EFTA00039908Set 9
2019-11-1955p11,794w
from the April 2016 murders of Martin Luna, Miguel Luna, Urbano Santiago, and
Hector Gutierrez. On April 19, 2019, USAO-SDNY filed a Notice of Intent to Seek the Death ... knowingly killed, and
counseled, commanded, induced, procured, and caused the
intentional killing of Hector Gutierrez, in and around the
vicinity of 419 Old Mountain Road in Otisville, New York ... trafficking crime did,
through the use of a firearm, cause the death of Hector
Gutierrez, which killing was murder as defined in Title 18,
United States Code, Section
https://www.justice.gov/epstein/files/DataSet%209/EFTA00039908.pdf
EFTA00075382Set 9
2019-11-1955p11,931w
from the April 2016 murders of Martin Luna, Miguel Luna, Urbano Santiago, and
Hector Gutierrez. On April 19, 2019, USAO-SDNY filed a Notice of Intent to Seek the Death ... knowingly killed, and
counseled, commanded, induced, procured, and caused the
intentional killing of Hector Gutierrez, in and around the
vicinity of 419 Old Mountain Road in Otisville, New York ... trafficking crime did,
through the use of a firearm, cause the death of Hector
Gutierrez, which killing was murder as defined in Title 18,
United States Code, Section
https://www.justice.gov/epstein/files/DataSet%209/EFTA00075382.pdf
EFTA00015438Set 8
2019-11-1955p11,904w
from the April 2016 murders of Martin Luna, Miguel Luna, Urbano Santiago, and
Hector Gutierrez. On April 19, 2019, USAO-SDNY filed a Notice of Intent to Seek the Death ... knowingly killed, and
counseled, commanded, induced, procured, and caused the
intentional killing of Hector Gutierrez, in and around the
vicinity of 419 Old Mountain Road in Otisville, New York ... trafficking crime did,
through the use of a firearm, cause the death of Hector
Gutierrez, which killing was murder as defined in Title 18,
United States Code, Section
https://www.justice.gov/epstein/files/DataSet%208/EFTA00015438.pdf
EFTA00031025Set 8
2019-11-1955p11,904w
from the April 2016 murders of Martin Luna, Miguel Luna, Urbano Santiago, and
Hector Gutierrez. On April 19, 2019, USAO-SDNY filed a Notice of Intent to Seek the Death ... knowingly killed, and
counseled, commanded, induced, procured, and caused the
intentional killing of Hector Gutierrez, in and around the
vicinity of 419 Old Mountain Road in Otisville, New York ... trafficking crime did,
through the use of a firearm, cause the death of Hector
Gutierrez, which killing was murder as defined in Title 18,
United States Code, Section
https://www.justice.gov/epstein/files/DataSet%208/EFTA00031025.pdf
EFTA00058475Set 9
2019-04-1620p3,985w
knowingly killed, and
counseled, commanded, induced, procured, and caused the
intentional killing of Hector Gutierrez, in and around the
vicinity of 419 Old Mountain Road in Otisville, New York ... trafficking crime did,
through the use of a firearm, cause the death of Hector
Gutierrez, which killing was murder as defined in Title 18,
United States Code, Section ... agreed to inveigle,
seize, and confine Martin Luna, Urbano Santiago, Miguel Luna,
and Hector Gutierrez in and around the Likquid Lounge.
