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Pilaff (08/269230 Page 312
Organization
2
Total Mentions
2
Documents
45
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA00039908.pdf
1 mentionEFTA00039908
2016, in the Southern District of New York and elsewhere, NICHOLAS TARTAGLIONE, the 10 EFTA00039952 raw, J7:23-av- 00832- RUE Dacaninailt 2242, Pilaff (08/269230 Page 312 elf 21 defendant, knowingly traveled in interstate and foreign commerce and used the mails and any facility in interstate and foreign commerce wit
EFTA00075382.pdf
1 mentionEFTA00075382
2016, in the Southern District of New York and elsewhere, NICHOLAS TARTAGLIONE, the 10 EFTA00075426 raw, J7:23-av- 00832- RUE Dacaninailt 2242, Pilaff (08/269230 Page 312 elf 21 defendant, knowingly traveled in interstate and foreign commerce and used the mails and any facility in interstate and foreign commerce wit
Sponsored
Connected Entities(20 of 45)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Vicky Ward
PersonBritish investigative journalist
2 docs2 co-mentions
United States
LocationCountry located primarily in North America
2 docs2 co-mentions
the United States District Court
OrganizationU.S. federal trial court with jurisdiction over federal cases
2 docs2 co-mentions
Hector
PersonAmbiguous first name reference to multiple individuals in Epstein documents
2 docs2 co-mentions
Santiago
LocationCapital city of Chile
2 docs2 co-mentions
New York
LocationMost populous city in the United States
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
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
the Southern District
LocationFederal judicial district in New York City
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
Otisville
LocationCity in New York
2 docs2 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
2 docs2 co-mentions
GU
Gutierrez
PersonSurname reference in Epstein-related documents
2 docs2 co-mentions
Urbano Santiago
PersonPerson referenced in documents
2 docs2 co-mentions
UR
Urbano
PersonSurname or name fragment in documents
2 docs2 co-mentions
Chester
LocationCity in New Jersey
2 docs2 co-mentions
Control Center
OrganizationOrganization referenced in documents
2 docs2 co-mentions