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UR
Urbano
Person
5
Total Mentions
5
Documents
65
Connected Entities
Surname or name fragment in documents
Document Mentions (5)
1 mention
nt 322 Flied OWDMIND Pape 5 adf ICL firearm, and in the course of that drug trafficking crime did, through the use of a firearm, cause the death of Urbano Santiago, 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
Page: EFTA00015477 →1 mention
nt 322 Flied OWDMIND Pape 5 adf ICL firearm, and in the course of that drug trafficking crime did, through the use of a firearm, cause the death of Urbano Santiago, 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
Page: EFTA00031064 →EFTA00039908.pdf
1 mentionEFTA00039908
TARTAGLIONE, 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
Sponsored
EFTA00058475.pdf
1 mentionEFTA00058475
TARTAGLIONE, 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
EFTA00075382.pdf
1 mentionEFTA00075382
TARTAGLIONE, 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
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Connected Entities(20 of 65)
Hector
PersonAmbiguous first name reference to multiple individuals in Epstein documents
5 docs5 co-mentions
Chester
LocationCity in New Jersey
5 docs5 co-mentions
GU
Gutierrez
PersonSurname reference in Epstein-related documents
5 docs5 co-mentions
Urbano Santiago
PersonPerson referenced in documents
5 docs5 co-mentions
Santiago
LocationCapital city of Chile
5 docs5 co-mentions
Otisville
LocationCity in New York
5 docs5 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
5 docs5 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
4 docs4 co-mentions
NT
Nicholas Tartaglione
PersonFormer New York City police officer convicted of quadruple murder, was Epstein cellmate at MCC before Epstein death
4 docs4 co-mentions
Richard M. Berman
PersonAmerican judge
4 docs4 co-mentions
TN
Tova Noel
PersonFederal Bureau of Prisons correctional officer at MCC New York, charged with falsifying records night of Epstein death
4 docs4 co-mentions
Special Housing Unit
OrganizationRestricted housing unit within the federal prison system
4 docs4 co-mentions
Metropolitan Correctional Center
OrganizationMetropolitan Correctional Center, New York, federal detention facility where Jeffrey Epstein died on August 10, 2019
4 docs4 co-mentions
Old Mountain
LocationLocation referenced in documents
3 docs3 co-mentions
United States
LocationCountry located primarily in North America
3 docs3 co-mentions
the "Likquid Lounge
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Crime.did
OrganizationOrganization referenced in documents
3 docs3 co-mentions
NI
NICHOLAS
PersonName reference from legal documents or records
3 docs3 co-mentions
Old Mountain Road
LocationLocation referenced in documents
3 docs3 co-mentions
the Southern District
LocationFederal judicial district in New York City
3 docs3 co-mentions