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"NARCOTICS"
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Corpus: 1990-03-17 – 2025-12-01
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EFTA00023226
Dataset 8
2019-12-06
2p
356w
Subject:
RE: Tartaglione / Epstein
From:
(USANYS)"
To:
;ANYS)" ` M>, (USANYS)"
…you want to give me access to the drive and point me to the interview folder. We obviously won't produce anything without running it by you, but don't want this to be any extra work for you guys. Co-Chief,
Narcotics
Unit From: (USANYS) Sent: Frida , December 6, 2019 10:32 AM To (USANYS) (USANYS) Cc: Subject: RE: Tartaglione / Epstein Just a bail application. We interviewed a lot of people so this isn't a particularly quick request…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00023226.pdf
EFTA00016968
Dataset 8
2020-08-21
3p
566w
Subject:
RE: Letter regarding jail conditions and court appearance
From:
' (USANYS)" ctl
To:
(USANYS)"
…
Narcotics
Unit On Aug 21, 2020, at 14:36, (USANYS) < > wrote: Have you tried calling her? I'm in victim interviews, but can try calling her when I free up. If you don't hear back by 3pm, I think we should email again and add From: (USANYS) Sent: Friday, August 21, 2020 2:36 PM To: (USANYS) Subject: Re: Letter regarding jail conditions and court appearance Not holding my breath on a response Co-Chief,
Narcotics
Unit…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00016968.pdf
EFTA00016901
Dataset 8
2019-12-13
2p
255w
Subject:
Re: Epstein report
From:
(USANYS)"
From: (USANYS)" To:' Cc: Subject: Re: Epstein report Date: Fri, 13 Dec 2019 22:04:30 +0000 No worries. Happy holidays and enjoy your trip. Co-Chief,
Narcotics
Unit On Dec 13, 2019, at 15:50, wrote: Him. Sony I wasn't able to come by yesterday. Finishing everything up before a night trip always takes more time than expected, but I wanted to thank you both again for offering toet me review the report had I been able to…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00016901.pdf
EFTA00024478
Dataset 8
2020-07-16
1p
119w
Subject:
Re: Epstein
From:
' <MS
To:
)
…DSS: Facebook I Flickr I Twitter This email is UNCLASSIFIED in accordance with Executive Order (EO) 13526. From: (USANYS) < Sent: Thursday, July 16, 2020 2:25:25 PM To: ) Cc: -< Subject: Epstein - as discussed, I got a call from SA= from State Department regarding information they received of a person claiming to be an Epstein victim. is copied on this email so you can coordinate next steps. - thanks again for reaching out. Co-Chief,
Narcotics
Unit O EFTA00024478
https://www.justice.gov/epstein/files/DataSet%208/EFTA00024478.pdf
EFTA00103447
Dataset 9
2019-12-17
2p
551w
Subject:
Re: More Tartaglione Requests
From:
(USANYS)"
To:
' (USANYS)"
…since they've seen a photograph which ought to be sufficient] 4 — Do you know if an After Action Report was prepared for the actual suicide. [I think it is likely there was, and if so, I would review it for potential Brody along the same lines as the witness interviews]. Thanks guys, and sorry for all the requests. Co-Chief,
Narcotics
Unit United States Attorney's Office Southern District of New York New York, New York 10007 Tel: EFTA00103448
https://www.justice.gov/epstein/files/DataSet%209/EFTA00103447.pdf
EFTA00031410
Dataset 8
2020-08-05
1p
53w
Subject:
Delayed Disclosure Ltr in Tartaglione
From: To: Subject: Delayed Disclosure Ltr in Tartaglione Date: Wed, 05 Aug 2020 21:48:03 +0000 Attachments: 2020.08.XX_Ietter_to_ICMKJe_Penalty_Phase_Brady_yl.docx Draft letter attached along the lines we discussed. After I get your comments I'll begin the discussion with McEnany. Co-Chief,
Narcotics
Unit United States Attorney's Office Southern District of New York One Saint Andrew's Plaza EFTA00031410
https://www.justice.gov/epstein/files/DataSet%208/EFTA00031410.pdf
EFTA00016895
Dataset 8
2019-12-12
1p
137w
Subject:
Epstein report
From:
ySANYS)"
To:
'
…Only. 3 —The document will not be reproduced in any way (e.g. photocopying). Assuming you are ok with these conditions, please let us know what time you'd like to pick it up. I'll be around all morning after 9:30 so let me know and I'll have it ready for you. Co-Chief,
Narcotics
Unit United States Attorney's Office Southern District of New York One Saint Andrew's Plaza New York, New York 10007 EFTA00016895
https://www.justice.gov/epstein/files/DataSet%208/EFTA00016895.pdf
EFTA00029642
Dataset 8
2019-11-27
2p
87w
Subject:
RE: Notes from call with Tartaglione counsel
…Date: Wed, 27 Nov 2019 16:28:16 +0000 Sure. I'm around now if you want to chat. From Sent: Wednesday, November 27, 2019 11:19 AM To: Subject: Re: Notes from call with Tartaglione counsel Thanks for writing this up. Do you want to discuss later today or Friday or Monday? Co-Chief,
Narcotics
Unit On Nov 27, 2019, at 10:25, wrote: Call on November 27, 2019 with NT defense team Bruce B, Aida, Bruce K, Tony…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00029642.pdf
EFTA00026544
Dataset 8
2020-01-08
1p
42w
From:
"=1., (USANYS)" ..
