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Urbano Santiago
Person
9
Total Mentions
9
Documents
168
Connected Entities
Person referenced in documents
Document Mentions (9)
1 mention
ence in violation of Title 18, United States Code, Sections 1952 and 2. These charges arise from the April 2016 murders of Martin Luna, Miguel Luna, Urbano Santiago, and Hector Gutierrez. On April 19, 2019, USAO-SDNY filed a Notice of Intent to Seek the Death Penalty against Tartaglione. The Tartaglione case is
Page: EFTA00015441 →1 mention
ence in violation of Title 18, United States Code, Sections 1952 and 2. These charges arise from the April 2016 murders of Martin Luna, Miguel Luna, Urbano Santiago, and Hector Gutierrez. On April 19, 2019, USAO-SDNY filed a Notice of Intent to Seek the Death Penalty against Tartaglione. The Tartaglione case is
Page: EFTA00031028 →EFTA00039895.pdf
1 mentionEFTA00039895
ence in violation of Title 18, United States Code, Sections 1952 and 2. These charges arise from the April 2016 murders of Martin Luna, Miguel Luna, Urbano Santiago, and Hector Gutierrez. On April 19, 2019, USAO-SDNY filed a Notice of Intent to Seek the Death Penalty against Tartaglione. The Tartaglione case is
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EFTA00039908.pdf
1 mentionEFTA00039908
ence in violation of Title 18, United States Code, Sections 1952 and 2. These charges arise from the April 2016 murders of Martin Luna, Miguel Luna, Urbano Santiago, and Hector Gutierrez. On April 19, 2019, USAO-SDNY filed a Notice of Intent to Seek the Death Penalty against Tartaglione. The Tartaglione case is
EFTA00058475.pdf
1 mentionEFTA00058475
furtherance of the commission of the offense, to wit, TARTAGLIONE and others known and unknown agreed to inveigle, seize, and confine Martin Luna, Urbano Santiago, Miguel Luna, and Hector Gutierrez in and around the Likquid Lounge. Overt Act 13. In furtherance of the conspiracy and to effect the illegal obj
EFTA00071554.pdf
1 mentionEFTA00071554
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
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EFTA00075437.pdf
1 mentionEFTA00075437
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
EFTA00075382.pdf
1 mentionEFTA00075382
ence in violation of Title 18, United States Code, Sections 1952 and 2. These charges arise from the April 2016 murders of Martin Luna, Miguel Luna, Urbano Santiago, and Hector Gutierrez. On April 19, 2019, USAO-SDNY filed a Notice of Intent to Seek the Death Penalty against Tartaglione. The Tartaglione case is
EFTA00088671.pdf
1 mentionEFTA00088671
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
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Connected Entities(20 of 168)
TN
Tova Noel
PersonFederal Bureau of Prisons correctional officer at MCC New York, charged with falsifying records night of Epstein death
8 docs8 co-mentions
NT
Nicholas Tartaglione
PersonFormer New York City police officer convicted of quadruple murder, was Epstein cellmate at MCC before Epstein death
8 docs8 co-mentions
Metropolitan Correctional Center
OrganizationMetropolitan Correctional Center, New York, federal detention facility where Jeffrey Epstein died on August 10, 2019
8 docs8 co-mentions
Special Housing Unit
OrganizationRestricted housing unit within the federal prison system
8 docs8 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
8 docs8 co-mentions
United States
LocationCountry located primarily in North America
7 docs7 co-mentions
NI
Noel Indictment
PersonPerson referenced in documents
6 docs6 co-mentions
HG
Hector Gutierrez
PersonPerson referenced in documents
6 docs6 co-mentions
the Southern District
LocationFederal judicial district in New York City
6 docs6 co-mentions
ML
Martin Luna
PersonPerson referenced in documents
6 docs6 co-mentions
ML
Miguel Luna
PersonPerson referenced in documents
6 docs6 co-mentions
Geoffrey S. Berman
PersonFormer U.S. Attorney for the Southern District of New York who oversaw the 2019 federal indictment of Jeffrey Epstein
6 docs6 co-mentions
MT
Michael Thomas
PersonPerson referenced in documents
6 docs6 co-mentions
Santiago
LocationCapital city of Chile
5 docs5 co-mentions
Hector
PersonAmbiguous first name reference to multiple individuals in Epstein documents
5 docs5 co-mentions
Chester
LocationCity in New Jersey
5 docs5 co-mentions
Richard M. Berman
PersonAmerican judge
5 docs5 co-mentions
UR
Urbano
PersonSurname or name fragment in documents
5 docs5 co-mentions
CH
Christenson
PersonSurname reference in Epstein-related documents
5 docs5 co-mentions
GU
Gutierrez
PersonSurname reference in Epstein-related documents
5 docs5 co-mentions