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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
STATES OF AMERICA TOVA NOEL and MICHAEL THOMAS, Defendants. INDICTMENT 19 Cr. Title 18, United States Code, Sections 371, 1001(a) (3), and 2. GEOFFREY S. BERMAN United States Attorney A TRUE BILL Foreperson. Z AP41.1 Fie/ ssix,,,,, J,9( 742gef ffaq _Saga 1(111 EFTA00039941 Case 1:20-cv-00833-PAE D
rmined that Epstein had committed suicide by hanging himself. See id. 8. On August 29, 2019, following a public hearing on August 27, 2019, Judge Berman entered an order of ?wile prosequi against Epstein. See Nolle Prosequi, Dkt. No. 52, United States v. Epstein, No. 19 Cr. 490 (RMB) (S.D.N.Y.). The
, 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
STATES OF AMERICA TOVA NOEL and MICHAEL THOMAS, Defendants. INDICTMENT 19 Cr. Title 18, United States Code, Sections 371, 1001(a) (3), and 2. GEOFFREY S. BERMAN United States Attorney A TRUE BILL Foreperson. Z AP41.1 Fie/ ssix,,,,, J,9( 742gef ffaq _Saga 1(111 EFTA00075415 Case 1:20-cv-00833-PAE D
rmined that Epstein had committed suicide by hanging himself. See id. 8. On August 29, 2019, following a public hearing on August 27, 2019, Judge Berman entered an order of ?wile prosequi against Epstein. See Nolle Prosequi, Dkt. No. 52, United States v. Epstein, No. 19 Cr. 490 (RMB) (S.D.N.Y.). The
, 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
E, Defendant. SUPERSEDING INDICTMENT S4 16 Cr. 832 (KMK) (21 U.S.C. SS 846 and 848(e); 18 U.S.C. SS 924(j), 1201(c), 1201(a)(1), 1952, and 2.) GEOFFREY S. BERMAN Foreperson Unite• tates Attorney. EFTA00058494
rmined that Epstein had committed suicide by hanging himself. See id. 8. On August 29, 2019, following a public hearing on August 27, 2019, Judge Berman entered an order of nolle prosequi against Epstein. See Nolle Prosequi, Dkt. No. 52, United States v. Epstein, No. 19 Cr. 490 (RMB) (S.D.N.Y.). The
Page: EFTA00015440 →STATES OF AMERICA TOVA NOEL and MICHAEL THOMAS, Defendants. INDICTMENT 19 Cr. Title 18, United States Code, Sections 371, 1001(a) (3), and 2. GEOFFREY S. BERMAN United States Attorney A TRUE BILL Foreperson. L 4‘112,1.1 vi4r/V6., 4,5 A SS;p64 I~j,./9? 742ger friq. _.(aged. iVe Usit,fj s(119(11 EFTA00
Page: EFTA00015473 →ug trafficking crime, did possess a firearm, and in the course of that drug trafficking crime did, through the use of a firearm, cause the death of Hector Gutierrez, which killing was murder as defined in Title 18, United States Code, Section 1111(a), and did aid and abet the same. (Title 18, United S
Page: EFTA00015478 →rmined that Epstein had committed suicide by hanging himself. See id. 8. On August 29, 2019, following a public hearing on August 27, 2019, Judge Berman entered an order of nolle prosequi against Epstein. See Nolle Prosequi, Dkt. No. 52, United States v. Epstein, No. 19 Cr. 490 (RMB) (S.D.N.Y.). The
Page: EFTA00031027 →ug trafficking crime, did possess a firearm, and in the course of that drug trafficking crime did, through the use of a firearm, cause the death of Hector Gutierrez, which killing was murder as defined in Title 18, United States Code, Section 1111(a), and did aid and abet the same. (Title 18, United S
Page: EFTA00031065 →Entities connected to both Hector and Geoffrey S. Berman

Jeffrey Epstein
PERSONthe Southern District
LOCATION
Department of Justice
ORGANIZATION
United States
LOCATION
New York
LOCATION
Donald Trump
PERSON
Marc Rich
PERSONSpecial Housing Unit
ORGANIZATION
Metropolitan Correctional Center
ORGANIZATION
Richard M. Berman
PERSON
Virginia Giuffre
PERSON
Alan Dershowitz
PERSON
Bradley Edwards
PERSON
George Mitchell
PERSONFederal Bureau of Prisons
ORGANIZATION
Southern District of New York
ORGANIZATION
Lesley Groff
PERSON
Richard Kahn
PERSON
Barack Obama
PERSONDistrict Court for the Southern District of New York
ORGANIZATION