EFTA00058475Set 9
2019-04-1620p3,985w
intentional killing of Martin Luna, in and around a bar known as
the Likquid Lounge at 69 Brookside Avenue, Chester, New York
(the "Likquid Lounge"), and did aid and abet ... Martin Luna, Urbano Santiago, Miguel Luna,
and Hector Gutierrez in and around the Likquid Lounge.
Overt Act
13. In furtherance of the conspiracy and to effect
the illegal object thereof ... about April.11, 2016, NICHOLAS
TARTAGLIONE and others lured Martin Luna to the Likquid Lounge,
where TARTAGLIONE and others confined Martin Luna, Urbano
Santiago, Miguel Luna, and Hector Gutierrez and would
https://www.justice.gov/epstein/files/DataSet%209/EFTA00058475.pdf
EFTA00604607Set 9
2007-12-31182p64,296w
ITNESS ROOM 091705150DB7.00 4,096. 1,223. 4,096. 717. 616. 616.
17 NDOOR LOUNGE 091705150DB7.00 64,594. 19,280. 64,594. 11,299. 9,710. 9,710.
18 IBRARY ... LOUNGE 091705150DB7.00 12,366. 3,691. 12,366. 2,163. 1,859. 1,859.
23 ENS RECEPTION 091705150DB7.00 2,322. 693. 2,322. 406. 349. 349.
2 LTIPURPOSE FACIAL ROOM ... UTDOOR LOUNGE 091705150DB7.00 40,690. 12,145. 40,690. 7,118. 6,117. 6,117.
26 ALON 091705150DB7.00 4,558. 1,360. 4,558. 797. 685. 685.
27 CREENING ROOM
https://www.justice.gov/epstein/files/DataSet%209/EFTA00604607.pdf
EFTA00311927Set 9
2017-11-273p2,053w
representative or visit https-).`ivhw.faa.d5v.,a,uvir Ilatives.,haz mat safe*. . .
The Centurions Lounge
Platinum and Business Platinum Card Members have unlimited complimentary access to all locations ... Centurion Lounge. Gold Card and Green Card Additional
Cards on your Platinum and Business Platinum Card account are not eligible for complimentary access. Card Members may bring ... companions into The
Centurion Lounge. To access The Centurion Lounge. the Card Member must present The Centunon Lounge agent with the following upon each visit his or her valid Card
https://www.justice.gov/epstein/files/DataSet%209/EFTA00311927.pdf
EFTA00301387Set 9
2019-04-223p2,019w
visit rains- ,,wow tan srov,a tot ainitiatives:ha;mat_tafP--,
The Centurions Lounge
Platinum and Business Platinum Card Members have unlimited complimentary access to all locations of The Centurion ... Lounge. Gold Card and Green Card Additional
Cards on your Platinum and Business Platinum Card account are not eligible for complimentary access. Card Members may bring ... companions into The
Centurion Lounge. To access The Centurion Lounge. the Card Member must present The Centurion Lounge agent with the following upon each visit ha or her valid Card
https://www.justice.gov/epstein/files/DataSet%209/EFTA00301387.pdf