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the Criminal Division of the USAO-SDNY
Organization
2
Total Mentions
2
Documents
39
Connected Entities
Document Mentions (2)
1 mention
terference With Tartaglione 27. In the course of reviewing the responsive records that BOP has withheld pursuant to Exemption 7(A), prosecutors in the Criminal Division of the USAO-SDNY determined that certain of the records refer to or discuss Tartaglione (the "Tartaglione Records"). Upon determining that some of the records withh
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terference With Tartaglione 27. In the course of reviewing the responsive records that BOP has withheld pursuant to Exemption 7(A), prosecutors in the Criminal Division of the USAO-SDNY determined that certain of the records refer to or discuss Tartaglione (the "Tartaglione Records"). Upon determining that some of the records withh
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Connected Entities(20 of 39)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Southern
Location2 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
Grand
Organization2 docs2 co-mentions
Control
Organization2019 action-adventure video game developed by Remedy Entertainment
2 docs2 co-mentions
the Federal Bureau of Prisons
Organization2 docs2 co-mentions
Hector
Person2 docs2 co-mentions
Miguel
PersonAmerican R&B singer
2 docs2 co-mentions
Santiago
LocationCapital city of Chile
2 docs2 co-mentions
Metropolitan Correctional Center
Organization2 docs2 co-mentions
Richard M. Berman
PersonAmerican judge
2 docs2 co-mentions
the Public Corruption Unit
Organization2 docs2 co-mentions
Special Housing Unit
Organization2 docs2 co-mentions
TN
Tova Noel
Person2 docs2 co-mentions
MT
Michael Thomas
Person2 docs2 co-mentions
U.S. Congress
LocationBicameral legislature of the United States
2 docs2 co-mentions
the Control Center
Organization2 docs2 co-mentions
The Grand Jury
Organization2 docs2 co-mentions
AT
Analisa Torres
Person2 docs2 co-mentions
TA
Tartaglione
Person2 docs2 co-mentions