47
Total Mentions
47
Documents
3,580
Connected Entities
Surname reference in Epstein-related documents
icking crime, did possess a firearm, and in the course of that drug trafficking crime did, through the use of a firearm, cause the death of Hector Gutierrez, which killing was murder as defined in Title 18, United States Code, Section 1111(a), and did aid and abet the same. (Title 18, United States Cod
Page: EFTA00015478 →icking crime, did possess a firearm, and in the course of that drug trafficking crime did, through the use of a firearm, cause the death of Hector Gutierrez, which killing was murder as defined in Title 18, United States Code, Section 1111(a), and did aid and abet the same. (Title 18, United States Cod
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nd abet the same, and death resulted, to wit, after Hector 12 ' EFTA00039954 Came F 23-w-00832-RAE 02amanertt 2242. Rad 08/051/IND Pagg aff 211 Gutierrez accompanied Martin Luna to the Likquid Lounge, where Luna had been lured by TARTAGLIONE and others, Hector Gutierrez was held captive, transported
EFTA00058475
d and abet the same, and death resulted, to wit, after Hector 12 ' EFTA00058486 Case 7:16-cr-00832-KMK Document 120 Filed 04/16/19 Page 13 of 20 Gutierrez accompanied Martin Luna to the Likquid Lounge, where Luna had been lured by TARTAGLIONE and others, Hector Gutierrez was held captive, transported
EFTA00075382
nd abet the same, and death resulted, to wit, after Hector 12 ' EFTA00075428 Came F 23-w-00832-RAE 02amanertt 2242. Rad 08/051/IND Pagg aff 211 Gutierrez accompanied Martin Luna to the Likquid Lounge, where Luna had been lured by TARTAGLIONE and others, Hector Gutierrez was held captive, transported
EFTA00135832
ng to further their criminal enterprise, including bribery, honest services fraud, and money laundering." EFTA00135843 KTLA-TV Los Angeles (12/7, Gutierrez, 766K) reports, "The superseding indictment also names Raymond Chan, a deputy mayor who oversaw economic development for Los Angeles Mayor Eric Gar
EFTA00137484
more...because federal resources are stretched so thin. In March alone, the number of migrant stops at the border surge to 172,000 a 20-year high." Gutierrez continued, "Since March, state authorities have referred more than 28,000 migrants to the US Border Patrol and seized more than 5,700 pounds of mari
EFTA00135911
more...because federal resources are stretched so thin. In March alone, the number of migrant stops at the border surge to 172,000 a 20-year high." Gutierrez continued, "Since March, state authorities have referred more than 28,000 migrants to the US Border Patrol and seized more than 5,700 pounds of mari
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t three officers." NBC Nightly News <https://playvideo.bulletinintelligence.corn/79d487bb60a34d719cc3edbld2624ddl?pubid=fbi> (9/22, story 5, 1:40, Gutierrez, 5.78M) reported "protesters...have demanded the arrest of three officers involved in" that "botched raid," and that "police confirm there are a tot
EFTA00136892
euters.com/article/us-health-coronavirus-spain/terrible-situation-spain-first-european- nation-to-top-l-million-covid-19-cases-idUSKBN2762M7> (10/21, Gutierrez, Dominguez) reports, "Spain became the first Western European country to exceed 1 million COVID-19 infections on Wednesday, doubling its tally in j
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KTLA-TV <https://ktla.com/news/local-news/former-l-a-councilman-jose-huizar-pleads-not-guilty-to-federal- bribery-fraud-charges> Los Angeles (12/7, Gutierrez, 766K) reports, "The superseding indictment also names Raymond Chan, a deputy mayor who oversaw economic development for Los Angeles Mayor Eric Garc
EFTA00148128
ng to further their criminal enterprise, including bribery, honest services fraud, and money laundering." EFTA00148139 KTLA-TV Los Angeles (12/7, Gutierrez, 766K) reports, "The superseding indictment also names Raymond Chan, a deputy mayor who oversaw economic development for Los Angeles Mayor Eric Gar
EFTA00148318
day, "across the country, moments of silence commemorating the agonizing nine minutes and 29 seconds a police officer knelt on George Floyd's neck." Gutierrez added on NBC Nightly NewsVI (5/25, story 2, 1:40, Holt, 5.16M) that states have enacted police reforms, with "at least 3,000 policing-related bills
EFTA00148620
a group text and responding, 'haha.' That fourth officer, Jason Rosenblatt, had also been involved in the initial encounter with McClain." However, Gutierrez said the Aurora Police Union on Friday "released a statement calling the internal investigation a rush to judgment, and saying that the Aurora Poli
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al (10/21, Magalhaes, Pearson, Subscription Publication, 7.57M) also reports. Spain Is First European Country To Surpass 1M Cases. Reuters (10/21, Gutierrez, Dominguez) reports, "Spain became the first Western European country to exceed 1 million COVID-19 infections on Wednesday, doubling its tally in ju
EFTA00149061
attorney general is expected to announce whether criminal charges will be brought against three officers." NBC Nightly NewsVi (9/22, story 5, 1:40, Gutierrez, 5.78M) reported "protesters...have demanded the arrest of three officers involved in" that "botched raid," and that "police confirm there are a tot
EFTA00149800
more...because federal resources are stretched so thin. In March alone, the number of migrant stops at the border surge to 172,000 a 20-year high." Gutierrez continued, "Since March, state authorities have referred more than 28,000 migrants to the US Border Patrol and seized more than 5,700 pounds of mar
EFTA00150555
wide for restaurants, wineries, movie theaters, zoos and card rooms, and bars would be force to close all operations." The Los Angeles Times (7/13, Gutierrez, 4.64M) reports 30 counties "will be forced to shutter gyms, churches, hair salons, malls and other businesses." CNBC (7/13, Higgins-Dunn, 3.62M) r
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e growing outrage in Phoenix after officers shot and killed a man in a parked car, the latest incident sparking protests over police tactics." NBC (Gutierrez) added, "The tense confrontation captured on a bystander's cell phone camera on the Fourth of July. Officers shouting into a parked car, then firing
6 Murphy v. Waterfront Comm 'n of New York Harbor, 378 U.S. 52 (1964) 2 Palmieri v. State of New York, 779 F.2d 861 (2d Cir. 1985) 14 People v. Gutierrez, 222 P.3d 925 (Cob. 2009) 10 People v. Mason, 989 P.2d 757 (Colo. 1999) 8 Smith v. Maryland, 442 U.S. 735, 740 (1979) passim United States v.
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Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Joe Biden
Person46th President of the United States (2021–2025)

Bloomberg L.P.
OrganizationAmerican privately held financial, software, data, and media company

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

Virginia Giuffre
PersonAdvocate for sex trafficking victims (1983–2025)

Axios
OrganizationAmerican news and information company

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

George Mitchell
PersonFormer U.S. Senator from Maine and special envoy, connected to Epstein through flight logs and social events
The New York Post
OrganizationNew York City tabloid newspaper
Leon Black
PersonAmerican billionaire businessman (born 1951)
Emmy Taylor
PersonFormer assistant to Ghislaine Maxwell, appeared in Epstein flight logs and court documents

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

Julie K. Brown
PersonAmerican journalist

Justin Trudeau
Person23rd prime minister of Canada from 2015 to 2025

William Barr
Person77th & 85th United States Attorney General (born 1950)

Scarlett Johansson
PersonAmerican actress (born 1984)

Scarborough
PersonNER artifact - Scarborough media measurement company referenced in DOJ Bulletin Intelligence methodology

USA Today
OrganizationAmerican national daily newspaper

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