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eafter did perform a crime of violence to further the unlawful activity, and did • aid and abet the same, and death resulted, to wit, after Urbano Santiago accompanied Martin Luna to the Likquid Lounge, where Luna had been lured by TARTAGLIONE and others, Urbano Santiago was held captive, transported t
IONE, the defendant, intentionally and knowingly killpd, and counseled, commanded, induced, procured, and caused the intentional killing of Urbano.Santiago, in and around the vicinity of 419 Old Mountain Road in Otisville, New York, and did aid and abet the same. (Title 21, United States Code, Section
and 2. On July 6, 2019, Epstein was arrested and thereafter incarcerated at the MCC until his death. 5. On July 10, 2019, Epstein was assigned to the Special Housing Unit ("SHU") at the MCC due to, among other things, a risk of suicidality and safety concerns relating to housing him with the MCC's general population.
eafter did perform a crime of violence to further the unlawful activity, and did • aid and abet the same, and death resulted, to wit, after Urbano Santiago accompanied Martin Luna to the Likquid Lounge, where Luna had been lured by TARTAGLIONE and others, Urbano Santiago was held captive, transported t
IONE, the defendant, intentionally and knowingly killpd, and counseled, commanded, induced, procured, and caused the intentional killing of Urbano.Santiago, in and around the vicinity of 419 Old Mountain Road in Otisville, New York, and did aid and abet the same. (Title 21, United States Code, Section
and 2. On July 6, 2019, Epstein was arrested and thereafter incarcerated at the MCC until his death. 5. On July 10, 2019, Epstein was assigned to the Special Housing Unit ("SHU") at the MCC due to, among other things, a risk of suicidality and safety concerns relating to housing him with the MCC's general population.
d I/M's Benjamin #86463-054, Darand #86725-054, Ochoa #86452-054, Robinson #34801-058(Pend SIS), Barbrow #76157-054 Brissett #76269-054(Code #108), Santiago #80341-083(Code #104), placement on the Special Housing Unit. Correctional assignments 3-Sally Officer, SHU #4, 10-South #2, 11-South unassigned, d
Page: EFTA00033653 →, Ochoa #86452-054, Robinson #34801-058(Pend SIS), Barbrow #76157-054 Brissett #76269-054(Code #108), Santiago #80341-083(Code #104), placement on the Special Housing Unit. Correctional assignments 3-Sally Officer, SHU #4, 10-South #2, 11-South unassigned, due to, a shortage of staff. Evenin Watch Shift: Lt. report
Page: EFTA00033653 →d I/M's Benjamin #86463-054, Darand #86725-054, Ochoa #86452-054, Robinson #34801-058(Pend SIS), Barbrow #76157-054 Brissett #76269-054(Code #108), Santiago #80341-083(Code #104), placement on the Special Housing Unit. Correctional assignments 3-Sally Officer, SHU #4, 10-South #2, 11-South unassigned, d
Page: EFTA00034975 →, Ochoa #86452-054, Robinson #34801-058(Pend SIS), Barbrow #76157-054 Brissett #76269-054(Code #108), Santiago #80341-083(Code #104), placement on the Special Housing Unit. Correctional assignments 3-Sally Officer, SHU #4, 10-South #2, 11-South unassigned, due to, a shortage of staff. Evenin Watch Shift: Lt. report
Page: EFTA00034975 →AWAITING TRANSFER Psychology Services Comments: Unit Team Comments: VS Comments: Awaiting placement by the USMS cannot be housed al MCC New York. Santiago was moved when he was previously incarcerated from MCC by the Marshals but he came back on a violaban. }Wrath Services Comments: Correctional Serv
we secured him safely on the stretcher, Officer D. Clarke and I lifted J. Epstein I/M# 76318-054 who is now on the stretcher safely out of 9 South (Special Housing Unit) and into the awaiting elevator. EFTA00049481 fres EFTA00049482 MEMORANDUM FOR ALL CONCERNED FROM: SUBJECT: UNITEL "TATES GOVERNMENT Memora
Comments: CARE I -MK No mental health concerns Unit Team Comments: SIS Comments: Awaiting placement by the USMS cannot be housed at MCC New York. Santiago was moved when he was previously incarcerated from MCC by the Marshals but he came back on a violation. Health Services Comments: Correctional Ser
n possession of a cellphone. Stall recovered the cellphone on top of the locker belonging to Batxow. Lorenzo176157-054. Both inmates were placed in the Special Housing Unit. Assig. Inmate Name Reg. No Unit IA Date Status PRFDS DST Admitting Officer n QTR _ - Z04-209UAD BROCK, MARK 86460.054 11S 0742-2019
and 2. On July 6, 2019, Epstein was arrested and thereafter incarcerated at the MCC until his death. 5. On July 10, 2019, Epstein was assigned to the Special Housing Unit ("SHU") at the MCC due to, among other things, a risk of suicidality and safety concerns relating to housing him with the MCC's general population.
Page: EFTA00015439 →IONE, the defendant, intentionally and knowingly killpd, and counseled, commanded, induced, procured, and caused the intentional killing of Urbano.Santiago, in and around the vicinity of 419 Old Mountain Road in Otisville, New York, and did aid and abet the same. (Title 21, United States Code, Section
Page: EFTA00015475 →and 2. On July 6, 2019, Epstein was arrested and thereafter incarcerated at the MCC until his death. 5. On July 10, 2019, Epstein was assigned to the Special Housing Unit ("SHU") at the MCC due to, among other things, a risk of suicidality and safety concerns relating to housing him with the MCC's general population.
Page: EFTA00031026 →IONE, the defendant, intentionally and knowingly killpd, and counseled, commanded, induced, procured, and caused the intentional killing of Urbano.Santiago, in and around the vicinity of 419 Old Mountain Road in Otisville, New York, and did aid and abet the same. (Title 21, United States Code, Section
Page: EFTA00031062 →Entities connected to both Santiago and Special Housing Unit

Jeffrey Epstein
PERSON
Metropolitan Correctional Center
ORGANIZATIONFederal Bureau of Prisons
ORGANIZATION
Department of Justice
ORGANIZATIONPark Row
LOCATIONReyes
PERSON
Geoffrey S. Berman
PERSONLeon Black
PERSON
South
LOCATIONFBI
ORGANIZATIONNicholas Tartaglione
PERSONTova Noel
PERSON
Ghislaine Maxwell
PERSONCentral Office
ORGANIZATION
Julie K. Brown
PERSON
United States
LOCATION
George W. Bush
PERSON
Prince Andrew
PERSONMichael Thomas
PERSONthe Southern District
LOCATION