Overt Act
13. In furtherance of the conspiracy
https://www.justice.gov/epstein/files/DataSet%209/EFTA00058475.pdf
EFTA01655846Set 10
2024-07-0215p9,696w
Days Before Actor's Involuntary Manslaughter Trial
Fox News (07/01, Overhultz) reported that Hannah Gutierrez Reed is requesting immediate release from prison as
the "Rust" armorer prepares to seek ... trial. The article stated that Gutierrez Reed's lawyer accused the
prosecution of withholding "bombshell exculpatory evidence," which would have led to a "fundamentally different
trial and likely a different ... sear" of the Pietta 45 Colt revolver replica used on the Western film set. Gutierrez Reed's attorney,
Jason Bowles, pointed out that the marks were not "the result
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01655846.pdf
EFTA00238085Set 9
2016-03-214p631w
Maxwell •1
CC: Casriel, Lyle 1; Stackman, Scott ); Klein, Matthew
I; Gutierrez, Matthew I; Ramdeen, Vijai
I; Shkreli, Juliana Waldron, Chelsey
Ladd, Molly
Subject: RE: MAXWELL: Millennium Additional
Hi Ghislaine ... Maxwell; Waldron, Chelsey
Cc: Casriel, Lyle; Klein, Matthew; Gutierrez, Matthew; Ramdeen, Vijai; Shkreli, Juliana; Ladd, Molly
Subject: RE: MAXWELL: Millennium Additional
Lets discuss the options part
Scott L. Stackman
Managing ... Waldron, Chelsey
Cc: Stackman, Scott; Casriel, Lyle; Klein, Matthew; Gutierrez, Matthew; Ramdeen, Vijai; Shkreli, Juliana; Ladd, Molly
Subject: Re: MAXWELL: Millennium Additional
Hi
Just want to be sure you received
https://www.justice.gov/epstein/files/DataSet%209/EFTA00238085.pdf
EFTA00160820Set 9
2021-12-0221p11,730w
Accidental Murder Case
New York Daily News (12/01, Wilkinson) reported that Hannah Gutierrez-Reed, the woman in charge of
the gun fatally fired by Alec Baldwin ... told police that ammunition on set came from three sources: fellow armorer Seth
Kenney, Gutierrez-Reed's supply from a previous production, and another man identified only as "Billy
EFTA00160827 ... Gutierrez-Reed said Kenney provided most of the ammo which was suspected to be live ammo from
a previous film. The article noted that Gutierrez-Reed's attorneys, Bowles
https://www.justice.gov/epstein/files/DataSet%209/EFTA00160820.pdf
EFTA00237813Set 9
2016-03-163p432w
Maxwell
CC: Stackman, Scott Casriel, Lyle u); Klein, Matthew
I; Gutierrez, Matthew I; Ramdeen, Vijai
I; Shkreli, Juliana ); Waldron, Chelsey
Ladd, Molly I
Subject: RE: MAXWELL: Millennium Additional
Attachments ... Waldron, Chelsey
Cc: Stackman, Scott; Casriel, Lyle; Klein, Matthew; Gutierrez, Matthew; Ramdeen, Vijai; Shkreli, Juliana; Ladd, Molly
Subject: Re: MAXWELL: Millennium Additional
Thank you. Can you also send ... CONFIDENTIAL UBSTERRAMAR00002253
EFTA00237813
To: Waldron, Chelsey; G Maxwell
Cc: Stackman, Scott; Klein, Matthew; Gutierrez, Matthew; Ramdeen, Vijai; Shkreli, Juliana; Ladd, Molly
Subject: RE: MAXWELL: Millennium Additional
Ghislaine,
Through February
https://www.justice.gov/epstein/files/DataSet%209/EFTA00237813.pdf
EFTA00161554Set 9
2021-05-2638p23,591w
father killed one year ago today
while in Minneapolis police custody."
Likewise, Gabe Gutierrez reported on NBC Nightly NewsVi (5/25, lead story, 1:40, Holt,
5.16M) that on Tuesday ... nine minutes and 29 seconds a police officer knelt on George Floyd's neck." Gutierrez added on
NBC Nightly NewsVi (5/25, story 2, 1:40, Holt, 5.16M) that states ... least 3,000 policing-related bills have been introduced in legislatures." According to
Gutierrez, "More than 30 states have enacted new police oversight and reform laws. But more
than
https://www.justice.gov/epstein/files/DataSet%209/EFTA00161554.pdf
EFTA00148318Set 9
2021-05-2639p22,842w
father killed
one year ago today while in Minneapolis police custody."
Likewise, Gabe Gutierrez reported on NBC Nightly NewsVI (5/25, lead story, 1:40, Holt,
5.16M) that on Tuesday ... nine minutes and 29 seconds a police officer knelt on George Floyd's neck." Gutierrez added on
NBC Nightly NewsVI (5/25, story 2, 1:40, Holt, 5.16M) that states ... least 3,000 policing-related bills have been introduced in legislatures." According to
Gutierrez, "More than 30 states have enacted new police oversight and reform laws. But more
than
https://www.justice.gov/epstein/files/DataSet%209/EFTA00148318.pdf
EFTA00582761Set 9
2012-01-2510p3,117w
Landsman,
528 So. 2d 517, 518 (Fla. 2d DCA 1988); Lisa, S.A. v. Gutierrez, 806 So. 2d 557, 558 (Fla. 3d
DCA 2002) (emphasis added). In Mallin, the parties ... serve appellants."
Citrersa, S.A., 528 So. 2d at 518. See also Lisa, S.A. v. Gutierrez, 806 So. 2d 557, 558 (Fla. 3d
DCA 2002) (finding that a shareholder acted ... Landsman, 528 So. 2d 517, 518 (Fla. 2d DCA 1988); Lisa, S.A. v. Gutierrez, 806 So. 2d
557, 558 (Fla. 3d DCA 2002).
