3
Total Mentions
3
Documents
45
Connected Entities
Location referenced in documents
EFTA00039908
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
EFTA00058475
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
EFTA00075382
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
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
Crime.did
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
the Honorable Analisa Tones
OrganizationOrganization referenced in documents
United State Code
OrganizationOrganization referenced in documents
Non-Email Records
OrganizationOrganization referenced in documents
the New York City Office
OrganizationOrganization referenced in documents
Noel Indictment
PersonPerson referenced in documents
Email Records
PersonName reference in documents