EFTA00039908Set 9
2019-11-1955p11,794w
Sections 1952 and 2. These
charges arise from the April 2016 murders of Martin Luna, Miguel Luna, Urbano Santiago, and
Hector Gutierrez. On April 19, 2019, USAO-SDNY filed ... knowingly killed, and
counseled, commanded, induced, procured, and caused the
intentional killing of Martin Luna, in and around a bar known as
the Likquid Lounge at 69 Brookside Avenue, Chester ... knowingly killed, and
counseled, commanded, induced, -procured, and caused the
intentional killing of Miguel Luna, in and around the vicinity
of 419 Old Mountain Road in Otisville, New York
https://www.justice.gov/epstein/files/DataSet%209/EFTA00039908.pdf
EFTA00075382Set 9
2019-11-1955p11,931w
Sections 1952 and 2. These
charges arise from the April 2016 murders of Martin Luna, Miguel Luna, Urbano Santiago, and
Hector Gutierrez. On April 19, 2019, USAO-SDNY filed ... knowingly killed, and
counseled, commanded, induced, procured, and caused the
intentional killing of Martin Luna, in and around a bar known as
the Likquid Lounge at 69 Brookside Avenue, Chester ... knowingly killed, and
counseled, commanded, induced, -procured, and caused the
intentional killing of Miguel Luna, in and around the vicinity
of 419 Old Mountain Road in Otisville, New York
https://www.justice.gov/epstein/files/DataSet%209/EFTA00075382.pdf
EFTA00015438Set 8
2019-11-1955p11,904w
Sections 1952 and 2. These
charges arise from the April 2016 murders of Martin Luna, Miguel Luna, Urbano Santiago, and
Hector Gutierrez. On April 19, 2019, USAO-SDNY filed ... knowingly killed, and
counseled, commanded, induced, procured, and caused the
intentional killing of Martin Luna, in and around a bar known as
the Likquid Lounge at 69 Brookside Avenue, Chester ... knowingly killed, and
counseled, commanded, induced, -procured, and caused the
intentional killing of Miguel Luna, in and around the vicinity
of 419 Old Mountain Road in Otisville, New York
https://www.justice.gov/epstein/files/DataSet%208/EFTA00015438.pdf
EFTA00031025Set 8
2019-11-1955p11,904w
Sections 1952 and 2. These
charges arise from the April 2016 murders of Martin Luna, Miguel Luna, Urbano Santiago, and
Hector Gutierrez. On April 19, 2019, USAO-SDNY filed ... knowingly killed, and
counseled, commanded, induced, procured, and caused the
intentional killing of Martin Luna, in and around a bar known as
the Likquid Lounge at 69 Brookside Avenue, Chester ... knowingly killed, and
counseled, commanded, induced, -procured, and caused the
intentional killing of Miguel Luna, in and around the vicinity
of 419 Old Mountain Road in Otisville, New York
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 Martin Luna, in and around a bar known as
the Likquid Lounge at 69 Brookside Avenue, Chester ... knowingly killed, and
counseled, commanded, induced, -procured, and caused the
intentional killing of Miguel Luna, in and around the vicinity
of 419 Old Mountain Road in Otisville, New York ... 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
https://www.justice.gov/epstein/files/DataSet%209/EFTA00058475.pdf
EFTA01023165Set 9
2018-09-148p1,494w
Avenue 4th Floor
New York, NY 10022
tel
cel
Begin forwarded message:
From: Gilbert Luna <I
Subject: Re: Zorro Ranch Asphalt Paving
Date: September ... cell
On Aug 31, 2018, at 10:52 AM, Gilbert Luna < > wrote:
Good morning Richard,
The weather was dry this past week and we made good progress. On Tuesday ... Gilbert Luna < wrote:
Richard,
The grading crew has gone about a mile south of the house with grading and base course application.
