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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
nded, induced, procured, and caused the intentional killing of Martin Luna, in and around a bar known as the Likquid Lounge at 69 Brookside Avenue, Chester, New York (the "Likquid Lounge"), and did aid and abet the same. (Title 21, United States Code, Section 848(e)(1)(A); Title 18, United States Code
rsary. The United States Attorneys' office, at that juncture, was reviewing evidence relating to Epstein' sexual crimes against minor females within the Southern District of Florida and 6 EFTA00600059 Case 9:08-cv-80736-KAM Document 188 Entered on FLSD Docket 06/18/2013 Page 7 of 11 deliberating the filing of rele
324 (11' Cir. 2007Xdeclining to recognize medical peer review privilege in federal discrimination cases); Weiss ex rel. Estate of Weiss v. County of Chester, 231 F.R.D. 202 (E. D. Pa. 2005)(declining to recognize medical peer review privilege in §1983 action); Johnson v. United Parcel Service, Inc., 206
rsary. The United States Attorneys' office, at that juncture, was reviewing evidence relating to Epstein' sexual crimes against minor females within the Southern District of Florida and 6 EFTA00602812 Case 9:08-cv-80736-KAM Document 188 Entered on FLSD Docket 06/18/2013 Page 7 of 11 deliberating the filing of rele
24 (11ih Cir. 2007)(declining to recognize medical peer review privilege in federal discrimination cases); Weiss ex reL Estate of Weiss v. County of Chester, 231 F.R.D. 202 (E. D. Pa. 2005)(declining to recognize medical peer review privilege in §1983 action); Johnson v. United Parcel Service, Inc., 206
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
nded, induced, procured, and caused the intentional killing of Martin Luna, in and around a bar known as the Likquid Lounge at 69 Brookside Avenue, Chester, New York (the "Likquid Lounge"), and did aid and abet the same. (Title 21, United States Code, Section 848(e)(1)(A); Title 18, United States Code
cago, Illinois. JUDGES: Before: JACOBS and LYNCH, Circuit Judges, CROTTY, District Judge.' 1 Judge Paul A. Crotty. United States District Court for the Southern District of New York, sitting by designation. OPINION BY: DENNIS JACOBS OPINION r 119] DENNIS JACOBS, Circuit Judge: Seven former participants in online d
with Jamie E. Weiss, Grant Lee, on the brief), Quantum Legal LLC, Highland Park, Illinois; Laurie Rubinow, Shepherd, Finkelman, Miller & Shah, LLP, Chester, Connecticut; Nathan C. Zipperian, Shepherd, Finkelman, Miller & Shah, LLP, Ft. Lauderdale, Florida. For Defendants-Appellees: KENNETH M. KLIEBARD
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
nded, induced, procured, and caused the intentional killing of Martin Luna, in and around a bar known as the Likquid Lounge at 69 Brookside Avenue, Chester, New York (the "Likquid Lounge"), and did aid and abet the same. (Title 21, United States Code, Section 848(e)(1)(A); Title 18, United States Code
Entities connected to both the Southern District and Chester

Jeffrey Epstein
PERSON
United States
LOCATION
Department of Justice
ORGANIZATION
Ghislaine Maxwell
PERSON
Prince Andrew
PERSON
Alexander Acosta
PERSONJane Doe
PERSON
Bradley Edwards
PERSON
Kenneth Marra
PERSON
George W. Bush
PERSON
New York
LOCATION
the United States District Court
ORGANIZATION
Geoffrey S. Berman
PERSONLeon Black
PERSONJack Goldberger
PERSON
Southern District of New York
ORGANIZATION
Virginia Giuffre
PERSON
Scarlett Johansson
PERSON
Donald Trump
PERSON
Jay Lefkowitz
PERSON