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not accessible; no media information. Pre-trial motions. Charged with using telephone wires, Internet and U.S. mail. Overruled by United States' Griffith, 284 F.3d 338, 351 (2d Cir. 2002). 2422(6); 2423 No Information 80 EFTA00224214 COURT CASES FACILITY FAC'T'S/COMMUNICATION CHARGE lial
k for him as a prostitute. Challenged application of federal statute to purely local activity. Court affirmed. 1591; 2422(b) Consummated U.S. I Strevell, 185 Fed. Appx. 841 (11' Cir. 2006) Unpublished Foreign Travel Sting Several telephone conversations arranging for travel to Costa Rica for se
h Circuit soundly rejected the argument, citing the other circuits reaching the same conclusion. Jones , 471 F.3d at 538-39 (citing United States v. Griffith , 284 F.3d 338, 351 (2d Cir. 2002); United States v. Taylor , 239 F.3d 994, 997 (9th Cir. 2001); United States v. Scisum , 32 F.3d 1479, 1485-86 (1
ne system was a facility of interstate commerce." United States v. Roberts , 2006 WL 827293 n.1 (11th Cir. Mar. 30, 2006). See also United States v. Strevell , 2006 WL 1697529, *3 (11th Cir. June 20, 2006) (finding that a defendant's placing of "numerous phone calls from Philadelphia to Miami in order to
h Circuit soundly rejected the argument, citing the other circuits reaching the same conclusion. Jones , 471 F.3d at 538-39 (citing United States v. Griffith , 284 F.3d 338, 351 (2d Cir. 2002); United States v. Taylor , 239 F.3d 994, 997 (9th Cir. 2001); United States v. Scisum , 32 F.3d 1479, 1485-86 (1
ne system was a facility of interstate commerce." United States v. Roberts , 2006 WL 827293 n.1 (11th Cir. Mar. 30, 2006). See also United States v. Strevell , 2006 WL 1697529, *3 (11th Cir. June 20, 2006) (finding that a defendant's placing of "numerous phone calls from Philadelphia to Miami in order to
use of telephone, Internet and mail Pre-trial motions. Charged With using telephone wires , Internet and U.S. mail. Overruled by United States v. Griffith, 284 F.3d 338, 351 (2d Cir. 2002). 2422(b); 2423 No Information U.S. v. Rivera, 2006 U.S. Dist. LEXIS 65971 (D. Conn. 2006) No Information
for him as a prostitute. Challenged application of federal statute to purely local activity. Court affirmed. 1591; 2422(b) Consummated U.S. v. Strevell, 185 Fed. Appx. 841 (I l'h Cir. 2006) Unpublished Foreign Travel Sting Several telephone conversations arranging for travel to Costa Rica for s
d use of telephone, intemet and mail he-trial motions. Charged with using telephone wires , Internet and U.S. mail. Overruled by United States v. Griffith, 284 F.3d 338, 351 (2d Cir. 2002). 2422(b); 2423 No Information U.S. v. Rivera. 2006 U.S. Dist. LEXIS 65971 (D. Conn. 2006) No Information
for him as a prostitute. Challenged application of federal statute to purely local activity. Court affirmed. 1591; 2422(6) Consummated U.S. v. Strevell, 185 Fed. Appx. 841 (I I th Cir. 2006) Unpublished Foreign Travel Sting Several telephone conversations arranging for travel to Costa Rica for
h Circuit soundly rejected the argument, citing the other circuits reaching the same conclusion. Jones, 471 F.3d at 538-39 (citing United States v. Griffith, 284 F.3d 338, 351 (2d Cir. 2002); United States v. Taylor, 239 F.3d 994, 997 (9th Cir. 2001); United States v. Scisum, 32 F.3d 1479, 1485-86 (10th
Page: EFTA02857524_p6 →system was a facility of interstate commerce." United States v. Roberts, 2006 WL 827293 n.1 (1 I th Cir. Mar. 30, 2006). See also United States v. Strevell, 2006 WL 1697529, •3 (11th Cir. June 20, 2006) (fmding that a defendant's placing of "numerous phone calls from Philadelphia to Miami in order to ar
Page: EFTA02857524_p11 →h Circuit soundly rejected the argument, citing the other circuits reaching the same conclusion. Jones , 471 F.3d at 538-39 (citing United States v. Griffith , 284 F.3d 338, 351 (2d Cir. 2002); United States v. Taylor , 239 F.3d 994, 997 (9th Cir. 2001); United States v. Scisum , 32 F.3d 1479, 1485-86 (1
Page: EFTA02857732_p3 →ne system was a facility of interstate commerce." United States v. Roberts , 2006 WL 827293 n.1 (11th Cir. Mar. 30, 2006). See also United States v. Strevell , 2006 WL 1697529, *3 (11th Cir. June 20, 2006) (finding that a defendant's placing of "numerous phone calls from Philadelphia to Miami in order to
Page: EFTA02857732_p6 →h Circuit soundly rejected the argument, citing the other circuits reaching the same conclusion. Jones , 471 F.3d at 538-39 (citing United States v. Griffith , 284 F.3d 338, 351 (2d Cir. 2002); United States v. Taylor , 239 F.3d 994, 997 (9th Cir. 2001); United States v. Scisum , 32 F.3d 1479, 1485-86 (1
Page: EFTA02857763_p3 →ne system was a facility of interstate commerce." United States v. Roberts , 2006 WL 827293 n.1 (11th Cir. Mar. 30, 2006). See also United States v. Strevell , 2006 WL 1697529, *3 (11th Cir. June 20, 2006) (finding that a defendant's placing of "numerous phone calls from Philadelphia to Miami in order to
Page: EFTA02857763_p6 →h Circuit soundly rejected the argument, citing the other circuits reaching the same conclusion. Jones , 471 F.3d at 538-39 (citing United States v. Griffith , 284 F.3d 338, 351 (2d Cir. 2002); United States v. Taylor , 239 F.3d 994, 997 (9th Cir. 2001); United States v. Scisum , 32 F.3d 1479, 1485-86 (1
Page: EFTA02857810_p3 →ne system was a facility of interstate commerce." United States v. Roberts , 2006 WL 827293 n.1 (11th Cir. Mar. 30, 2006). See also United States v. Strevell , 2006 WL 1697529, *3 (11th Cir. June 20, 2006) (finding that a defendant's placing of "numerous phone calls from Philadelphia to Miami in order to
Page: EFTA02857810_p6 →Entities connected to both Griffith and Strevell

Jeffrey Epstein
PERSON
United States
LOCATIONLeon Black
PERSONEvans
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Julie K. Brown
PERSONEmmy Taylor
PERSON
George W. Bush
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Marc Rich
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ORGANIZATION
Ghislaine Maxwell
PERSON
Costa Rica
LOCATION
Scarlett Johansson
PERSONGerald Lefcourt
PERSON
Jennifer Lopez
PERSON
Virginia Giuffre
PERSON
Prince Andrew
PERSON
Alexander Acosta
PERSON
Department of Justice
ORGANIZATION
Michael Jackson
PERSON
Alan Dershowitz
PERSON