3
Total Mentions
3
Documents
45
Connected Entities
Organization referenced in documents
EFTA00039908
did use and carry a firearm, and, in furtherance of such drug trafficking 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 Miguel Luna, which killing was murder as defined in Title 18, United States Code, Section 1111(a
EFTA00058475
did use and carry a firearm, and, in furtherance of such drug trafficking 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 Miguel Luna, which killing was murder as defined in Title 18, United States Code, Section 1111(a
EFTA00075382
did use and carry a firearm, and, in furtherance of such drug trafficking 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 Miguel Luna, which killing was murder as defined in Title 18, United States Code, Section 1111(a
the Southern District
LocationFederal judicial district in New York City

Santiago
LocationCapital city of Chile
Otisville
LocationCity in New York
the "Likquid Lounge
OrganizationOrganization referenced in documents

Geoffrey S. Berman
PersonFormer U.S. Attorney for the Southern District of New York who oversaw the 2019 federal indictment of Jeffrey Epstein
Gutierrez
PersonSurname reference in Epstein-related documents

Urbano Santiago
PersonPerson referenced in documents
Urbano
PersonSurname or name fragment in documents
NICHOLAS
PersonName reference from legal documents or records
Chester
LocationCity in New Jersey

United States
LocationCountry located primarily in North America
Old Mountain Road
LocationLocation referenced in documents

Hector
PersonAmbiguous first name reference to multiple individuals in Epstein documents
Old Mountain
LocationLocation referenced in documents
the Honorable Analisa Tones
OrganizationOrganization referenced in documents
United State Code
OrganizationOrganization referenced in documents
Non-Email Records
OrganizationOrganization referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Noel Indictment
PersonPerson referenced in documents
Email Records
PersonName reference in documents