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Santiago
Location
12
Total Mentions
8
Documents
105
Connected Entities
Capital city of Chile
Santiago appears in the Epstein documents primarily as a location (Chile) and as the surname of an inmate (Urbano Santiago) and a law firm (Casillas Santiago), with no direct evidence linking Santiago, Chile to Epstein's activities.
The term 'Santiago' appears in multiple contexts across the documents. High-signal mentions include legal documents referencing the killing of Urbano Santiago in Otisville, New York, and a law firm named Casillas Santiago listed among legal entities. Most mentions (7 of 12) are simply listings of Santiago as a city in international directories, particularly in EFTA investigation files that catalog cities worldwide. The location appears in context of Chilean medical cannabis operations and as one of many cities in global listings.
Key Highlights
- •Legal documents reference Urbano Santiago as a homicide victim in a federal case
- •Casillas Santiago appears as a law firm in legal industry listings
- •Santiago, Chile mentioned in connection with medical cannabis research (Tilray/Canopy Growth)
- •Seven identical mentions in EFTA files listing Santiago as a global city
- •No direct flight logs, personal correspondence, or financial ties to Epstein found
Frequently Asked Questions
Related Links
Document Mentions (8)
EFTA00006107 - EFTA00006108
5 mentionsSource: DOJ EFTA Records
CI Moscow CI Nairobi CI New Delhi. Ottawa o Panama City In Paris Phnom Penh O Pretoria ° Rabat o Riyadh cm Rome o San Salvador o Sanaa o Santiago Santo Domingo in Sarajevo Seoul o Singapore Sofia °Tallinn =Tbilisi Tel Aviv =Tokyo CI Vienna Warsaw CLASSIFICATION LEVEL (CHECK ONE) U
Page: EFTA00006107 →CI Moscow CI Nairobi CI New Delhi. Ottawa o Panama City In Paris Phnom Penh O Pretoria ° Rabat o Riyadh cm Rome o San Salvador o Sanaa o Santiago Santo Domingo in Sarajevo Seoul o Singapore Sofia °Tallinn =Tbilisi Tel Aviv =Tokyo CI Vienna Warsaw CLASSIFICATION LEVEL (CHECK ONE) U
Page: EFTA00006107 →CI Moscow CI Nairobi CI New Delhi. Ottawa o Panama City In Paris Phnom Penh O Pretoria ° Rabat o Riyadh cm Rome o San Salvador o Sanaa o Santiago Santo Domingo in Sarajevo Seoul o Singapore Sofia °Tallinn =Tbilisi Tel Aviv =Tokyo CI Vienna Warsaw CLASSIFICATION LEVEL (CHECK ONE) U
Page: EFTA00006107 →Untitled attachment 378163.pdf
1 mentionHOUSE_OVERSIGHT_024817 - HOUSE_OVERSIGHT_024922
Feb 26, 2019Source: House Oversight Committee
is products. Two Tilray products, T100 and TC100 were approved for prescription in 2016. Canopy Growth’s Spectrum Cannabis Chile is also operating in Santiago focused on medical research and patient outreach. Hemp production has been part of Chile’s history, dating back to the 1500s, and has remained legal
Page: HOUSE_OVERSIGHT_024900 →1 mention
IONE, the defendant, intentionally and knowingly killpd, and counseled, 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
Page: EFTA00015475 →Sponsored
1 mention
IONE, the defendant, intentionally and knowingly killpd, and counseled, 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
Page: EFTA00031062 →1 mention
Overy Baker McKenzie Boehl Stopher Brenner Saltzman Brune Law PC CKR Law LLP Cadwalader Wickersham Cahill Gordon Caplin & Drysdale Casillas Santiago Clifford Chance Covington & Burling Cravath Swaine DLA Piper Davis Polk Debevoise & Plimpton Dewey Pegno Dykema Gossett PLLC EFTA00032623
Page: EFTA00032623 →1 mention
d I/M's Benjamin #86463-054, Darand #86725-054, Ochoa #86452-054, Robinson #34801-058(Pend SIS), Barbrow #76157-054 Brissett #76269-054(Code #108), Santiago #80341-083(Code #104), placement on the Special Housing Unit. Correctional assignments 3-Sally Officer, SHU #4, 10-South #2, 11-South unassigned, d
Page: EFTA00033653 →Sponsored
Brexit Case Study.pdf
1 mentionHOUSE_OVERSIGHT_011170 - HOUSE_OVERSIGHT_011276
Jun 27, 2016Source: House Oversight Committee
Reino Unido en la UniA?n Europea 15:12 - CEST https://t.co/OVpomlqCst #Brexit rynitw "World Leaders on 'Brexit' Vote" by THE NEW YORK 23 Jun 2016, | Santiago 0 | neutral TIMES via NYT The New York Times 15:12 - CEST | de Chile https://t.co/NQ8PalSwDn fabiencham | #Brexit Harlem DAQsir (Affaires europA©@enn
Page: HOUSE_OVERSIGHT_011240 →1 mention
d I/M's Benjamin #86463-054, Darand #86725-054, Ochoa #86452-054, Robinson #34801-058(Pend SIS), Barbrow #76157-054 Brissett #76269-054(Code #108), Santiago #80341-083(Code #104), placement on the Special Housing Unit. Correctional assignments 3-Sally Officer, SHU #4, 10-South #2, 11-South unassigned, d
Page: EFTA00034975 →Sponsored
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