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the Criminal Division of the USAO-SDNY
Organization
2
Total Mentions
2
Documents
33
Connected Entities
Organization referenced in documents
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 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