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Homechevron_right Emailchevron_right [EXTERNAL EMAIL] - 20-cr-00490-LDH-1 USA v. Joseph Accurso
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[EXTERNAL EMAIL] - 20-cr-00490-LDH-1 USA v. Joseph Accurso

10 messages picture_as_pdf Source PDF
S
Saudia Gillespie Nov 3, 2020 9:42 AM
To
Bruce Barket
Cc
Aida LeisenringEmma ClancyJohn Hazelwood

Good morning,

District Judge LaShann DeArcy Hall has referred this case for an arraignment on indictment to Magistrate Judge Gold. Do all parties consent to proceed remotely? Is the defendant in custody or out on bond? Is an interpreter needed?

Kind regards,
Saudia Gillespie
Case Manager to
Magistrate Judge Steven M. Gold

EFTA01657208

B
Bruce Barket Nov 3, 2020 10:39 AM
To
Saudia Gillespie
Cc
Aida LeisenringEmma ClancyJohn Hazelwood

I have a status conference at that time, so unfortunately I am not available then.

Bruce A. Barket
Barket, Epstein, Kearon, Aldea & LoTurco
666 Old Country Road (700)
Garden City, NY 11530

On Nov 3, 2020, at 10:31 AM, Saudia Gillespie wrote:

The Court is available Thursday November 5, 2020 at 10:00 a.m. please confirm availability.

B
Bruce Barket Nov 3, 2020 11:21 AM
To
Saudia Gillespie
Cc
Aida LeisenringEmma ClancyJohn Hazelwood

That's works for us.

Bruce A. Barket
Barket, Epstein, Kearon, Aldea & LoTurco
666 Old Country Road (700)
Garden City, NY 11530

On Nov 3, 2020, at 11:01 AM, Saudia Gillespie wrote:

Is everyone available November 9, 2020 at 4:30 p.m.?

[
[redacted] Nov 3, 2020 11:46 AM
To
Bruce BarketSaudia Gillespie
Cc
Aida LeisenringEmma ClancyJohn Hazelwood

Yes, that time works for me. Thank you.

S
Saudia Gillespie Nov 3, 2020 2:30 PM
To
Bruce Barket
Cc
Aida LeisenringEmma ClancyJohn Hazelwood

Great, the conference will proceed November 9th at 4:30 p.m. below is the Cisco Meeting Space video link and call-in information.

Cisco Meeting Space For Attorneys:

Cisco Meeting Space Telephone Number:
Telephone: [redacted]

EFTA01657206

Code: 193459535

B
Bruce Barket Nov 4, 2020 8:45 AM
To
Saudia Gillespie
Cc
Aida LeisenringEmma ClancyJohn Hazelwood

The defense waives.

Bruce A. Barket
Barket, Epstein, Kearon, Aldea & LoTurco
666 Old Country Road (700)
Garden City, NY 11530

On Nov 4, 2020, at 8:42 AM, Saudia Gillespie wrote:

FYI- District Judge LaShann DeArcy Hall has set a first telephonic-status conference on December 14th at 11 am 1- ; Access: 1537693.

Do all parties consent to waive speedy trial time between November 9-December 14th?

[
[redacted] Nov 4, 2020 9:20 AM
To
Bruce BarketSaudia Gillespie
Cc
Aida LeisenringEmma ClancyJohn Hazelwood

Saudia, I have a status conference at 10:30 that same day that may run into this one. If this is the court's only availability, I will get coverage from a colleague. But if not, then I would ask for a later time.

EFTA01657205

Thank you,

A
Aida Leisenring Nov 5, 2020 12:33 PM
To
Bruce BarketSaudia Gillespie
Cc
Emma ClancyJohn Hazelwood

Ms. Gillespie,

I just want to confirm that we no longer have an appearance for the preliminary hearing, which we are waiving, tomorrow November 6, 2020.

Thank you,

Aida Ferrer Leisenring, Esq.
Barket, Epstein, Kearon, Aldea & LoTurco LLP
666 Old Country Road, Ste 700
Garden City, NY 11530

Please note that my email has changed to:

This transmittal may be a confidential attorney client communication or may otherwise be privileged or confidential. If it is not clear that you are the intended recipient, you are hereby notified that you have received this transmittal in error; any review, dissemination, distribution or copying of this transmittal is strictly prohibited. If you suspect that you have received this communication in error, please notify us immediately by telephone or email and immediately delete this message and all its attachments.

B
Bruce Barket Nov 5, 2020 12:48 PM
To
Saudia Gillespie
Cc
Aida Leisenringothers (redacted)

That's correct.

Bruce A. Barket
Barket, Epstein, Kearon, Aldea & LoTurco
666 Old Country Road (700)
Garden City, NY 11530

EFTA01657204

On Nov 5, 2020, at 12:44 PM, Saudia Gillespie wrote:

That's correct. I may be mistaken but I thought all parties agreed to conduct it on Monday November 9 at 4:30 p.m. ?

[
[redacted] Dec 10, 2020 10:30 PM
To
Bruce BarketAida Leisenring
Cc
[redacted]

Bruce and Aida,

Following up to our call: to arrange to see the CP underlying the charges against the defendant, you can contact Special Agent who is copied here, and his phone number is It's my understanding that Special Agent is not available through 12/22 for this inspection.

Additionally, I will discuss with Special Agent the other information you asked about: the metadata associated with the files.

If you have any questions, please let me know.

Best,

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1419 files from the DOJ Epstein case media release. All files are public records from justice.gov.

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