Epstein Index›Documents›EFTA00039908
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00039908: Thomas, Berman and Cocaine (DS9)

DS9April 11, 2016EFTA000399085 keyword hits
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Legal document referencing specific counts in an indictment involving killing and drug trafficking.

📋 Key Excerpts15

PersonKeyword
Excerpt 1
Counts Five, Eight, and **Thirteen** of this Indictment are realleged and incorporated by reference as though fully set forth herein.
Excerpt 2
As to Counts Five, Eight, and **Thirteen**, alleging the intentional killing of Hector Gutierrez in 17 EFTA00039959 Case Document 220 Filed 08/05/20 Page
Excerpt 3
through the use of a firearm in furtherance of a drug trafficking crime (Count Eight), and the kidnapping resulting in death of Hector Gutierrez (Count **Thirteen**

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