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STATES OF AMERICA TOVA NOEL and MICHAEL THOMAS, Defendants. INDICTMENT 19 Cr. Title 18, United States Code, Sections 371, 1001(a) (3), and 2. GEOFFREY S. BERMAN United States Attorney A TRUE BILL Foreperson. Z AP41.1 Fie/ ssix,,,,, J,9( 742gef ffaq _Saga 1(111 EFTA00039941 Case 1:20-cv-00833-PAE D
rmined that Epstein had committed suicide by hanging himself. See id. 8. On August 29, 2019, following a public hearing on August 27, 2019, Judge Berman entered an order of ?wile prosequi against Epstein. See Nolle Prosequi, Dkt. No. 52, United States v. Epstein, No. 19 Cr. 490 (RMB) (S.D.N.Y.). The
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
STATES OF AMERICA TOVA NOEL and MICHAEL THOMAS, Defendants. INDICTMENT 19 Cr. Title 18, United States Code, Sections 371, 1001(a) (3), and 2. GEOFFREY S. BERMAN United States Attorney A TRUE BILL Foreperson. Z AP41.1 Fie/ ssix,,,,, J,9( 742gef ffaq _Saga 1(111 EFTA00075415 Case 1:20-cv-00833-PAE D
rmined that Epstein had committed suicide by hanging himself. See id. 8. On August 29, 2019, following a public hearing on August 27, 2019, Judge Berman entered an order of ?wile prosequi against Epstein. See Nolle Prosequi, Dkt. No. 52, United States v. Epstein, No. 19 Cr. 490 (RMB) (S.D.N.Y.). 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
reuters.com/article/usa-huawei-tech-canada/canadian-police-officer-was-uncomfortable- assisting-fbi-in-huawei-cfos-extradition-idUSICBN28H169> (1217, Berman) reports, "A police officer stationed at Vancouver's airport on the day" Huawei CFO Meng Wanzhou "was arrested two years ago testified on Monday he
KTLA-TV <https://ktla.com/news/local-news/former-l-a-councilman-jose-huizar-pleads-not-guilty-to-federal- bribery-fraud-charges> Los Angeles (12/7, Gutierrez, 766K) reports, "The superseding indictment also names Raymond Chan, a deputy mayor who oversaw economic development for Los Angeles Mayor Eric Garc
he federal penitentiary in Terre Haute," was "set to be executed for his part in the 1996 killing of a family of three." The Washington Post (7/13, Berman, 14.2M), Politico (7/13, Gerstein, 4.29M), and Reuters (7/13, Woolston, Allen) have more on Chutkan's ruling. NYTimes Report: White House Lawyer Lo
wide for restaurants, wineries, movie theaters, zoos and card rooms, and bars would be force to close all operations." The Los Angeles Times (7/13, Gutierrez, 4.64M) reports 30 counties "will be forced to shutter gyms, churches, hair salons, malls and other businesses." CNBC (7/13, Higgins-Dunn, 3.62M) r
"brings the pool to five men and nine women," and eight Identify as white, two as multiracial and four as Black: The Washington Post (3/22, Bailey, Berman, 10.52M) also reports. Pittsburgh Police Officers Criticized Protestors And Senior Officers On Facebook. The AP (3/22, Lauer, Beaty) reports the ex
extended period of time. Our alternative is to send children back on this treacherous journey. That is not, in our view, the right choice to make: Gutierrez: "Today, the White House announced it was sending top officials to Mexico and Guatemala to discuss the root causes of the surge. Right now, more tha
h of their Article 8 rights to a family life." Canadian Police Officer Says He Was FBI's Point Of Contact During Huawei CFO Arrest. Reuters (12/7, Berman) reports, "A police officer stationed at Vancouver's airport on the day" Huawei CFO Meng Wanzhou "was arrested two years ago testified on Monday he
ng to further their criminal enterprise, including bribery, honest services fraud, and money laundering." EFTA00135843 KTLA-TV Los Angeles (12/7, Gutierrez, 766K) reports, "The superseding indictment also names Raymond Chan, a deputy mayor who oversaw economic development for Los Angeles Mayor Eric Gar
E, Defendant. SUPERSEDING INDICTMENT S4 16 Cr. 832 (KMK) (21 U.S.C. SS 846 and 848(e); 18 U.S.C. SS 924(j), 1201(c), 1201(a)(1), 1952, and 2.) GEOFFREY S. BERMAN Foreperson Unite• tates Attorney. EFTA00058494
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
of their Article 8 rights to a family life." Canadian Police Officer Says He Was FBI's Point Of Contact During Huawei CFO Arrest. Reuters (12/7, Berman) reports, "A police officer stationed at Vancouver's airport on the day" Huawei CFO Meng Wanzhou "was arrested two years ago testified on Monday he
ng to further their criminal enterprise, including bribery, honest services fraud, and money laundering." EFTA00148139 KTLA-TV Los Angeles (12/7, Gutierrez, 766K) reports, "The superseding indictment also names Raymond Chan, a deputy mayor who oversaw economic development for Los Angeles Mayor Eric Gar
h of their Article 8 rights to a family life." Canadian Police Officer Says He Was FBI's Point Of Contact During Huawei CFO Arrest. Reuters (1217, Berman) reports, 'A police officer stationed at Vancouver's airport on the day Huawei CFO Meng Wanzhou "was arrested two years ago testified on Monday he f
ed of committing to further their criminal enterprise, including bribery, honest services fraud, and money laundering." KTLA-TV Los Angeles (12/7, Gutierrez, 766K) reports, "The superseding indictment also names Raymond Chan, a deputy mayor who oversaw economic development for Los Angeles Mayor Eric Garc
rmined that Epstein had committed suicide by hanging himself. See id. 8. On August 29, 2019, following a public hearing on August 27, 2019, Judge Berman entered an order of nolle prosequi against Epstein. See Nolle Prosequi, Dkt. No. 52, United States v. Epstein, No. 19 Cr. 490 (RMB) (S.D.N.Y.). The
Page: EFTA00015440 →STATES OF AMERICA TOVA NOEL and MICHAEL THOMAS, Defendants. INDICTMENT 19 Cr. Title 18, United States Code, Sections 371, 1001(a) (3), and 2. GEOFFREY S. BERMAN United States Attorney A TRUE BILL Foreperson. L 4‘112,1.1 vi4r/V6., 4,5 A SS;p64 I~j,./9? 742ger friq. _.(aged. iVe Usit,fj s(119(11 EFTA00
Page: EFTA00015473 →icking crime, did possess a firearm, and in the course of that drug trafficking crime did, through the use of a firearm, cause the death of Hector Gutierrez, which killing was murder as defined in Title 18, United States Code, Section 1111(a), and did aid and abet the same. (Title 18, United States Cod
Page: EFTA00015478 →Entities connected to both Geoffrey S. Berman and Gutierrez

Jeffrey Epstein
PERSON
Prince Andrew
PERSONthe Southern District
LOCATION
Department of Justice
ORGANIZATION
Ghislaine Maxwell
PERSON
United States
LOCATIONFBI
ORGANIZATION
Donald Trump
PERSON
New York
LOCATIONLeon Black
PERSON
Stephen Hawking
PERSON
Julie K. Brown
PERSON
Marc Rich
PERSON
George W. Bush
PERSON
Harry Reid
PERSON
Virginia Giuffre
PERSONSpecial Housing Unit
ORGANIZATION
Metropolitan Correctional Center
ORGANIZATION
Richard M. Berman
PERSON
William Barr
PERSON