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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-
. Dep't of Haus. & Urban Dev., No. 07 Civ. 3378 (GEL), 2007 WL 4233008 (S.D.N.Y. Nov. 30, 2 00 7) 15 National Archives & Records Administration v. Favish, 541 U.S. 157 (200 4) 19 Nat 7 Assoc. of Homebuilders v. Norton, 309 F.3d 26 (D.C. Cir. 2 002) 17 iii EFTA00071557 Case 1:20-cv-00833-PAE Do
2 mentions1 same-page
Page ?Same page
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-
. Dep't of Haus. & Urban Dev., No. 07 Civ. 3378 (GEL), 2007 WL 4233008 (S.D.N.Y. Nov. 30, 2 00 7) 15 National Archives & Records Administration v. Favish, 541 U.S. 157 (200 4) 19 Nat 7 Assoc. of Homebuilders v. Norton, 309 F.3d 26 (D.C. Cir. 2 002) 17 iii EFTA00075440 Case 1:20-cv-00833-PAE Do
2 mentions1 same-page
Page ?Same page
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-
. Dep't of Haus. & Urban Dev., No. 07 Civ. 3378 (GEL), 2007 WL 4233008 (S.D.N.Y. Nov. 30, 2 00 7) 15 National Archives & Records Administration v. Favish, 541 U.S. 157 (200 4) 19 Nat 7 Assoc. of Homebuilders v. Norton, 309 F.3d 26 (D.C. Cir. 2 002) 17 iii EFTA00088674 Case 1:20-cv-00833-PAE Do
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Mutual Connections (119)
Entities connected to both Hector Gutierrez and Favish
Jeffrey Epstein
PERSON7 w/ Hector·10 w/ Favish
NT
Nicholas Tartaglione
PERSON7 w/ Hector·8 w/ Favish
TN
Tova Noel
PERSON6 w/ Hector·8 w/ Favish
United States
LOCATION4 w/ Hector·9 w/ Favish
Special Housing Unit
ORGANIZATION6 w/ Hector·5 w/ Favish
MT
Michael Thomas
PERSON6 w/ Hector·5 w/ Favish
THE NEW YORK TIMES COMPANY
ORGANIZATION3 w/ Hector·8 w/ Favish
Hopkins
ORGANIZATION3 w/ Hector·8 w/ Favish
Doherty
PERSON3 w/ Hector·8 w/ Favish
D.C. Cir
ORGANIZATION3 w/ Hector·8 w/ Favish
Human Rights Watch
ORGANIZATION3 w/ Hector·8 w/ Favish
Metropolitan Correctional Center
ORGANIZATION6 w/ Hector·5 w/ Favish
Robbins Tire & Rubber Co.
ORGANIZATION3 w/ Hector·8 w/ Favish
Judicial Watch, Inc.
ORGANIZATION3 w/ Hector·8 w/ Favish
RA
Radcliffe
PERSON3 w/ Hector·8 w/ Favish
NM
Nicole McFarland
PERSON3 w/ Hector·7 w/ Favish
ML
Martin Luna
PERSON7 w/ Hector·3 w/ Favish
ML
Miguel Luna
PERSON7 w/ Hector·3 w/ Favish
CH
Christenson
PERSON5 w/ Hector·5 w/ Favish
Nat'l Aeronautics & Space Admin
ORGANIZATION3 w/ Hector·6 w/ Favish