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NT
NICHOLAS TARTAGLIONEv
Person
Also known as:
Nicholas TartaglioneNICHOLAS
TARTAGLIONENICHOLAS TARTAGLIONE
2
Total Mentions
2
Documents
33
Connected Entities
Name reference in documents
Document Mentions (2)
1 mention
(a)(1) and 2.) COUNT FOURTEEN The Grand Jury further charges: 18. On or about April 11, 2016, in the Southern District of New York and elsewhere, NICHOLAS TARTAGLIONEv the defendant, knowingly traveled in interstate and foreign commerce and used the mails and any facility in interstate and foreign commerce with i
Page: EFTA00015482 →1 mention
(a)(1) and 2.) COUNT FOURTEEN The Grand Jury further charges: 18. On or about April 11, 2016, in the Southern District of New York and elsewhere, NICHOLAS TARTAGLIONEv the defendant, knowingly traveled in interstate and foreign commerce and used the mails and any facility in interstate and foreign commerce with i
Page: EFTA00031069 →Sponsored
Connected Entities(20 of 33)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Mao Zedong
Person1st chairman of the Chinese Communist Party and founder of the People's Republic of China (1893–1976)
2 docs2 co-mentions
Hector
PersonAmbiguous first name reference to multiple individuals in Epstein documents
2 docs2 co-mentions
Miguel
PersonAmerican R&B singer
2 docs2 co-mentions
Santiago
LocationCapital city of Chile
2 docs2 co-mentions
Metropolitan Correctional Center
OrganizationMetropolitan Correctional Center, New York, federal detention facility where Jeffrey Epstein died on August 10, 2019
2 docs2 co-mentions
Richard M. Berman
PersonAmerican judge
2 docs2 co-mentions
the Public Corruption Unit
OrganizationPublic Corruption Unit
2 docs2 co-mentions
Special Housing Unit
OrganizationRestricted housing unit within the federal prison system
2 docs2 co-mentions
TN
Tova Noel
PersonFederal Bureau of Prisons correctional officer at MCC New York, charged with falsifying records night of Epstein death
2 docs2 co-mentions
MT
Michael Thomas
PersonPerson referenced in documents
2 docs2 co-mentions
U.S. Congress
LocationBicameral legislature of the United States
2 docs2 co-mentions
Federal Bureau of Prisons
OrganizationU.S. federal agency responsible for incarceration of federal inmates
2 docs2 co-mentions
The Grand Jury
OrganizationOrganization referenced in documents
2 docs2 co-mentions
AT
Analisa Torres
PersonPerson referenced in documents
2 docs2 co-mentions
NT
Nicholas Tartaglione
PersonFormer New York City police officer convicted of quadruple murder, was Epstein cellmate at MCC before Epstein death
2 docs2 co-mentions
ML
Martin Luna
PersonPerson referenced in documents
2 docs2 co-mentions
ML
Miguel Luna
PersonPerson referenced in documents
2 docs2 co-mentions
HG
Hector Gutierrez
PersonPerson referenced in documents
2 docs2 co-mentions
Otisville
LocationCity in New York
2 docs2 co-mentions