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thereof, the following overt act, among others, was committed in the Southern District of New York and elsewhere: a. On or about April.11, 2016, NICHOLAS TARTAGLIONE and others lured Martin Luna to the Likquid Lounge, where TARTAGLIONE and others confined Martin Luna, Urbano Santiago, Miguel Luna, a
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
thereof, the following overt act, among others, was committed in the Southern District of New York and elsewhere: a. On or about April.11, 2016, NICHOLAS TARTAGLIONE and others lured Martin Luna to the Likquid Lounge, where TARTAGLIONE and others confined Martin Luna, Urbano Santiago, Miguel Luna, a
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
thereof, the following overt act, among others, was committed in the Southern District of New York and elsewhere: a. On or about April.11, 2016, NICHOLAS TARTAGLIONE and others lured Martin Luna to the Likquid Lounge, where TARTAGLIONE and others confined Martin Luna, Urbano Santiago, Miguel Luna, a
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
Entities connected to both NICHOLAS and Old Mountain

Jeffrey Epstein
PERSONNicholas Tartaglione
PERSON
Metropolitan Correctional Center
ORGANIZATIONSpecial Housing Unit
ORGANIZATION
United States
LOCATIONControl Center
ORGANIZATIONUrbano
PERSONChester
LOCATION
Hector
PERSONCrime.did
ORGANIZATION
Santiago
LOCATIONOld Mountain Road
LOCATIONthe "Likquid Lounge
ORGANIZATIONthe Southern District
LOCATIONOtisville
LOCATION
Geoffrey S. Berman
PERSONGutierrez
PERSON
Urbano Santiago
PERSON
Vicky Ward
PERSONComae F2a5c-00832-RSE ErinuoairnaMt 22'42
ORGANIZATION