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ation was being collected and then the indicted was just recently voted and filed and that is when we were able and prepared to move to arrest her.' Sweeney said that indictment alleges that from 1994 until 1997, Maxwell assisted Epstein in committing crimes against minors. He said she would `recruit, e
ed the AP in an email "that he plans to publish the cartoon in the newspaper's next edition Thursday." In a statement, Kelly, a Catholic, said, "Mr. Hicks' decision to publish anti-Semitic imagery is deeply offensive and he should remove it immediately." NYTimes Al: Theaters Discovering Ways To Have
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
20 years earlier. Denied. 2422(b); 2423(b) No Information 65 EFTA00224199 COURT CASES FACILITY FACTS/COMMUNICATION CHARGE W.D. Mo. U.S. I Hicks, 2005 U.S. Dist. LEXIS Internet Defendant alleged to have used Internet & telephone to entice a minor; traveled to engage t in sex ac. 2422(b)
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
belief that she was 14 yrs-old. 29 EFTA01729513 COURT. . .. . . , • - S ' -- ,S2W114117 - ;FJQCTS'IC0MMUlite4OO,.; •,': -03ARGE U.S. v. Hicks, 457 F.3d 838 (8ih Cir. 2006), overruled Helder, 452 F.3d 751 Internet defendant initiated Internet conversation with "13 yr-old" followed by t
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
29 EFTA00079442 -;"COHRT; C.ASES C6:”14.111•47.Cia.:e. - :finik 4 ;acIale.40,... - ,,, - ' FACILITY FACZS/COMMUNICATION CHARGE U.S. v. Hicks. Internet defendant initiated Internet conversation 2422(b); 2423(b) 457 F.3d 838 (8th Cir. 2006), overruled Helder,452 F.3d 751 Stine with "
E, s 15(6)(b). R (Faisahex Led) v Preston Crown Court (2009) 1 N.11/LR 1687. para 58; Lees v Solihull Magistrates Court (2013) EWHC 3779 (Admin); R (Sweeney) Westminster Magistrates' Court 120141 EWHC 2068 (Admin). A telephone, for instance, is capable of being the subject of a warrant even if not every
Page: EFTA00022262 →n Magistrates [2010] EWHC 522 (Mmin). But see, more recently, R (Glenn 6Co (Essex) Ltd) v UM Commissioner for Revenue 6-Customs (2012] 1 App 22; R (Hicks) v Commissioner of Police of the Metropolis [2012] EWHC 1947 (Admin). pans 244-247. 5 15 requires the warrant to contain essential information such
Page: EFTA00022268 →Entities connected to both Sweeney and Hicks

Donald Trump
PERSON
Jeffrey Epstein
PERSON
Julie K. Brown
PERSON
George W. Bush
PERSON
Jared Kushner
PERSONChris Dilorio
PERSONNorberg
PERSON
Stephen Hawking
PERSONBerger
PERSON
Vladimir Putin
PERSON
Prince Andrew
PERSONMartin Weinberg
PERSON
Michael Milken
PERSON
Clayton
LOCATIONBrown Brothers Harriman
ORGANIZATIONLeon Black
PERSONCrede
PERSON
United States
LOCATION
Adam Sandler
PERSON
Department of Justice
ORGANIZATION