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u./ 4-ittukt Case 7:16-cr-00832-KMK DocuerO nt 120a FlreMS9 l Pace / o zu loud Slew UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK x UNITED STATES OF AMERICA SUPERSEDING INDICTMENT S4 16 Cr. 832 (KMK) NICHOLAS TARTAGLIONE, De
iled 04/16/19 Page 14 of 20 person, other than one of the participants in the offense, and the victim died as a direct result of the act (Title 18, United States Code, Section 3591(a)(2)(C)); e. intentionally and specifically engaged in an act of violence, knowing that the act created a grave risk of - deat
TARTAGLIONE, the defendant, intentionally and knowingly killpd, and counseled, 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
ted such counts. See id. II 15-24. On November 19, 2019, Noel and Thomas were charged in the Noel Indictment with one count of conspiring to defraud the United States and to make or use a false writing or document, in violation of Title 18, United States Code, Section 371; and five counts as to Noel and three coun
TARTAGLIONE, the defendant, intentionally and knowingly killpd, and counseled, 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
ted such counts. See id. II 15-24. On November 19, 2019, Noel and Thomas were charged in the Noel Indictment with one count of conspiring to defraud the United States and to make or use a false writing or document, in violation of Title 18, United States Code, Section 371; and five counts as to Noel and three coun
TARTAGLIONE, the defendant, intentionally and knowingly killpd, and counseled, 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
Entities connected to both United States and Urbano

Jeffrey Epstein
PERSONthe Southern District
LOCATION
New York
LOCATION
Southern District of New York
ORGANIZATION
the United States District Court
ORGANIZATION
Vicky Ward
PERSON
Geoffrey S. Berman
PERSON
Mao Zedong
PERSONFederal Bureau of Prisons
ORGANIZATION
Metropolitan Correctional Center
ORGANIZATIONSpecial Housing Unit
ORGANIZATIONDistrict Court for the Southern District of New York
ORGANIZATION
Richard M. Berman
PERSON
U.S. Congress
LOCATIONNicholas Tartaglione
PERSONTova Noel
PERSONChristenson
PERSON
Santiago
LOCATIONGutierrez
PERSONMichael Thomas
PERSON