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Back to data-set-08
EFTA00030552.pdf
PDF
233.5 KB
5 pages
Extracted Chars
8,840
Entities
14
Relationships
8
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Mentioned Entities
14
Kenneth J. Montgomery
Person
Attorney
1 mention
Bruce Koffsky
Person
Attorney
1 mention
Anthony Ricco
Person
Attorney
1 mention
John Diaz
Person
Attorney
1 mention
Aida Ferrer Leisenring
Person
Attorney
1 mention
Jeffrey Epstein Suicide Attempt
Event
1 mention
Barket Epstein Kearon Aldea & LoTurco, LLP
Organization
Company
1 mention
Bruce A. Barket
Person
DefenseAttorney
1 mention
Nicholas Tartaglione
Person
Associate
1 mention
REDACTED-AUSA-01
Person
LawEnforcement
1 mention
Southern District of New York
Organization
GovernmentAgency
1 mention
Metropolitan Correctional Center
Organization
GovernmentAgency
1 mention
Federal Bureau of Prisons
Organization
GovernmentAgency
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
8
Bruce A. Barket
→
employment
→
Barket Epstein Kearon Aldea & LoTurco, LLP
"Bruce Barket Barket, Epstein, Kearon, Aldea & LoTurco"
REDACTED-AUSA-01
→
employment
→
Southern District of New York
"Assistant United States Attorney Southern District of New York"
REDACTED-AUSA-01
→
communication
→
Bruce A. Barket
"In response to your request for any statements made by Mr. Tartaglione... we are producing to you a zip folder with reports of those statements."
Bruce A. Barket
→
legal
→
Nicholas Tartaglione
"Let us know what works for the defense team... Statements by Mr. Tartaglione"
Nicholas Tartaglione
→
legal
→
Jeffrey Epstein Suicide Attempt
"Mr. Tartaglione was interviewed by members of Bureau of Prisons in the late hours of July 22nd or the early hours of July 23, 2019 concerning Jeffrey "
Nicholas Tartaglione
→
property
→
Metropolitan Correctional Center
"statements made by Mr. Tartaglione during interviews at the MCC"
Southern District of New York
→
legal
→
Jeffrey Epstein Suicide Attempt
"investigation into an event involving Jeffrey Epstein on or about July 23, 2019"
Nicholas Tartaglione
→
social
→
Jeffrey Epstein
"reports of statements attributed to Mr. Tartaglione that were conveyed to MCC staff by Mr. Epstein"
EFTA00030552.pdf | Epstein File Explorer