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TARTAGUONE
Organization
2
Total Mentions
2
Documents
19
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA00140243.pdf
1 mentionEFTA00140243
VESTIGATION 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
EFTA00048963.pdf
1 mentionEFTA00048963_sub_006 - EFTA00048963_600
IBED FOR BY 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 Comm
Sponsored
Connected Entities(19)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
2 docs2 co-mentions
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
2 docs2 co-mentions
HR
Haley Robson
PersonIdentified as recruiter of underage girls for Jeffrey Epstein in Palm Beach
2 docs2 co-mentions
Alberto Gonzales
Person80th United States Attorney General
2 docs2 co-mentions
Richard Branson
PersonBritish business magnate
2 docs2 co-mentions
Harry Reid
PersonAmerican politician (1939–2021)
2 docs2 co-mentions
NJ
NICHOLAS JOHN
PersonName reference in documents
2 docs2 co-mentions
OC
OCHOA
PersonFirst name reference to multiple individuals in Epstein-related documents
2 docs2 co-mentions
PE
PEREZ
PersonFirst name reference to multiple individuals in Epstein-related documents
2 docs2 co-mentions
SAYFULLO
OrganizationOrganization referenced in documents
2 docs2 co-mentions
PERCY
PersonName reference from legal documents or records
2 docs2 co-mentions
SC
SCHULTE
PersonName reference from legal documents or records
2 docs2 co-mentions
MOJICA
LocationLocation referenced in documents
2 docs2 co-mentions
JL
JASON LEE
PersonName reference in documents
2 docs2 co-mentions
DD
DONNELL DWAYNE
PersonName reference in documents
2 docs2 co-mentions
JUAN CARLOS
PersonName reference in documents
2 docs2 co-mentions
VC
VAUGHN CLEMENT
PersonName reference in documents
2 docs2 co-mentions
CRISTOPHER
LocationLocation referenced in documents
2 docs2 co-mentions