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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
nd 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, where Luna had been lured by TARTAGLIONE and others, Hector Gutierrez was held captive, transported
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
d 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 Luna had been lured by TARTAGLIONE and others, Hector Gutierrez was held captive, transported
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
nd 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, where Luna had been lured by TARTAGLIONE and others, Hector Gutierrez was held captive, transported
violence." Barr "launched Operation Legend July 8 in Kansas City, Missouri. Since the launch of Operation Legend in Indianapolis, U.S. Attorney for the Southern District of Indiana Josh Minkler said there has been a 22 percent reduction in homicides. The effort comes as Indianapolis is on pace to set a record for yea
euters.com/article/us-health-coronavirus-spain/terrible-situation-spain-first-european- nation-to-top-l-million-covid-19-cases-idUSKBN2762M7> (10/21, Gutierrez, Dominguez) reports, "Spain became the first Western European country to exceed 1 million COVID-19 infections on Wednesday, doubling its tally in j
violence." Barr "launched Operation Legend July 8 in Kansas City, Missouri. Since the launch of Operation Legend in Indianapolis, U.S. Attorney for the Southern District of Indiana Josh Minkler said there has been a 22 percent reduction in homicides. The effort comes as Indianapolis is on pace to set a record for yea
al (10/21, Magalhaes, Pearson, Subscription Publication, 7.57M) also reports. Spain Is First European Country To Surpass 1M Cases. Reuters (10/21, Gutierrez, Dominguez) reports, "Spain became the first Western European country to exceed 1 million COVID-19 infections on Wednesday, doubling its tally in ju
58-year-old British media heiress show that she is being repped by Christian Everdell, who spent more than a decade as an assistant US attorney for the Southern District of New York. Everdell's bio notes how he and his team were awarded a 'True American Hero Award' by the Federal Drug Agent Foundation for 'their wor
e growing outrage in Phoenix after officers shot and killed a man in a parked car, the latest incident sparking protests over police tactics." NBC (Gutierrez) added, "The tense confrontation captured on a bystander's cell phone camera on the Fourth of July. Officers shouting into a parked car, then firing
after the videos were shared with agents by the Australian Centre to Counter Child Exploitation, according to a criminal complaint filed Dec. 14 in the Southern District of Texas. The videos were found on a "private, by invitation only" online forum. The article stated that Arthur Hector Fernandez worked at a kiosk a
ck to Top LAW ENFORCEMENT SERVICES Spate of Swatting Incidents Ensnares High-Profile Targets: Politicians, Prosecutors and Judges NBC News (01/10, Gutierrez, Ploss, Gallagher) reported that political figures and members of the judiciary have been ensnared in swatting incidents in recent weeks — what law
$1 million fine. Florida Man Pleads Guilty to Insider Trading Parkland Talk (02/04, Baron) reported that a Florida man pleaded guilty on Tuesday in the Southern District of Florida for his involvement in an insider trading scheme that resulted in over $1.6 million in illicit profits. According to the article, Stephe
Minsky) also reported on the story. Former Insurance Agent Stole Identities and Millions of Dollars, FBI Searching for Victims WISH (CW-8) (02/04, Gutierrez) reported that Indiana identities were stolen by a former insurance agent accused of earning millions in fraudulent life insurance policies. Now, th
Entities connected to both the Southern District and Gutierrez

Jeffrey Epstein
PERSON
United States
LOCATION
Department of Justice
ORGANIZATION
Ghislaine Maxwell
PERSONFBI
ORGANIZATION
Prince Andrew
PERSON
Alexander Acosta
PERSON
Bradley Edwards
PERSON
George W. Bush
PERSON
New York
LOCATION
the United States District Court
ORGANIZATIONLeon Black
PERSON
Geoffrey S. Berman
PERSON
Alan Dershowitz
PERSONJack Goldberger
PERSON
Southern District of New York
ORGANIZATION
Virginia Giuffre
PERSON
Scarlett Johansson
PERSON
Paul Cassell
PERSON
Donald Trump
PERSON