Epstein Secrets

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

duction of Internet conversations as prejudicial. Appellate court affirmed — probative value outweighed prejudicial; sentenced 46 months & 3 years supervision & $500 fine. 2422(6) Not Consummated Showed up for meeting Sting 43 EFTA01729527 44 EFTA01729528 COURT . - ,-. r. ' , • •lc .f5 , , d • ',

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

uction of Internet conversations as prejudicial. Appellate court affirmed — probative value outweighed prejudicial; sentenced 46 months & 3 years supervision & $500 fine. 2422(b) Not Consummated Showed up for meeting Sting 43 EFTA00079456 COURT . ' C ES : i F - .• : FACTS COMMUNIC TION - ., U.S.

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.

uction of Internet conversations as prejudicial. Appellate court affirmed — probative value outweighed prejudicial; sentenced 46 months & 3 years supervision & $500 fine. 2422(b) Not Consummated Showed up for meeting Sting 47 EFTA00226349 COURT CASES' FACILITY -.. .FACTS/COa1UNICKITON CHARGE •; U.S. I