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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
red, 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, Section 2.) COUNT THREE The
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
red, 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, Section 2.) COUNT THREE The
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
red, 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, Section 2.) COUNT THREE The
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Mutual Connections (44)
Entities connected to both Geoffrey S. Berman and the "Likquid Lounge
Jeffrey Epstein
PERSON1,209 w/ Geoffrey·2 w/ the
the Southern District
LOCATION417 w/ Geoffrey·3 w/ the
United States
LOCATION213 w/ Geoffrey·3 w/ the
New York
LOCATION171 w/ Geoffrey·2 w/ the
Special Housing Unit
ORGANIZATION115 w/ Geoffrey·2 w/ the
Metropolitan Correctional Center
ORGANIZATION113 w/ Geoffrey·2 w/ the
Richard M. Berman
PERSON112 w/ Geoffrey·2 w/ the
NT
Nicholas Tartaglione
PERSON40 w/ Geoffrey·2 w/ the
the United States District Court
ORGANIZATION38 w/ Geoffrey·2 w/ the
Vicky Ward
PERSON35 w/ Geoffrey·2 w/ the
TN
Tova Noel
PERSON34 w/ Geoffrey·2 w/ the
GU
Gutierrez
PERSON11 w/ Geoffrey·3 w/ the
Santiago
LOCATION8 w/ Geoffrey·3 w/ the
The Office of the Chief
ORGANIZATION9 w/ Geoffrey·2 w/ the
the "Control Center
ORGANIZATION8 w/ Geoffrey·2 w/ the
Control Center
ORGANIZATION8 w/ Geoffrey·2 w/ the
Chester
LOCATION6 w/ Geoffrey·3 w/ the
Otisville
LOCATION6 w/ Geoffrey·3 w/ the
Urbano Santiago
PERSON6 w/ Geoffrey·3 w/ the
UR
Urbano
PERSON5 w/ Geoffrey·3 w/ the