Epstein Index›Documents›EFTA00210034
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00210034: Henry Cuellar, Cuellar and Subpoena (DS9)

Law Enforcement ReportDate unavailableEFTA002100342 keyword hits
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This brief excerpt references a New York investigation, noting the absence of evidence for internet luring, phone inducements, or travel for illicit purposes.

📋 Key Excerpts8

PersonKeyword
Excerpt 1
Absent evidence of Internet **luring**, inducements while using the phone, travel for the purpose, fraud or coercion, the subject of the New York investigation
Excerpt 2
Importantly, we note that the CEOS review was conducted prior to the Supreme Court's very recent decisions in Santos and **Cuellar**, which we believe-illuminating
Excerpt 3
See Tab 19, **Subpoena** to In the **subpoena**, AUSA directs to appear on July 1, 2008 to give testimony and produce documents to FGJ 07-103 West Palm Beach.

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