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Back to data-set-08
EFTA00032314.pdf
PDF
95.3 KB
2 pages
Extracted Chars
3,545
Entities
12
Relationships
8
Loading extracted text...
Mentioned Entities
12
Ilan Graff
Person
LawEnforcement
1 mention
2020-02-26
Date
1 mention
2020-02-25
Date
1 mention
2020-02-24
Date
1 mention
666 Old Country Road, Ste. 700, Garden City, NY 11530
Address
1 mention
United States District Court for the Eastern District of New York
Organization
GovernmentAgency
1 mention
Barket Epstein Kearon Aldea & LoTurco, LLP
Organization
Company
1 mention
Kenneth M. Karas
Person
Judge
1 mention
Bruce A. Barket
Person
DefenseAttorney
1 mention
Nicholas Tartaglione
Person
Associate
1 mention
U.S. Attorney's Office for the Southern District of New York
Organization
GovernmentAgency
1 mention
REDACTED-001
Person
Associate
1 mention
Relationships
8
Bruce A. Barket
→
communication
→
REDACTED-001
"From: Bruce Barket To: (USANYS) Date: Wed, 26 Feb 2020"
Bruce A. Barket
→
legal
→
Nicholas Tartaglione
"I asked the Court (EDNY) for March 4th off so I would be able to attend the status conference for Mr. Tartaglione"
Bruce A. Barket
→
employment
→
Barket Epstein Kearon Aldea & LoTurco, LLP
"Bruce A. Barket, Esq. Barket Epstein Kearon Aldea & LoTurco, LLP"
REDACTED-001
→
employment
→
U.S. Attorney's Office for the Southern District of New York
"Margery (USANYS) @usdoj.gov"
Ilan Graff
→
employment
→
U.S. Attorney's Office for the Southern District of New York
"Graff, Ilan (USANYS)"
Barket Epstein Kearon Aldea & LoTurco, LLP
→
property
→
666 Old Country Road, Ste. 700, Garden City, NY 11530
"Barket Epstein Kearon Aldea & LoTurco, LLP 666 Old Country Road , Ste. 700 Garden City, NY 11530"
Kenneth M. Karas
→
legal
→
Nicholas Tartaglione
"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."
Bruce A. Barket
→
legal
→
U.S. Attorney's Office for the Southern District of New York
"have quite a bit of information, documents, emails, est that may be relevant depending on your needs."
EFTA00032314.pdf | Epstein File Explorer