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& Exch. Comm'n, No. 3:14-CV-2197, 2016 WL 950995 (M.D. Tenn. Mar. 12, 2016) 22 SafeCard Sens., Inc. v. S.E.C., 926 F.2d 1197 (D.C. Cir. 1991) 5 Shapiro v. U.S. Dept oflustice, 37 F. Supp. 3d 7 (D.D.C. 2014) 9 Tigue v. U.S. Dep 't of Justice, 312 F.3d 70 (2d Cir. 2002) 13 U.S. Dep 't of State v.
iminal Proceedings Against Nicholas Tartaglio nc Nicholas Tartaglione has been charged with fifteen criminal violations arising from the murders of Hector Gutierrez, Martin Luna, Urbano Santiago, and Miguel Luna. Id. ¶ 10; see Superseding Indictment, Dkt. No. 120, United States of America v. Tartaglione, No. 16-
& Exch. Comm'n, No. 3:14-CV-2197, 2016 WL 950995 (M.D. Tenn. Mar. 12, 2016) 22 SafeCard Sens., Inc. v. S.E.C., 926 F.2d 1197 (D.C. Cir. 1991) 5 Shapiro v. U.S. Dept oflustice, 37 F. Supp. 3d 7 (D.D.C. 2014) 9 Tigue v. U.S. Dep 't of Justice, 312 F.3d 70 (2d Cir. 2002) 13 U.S. Dep 't of State v.
iminal Proceedings Against Nicholas Tartaglio nc Nicholas Tartaglione has been charged with fifteen criminal violations arising from the murders of Hector Gutierrez, Martin Luna, Urbano Santiago, and Miguel Luna. Id. ¶ 10; see Superseding Indictment, Dkt. No. 120, United States of America v. Tartaglione, No. 16-
& Exch. Comm'n, No. 3:14-CV-2197, 2016 WL 950995 (M.D. Tenn. Mar. 12, 2016) 22 SafeCard Sens., Inc. v. S.E.C., 926 F.2d 1197 (D.C. Cir. 1991) 5 Shapiro v. U.S. Dept oflustice, 37 F. Supp. 3d 7 (D.D.C. 2014) 9 Tigue v. U.S. Dep 't of Justice, 312 F.3d 70 (2d Cir. 2002) 13 U.S. Dep 't of State v.
iminal Proceedings Against Nicholas Tartaglio nc Nicholas Tartaglione has been charged with fifteen criminal violations arising from the murders of Hector Gutierrez, Martin Luna, Urbano Santiago, and Miguel Luna. Id. ¶ 10; see Superseding Indictment, Dkt. No. 120, United States of America v. Tartaglione, No. 16-
Entities connected to both Shapiro and Hector Gutierrez

Jeffrey Epstein
PERSON
George W. Bush
PERSON
United States
LOCATION
Supreme Court
ORGANIZATIONthe Southern District
LOCATION
Andrew Cuomo
PERSON
Alberto Gonzales
PERSONChristenson
PERSONCarney
PERSON
Sarah Ferguson
PERSONGeller
PERSON
The Washington Post
ORGANIZATION
The New York Times
ORGANIZATION
Metropolitan Correctional Center
ORGANIZATIONNicholas Tartaglione
PERSON
Geoffrey S. Berman
PERSONGarcia
PERSONWilner
PERSON
H.R.
PERSONNational Archives and Records Administration
ORGANIZATION