As of today, 1,016 tons of gravel
https://www.justice.gov/epstein/files/DataSet%209/EFTA01023165.pdf
EFTA01023173Set 9
2018-09-147p1,388w
Floor
New York. NY 10022
tel
fax
cell
Begin forwarded message:
From: Gilbert Luna <
Subject: Re: Zorro Ranch Asphalt Paving
Date: September ... cell
On Aug 31, 2018, at 10:52 AM, Gilbert Luna < > wrote:
Good morning Richard,
The weather was dry this past week and we made good progress. On Tuesday ... cell
On Aug 23, 2018, at 6:31 PM, Gilbert Luna < > wrote:
Richard,
The grading crew has gone about a mile south of the house with grading and base course
https://www.justice.gov/epstein/files/DataSet%209/EFTA01023173.pdf
EFTA01026056Set 9
2018-08-316p1,095w
Cell
Begin orwar e message:
From: Gilbert Luna 5
Date: August 31, 2018 at 10:52:19 AM EDT
To: Richard Kahn
Cc: Beto Sanchez
Subject: Re: Zorro Ranch Asphalt ... EFTA01026056
On Aug 23, 2018, at 6:31 PM, Gilbert Luna 5 > wrote:
Richard,
The grading crew has gone about a mile south of the house with grading and base ... Floor
New York, NY 10022
tel
fax
cel
Begin forwarded message:
From: Gilbert Luna <
Subject: Re: Zorro Ranch Asphalt Paving
Date: August
https://www.justice.gov/epstein/files/DataSet%209/EFTA01026056.pdf
EFTA00465699Set 9
2017-12-115p423w
From: Denise Luna •
To: Lesley Groff
Subject: RE: David Mitchell Kindly Booked Rooms for me Dec. 16-I have a question!
Date ... York, NY 10001
Central Parking
1250 Broadway
New York, NY 10001
Thanks,
Denise Luna
General Manager
21491613
585541_Pa
tterlimacre
19 west 31° street
New York, NY 10001
EFTA00465699 ... From: Lesley Groff [mailto
Sent: Monday, December 11, 2017 11:05 AM
To: Denise Luna
Subject: Re: David Mitchell Kindly Booked Rooms for me Dec. 16-I have a question
https://www.justice.gov/epstein/files/DataSet%209/EFTA00465699.pdf
EFTA02231123Set 11
2017-12-018p562w
come see it for myself!!! ;)
On Nov 18 2017 at 7:13 PM, Denise
Luna wrote:
Lesley thank you for sharing, it is
greatly appreciated.
Thank you
Denise Luna
General ... Groff
Date: 11/18/17 2:20 PM (GMT-05:00)
To: David Mitchell
Cc: Denise Luna
<
EFTA_R1_00984440
EFTA02231125
Subject: Re: VIP stay
Wanted to share with you an email ... EFTA_R1_00984441
EFTA02231126
I I :01 AM, Denise
Luna
wrote:
You're welcome it is
our pleasure, Please
let me know if you
need assistance with
anything.
Thanks,
Denise
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02231123.pdf
EFTA02232811Set 11
2017-12-113p405w
Sent from my iPhone
On Dec 11, 2017, at 11:39 AM, Denise Luna < wrote:
Yes we do have 2 parking lot close to the hotel ... York. NY 10001
Central Parking
1250 Broadway
New York. NY 10001
Thanks,
Denise Luna
General Manager
19 West 31- Street
New York, NY 10001
EFTA_R1_00988838
EFTA02232811
eifehotelnewyort«image004.png ... environment before printing
From:
Sent: Monday, December 11, 201711:05 AM
To: Denise Luna
Subject: Re: David Mitchell Kindly Booked Rooms for me Dec. 16-I have a question
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02232811.pdf
EFTA02230374Set 11
2017-11-197p499w
come
see it
for
myself!
!! ;)
On Nov 18 2017 at 7:13 PM, Denise Luna
wrote:
Lesley thank you for sharing, it is greatly
appreciated.
Thank you
Denise Luna
General ... Groff
Date: 11/18/17 2:20 PM (GMT-05:00)
To: David Mitchell
Cc: Denise Luna
Subject: Re: VIP stay
Wanted to share with you an email from our
guest ... more
time would be super...
On Nov 17, 2017, at 11:01
AM Denise Luna
wrote:
You're welcome it is our
pleasure, Please let me know
if you need
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02230374.pdf
EFTA02230410Set 11
2017-11-198p535w
come see it for myself!!! ;)
On Nov 18 2017 at 7:13 PM, Denise
Luna wrote:
Lesley thank you for sharing, it is
greatly appreciated.
