4
Total Mentions
4
Documents
27
Connected Entities
Name reference in documents
03/4 hi, t zr-F ratted A., Rk EFTA00019397 --- PAGE BREAK --- Bureau of Prisons Health Services Clinical Encounter Inmate Name: TARTAGLIONE, NICHOLAS JOHN Reg #: 78514-054 Date of Birth: 10/10/1967 Sex: M Race: WHITE Facility: NYM Encounter Date: 07/31/2019 14:11 Provider: PA-C Unit: Z06 M
Page: EFTA00019398 →EFTA00139912
SCIPLINE DATA PAGE 001 OF 001 • CHRONOLOGICAL DISCIPLINARY RECORD REGISTER NO: FUNCTION...: PRT * 07-23-2019 • 19:49:29 NAME..: TARTAGLIONE, NICHOLAS JOHN FORMAT: CHRONO LIMIT TO MOS PRIOR TO 07-23-2019 REPORT NUMBER/STATUS.: 3100366 - SANCTIONED INCIDENT DATE/TIME: 02-12-2018 0021 DHO HEARING DATE/T
EFTA00140243
FOR A VIOLATION OF BUREAU 14-Day 08-12-2019 SPRULL, MATTHEW C 69065-054 04-18-2019 AD* PENDING CLASSIFICATION 14-Day 08-08-2019 TARTAGUONE, NICHOLAS JOHN 78514-054 07-02-2019 DS PENDING CLASSIFICATION 7-Day 08-08-2019 TORRES, OMAR 86020-054 07-16-2019 AD PENDING CLASSIFICATION 28-Day 08-13-2
EFTA00048963_sub_006 - EFTA00048963_600
MEDICAL STAFF - : OTR /Wag. - - D_ Inmate Name Reg. No Unit IA Date Status PRFDS DST Admitting Officer - a r Z08-215UAD TARTAGUONE, NICHOLAS JOHN 78514-054 5 07.02-2019 DS 09-142019 LT JEAN Reason: OHO SANCTIONCED FOR 108 POSSESSION OF A CELLPHONE Psychology Services Comments: Unit Team

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)

Alfredo Rodriguez
PersonJeffrey Epstein's former butler and house manager (2004-2005), convicted of obstruction of justice for attempting to sell Epstein's contact book, died 2014
Haley Robson
PersonIdentified as recruiter of underage girls for Jeffrey Epstein in Palm Beach

Alberto Gonzales
Person80th United States Attorney General

Richard Branson
PersonBritish business magnate

Harry Reid
PersonAmerican politician (1939–2021)
Nicholas
PersonFirst name reference to multiple individuals including Nicholas L. Ribis (business associate of Epstein) and Nicholas Biase (USANYS prosecutor)

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
Special Housing Unit
OrganizationRestricted housing unit within the federal prison system
Federal Bureau of Prisons
OrganizationU.S. federal agency responsible for incarceration of federal inmates
Nicholas Tartaglione
PersonFormer New York City police officer convicted of quadruple murder, was Epstein cellmate at MCC before Epstein death
Bunkie
PersonFirst name reference to multiple individuals in Epstein-related documents
HA-Unit
OrganizationOrganization referenced in documents
Non Correctional Svcs
OrganizationOrganization referenced in documents
OCHOA
PersonFirst name reference to multiple individuals in Epstein-related documents
PEREZ
PersonFirst name reference to multiple individuals in Epstein-related documents
SAYFULLO
OrganizationOrganization referenced in documents

PERCY
PersonName reference from legal documents or records
SCHULTE
PersonName reference from legal documents or records