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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
he same, to wit, TARTAGLIONE and others seized and confined Hector Gutierrez in and around the Likquid Lounge and in and around the vicinity of.419 Old Mountain Road in 9 EFTA00039951 Comae F2a5c-00832-RSE ErinuoairnaMt 22'42. Piled ©/D5/E30 FPage ICL tuff Otisville, New York, which resulted in the death of H
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
he same, to wit, TARTAGLIONE and others seized and confined Hector Gutierrez in and around the Likquid Lounge and in and around the vicinity of.419 Old Mountain Road in 9 EFTA00058483 Case 7:16-cr-00832-KMK Document 120 , Filed 04/16/19 Page 10 of 20 Otisville, New York, which resulted in the death of Hector
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
he same, to wit, TARTAGLIONE and others seized and confined Hector Gutierrez in and around the Likquid Lounge and in and around the vicinity of.419 Old Mountain Road in 9 EFTA00075425 Comae F2a5c-00832-RSE ErinuoairnaMt 22'42. Piled @/D5/E30 FPage ICL tuff Otisville, New York, which resulted in the death of H
Entities connected to both the Southern District and Old Mountain Road

Jeffrey Epstein
PERSON
United States
LOCATION
New York
LOCATION
the United States District Court
ORGANIZATION
Geoffrey S. Berman
PERSON
Metropolitan Correctional Center
ORGANIZATION
Vicky Ward
PERSONSpecial Housing Unit
ORGANIZATION
Richard M. Berman
PERSONTova Noel
PERSONNicholas Tartaglione
PERSONThe Office of the Chief
ORGANIZATION
Santiago
LOCATIONGutierrez
PERSONOtisville
LOCATIONControl Center
ORGANIZATIONthe "Control Center
ORGANIZATIONChester
LOCATION
Urbano Santiago
PERSONNoel Indictment
PERSON