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Document Mentions (3 shared documents)
2 mentions1 same-page
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olas 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-CR-832 (KMK) (S.D.N.Y.). On A
ection with the potential penalty phase of the case against Tartaglione. Capone DecL ¶ 29. The Capone Declaration explains how premature release of the Tartaglione Records could reasonably be expected to influence witness testimony and potential juror perceptions of any interactions between Epstein and Tartaglione. Se
2 mentions1 same-page
Page ?Same page
olas 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-CR-832 (KMK) (S.D.N.Y.). On A
ection with the potential penalty phase of the case against Tartaglione. Capone DecL ¶ 29. The Capone Declaration explains how premature release of the Tartaglione Records could reasonably be expected to influence witness testimony and potential juror perceptions of any interactions between Epstein and Tartaglione. Se
2 mentions1 same-page
Page ?Same page
olas 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-CR-832 (KMK) (S.D.N.Y.). On A
ection with the potential penalty phase of the case against Tartaglione. Capone DecL ¶ 29. The Capone Declaration explains how premature release of the Tartaglione Records could reasonably be expected to influence witness testimony and potential juror perceptions of any interactions between Epstein and Tartaglione. Se
Sponsored
Mutual Connections (116)
Entities connected to both Urbano Santiago and the Tartaglione Records
Jeffrey Epstein
PERSON8 w/ Urbano·3 w/ the
Metropolitan Correctional Center
ORGANIZATION8 w/ Urbano·3 w/ the
Special Housing Unit
ORGANIZATION8 w/ Urbano·3 w/ the
NT
Nicholas Tartaglione
PERSON8 w/ Urbano·3 w/ the
TN
Tova Noel
PERSON8 w/ Urbano·3 w/ the
United States
LOCATION7 w/ Urbano·3 w/ the
NI
Noel Indictment
PERSON6 w/ Urbano·3 w/ the
HG
Hector Gutierrez
PERSON6 w/ Urbano·3 w/ the
MT
Michael Thomas
PERSON6 w/ Urbano·3 w/ the
ML
Miguel Luna
PERSON6 w/ Urbano·3 w/ the
the Southern District
LOCATION6 w/ Urbano·3 w/ the
ML
Martin Luna
PERSON6 w/ Urbano·3 w/ the
AT
Analisa Torres
PERSON5 w/ Urbano·3 w/ the
CH
Christenson
PERSON5 w/ Urbano·3 w/ the
the Acting United States
ORGANIZATION4 w/ Urbano·3 w/ the
Maynard
PERSON3 w/ Urbano·3 w/ the
Roger
PERSON3 w/ Urbano·3 w/ the
National Intelligence
ORGANIZATION3 w/ Urbano·3 w/ the
Hopkins
ORGANIZATION3 w/ Urbano·3 w/ the
Grumman
ORGANIZATION3 w/ Urbano·3 w/ the