Epstein Secrets

); and 2256(8)(A) Not Consummated Showed up for meeting Sting 76 EFTA00079489 COURT CASES FACILITY FACTS/COMMUNICATION CHARGE DC U.S. v. Curtis, 2005 WL 3312951 (D.D.C. 2005) Unpublished No Information No information available. Found guilty. Defendant's motion for new trial denied. 24

u.s _ ems •wr ar . l'n-, r tr.S. '‘.e.._,....,t4's"- :‘-11; "t''st ;$....iA cf.. s. ' -,., -,s.v,:e isttif:ot e. lit F .i. 2.‘" -ci v. Phillips, 165 Fed. Appx. 677 (10ih Cir. 2006) Unpublished No discussion of facility but appears to be phone No specific information available other t

ding the distribution of narcotics, use of force and possession of firearms were present. See U.S. v. Evans, 476 F.3d 1176 (11th Cir. 2007); U.S. v. Phillips, 165 Fed. Appx. 677 (10th Cir. 2006). In addition, the telephone and not the Internet served as the "facility or instrument" of interstate commerce

RICE II,VIRGIL M MATTHEWS,WILLIAM M CURTIS,ALAN RICHTER,K P MILLER,ROBERT

BERNSTEIN,RICHARD S MENIN,ROCHELLE PHILLIPS,GEORGE W AVIS JR,WARREN HARRISON,AU

with 16 yr-old is not criminal sexual conduct defined by 109A. 2422(b); 2423(b); 1512 (witness tampering ) No Information D. Kan. DC U.S. I Curtis, 2005 WL 3312951 (D.D.C. 2005) Unpublished No Information No information available. Indictment not accessible; no media information. Found gu

cases include violence, distribution of rircotics, use of force and possession of firearms and the like. ns, 476 F.3d 1176 (11th Cir. 2007); US. Phillips, 165 Fed. Appx. 677 (10th Cir. 2006). The only o er instance where the telephone provided the sole basis for a charge under 2422(b) presented a situ

/30, Barnes) also reported on this story. Maryland Man Accused of Impersonating Police, Federal Agent in Alleged Theft Scheme WBOC (CBS-16) (01/30, Curtis) reported that Allen Andres, 81, from Hardy, DE, was arrested and charged after allegedly scamming an Easton, MD, couple out of large sums of money

confinement and five years of probation for wire fraud related to fraudulent use of the Paycheck Protection Program (PPP). According to the article, Phillips used his FBI-issued credentials to submit a false PPP application, claiming a non-existent payroll and submitting a fraudulent IRS Form 941 to suppo

6(8)(A) Not Consummated Showed up for meeting Sting 76 EFTA01729560 COURT - CASES -:.:,i4CIbrry'• E. FACTS(COM)VIUNIc4T1ON CHARGE DC U.S. v. Curtis, 2005 WL 3312951 (D.D.C. 2005) Unpublished No Information No information available. Found guilty. Defendant's motion for new trial denied. 2

5 , , d • ', •"„ 1 4 , • tWlibia.,rs tj '51 ltAMe m psi , O _ , i.:•. t -..it, • '',...‘ t v ye. .. ' toemt ...t.' ":1t; e ' U.S. v. Phillips, 165 Fed. Appx. 677 (10'1' Unpublished No discussion of No specific information available other than the fact that the case involved a 2422(b)

/30, Barnes) also reported on this story. Maryland Man Accused of Impersonating Police, Federal Agent in Alleged Theft Scheme WBOC (CBS-16) (01/30, Curtis) reported that Allen Andres, 81, from Hardy, DE, was arrested and charged after allegedly scamming an Easton, MD, couple out of large sums of money

5gEnwRuOhtYg 7/14 EFTA01655712 1/31/25. 5:52 AM FBI Daily News Briefing use of the Paycheck Protection Program (PPP). According to the article, Phillips used his FBI-issued credentials to submit a false PPP application, claiming a non-existent payroll and submitting a fraudulent IRS Form 941 to suppo

nsual sex with 16 yr-old is not criminal sexual conduct defined by 109A. 2422(b); 2423(b); 1512 (witness tamPern8 ) No Information DC U.S. I Curtis, 2005 WL 3312951 (D.D.C. 2005) Unpublished No Information No information available. Indictment not accessible; no media information. Found gu

include violence, distribution of rcotics, T use of force and possession of firearms and the like. . Evans, 476 F.3d 1176 (11th Cir. 2007); U.S. Phillips, 165 Fed. Appx. 677 (10th Cir. 2006). The only of er ins ce where the telephone provided the sole basis for a charge under 2422(b) presented a situ

e Kslazek, Linda Fel V) Lake, Laverne (HOM) Lasch, Moira (ADMIN) Last, William (CC B) Lawson, Thomas (Juv) Lawson, Thomas (ATTF) LeBlanc, Curtis (CC IA) Lenhardt, BunMo (Coo Crime) Levesque, Gina (Appeals) Lewis, Jason (Admin) Lindsey. Marelyn Eco Crime) Littles, Eric (No Cnty) Loud,

(Appeals) (INTAKE) (Fel R) (So Cnty) (INTAKE) Payne, Both' (Gun Club) Penh, Nicoll* (So env) Penn, Candace (Eco Crimes) Philip, Eva (HOM) Phillips, Marci (Traf Hom) Pierce, Rita (CC P) Pine, Damaris (INVEST) Poulton, Bryan (HOM) Powell, Lynn (INTAKE) Powlis, Melanie DOVE -TD) Quintan