Epstein Secrets

77 EFTA00079490 COURT 4 "4:"..;-+ f4::: , CASE$.. -'fil - -C.V.-I' ... ,i;•-• '', . .. EFACILiTy ' IFAC*PhiNIUNfc,ATION. ' CHARGE U.S. v. Sweeney, 2006 U.S. Dist. LEXIS 73025 (D. Conn. 2006) Internet Internet chat room "Ilovemucholdermen"several explicit conversations of sadistic sexual b

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 Appx. 677 (10ih Cir. 2006) Unpublished No discussion of facility but appears to be phone No specific information available other t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

es "FBI Assistant Director William F. Sweeney Jr.," who thanked the NYPD EFTA00148047 detectives who did "outstanding work in this investigation." Sweeney also said the FBI's "partnership with the NYPD is airtight." Online coverage of Spencer's arrest is run by other media outlets, including Fox News

conduct at the Trump Organization.' Shortly after the court issued its order, Vance tweeted: 'The work continues." EFTA00148064 USA Today (2/22, Phillips, Fritze, 12.7M) reports, "In a lengthy statement after the Supreme Court's decision Monday, Trump described the investigation as a 'witch hunt' and

Not Consummated Showed up for meeting Sting 79 EFTA00224213 COURT CASES -- itik - - FACILITY FACTS/COMMUNICATION CHARGE D. Conn. U.S.. Sweeney, 2006 U.S. Dist. LEXIS 73025 (D. Conn. 2006) Internet Stint Internet chat room "Ilovemucholdermen"several explicit conversations of sadistic s

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

2A(a)(5)(B) No Information 77 EFTA01729561 COtLJRT .:. CASES ,,. - •i-:.. # • tAcIfint .j' , 1APISCOMMEINICATION:::.: • :Crtagg - U.S. v. Sweeney, 2006 U.S. Dist. LEXIS 73025 (D. Conn. 2006) Internet Internet chat room "Ilovemucholdermen"several explicit conversations of sadistic sexual b

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)

ed on the story. Back to Top COUNTERTERRORISM Heavy Security Presence Planned for July 4th Boston Pops Fireworks Spectacular Boston Globe (07/02, Sweeney) reported that despite no credible threats being detected, there will be a heavy security presence at the Boston Pops Fireworks Spectacular on July

rk. The complaint alleges that tips, reports, and complaints about Epstein's activities were provided to the FBI starting in 1996. USA TODAY (07/02, Phillips, Baltz), and the Independent (07/02, Liddell) also reported on the story. FBI, Arizona Police Say Tips From Public Helped Arrest Man Who Made Threa

criminal liability, joint defense privilege is inapplicable), cert. denied, 117 S. Ct. 1842 (1997); Sheet Metal Workers International Association'. Sweeney, 29 F.3d 120, 124-25 (4th Cir. 1994) (any privilege arising from engaging in joint defense requires, as a threshold matter, a legitimate common int

ted as work product is governed by federal law even if the case is in court solely on grounds of diversity of citizenship.") J. FN6. Musselman I Phillips, 176 F.R.D. 194, 195 n. 1 (D.Md.1997) (collecting luthority); Nutramax Labs., Inc. . Twin Laboratories Inc., 183 F. .D. 458, 463, n. 8 (D.Md.

of enhancements. 2422(b) Not Consummated Sting 81 EFTA00226315 COURT - CASES'. FACILITY • FACTS/COMMUNICATION : CHARGE I). Conn. U.S. I Sweeney, 2006 U.S. Dist. LEXIS 73025 (D. Conn. 2006) Internet Internet chat room "Ilovemucholdermen"several explicit conversations of sadistic sexual b

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