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say two of the victims had ties to a Mexican drug cartel. The four men's bodies were found buried on Tartaglione's sprawling animal rescue farm in Otisville, Orange County. Tartaglione has been locked up since December 2016 and still does not have a trial date. EFTA00009967
Page: EFTA00009967 →can't imagine how they can claim a complete investigation without speaking to the person who was in the cell in that first event." A spokesman for the Southern District of New York declined comment. Attorney General William Barr said "irregularities" have been uncovered at the nightmarish lockup. The jail staff on duty at the
Page: EFTA00009967 →nseled, commanded, induced, procured, and caused the intentional killing of Urbano.Santiago, in and around the vicinity of 419 Old Mountain Road in Otisville, New York, and did aid and abet the same. (Title 21, United States Code, Section 848(e)(1)(A); Title 18, United States Code, Section 2.) COUNT PO
Page: EFTA00015475 →leave the premises. (Title 18, United States Code, Section 1201(c).) COUNT TEN The Grand Jury further charges: 14. On or about April 11, 2016, in the Southern District of New York and elsewhere, NICHOLAS TARTAGLIONE, the defendant, and others known and unknown, unlawfully, willfully, and knowingly did seize, confine, inveigle
Page: EFTA00015480 →nseled, commanded, induced, procured, and caused the intentional killing of Urbano.Santiago, in and around the vicinity of 419 Old Mountain Road in Otisville, New York, and did aid and abet the same. (Title 21, United States Code, Section 848(e)(1)(A); Title 18, United States Code, Section 2.) COUNT PO
Page: EFTA00031062 →leave the premises. (Title 18, United States Code, Section 1201(c).) COUNT TEN The Grand Jury further charges: 14. On or about April 11, 2016, in the Southern District of New York and elsewhere, NICHOLAS TARTAGLIONE, the defendant, and others known and unknown, unlawfully, willfully, and knowingly did seize, confine, inveigle
Page: EFTA00031067 →Entities connected to both Otisville and District Court for the Southern District of New York

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Prince Andrew
PERSON
Department of Justice
ORGANIZATION
Geoffrey S. Berman
PERSON
Marc Rich
PERSON
United States
LOCATIONSecond Circuit
ORGANIZATION
Donald Trump
PERSONFederal Bureau of Prisons
ORGANIZATIONFBI
ORGANIZATION
Bill Clinton
PERSON
Bradley Edwards
PERSON
Julie K. Brown
PERSON
Alexander Acosta
PERSON
Stephen Hawking
PERSON
Alan Dershowitz
PERSON
Michael Cohen
PERSON
Kenneth Marra
PERSON
Richard M. Berman
PERSON