3
Total Mentions
3
Documents
45
Connected Entities
Location referenced in documents
EFTA00039908
he same, to wit, TARTAGLIONE and others seized and confined Hector Gutierrez in and around the Likquid Lounge and in and around the vicinity of.419 Old Mountain Road in 9 EFTA00039951 Comae F2a5c-00832-RSE ErinuoairnaMt 22'42. Piled ©/D5/E30 FPage ICL tuff Otisville, New York, which resulted in the death of H
EFTA00058475
he same, to wit, TARTAGLIONE and others seized and confined Hector Gutierrez in and around the Likquid Lounge and in and around the vicinity of.419 Old Mountain Road in 9 EFTA00058483 Case 7:16-cr-00832-KMK Document 120 , Filed 04/16/19 Page 10 of 20 Otisville, New York, which resulted in the death of Hector
EFTA00075382
he same, to wit, TARTAGLIONE and others seized and confined Hector Gutierrez in and around the Likquid Lounge and in and around the vicinity of.419 Old Mountain Road in 9 EFTA00075425 Comae F2a5c-00832-RSE ErinuoairnaMt 22'42. Piled @/D5/E30 FPage ICL tuff Otisville, New York, which resulted in the death of H
the Southern District
LocationFederal judicial district in New York City

Santiago
LocationCapital city of Chile
Otisville
LocationCity in New York
the "Likquid Lounge
OrganizationOrganization referenced in documents
Crime.did
OrganizationOrganization referenced in documents

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
NICHOLAS
PersonName reference from legal documents or records
Chester
LocationCity in New Jersey

United States
LocationCountry located primarily in North America

Hector
PersonAmbiguous first name reference to multiple individuals in Epstein documents
Old Mountain
LocationLocation referenced in documents
the Honorable Analisa Tones
OrganizationOrganization referenced in documents
United State Code
OrganizationOrganization referenced in documents
Non-Email Records
OrganizationOrganization referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Noel Indictment
PersonPerson referenced in documents
Email Records
PersonName reference in documents