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U.S. I. Brand, 2005 U.S. Dist. LEXIS 634 (S.D.N.Y. 2005) Internet & telephone No information available. 2422(b); 2423 No Information U.S. I Carrasquillo, 2004 U.S. Dist. LEXIS 741 (S.D.N.Y. 2004) US Mail No specific information available other than case involved mail from jail to minor step-son.
duct upon which it is based. 2422(b); 2423; 2252(aX2) & (a)(4XB) Not Consummated Sting W.D. Va. U.S. I Jabbour, 2007 U.S. Dist. LEXIS 13659 (W.D. Va. 2007) Magistrate judge report and recommendation (adopted by 2007 U.S. Dist LEXIS 18262 (W.D. Va. 2007) Internet Numerous online chats with "mother
2422(6); 2423 No Information 62 EFTA01729546 COURT • . ). S:4e. ,.. - k ...!,.,.:. _ FX01int. FACTSStCOMMUt`1ICATIQN' CHARGE • U.S. v. Carrasquillo, 2004 U.S. Dist. LEXIS 741 (S.D.N.Y. 2004) US Mail No specific information available other than case involved mail from jail to minor step-son
rranged through Internet. 2422(b); 2423; 2252(a)(2) & (a)(4)(B) Not Consummated ti_qg W.D. Va. U.S. v. Jabbour, 2007 U.S. Dist. LEXIS 13659 (W.D. Va. 2007) Magistrate judge report and recommendation (adopted by 2007 U.S. Dist LEXIS18262 (W.D. Va. 2007) Internet Numerous online chats with "mother"
tion available. 2422(6); 2423 No Information 634 (S.D.N.Y. 2005) 62 EFTA00079475 COURT CASES FACILITY FACTS/COMMUNICATION CHARGE U.S. v. Carrasquillo, 2004 U.S. Dist. LEXIS 741 (S.D.N.Y. 2004) US Mail No specific information available other than case involved mail from jail to minor step-son
arranged through Internet. 2422(6); 2423; 2252(a)(2) & (a)(4)(13) Not Consummated sin W.D. Va. U.S. v. Jabbour, 2007 U.S. Dist. LEXIS 13659 (W.D. Va. 2007) Magistrate judge report and recommendation (adopted by 2007 U.S. Dist LEXISI8262 (W.D. Va. 2007) Internet Numerous online chats with "mother"
k U.S. I Brand, 2005 U.S. Dist. LEXIS 634 (S.D.N.Y. 2005) Internet & telephone No information available. 2422(b); 2423 No Information U.S. I Carrasquillo, 2004 U.S. Dist. LEXIS 741 (S.D.N.Y. 2004) US Mail No specific information available other than case involved mail from jail to minor step-son.
ct upon which it is based. 2422(b); 2423; 2252(a)(2) & (a)(4)(B) Not Consummated Stine W.D. Va. U.S. I Jabbour, 2007 U.S. Dist. LEXIS 13659 (W.D. Va. 2007) Magistrate judge report and recommendation (adopted by 2007 U.S. Dist LEXIS18262 (W.D. Va. 2007) hieing Sting Numerous online chats with "mo
Entities connected to both Carrasquillo and W.D. Va. 2007
Vasquez
PERSON
Jeffrey Epstein
PERSON
Michael Jackson
PERSON
A. Marie Villafana
PERSONEvans
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Wisconsin
LOCATION
Wales
LOCATION
Hawaii
LOCATION
Houston
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Belfast
LOCATIONFuller
PERSONRobins
PERSONBerger
PERSONGarcia
PERSON
Searcy
PERSONPayne
PERSONGrossman
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Kansas City
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Griffith
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Anderson
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