Thank you
Denise Luna
General ... message
Date: 11/18/17 2:20 PM (GMT-05:00)
To: David Mitchell
Cc: Denise Luna
EFTA_R1_00982574
EFTA02230412
Subject: Re: VIP stay
Wanted to share with you an email ... EFTA_R1_00982575
EFTA02230413
I I :01 AM, Dcnisc
Luna
You're welcome it is
our pleasure, Please
let me know if you
need assistance with
anything.
Thanks,
Denise Luna
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02230410.pdf
EFTA02230751Set 11
2017-11-175p316w
Lesley Gro
Cc: David Mitchell
From: Denise Luna
Sent Fri 11/17/2017 4:17:22 PM
Subject RE: VIP stay
Yes I will note it in the reservations.
Thanks,
Denise Luna ... From: Lesley Groff I I
Sent: Friday, November 17.2017 11:12 AM
To: Denise Luna
Cc: David Mitchell
Subject: Re: VIP stay
would it be possible for her to have ... more time would be super...
On Nov 17, 2017, at 11:01 AM, Denise Luna ‹ > wrote:
You're welcome it is our pleasure, Please let me know if you need
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02230751.pdf
EFTA01656066Set 10
2024-09-1821p13,673w
female lawmaker including antisemitic and
sexist language. According to the article, Rep. Anna Paulina Luna, (R-FL), said she received a text this summer from
a person posing as Texas ... chief of staff. Before long, however, the individual launched into
personal attacks, denigrating Luna as a "fake" Jew and making lewd comments about her. Luna says she's currently
facing ... chief of staff in July attempted to set up a phony phone call between Luna and
Abbott regarding Luna's re-election effort, according to screenshots of a text conversation
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01656066.pdf
EFTA02230745Set 11
2017-11-173p283w
David Mitchell I
Cc: Denise Luna(
From: Lesley Groff
Sent Fri 11/17/2017 4:17:06 PM
Subject: Re: VIP stay
On Nov 17, 2017, at 11:14 AM, David Mitchell ... more time would be super...
On Nov 17 2017 at 11:01 AM, Denise Luna
wrote:
You're welcome it is our pleasure, Please let me know if you
need ... assistance with anything.
Thanks,
Denise Luna
General Manager
19 West 31 Street
New York NY 1 001
E:
EFTA_R1_00983822
EFTA02230745
W: lifehotel corn
elifehotelnewyori«image004.png> Orem.
elny
@fiferestaurantny
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02230745.pdf
EFTA01008313Set 9
2018-08-174p699w
Floor
New York, NY 10022
tel
fay
ce
Begin forwarded message:
From: Gilbert Luna <
Subject: Re: Zorro Ranch Asphalt Paving
Date: August ... EFTA01008313
On Aug 9, 2018, at 4:02 PM, Gilbert Luna 5 > wrote:
Richard,
Attached is our revised proposal, without the well house mad, in the amount ... Rich Kahn
Cc: Zorro Ranch
as requested
Forwarded message
From: Gilbert Luna
Date: Tue, Jul 31, 2018 at 1:16 PM
Subject: Zorro Ranch As halt Pavin
To: Brice Gordon
https://www.justice.gov/epstein/files/DataSet%209/EFTA01008313.pdf
EFTA00881896Set 9
2018-02-195p911w
DAVID MITCHELL
Mitchell Holdings LLC
Begin forwarded message:
From: Denise Luna
Date: February 19, 2018 at 3:02:54 PM EST
To: Geoffrey Allan Mills < >, David Mitchell
Subject: Fw: Life ... Steve although I don't think that Katherine will be able to.
Thanks,
Denise Luna
General Manager
81491613
585541_Pa
EFTA00881896
T:
D:
F:
E:
W:
Please consider the environment ... printing
From: Stephen Hanson <
Sent: Monday, February 19, 2018 1:04 PM
To: Denise Luna; Michael Vignola
Cc: Shanson900
Subject: Fwd: Life Hotel
Why is David's lawyer saying
https://www.justice.gov/epstein/files/DataSet%209/EFTA00881896.pdf