
73
Total Mentions
64
Documents
1,708
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.
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 →EFTA00075382
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
eafter did perform a crime of violence to further the unlawful activity, and did • aid and abet the same, and death resulted, to wit, after Urbano Santiago accompanied Martin Luna to the Likquid Lounge, where Luna had been lured by TARTAGLIONE and others, Urbano Santiago was held captive, transported t
EFTA00191587_sub_005 - EFTA00191587_500
as "devoid of any badgering or harass- ment." Id. Looking to the totality of the circum- stances considered by the district court, we con- cluded, in Santiago, that the district court's volun- tariness finding was not clearly erroneous. Id. Sim- ilarly, we must conclude that Mr. Johnson's concern that he m
. However, Mr. Johnson himself stated that at no time did he feel threatened or coerced. With res t to the second submission, in United States I Santiago. 428 F.3d 699, 705 (7th Cir.2005), we determined that a defendant had con- sented freely and voluntarily to a search despite his claim that officer
EFTA00157568
1 Have you ever beard of • 12 KS. EtELI-1 Thank you. You're right. 1) ME WITNESS: I know that hid nand was Cony. 14 but 1 don't know if it was Santiago Of I 15 don't otmembet the last MM. I never *poke TO 16 hire. except ask his to Mee his CM Ond tine. 17 BY KR. COITTON: 14 And Old Mf. got
Ina Oa* 5l4W useerramennen 15611 $22-7506 1 2 3 4 6 7 S Pwes 99 BY Mt. COITION: Ass. [sell used -- she referred to • Tony -- KS. ELELL: Santiago. OWE WITNESS: Monaco. 10 BY It. COITION: 11 Have you ever beard of • 12 KS. EtELI-1 Thank you. You're right. 1) ME WITNESS: I know that hid
EFTA00039908
eafter did perform a crime of violence to further the unlawful activity, and did • aid and abet the same, and death resulted, to wit, after Urbano Santiago accompanied Martin Luna to the Likquid Lounge, where Luna had been lured by TARTAGLIONE and others, Urbano Santiago was held captive, transported t
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
EFTA00058475
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
eafter did perform a crime of violence to further the unlawful activity, and did • aid and abet the same, and death resulted, to wit, after Urbano Santiago accompanied Martin Luna to the Likquid Lounge, where Luna had been lured by TARTAGLIONE and others, Urbano Santiago was held captive, transported t
EFTA00175200
[email protected]>; SA-CI3-SUPV <SA-CI3- [email protected]>; SA-I3 <[email protected]>; Sanchez, Steven David (LA) (FBI) <[email protected]>; Santiago, Sandra V. (RH) (FBI <[email protected]>; Sarno, Nikko (MM) (FBI) <[email protected]>; SC-CI-1 <[email protected]>; SC-CI-2 <SC-CI- 2@fbine
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 →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 →EFTA00083661
itive resources environment" and a need to reduce spending to maximize prospects in Iowa. EFTA00083662 Chile canceled next month's APEC summit in Santiago where Donald Trump and Xi Jinping were expected to sign a preliminary trade deal. President Sebastian Pinera also called off the COP25 climate chan
EFTA00090144
Pedophilia. April 5, 2010. 16. Chilean newspaper, Third Voice, phone interview. Pedophiles. April 13, 2010. 17. Roberto Schiattino, Caras Magazine, Santiago, Chile: Pedophilia, April 19, 2010 18. Cris Barrish, Delaware News Journal, Pedophiles, June 5, 2010 19. Steve Blow, The Dallas Morning News. Pedop
EFTA00356952
<I To: "Lesley Groff ( Subject: FW: Modification Request Date: Fri, 12 Dec 2014 20:14:04 +0000 Attachments: Modification_Application.doc; From: Santiago, Stephanie [mailto Sent: Friday, December 12, 2014 3:13 PM To: Ike Groff Cc: Pida, Michael Subject: RE: Modification Request Good afternoon Mr.
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 →EFTA00242031
1 * 0.30 0.00 0.30 12/08/05 7:03am Incoming V o 2 * 0.60 0.00 0.60 12/08/05 9:46am Incoming V P 2 * 0.60 0.00 0.60 12/08/05 7:19pm Santiago DR P 5 * 1.50 3.69 5.19 12/08/05 8:16pm ST Thomas V o 2 * 0.60 0.00 0.60 12/09/05 8:58am Incoming V P 1 * 0.30 0.00 0.30 12/09/0
EFTA00367395
nexpected opportunity to have a positive impact on the injured psyches of little children. We have also been in contact with government agencies in Santiago, Chile where friends and supporters are eager to bring us to the region for trainings. We are discussing dates in November 2014. It may be possible
EFTA00327294
econd checked bag fee is $35. For Blue Flex fares. two checked bags are included. For Blue and Blue Plus fares for flights to or from Santa Domingo. Santiago. Port- au-Prince, Port of Spain. Kingston, Cartagena. Medellin, Bogota. Lima and Mexico City: one checked bag is included and the second checked bag
EFTA00327290
econd checked bag fee is $35. For Blue Flex fares, two checked bags are included. For Blue and Blue Plus fares for flights to or from Santa Domingo. Santiago. Port- au-Prince, Port of Spain. Kingston, Cartagena. Medellin, Bogota. Lima and Mexico City: one checked bag is included and the second checked bag
EFTA00355906
From: To: "'Pida, Michael" -q Cc: "Santiago, Stephanie" ..tj >, '1 Subject: RE: Modification Request Date: Mon, 22 Dec 2014 14:53:15 +0000 )11 Ok sounds good From: Pida, Michael [mailto S
EFTA00073117
Pedophilia. April 5, 2010. 16. Chilean newspaper, Third Voice, phone interview. Pedophiles. April 13, 2010. 17. Roberto Schiattino, Caras Magazine, Santiago, Chile: Pedophilia, April 19, 2010 18. Cris Barrish, Delaware News Journal, Pedophiles, June 5, 2010 19. Steve Blow, The Dallas Morning News. Pedop
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 →
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)

George W. Bush
PersonPresident of the United States from 2001 to 2009

United States
LocationCountry located primarily in North America

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement

Supreme Court
OrganizationHighest court of jurisdiction in the US

Michael Jackson
PersonAmerican singer, songwriter, record producer, and dancer (1958–2009)

Julie K. Brown
PersonAmerican journalist
Emmy Taylor
PersonFormer assistant to Ghislaine Maxwell, appeared in Epstein flight logs and court documents

Scarlett Johansson
PersonAmerican actress (born 1984)

Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

Alberto Gonzales
Person80th United States Attorney General

Marc Rich
PersonAmerican commodities trader (1934–2013)
Leon Black
PersonAmerican billionaire businessman (born 1951)

Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)

Chile
LocationCountry in South America

John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)
Maria Farmer
PersonAmerican visual artist

Bill Richardson
PersonGovernor of New Mexico from 2003 to 2011