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KM
Kenneth M.
Person
4
Total Mentions
4
Documents
38
Connected Entities
Name reference in documents
Document Mentions (4)
1 mention
ril 19, 2019, USAO-SDNY filed a Notice of Intent to Seek the Death Penalty against Tartaglione. The Tartaglione case is pending before the Honorable Kenneth M. Karns. No trial date has been set. II. Tartaglione has been detained since he was arrested on December 19, 2016. For certain periods of his deten
Page: EFTA00015441 →1 mention
ril 19, 2019, USAO-SDNY filed a Notice of Intent to Seek the Death Penalty against Tartaglione. The Tartaglione case is pending before the Honorable Kenneth M. Karns. No trial date has been set. II. Tartaglione has been detained since he was arrested on December 19, 2016. For certain periods of his deten
Page: EFTA00031028 →EFTA00149158.pdf
1 mentionEFTA00149158
-09-03. f. Evidence for the attention of: Mr 0. (n imis. To: ' (NY) (FBI)" fbi.gov>,' Cc: For info. Looks odd, but passing along. From: Oconnor, Kenneth M. (JK) (FBI) <[email protected]> Sent: Thursday, September 10, 2020 4:52 PM To: a, IMEM (NY) (FBI) aNIME> Subject: FW: PDF Photos 2020-09-03.pdf.
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EFTA00165423.pdf
1 mentionEFTA00165423
From: "Oconnor, Kenneth M. (JK) (FBI)" To: "Sweeney, William F. Jr. (NY) (FBI)" Subject: FW: PDF Photos 2020-09-03.pdf. Evi ence or tie attention of: Mr Frank Sweeney. Date:
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Connected Entities(20 of 38)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
4 docs4 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
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