From: "=1., (USANYS)" .. To:" y, „cl Subject: Date: Wed, 08 Jan 2020 17:44:35 +0000 Attachments: 2020.01.08_letter to_ICMK_re_MCC_tape.docx U. Co-Chief,
Narcotics
Unit United States Attorney's Office Southern District of New York One Saint Andrew's Plaza New York, New York 10007 Tel: EFTA00026544
https://www.justice.gov/epstein/files/DataSet%208/EFTA00026544.pdf
EFTA00030995
Dataset 8
2020-08-21
2p
505w
Subject:
FW: Letter regarding jail conditions and court appearance
From:
' (USANYS)" <
To:
>,
…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, August 21…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00030995.pdf
EFTA00212023
Dataset 9
2009-12-02
1p
131w
Subject:
RE: New ausas in lauderdale
…AM To: Subject: New ausas in lauderdale Hi I am at the NAC for the RICO seminar but I heard that an email went out aboutMi moving to Lauderdale. Can I ask what group she is joining? I know you haven't asked my opinion but could I recommend that she go to
Narcotics
/Major Crimes so that Corey can come to our group? We have 2 new gang/wire cases and having another experienced ausa would be welcomed. EFTA00212023
https://www.justice.gov/epstein/files/DataSet%209/EFTA00212023.pdf
EFTA00104434
Dataset 9
2020-01-03
1p
124w
Subject:
Epstein cell video
From:
'
…and they confirmed no video. But then I read the interview of Federico Rancier-Medrano, who stated that a female Lt. had a video camera with her in the cell when they went back in after JE/NT were removed. Did you guys ever look into whether this video existed? Thanks, Co-Chief,
Narcotics
Unit United States Attorney's Office Southern District of New York One Saint Andrew's Plaza New York, New York 10007 Tel: (212) 637-1023 EFTA00104434
https://www.justice.gov/epstein/files/DataSet%209/EFTA00104434.pdf
EFTA00079509
Dataset 9
2019-12-19
2p
383w
Subject:
Fwd: question about Tartaglione and Epstein; video from MCC
From:
(USANYS)" c4
To:
MilEliSANYS)" r
From: (USANYS)" c4 To: MilEliSANYS)" r Subject: Fwd: question about Tartaglione and Epstein; video from MCC Date: Thu, 19 Dec 2019 01:08:44 +0000 Co-Chief,
Narcotics
Unit Begin forwarded message: From: (USANYS) [Contractor)" Date: December 18, 2019 at 20:00:18 EST To: " (USANYS)" Subject: Re: question about Tartaglione and Epstein; video from MCC He's fixing the story. He has me declining to comment. Chief Public Information Officer U.S. Attorney's Office. SDNY (office) (cell) On…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00079509.pdf
EFTA00257496
Dataset 9
7p
980w
Sub REGutSIS • • • EFTA00257496 FAX TRANSMITTAL PALM BEACH POLICE DEPARTMENT ORGANIZED CRIME, VICE AND
NARCOTICS
UNIT 345 SOUTH COUNTY ROAD PALM BEACH, FL 33480 [POLICE) VOICE - (561) 838-5474 FAX - (6.61) 65p-9653 TO: /i0,00e/(A. C;(1)(4)(J .- AGENCY: //t/64-(bia_ SUBJECT: FROM: DATE: MG TIME: U0 COMMENTS. TOTAL PAGES INCLUDING THIS PAGE:CT EFTA00257497 IN THE CIRCUIT COURT OF THE FEFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA (CRIMINAL DIVISION) STATE ATTORNEY SUBPOENA…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00257496.pdf
EFTA00079621
Dataset 9
2019-12-19
2p
325w
Subject:
Re: question about Tartaglione and Epstein; video from MCC
From:
' (USANYS)"
To:
' (USANYS)"
…10 +0000 Just FYI. The daily news has an article on the tapes and claims a USAO spokesman confirmed the tapes were missing. I confronted who said he talked to press (against my direction) but didn't go as far as article says (not sure I believe him). He claims he's calling Daily News to get correction. Co-Chief,
