Epstein Secrets

22(b) Not Consummated Showed up for meeting Sting 69 EFTA00224203 VCOURT CASES FACILITY FACTS/COMMUNICATION CHARGE itn N.D. Tex. U.S. I Jackson, 2002 U.S. Dist. LEXIS 6168/N.D. Tex. 2002); see U.S. I Jackson, 2002 U.S. LEXIS 539 (N.D. Tex. 2002) for details of facts; and U.S. I. Jackson

); underlying case U.S. I Gawk, Case No. 5- 05-MJ-341 (N.D.N.Y. 2005) Telephone Mayor solicited

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.

d without bond. 2422(b) Not Consummated Sting 74 EFTA00226322 COURT CASES . FACILI TY . FACTS/COMMUNICATS: CHARGWRiii ., D. Neb. U.S. I Jackson, 2007 U.S. Dist. LEXIS 33639 (D. Neb. 2007) *State Conspiracy charge dropped, no federal conspiracy Internet Internet chats with "14 yr-old";

); underlying case U.S. Gosek, Case No. 5- 05-MJ-341 (N.D.N.Y. I 2005) Telephone Mayor solicit

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.

F.3d 1281 (11th Cir. 2004) (RICO conspiracy); U.S. v. Hornaday, 392 F.3d 1306 (11" Cir. 2004) (conspiracy charge was error); EFTA01729485 U.S. v. Jackson, 2007 U.S. Dist. LEXIS 33639 (D. Neb. 2007) (state conspiracy charge dropped because no conspiracy possible with undercover agent); U.S. v. Bianchi,

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

F.3d 1281 (11th Cir. 2004) (RICO conspiracy); U.S. v. Hornaday, 392 F.3d 1306 (11`" Cir. 2004) (conspiracy charge was error); EFTA00079414 U.S. v. Jackson. 2007 U.S. Dist. LEXIS 33639 (D. Neb. 2007) (state conspiracy charge dropped because no conspiracy possible with undercover agent); U.S. v. Bianchi,

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