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nseled, 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 848(e)(1)(A); Title 18, United States Code, Section 2.) COUNT PO
to the Likquid Lounge, where Martin Luna had been lured by TARTAGLIONE and others, Miguel Luna was held captive, transported to the vicinity of 419 Old Mountain Road in Otisville, New York, and killed. (Title 18, United States Code, Sections 1952 and 2.) COUNT SEVENTEEN The Grand Jury further charges: 2
2 mentions1 same-page
Page ?Same page
nseled, 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 848(e)(1)(A); Title 18, United States Code, Section 2.) COUNT PO
to the Likquid Lounge, where Martin Luna had been lured by TARTAGLIONE and others, Miguel Luna was held captive, transported to the vicinity of 419 Old Mountain Road in Otisville, New York, and killed. (Title 18, United States Code, Sections 1952 and 2.) COUNT SEVENTEEN The Grand Jury further charges: 2
2 mentions1 same-page
Page ?Same page
nseled, 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 848(e)(1)(A); Title 18, United States Code, Section 2.) COUNT PO
to the Likquid Lounge, where Martin Luna had been lured by TARTAGLIONE and others, Miguel Luna was held captive, transported to the vicinity of 419 Old Mountain Road in Otisville, New York, and killed. (Title 18, United States Code, Sections 1952 and 2.) COUNT SEVENTEEN The Grand Jury further charges: 2
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Mutual Connections (44)
Entities connected to both Otisville and Old Mountain
Jeffrey Epstein
PERSON25 w/ Otisville·2 w/ Old
Metropolitan Correctional Center
ORGANIZATION11 w/ Otisville·2 w/ Old
NT
Nicholas Tartaglione
PERSON10 w/ Otisville·2 w/ Old
the Southern District
LOCATION8 w/ Otisville·3 w/ Old
Special Housing Unit
ORGANIZATION8 w/ Otisville·2 w/ Old
Geoffrey S. Berman
PERSON6 w/ Otisville·3 w/ Old
United States
LOCATION6 w/ Otisville·3 w/ Old
UR
Urbano
PERSON5 w/ Otisville·3 w/ Old
TN
Tova Noel
PERSON6 w/ Otisville·2 w/ Old
Chester
LOCATION5 w/ Otisville·3 w/ Old
Urbano Santiago
PERSON5 w/ Otisville·3 w/ Old
Santiago
LOCATION5 w/ Otisville·3 w/ Old
New York
LOCATION6 w/ Otisville·2 w/ Old
GU
Gutierrez
PERSON5 w/ Otisville·3 w/ Old
Hector
PERSON5 w/ Otisville·3 w/ Old
Richard M. Berman
PERSON4 w/ Otisville·2 w/ Old
the "Likquid Lounge
ORGANIZATION3 w/ Otisville·3 w/ Old
Crime.did
ORGANIZATION3 w/ Otisville·3 w/ Old
NI
NICHOLAS
PERSON3 w/ Otisville·3 w/ Old
Old Mountain Road
LOCATION3 w/ Otisville·3 w/ Old