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ence in violation of Title 18, United States Code, Sections 1952 and 2. These charges arise from the April 2016 murders of Martin Luna, Miguel Luna, Urbano Santiago, and Hector Gutierrez. On April 19, 2019, USAO-SDNY filed a Notice of Intent to Seek the Death Penalty against Tartaglione. The Tartaglione case is
ably be expected to influence witnesses' potential testimony at trial and/or allow witnesses to alter their testimony to conform to other evidence. Email Records Withheld Pursuant to Exemption 7(A) on Account of Likely Interference with Noel 23. The considerations discussed above also apply to each of the c
2 mentions1 same-page
Page ?Same page
ence in violation of Title 18, United States Code, Sections 1952 and 2. These charges arise from the April 2016 murders of Martin Luna, Miguel Luna, Urbano Santiago, and Hector Gutierrez. On April 19, 2019, USAO-SDNY filed a Notice of Intent to Seek the Death Penalty against Tartaglione. The Tartaglione case is
ably be expected to influence witnesses' potential testimony at trial and/or allow witnesses to alter their testimony to conform to other evidence. Email Records Withheld Pursuant to Exemption 7(A) on Account of Likely Interference with Noel 23. The considerations discussed above also apply to each of the c
2 mentions1 same-page
Page ?Same page
ence in violation of Title 18, United States Code, Sections 1952 and 2. These charges arise from the April 2016 murders of Martin Luna, Miguel Luna, Urbano Santiago, and Hector Gutierrez. On April 19, 2019, USAO-SDNY filed a Notice of Intent to Seek the Death Penalty against Tartaglione. The Tartaglione case is
ably be expected to influence witnesses' potential testimony at trial and/or allow witnesses to alter their testimony to conform to other evidence. Email Records Withheld Pursuant to Exemption 7(A) on Account of Likely Interference with Noel 23. The considerations discussed above also apply to each of the c
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Mutual Connections (44)
Entities connected to both Urbano Santiago and Email Records
Jeffrey Epstein
PERSON8 w/ Urbano·4 w/ Email
NT
Nicholas Tartaglione
PERSON8 w/ Urbano·3 w/ Email
TN
Tova Noel
PERSON8 w/ Urbano·3 w/ Email
Metropolitan Correctional Center
ORGANIZATION8 w/ Urbano·3 w/ Email
Special Housing Unit
ORGANIZATION8 w/ Urbano·3 w/ Email
United States
LOCATION7 w/ Urbano·3 w/ Email
Geoffrey S. Berman
PERSON6 w/ Urbano·3 w/ Email
NI
Noel Indictment
PERSON6 w/ Urbano·3 w/ Email
Richard M. Berman
PERSON5 w/ Urbano·3 w/ Email
the Southern District
LOCATION6 w/ Urbano·2 w/ Email
Chester
LOCATION5 w/ Urbano·2 w/ Email
Hector
PERSON5 w/ Urbano·2 w/ Email
Santiago
LOCATION5 w/ Urbano·2 w/ Email
Otisville
LOCATION5 w/ Urbano·2 w/ Email
GU
Gutierrez
PERSON5 w/ Urbano·2 w/ Email
UR
Urbano
PERSON5 w/ Urbano·2 w/ Email
The Prosecution of Tova Noel
ORGANIZATION3 w/ Urbano·3 w/ Email
Non-Email Records
ORGANIZATION3 w/ Urbano·3 w/ Email
the New York City Office
ORGANIZATION3 w/ Urbano·3 w/ Email
Vicky Ward
PERSON3 w/ Urbano·3 w/ Email