Epstein File EFTA00058475: Berman, Cocaine and Anna Paulina Luna (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00058475: Berman, Cocaine and Anna Paulina Luna (DS9)

Court FilingApril 11, 2016EFTA000584752 keyword hits

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This document appears to reference a criminal case involving multiple counts, including kidnapping and drug trafficking. The excerpt mentions Nicholas Tartaglione allegedly luring Martin Luna to the Likquid Lounge and confining him, with references to specific criminal counts including Count Thirteen.

👤 Named in This Document

Geoffrey Berman Anna Paulina Luna

🔑 Evidence Keywords

killing kidnapping narcotics cocaine thirteen lured large_file_1mb_plus fourteen trafficking killed murder controlled+4 more

📋 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 EFTA00058491 Case 7:16-cr-00832-KMK Document 120 Filed

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**