2
Total Mentions
2
Documents
45
Connected Entities
Name reference in documents
EFTA00039908
Title 18, United States Code, Section 12O1 (kidnapping) (Title 18, United States Code, Section 3592(c)(1)); 18 EFTA00039960 Came J7 2abc-00832- RAE Olsoum nortt 2242 Pi ledl (08/D5f/21D Page 29 an 21 e. committed the offense after substantial planning and premeditation to cause the death of a person
EFTA00075382
Title 18, United States Code, Section 12O1 (kidnapping) (Title 18, United States Code, Section 3592(c)(1)); 18 EFTA00075434 Came J7 2abc-00832- RAE Olsoum nortt 2242 Pi ledl (08/D5f/21D Page 29 an 21 e. committed the offense after substantial planning and premeditation to cause the death of a person

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

Vicky Ward
PersonBritish investigative journalist

United States
LocationCountry located primarily in North America

the United States District Court
OrganizationU.S. federal trial court with jurisdiction over federal cases

Hector
PersonAmbiguous first name reference to multiple individuals in Epstein documents

Santiago
LocationCapital city of Chile

New York
LocationMost populous city in the United States

Metropolitan Correctional Center
OrganizationMetropolitan Correctional Center, New York, federal detention facility where Jeffrey Epstein died on August 10, 2019

Richard M. Berman
PersonAmerican judge
Special Housing Unit
OrganizationRestricted housing unit within the federal prison system
Tova Noel
PersonFederal Bureau of Prisons correctional officer at MCC New York, charged with falsifying records night of Epstein death
the Southern District
LocationFederal judicial district in New York City
Nicholas Tartaglione
PersonFormer New York City police officer convicted of quadruple murder, was Epstein cellmate at MCC before Epstein death
Otisville
LocationCity in New York

Geoffrey S. Berman
PersonFormer U.S. Attorney for the Southern District of New York who oversaw the 2019 federal indictment of Jeffrey Epstein
Gutierrez
PersonSurname reference in Epstein-related documents

Urbano Santiago
PersonPerson referenced in documents
Urbano
PersonSurname or name fragment in documents
Chester
LocationCity in New Jersey
Control Center
OrganizationOrganization referenced in documents