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Entity

Barket Epstein Kearon Aldea & LoTurco

45 documentsActive: 201920 connections

Barket Epstein Kearon Aldea & LoTurco (entity) is referenced across 45 documents in the publicly released Epstein DOJ archive. This profile links every cited document, the entities that co-occur with Barket Epstein Kearon Aldea & LoTurco, and any associated photographs or financial records.

Cited Documents
vol00008-official-doj-latest-efta00021347.pdf
Subject: Re: proposed schedule.
2019
EFTA00022313.pdf
Subject: Re: proposed schedule.
2019
vol00008-2-efta00021659.pdf
Subject: Re: proposed schedule.
2019
vol00008-official-doj-latest-efta00021766.pdf
To: Aida Leisenring
2020
EFTA00022732.pdf
To: Aida Leisenring
2020
vol00008-2-efta00022078.pdf
To: Aida Leisenring
2020
vol00008-official-doj-latest-efta00026748.pdf
From: aS | <a
2020
vol00008-official-doj-latest-efta00023680.pdf
From: "i (UsANYS)
2020
EFTA00027823.pdf
From: aS | <a
2020
vol00008-2-efta00027064.pdf
From: aS | <a
2020
vol00008-2-efta00023996.pdf
From: "i (UsANYS)
2020
vol00008-official-doj-latest-efta00010427.pdf
Order
2020
EFTA00010482.pdf
Order
2020
vol00008-official-doj-latest-efta00016001.pdf
Order
2020
EFTA00024726.pdf
From: "i (UsANYS)
2020
vol00008-2-efta00016001.pdf
Order
2020
vol00008-2-efta00010427.pdf
Order
2020
EFTA00016343.pdf
Order
2020
EFTA00032118.pdf
Order
2020
vol00008-2-efta00031312.pdf
Order
2020
Co-occurring Entities
LLP45Bruce A. Barket45Esq45MCC21Garden City15Ste15Michael Bachrach15Bruce Barket12Narcotics Unit12Kenneth J. Montgomery Esq12Karas12Tartaglione9Karas NYSD Chambers9New York6CLC6John Diaz6Aida Leisenring6Fron6KMK6Learned Counsel6

This profile aggregates references to Barket Epstein Kearon Aldea & LoTurco across publicly released documents from the Epstein case archive. All individuals mentioned are presumed innocent unless convicted in a court of law. Appearance in a document does not imply wrongdoing. Readers are encouraged to review the cited source documents directly.