EFTA00039908Set 9
2019-11-1955p11,794w
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 a Notice of Intent ... 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 ... 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
https://www.justice.gov/epstein/files/DataSet%209/EFTA00039908.pdf
EFTA00015438Set 8
2019-11-1955p11,904w
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 a Notice of Intent ... 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 ... 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
https://www.justice.gov/epstein/files/DataSet%208/EFTA00015438.pdf
EFTA00075382Set 9
2019-11-1955p11,931w
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 a Notice of Intent ... 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 ... 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
https://www.justice.gov/epstein/files/DataSet%209/EFTA00075382.pdf
EFTA00031025Set 8
2019-11-1955p11,904w
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 a Notice of Intent ... 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 ... 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
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 Miguel Luna, in and around the vicinity
of 419 Old Mountain Road in Otisville, New York ... 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 ... others known and unknown 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
https://www.justice.gov/epstein/files/DataSet%209/EFTA00058475.pdf
EFTA00529400Set 9
2013-02-073p299w
February 07, 2013 11:27 AM
To: Steve Donnelly; Tim Kar; Job Opening; Jennifer Miguel
Cc: Danny Facchiano
Subject: RE: Sales order please on
INVOICE - 2220663 - - PAID
OKAY TO RELEASE ... Quavah McLeod; Tim Kar; Job Opening; Jennifer Miguel
Cc: Danny Facchiano
Subject: RE: Sales order please on Mi
Approved
Please charge supplied card
Thanks
Steve
Steve Donnelly I Senior Account ... Sent: Thursday, February 07, 2013 9:57 AM
To: Tim Kar; Job Opening; Jennifer Miguel
Cc: Danny Facchiano; Steve Donnelly
Subject: RE: Sales order please on
Good morning Tim,
Please
https://www.justice.gov/epstein/files/DataSet%209/EFTA00529400.pdf
EFTA00700318Set 9
2012-10-213p682w
Subject:
From:
To:
CC:
Look at this picture!, 0MG - funny,
Miguel Maysonet rushes for 169
yards, scores two TDs in Stony
Brook's 41-10 win
Published: October ... GREG LOGAN greg.loged@umesday.com
EFTA00700318
Stony Brook's Miguel Maysonet runs along the sideline
Photo credit: Kathleen Malone-Van Dyke I Stony Brook's Miguel Maysonet runs along the sideline ... quarter touchdown during a
game against Gardner-Webb at LaValle Stadium. (Oct. 20. 2012)
Miguel Maysonet continued his push to win the Walter PaytonAward as the
Galleries outstanding running back
https://www.justice.gov/epstein/files/DataSet%209/EFTA00700318.pdf