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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
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
3 mentions1 same-page
Page ?Same page
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
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
2 mentions1 same-page
Page ?Same page
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
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
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3 mentions
Page EFTA00015440
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
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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. 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
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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
Page: EFTA00015475 →3 mentions
Page EFTA00016124
From: "Berman, Geoffrey (USANYS)" < To: (USANYS)" (USANYS)" (USANYS)" Subject: My bad - no fewer than 4 articles today. Still relatively slow Date: Mon, 29 J
Page: EFTA00016124 →From: "Berman, Geoffrey (USANYS)" < To: (USANYS)" (USANYS)" (USANYS)" Subject: My bad - no fewer than 4 articles today. Still relatively slow Date: Mon, 29 Jul 2019 21
Page: EFTA00016124 →Page EFTA00016126
artaglione and Epstein were friendly and frequently spoke while they were bunkmates. Mr. Tartaglione was arrested in 2016 for killing four people in Chester, N.Y. He has pleaded not guilty. Mr. Tartaglione's lawyer has been a vocal critic of the conditions in the jail, filing complaints to correction off
Page: EFTA00016126 →2 mentions
Page EFTA00031027
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: EFTA00031027 →Page EFTA00031062
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
Page: EFTA00031062 →Sponsored
Mutual Connections (302)
Entities connected to both Geoffrey S. Berman and Chester
Jeffrey Epstein
PERSON1,209 w/ Geoffrey·53 w/ Chester
Prince Andrew
PERSON480 w/ Geoffrey·5 w/ Chester
the Southern District
LOCATION417 w/ Geoffrey·6 w/ Chester
Department of Justice
ORGANIZATION392 w/ Geoffrey·5 w/ Chester
Ghislaine Maxwell
PERSON241 w/ Geoffrey·5 w/ Chester
United States
LOCATION213 w/ Geoffrey·6 w/ Chester
New York
LOCATION171 w/ Geoffrey·4 w/ Chester
Donald Trump
PERSON163 w/ Geoffrey·7 w/ Chester
MW
Martin Weinberg
PERSON150 w/ Geoffrey·2 w/ Chester
LB
Leon Black
PERSON142 w/ Geoffrey·4 w/ Chester
Marc Rich
PERSON115 w/ Geoffrey·9 w/ Chester
Stephen Hawking
PERSON118 w/ Geoffrey·4 w/ Chester
George W. Bush
PERSON114 w/ Geoffrey·8 w/ Chester
Julie K. Brown
PERSON115 w/ Geoffrey·5 w/ Chester
Special Housing Unit
ORGANIZATION115 w/ Geoffrey·4 w/ Chester
Metropolitan Correctional Center
ORGANIZATION113 w/ Geoffrey·6 w/ Chester
Richard M. Berman
PERSON112 w/ Geoffrey·4 w/ Chester
Virginia Giuffre
PERSON100 w/ Geoffrey·7 w/ Chester
Bill Clinton
PERSON103 w/ Geoffrey·3 w/ Chester
Lesley Groff
PERSON78 w/ Geoffrey·21 w/ Chester