counsels' requests, disclosure of these documents to Government firewall counsel. Please note that Judge
Karas
has provided Mr. Barket until May 5, 2020, to file any additional response, which is directed to also be disclosed to you at that time. Finally, Judge
Karas
has indicated that the upcoming hearing will be rescheduled and an order selecting…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00097899.pdf
EFTA00013271
Dataset 8
2021-01-09
1p
166w
Subject:
Epstein FOR Atty Visit Logs and Count Slips
From:
(USANYS)" <1 >
To:
' (USANYS)" ..cl
…asked . who is firewall counsel in Tartaglione, to receive the documents from you for potential production to defense counsel (so that and I do not see them). is going to review the protective order first and determine whether she needs Judge
Karas
to modify the order to allow her to receive the documents, so please don't send them to until she reaches out. Thanks for helping with this —we know it is a pain. Deputy Chief, White Plains Division…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00013271.pdf
EFTA00017955
Dataset 8
2019-12-19
1p
184w
…Plains, New Yor* 10601 December 19, 2019 BY ECF The Honorable Kenneth M.
Karas
United States District Judge Southern District of New York 300 Quarropas Street White Plains, NY 10601 Re: United States v. Nicholas Tartaglione, S4 16 Cr. 832 (KMK) Dear Judge
Karas
: The Government respectfully submits this letter to update the Court regarding the defense's request for certain video footage from inside the Metropolitan Correctional Center ("MCC") on July 22 — July 23, 2019 (the "Video"). Earlier today…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00017955.pdf
EFTA00013272
Dataset 8
2019-04-16
2p
398w
…Tartaglione so that the defense may then ascertain whether to seek relief under Rule 12 of the Federal Rules of Criminal Procedure. 4. Should Mr. Tartaglione be transferred to a non-BOP facility such as the Westchester County Correctional Facility in Valhalla, New York, this Order should be interpreted to maintain the same effect. 9 roeffd crn oputitrownfi avivirc41 Dated: White Plains, New York Aeta 14 , 2019 So Ordered: The Honorable Kenneth M.
Karas
United States District Court Judge EFTA00013273
https://www.justice.gov/epstein/files/DataSet%208/EFTA00013272.pdf
EFTA00024998
Dataset 8
2021-01-09
1p
239w
Subject:
Re: Epstein FOIA Atty Visit Logs and Count Slips
From:
"=IM, (USANYS)" <I >
To:
" , (USANYS)" <I
…and so we have asked who is firewall counsel in Tartaglione, to receive the documents from you for potential production to defense counsel (so that and I do not see them). is going to review the protective order first and determine whether she needs Judge
Karas
to modify the order to allow her to receive the documents, so please don't send them to until she reaches out. Thanks for helping with this —we know it is a pain. Deputy…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00024998.pdf
EFTA00028142
Dataset 8
2021-01-09
1p
206w
Subject:
Re: Epstein FOIA Atty Visit Logs and Count Slips
From:
(USANYS)"
To:
" (USANYS)"
…and so we have asked who is firewall counsel in Tartaglione, to receive the documents from you for potential production to defense counsel (so that and I do not see them). is going to review the protective order first and determine whether she needs Judge
Karas
to modify the order to allow her to receive the documents, so please don't send them to until she reaches out. Thanks for helping with this — we know it is a pain. Deputy…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00028142.pdf
EFTA00019063
Dataset 8
2020-02-24
1p
291w
Subject:
Fwd: update
From:
' (USANYS)" ausa.doj.gov>
To:
'==(USANYS)"
…more time to continue to review material and presumably get input from our firm. If so, then it may make sense to adjourn the conference. If you don't need more time, then I may make another request or ask Judge
Karas
to help. I don't think there is much else that will be done next week other than address the Curcio issue. Thank you. Bruce A. Barket, Esq. Barket Epstein Kearon Aldea & LoTurco, LLP 666 Old Country Road …
https://www.justice.gov/epstein/files/DataSet%208/EFTA00019063.pdf
EFTA00017953
Dataset 8
2019-07-23
2p
573w
…9, 2020 BY ECF The Honorable Kenneth M.
Karas
United States District Judge Southern District of New York 300 Quarropas Street White Plains, NY 10601 Re: United States v. Nicholas Tartaglione, S4 16 Cr. 832 (KMK) Dear Judge
Karas
: The Government respectfully submits this letter to provide a further update to the Court regarding the defense's request for video footage from outside the defendant's cell at the Metropolitan Correctional Center ("MCC") on July 22 — July 23, 2019. On…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00017953.pdf
EFTA00028448
Dataset 8
2020-01-17
3p
971w
Subject:
Re: New mcc problems
From:
Bruce Barke
…ote: > Bruce, > Thanks for raising these issues with us in advance of the conference. We appreciate the opportunity to and address them with MCC in advance. Below are responses based on our conversation with and we have copied all counsel because until Judge
Karas
instructs us otherwise, we intend to communicate with all counsel of record. >1— has advised us that allowing a tour of this kind is a security risk for the institution because, among other things…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00028448.pdf
EFTA00032547
Dataset 8
2019-07-23
2p
560w
…BY ECF The Honorable Kenneth M.
Karas
United States District Judge Southern District of New York 300 Quarropas Street White Plains, NY 10601 Re: United States v. Nicholas Tartaglione, S4 16 Cr. 832 (KMK) Dear Judge
Karas
: The Government respectfully submits this letter to provide a further update to the Court regarding the defense's request for video footage from outside the defendant's cell at the Metropolitan Correctional Center ("MCC") on July 22 — July 23, 2019 (the "Requested Video…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00032547.pdf
EFTA00018546
Dataset 8
2020-02-25
2p
353w
Subject:
Re: update
From:
Bruce Barket <
[email protected]
>
To:
' (USANYS)" ausdoj.gov>
…more time to continue to review material and presumably get input from our firm. If so, then it may make sense to adjourn the conference. If you don't need more time, then I may make another request or ask Judge
Karas
to help. I don't think there is much else that will be done next week other than address the Curcio issue. Thank you. Bruce A. Barket, Esq. Barket Epstein Kearon Aldea & LoTurco, LLP 666 Old Country Road …
https://www.justice.gov/epstein/files/DataSet%208/EFTA00018546.pdf
EFTA00037230
Dataset 8
2020-01-10
2p
483w
Subject:
Fwd: FW: Did we already know this information?
From:
(NY) (FBI)"
To:
(NY) (OGA)"
…10.31M) reports, "Prosecutors told a federal judge Thursday that prison authorities inadvertently deleted surveillance video of the area outside the Manhattan jail cell of accused child sex trafficker Jeffrey Epstein during his first suicide attempt." Prosecutors told US District Judge Kenneth
Karas
"authorities had mistakenly preserved video from a different part of the detention facility instead of the area where Epstein and Tartaglione were housed in July." According to the article, "the disclosure is likely to revive conspiracy EFTA00037230…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00037230.pdf
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