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and his attorney are waging a two-front battle to overturn federal sex trafficking and drug convictions that could send him to prison for decades." Miguel "Midnight" Arnold, 32, "commenced that campaign after a jury convicted him during a trial in U.S. Middle District Court late last month." Arnold "w
g, Acosta defended the plea agreement as "the best deal, given the evidence." The New York limes (7/8, Watkins, Gold, 18.61M) calls the decision by Geoffrey S. Berman, the US Attorney in Manhattan, to seek the indictment "an implicit rebuke to the decision by prosecutors in Miami in 2008" to enter the agreement wi
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mes, Nikole Daniels, Margie Davis, Katina DOVE-Eel) Davis, Sandra Eco Crime) I/Mager-ie, Veronica Appeals) Belong, Serena (COMBAT) Dee!oleo, Miguel (Cty Ct) Diaz-Arguelles, Grac (COMBAT) Donohue, CaMe (Gun Club) Douglas, Rosemarie (Hom/PRR) Drigo, Dinesa (Invest) Duggan, Mary Ann (Fel
r, bestirsle Gallus, Sharon Bass, T. Hardee Beard, Gary Beaudetailtin,Kathieen Beckwith, Tim Belcher, Laura Belohlavek, Lanna Bennett, April Berman, Howard Bishop, Tammy Boons, Ted Bramhall, Terri Bridgeman, Shane Brooks, Sandra Brown, Asim Brown, Florence Brown. Robin Brown, Sophie Bro
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 →, 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 Miguel Luna accompanied Martin Luna to the Likquid Lounge, where Martin Luna had been lured by TARTAGLIONE and others, Miguel Luna was held captive, transp
Page: EFTA00015484 →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 →, 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 Miguel Luna accompanied Martin Luna to the Likquid Lounge, where Martin Luna had been lured by TARTAGLIONE and others, Miguel Luna was held captive, transp
Page: EFTA00031071 →Entities connected to both Miguel and Geoffrey S. Berman

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
Department of Justice
ORGANIZATION
Ghislaine Maxwell
PERSON
United States
LOCATIONFBI
ORGANIZATION
New York
LOCATION
Donald Trump
PERSONMartin Weinberg
PERSONLeon Black
PERSON
Marc Rich
PERSON
Stephen Hawking
PERSON
Harry Reid
PERSON
Julie K. Brown
PERSON
George W. Bush
PERSONSpecial Housing Unit
ORGANIZATION
Metropolitan Correctional Center
ORGANIZATION
Richard M. Berman
PERSON
Bill Clinton
PERSON
Virginia Giuffre
PERSON