Finally, and again contrary to Edwards
https://www.justice.gov/epstein/files/DataSet%209/EFTA00582761.pdf
EFTA00148620Set 9
2020-07-0660p36,879w
lead NBC Nightly NewsVi (7/3, lead story, 2:20, Melvin, 5.85M) broadcast, Gabe
Gutierrez reported two officers were "fired for conduct unbecoming. A third would have been
fired ... officer, Jason Rosenblatt, had also been involved in the initial
encounter with McClain." However, Gutierrez said the Aurora Police Union on Friday "released a
statement calling the internal investigation ... Contentious Antiterrorism Legislation Despite Concerns About Human
Rights Abuses.
The New York Times (7/3, Gutierrez, 18.61M) reports Philippines President Rodrigo Duterte on
Friday "signed a contentious antiterrorism bill...aimed
https://www.justice.gov/epstein/files/DataSet%209/EFTA00148620.pdf
EFTA00237809Set 9
2016-03-112p314w
Maxwell
CC: Stadcman, Scott ); Casriel, Lyle ); Klein, Matthew
I; Gutierrez, Matthew I; Ramdeen, Vijai
I; Shkreli, Juliana Waldron, Chelsey
Ladd, Molly
Subject: RE: MAXWELL: Millennium Additional
Attachments: Millennium Additional 3.10.16.pdf ... Waldron, Chelsey; G Maxwell
Cc: Stackman, Scott; Klein, Matthew; Gutierrez, Matthew; Ramdeen, Vijai; Shkreli, Juliana; Ladd, Molly
Subject: RE: MAXWELL: Millennium Additional
Ghislaine,
Through February the fund is down ... Maxwell
Cc: Stackman, Scott; Casriel, Lyle; Klein, Matthew; Gutierrez, Matthew; Ramdeen, Vijai; Shkreli, Juliana; Waldron,
Chelsey; Ladd, Molly
Subject: RE: MAXWELL: Millennium Additional
Hi Ghislaine,
We will send shortly.
Thank
https://www.justice.gov/epstein/files/DataSet%209/EFTA00237809.pdf
EFTA01655495Set 10
2025-11-1016p9,792w
Gets Ten Years in Prison
Tampa Free Press (11/08, Grissom) reported that Clemente Melendez Gutierrez, a 42-year-old Mexican national,
was sentenced to 10 years in federal prison ... subjected to years of abuse and exploitation at the hands of Melendez Gutierrez. Unfortunately, the physical,
mental, and emotional manipulation and trauma the victim suffered at the hands of this ... accountability, justice, and a step toward healing and
hope." The article noted that Melendez Gutierrez used false pretenses, physical abuse, and debt bondage to exploit
the victim, and his sentence
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01655495.pdf
EFTA00237373Set 9
2016-01-222p191w
Ghislaine
CC: Stackman, Scott [ ; Casriel, Lyle [ ; Klein, Matthew
j; Ramdeen, Vijai Shkreli, Juliana
Gutierrez, Matthew [ ]; Waldron, Chelsey ); Ladd, Molly
Subject: RE: MAXWELL: Paperwork
Him ,
Thank you for returning. We will ... Waldron, Chelsey; Ghislaine
Cc: Stackman, Scott; Casriel, Lyle; Klein, Matthew; Ramdeen, Vijai; Shkreli, Juliana; Gutierrez, Matthew; Ladd, Molly
Subject: Re: MAXWELL: Paperwork
Hi Chelsey,
Attached are the signed Millennium forms
https://www.justice.gov/epstein/files/DataSet%209/EFTA00237373.pdf
EFTA00161276Set 9
2021-03-238p6,643w
crisis."
On NBC Nightly News (3/22, story 5, 1:55, Holt, 5.95M), Gabe Gutierrez reported that the pictures offer "the first look inside
one of the overflow facilities ... this treacherous journey. That is not, in our view, the right
choice to make: Gutierrez: "Today, the White House announced it was sending top officials to Mexico and Guatemala
https://www.justice.gov/epstein/files/DataSet%209/EFTA00161276.pdf
EFTA00065241Set 9
2020-02-1323p11,688w
provide further details or respond to requests for comment.
In 2015, Ambra Battilana Gutierrez, a Filipina-Italian model, had accused Mr. Weinstein of groping her breasts and trying
to slide ... district attorney's office was concerned about the inconsistent accounts
that Ms. Battilana Gutierrez had provided in a sexual assault case in Italy.
Cyrus R. Vance Jr., the Manhattan district
https://www.justice.gov/epstein/files/DataSet%209/EFTA00065241.pdf