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to'commit
Location
2
Total Mentions
2
Documents
45
Connected Entities
Location referenced in documents
Document Mentions (2)
EFTA00039908.pdf
1 mentionEFTA00039908
defendant, knowingly traveled in interstate and foreign commerce and used the mails and any facility in interstate and foreign commerce with intent to'commit a crime of violence, namely, assault and murder, to further an unlawful activity, namely, a business enterprise involving a controlled substance, a
EFTA00075382.pdf
1 mentionEFTA00075382
defendant, knowingly traveled in interstate and foreign commerce and used the mails and any facility in interstate and foreign commerce with intent to'commit a crime of violence, namely, assault and murder, to further an unlawful activity, namely, a business enterprise involving a controlled substance, a
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