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Back to data-set-08
EFTA00017109.pdf
PDF
694.6 KB
14 pages
Extracted Chars
23,325
Entities
29
Relationships
18
Loading extracted text...
Mentioned Entities
29
Nicholas Tartaglione
Person
Associate
3 mentions
Federal Bureau of Prisons
Organization
GovernmentAgency
3 mentions
Barket
Person
Lawyer
2 mentions
Second Circuit Court of Appeals
Organization
GovernmentAgency
2 mentions
Metropolitan Detention Center
Organization
GovernmentAgency
2 mentions
Metropolitan Correctional Center
Organization
GovernmentAgency
2 mentions
REDACTED-001
Person
Associate
2 mentions
Mount Vernon, New York
Location
1 mention
James B. Comey
Person
Witness
1 mention
Unsealed Letters
Communication
1 mention
Cellular Telephone
Property
1 mention
Newsday LLC
Organization
Company
1 mention
Letter of August 28th
Communication
1 mention
Letter of August 23rd
Communication
1 mention
Multiple Murders
Charge
1 mention
Nassau County
Location
1 mention
US v Amodeo
LegalCase
1 mention
Southern District Marshals
Organization
GovernmentAgency
1 mention
Sternheim
Person
Attorney
1 mention
Bernstein v. Bernstein Litowitz Berger & Grossman LLP
LegalCase
1 mention
The Court
Organization
GovernmentAgency
1 mention
Lugosch v. Pyramid Co. of Onondaga
LegalCase
1 mention
The Court
Person
Judge
1 mention
United States Court of Appeals for the Second Circuit
Organization
GovernmentAgency
1 mention
Daily News
Organization
Company
1 mention
The New York Times
Organization
Company
1 mention
New York Post
Organization
Company
1 mention
U.S. Attorney's Office for the Southern District of New York
Organization
GovernmentAgency
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
18
Nicholas Tartaglione
→
property
→
Metropolitan Correctional Center
"issues related to Mr. Tartaglione's housing in the MCC"
U.S. Attorney's Office for the Southern District of New York
→
power
→
The Court
"what we're talking about here is the government's request to seal letters that have been docketed."
Federal Bureau of Prisons
→
financial
→
Metropolitan Correctional Center
"options for housing Mr. Tartaglione at either the MCC or MDC because those are the only two Bureau of Prisons facilities"
New York Post
→
legal
→
The Court
"On September 5th, the New York Post and the New York Daily News filed a letter arguing for the unsealing of the letters."
The New York Times
→
legal
→
The Court
"They were joined by the New York Times on September 10th."
Nicholas Tartaglione
→
property
→
Metropolitan Detention Center
"the issues that had led to Mr. Tartaglione's transfer from MDC to MCC."
Nicholas Tartaglione
→
legal
→
Multiple Murders
"a defendant charged with multiple murders"
Federal Bureau of Prisons
→
financial
→
Metropolitan Detention Center
"hinder the internal deliberative process of the MDC and thereby jeopardies the BOP's ability to carry out its function"
The Court
→
legal
→
Nicholas Tartaglione
"THE COURT: Okay... Mr. Barket... On the issue of the trial date, we have had some discussions among counsel"
The Court
→
document
→
Unsealed Letters
"I'm going to order the letters be unsealed."
Federal Bureau of Prisons
→
financial
→
Nicholas Tartaglione
"either as to a particular individual or as to how it is it houses people generally at its facilities. There are certain things about Mr. Tartaglione t"
Nicholas Tartaglione
→
property
→
Metropolitan Detention Center
"evaluating where to house Mr. Tartaglione and how in particular it would do so at MDC and MCC"
Nicholas Tartaglione
→
property
→
Metropolitan Correctional Center
"how in particular it would do so at MDC and MCC"
Federal Bureau of Prisons
→
financial
→
Metropolitan Correctional Center
"conversations for Mr. Tartaglione and MCC officials and counsel for the government and MCC officials"
REDACTED-001
→
communication
→
Cellular Telephone
"The government will not be seeking a warrant for that phone."
Nicholas Tartaglione
→
document
→
Unsealed Letters
"So I just don't see how unsealing the letters... There are certain things about Mr. Tartaglione that he has no control over."
Nicholas Tartaglione
→
social
→
Jeffrey Epstein
"the fact that there's been this whole public scrutiny over what happened with Mr. Epstein and Mr. Tartaglione being involved in that"
Federal Bureau of Prisons
→
document
→
Letter of August 23rd
"a lot of the things that letters that the BOP had the government put in its letter"
EFTA00017109.pdf | Epstein File Explorer