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, and thereafter did perform a crime of violence to further the unlawful activity, and did aid and abet the same, and death resulted, to wit, after Hector 12 ' EFTA00039954 Came F 23-w-00832-RAE 02amanertt 2242. Rad 08/051/IND Pagg aff 211 Gutierrez accompanied Martin Luna to the Likquid Lounge, whe
pstein was incarcerated at the MCC between his arrest on July 6, 2019, and his suicide on August 10, 2019. Epstein was detained pending trial in the Southern District of New York on sex trafficking charges. THE MCC AND INSTITUTIONAL COUNTS 6. The MCC, which houses approximately 750 inmates at any given time, as
, and thereafter did perform a crime of violence to further the unlawful activity, and did aid and abet the same, and death resulted, to wit, after Hector 12 ' EFTA00058486 Case 7:16-cr-00832-KMK Document 120 Filed 04/16/19 Page 13 of 20 Gutierrez accompanied Martin Luna to the Likquid Lounge, where
TARTAGLIONE, Defendant. X COUNT ONE The Grand Jury charges: 1. From at least in or about 2015, up to and including in or about April 2016, in the Southern District of New York and elsewhere, NICHOLAS TARTAGLIONE, the defendant, and others known and unknown, intentionally and knowingly did combine, conspire, c
, and thereafter did perform a crime of violence to further the unlawful activity, and did aid and abet the same, and death resulted, to wit, after Hector 12 ' EFTA00075428 Came F 23-w-00832-RAE 02amanertt 2242. Rad 08/051/IND Pagg aff 211 Gutierrez accompanied Martin Luna to the Likquid Lounge, whe
ONE I, Russell Capone, hereby declare as follows: I. I am Counsel to the Acting United States Attorney in the United States Attorney's Office for the Southern District of New York ("USAO-SDNY"). I have served in this capacity since June 2020. Prior to my current role, I served as Deputy Chief and then Chief of the
Entities connected to both Hector and the Southern District

Jeffrey Epstein
PERSON
United States
LOCATION
Department of Justice
ORGANIZATION
Bradley Edwards
PERSON
New York
LOCATION
the United States District Court
ORGANIZATION
Alan Dershowitz
PERSON
Geoffrey S. Berman
PERSON
Southern District of New York
ORGANIZATION
Virginia Giuffre
PERSONMaria Farmer
PERSON
Donald Trump
PERSON
Marc Rich
PERSON
George Mitchell
PERSON
Lesley Groff
PERSONFederal Bureau of Prisons
ORGANIZATION
Metropolitan Correctional Center
ORGANIZATION
Barack Obama
PERSON
Vicky Ward
PERSONDoug Band
PERSON