Narcotics
Unit On Dec 18, 2019, at 17:25, (USANYS) < > wrote: Bringing the sass! Keep us posted on…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00079621.pdf
EFTA00091955
Dataset 9
2019-12-19
2p
367w
Subject:
RE: question about Tartaglione and Epstein; video from MCC
From:
(USANYS)"
To:
(USANYS)"
From: (USANYS)" To: (USANYS)" Subject: RE: question about Tartaglione and Epstein; video from MCC Date: Thu, 19 Dec 2019 15:05:13 -4)000 Yup. Co-Chief,
Narcotics
Unit From: (USANYS) Sent: Thursday, December 19, 2019 10:02 AM To: (USANYS) > Subject: RE: question about Tartaglione and Epstein; video from MCC This is crazy. From: (USANYS) Sent: Wednesday, December 18, 2019 7:37 PM To: (USANYS) < Subject: Re: question about Tartaglione and Epstein; video from MCC Just FYI…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00091955.pdf
EFTA02439683
Dataset 11
2009-07-07
1p
233w
Subject:
(no subject)
To:
'eevacation mail.com[
[email protected]
]
…Det nassau county, chief of det office, 57 years old known to me for a long time - VP Det Association Robert Anderson - Det Sgt Nassau county,
Narcotics
Bureau, known long time Danny Powers - 46 years old, DET NYC 20 medals, 6 yrs
narcotics
, 8 year 75 squad John Warner - 50 yrs old queens homicide 26 years on job 1999 medal of honor Summer concert season is here! Find your favorite artists on tour at TourTracker.com. EFTA_R1_01513441 EFTA02439683
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02439683.pdf
EFTA00021765
Dataset 8
2020-01-08
1p
63w
Subject:
Letter re
From:
"
From: " To: Cc: Subject: Letter re Date: Wed, 08 Jan 2020 22:48:14 +0000 Attachments: 2020.01.08_letter to_ICMK_re_MCC_tape_v2.docx — Attached is the letter. Please let us know if there is anything you want to discuss. We plan to file in the morning. Co-Chief,
Narcotics
Unit United States Attorney's Office Southern District of New York One Saint Andrew's Plaza New York. New York 10007 EFTA00021765
https://www.justice.gov/epstein/files/DataSet%208/EFTA00021765.pdf
EFTA00016907
Dataset 8
2019-12-17
2p
649w
Subject:
RE: Follow Up on July 23 Incident Sensitive Disclosure Materials
From:
Bruce Barket <
[email protected]
>
To:
' >, Aida Leisenring
…can be made available for inspection. As discussed briefly, since you have reviewed a photograph of the rope, we are not sure the basis for a physical inspection and would ask you to articulate one for our consideration. Co-Chief,
Narcotics
Unit 212-637-1023 On Dec 16, 2019, at 16:52, Aida Leisenring <
[email protected]
> wrote: Hello Thank you for taking the time to let us review sensitive disclosure materials in your office on Friday. We appreciate it…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00016907.pdf
EFTA00016401
Dataset 8
2019-12-17
2p
526w
Subject:
RE: Follow Up on July 23 Incident Sensitive Disclosure Materials
From:
' )"
To:
' (USANYS)"
…on whether it can be made available for inspection. As discussed briefly, since you have reviewed a photograph of the rope, we are not sure the basis for a physical inspection and would ask you to articulate one for our consideration. Co-Chief,
Narcotics
Unit On Dec 16, 2019, at 16:52, Aida Leisenring <
[email protected]
> wrote: Hello Thank you for taking the time to let us review sensitive disclosure materials in your office on Friday. We appreciate it…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00016401.pdf
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