Epstein Secrets

LUCKS,JACK BURNICHON,EMMANUEL SORY,BAILEY B MOFELLE,ROBERT HICKOX,DANIELLE A

BARRON,LISBETH R MCCANN,DENISE DAVIDSON,GORDON SIEGFRIED,STEVEN D TOWN OF P

of jurisdiction because judge knew that she could depart downward. 19 EFTA00224153 COURT CASES FACILITY FACTS/COMMUNICATION CHARGE U.S. I Bailey, 228 F.3d 637 (6s Cir. 2000) Internet Defendant contacted minors through Internet; used graphic language describing how he wanted to perform o

22(b) Not Consummated Showed up for meeting Sting 78 EFTA00224212 COURT CASES FACILITY FACTS/COMMUNICATION di, CHARGE'S ED. Wis. U.S. I Davidson, 2006 U.S. Dist. LEXIS 95757 (E.D. Wis. 2006); U.S. I Doyle, 2007 U.S. Dist. LEXIS 11429 (ED. Wis. 2007) Internet Defendant pretending to be a

t she could depart downward. 17 EFTA01729501 • COURT .. .... r %. • AS' - -.. *AMITY :. OO)$/g.PNOWNICAtI0N, ' ' , COAR.qE..- , U.S. v. Bailey, 228 F.3d 637 (61h Cir. 2000 ) Internet Defendant contacted minors through Internet; used graphic language describing how he wanted to perform

for meeting Sting 75 EFTA01729559 , .., ... • COURT .' .. ._.:. . . CASES . FACILITY .• FACTS/COMMUNIC4TIQN ;,C . OE E.D. Wis. U.S. v. Davidson, 2006 U.S. Dist. LEXIS 95757 (ED. Wis. 2006) Internet No information available but appears to showed up for meeting arranged through Internet.

at she could depart downward. 17 EFTA00079430 {nv , . ,..y..4 .,,p.th : I r . j"'T ' -77 SS aks24.2-2.(b: 74;11-. 1~.9 iwic.# U.S. v. Bailey, 228 F.3d 637 (6th Cir. 2000) Internet Defendant contacted minors through Internet; used graphic language describing how he wanted to perform

,:. • .% '-• r "FACIWIT-_,', ..-- , •-;:c-...,,, g.3.O., ‘.0ACTS/a01\1141trICATip$ .; - pw.:.4. "..:etkAh !,-..:4 !,CEIAlicE E.D. Wis. U.S. v. Davidson, 2006 U.S. Dist. LEXIS 95757 (E.D. Wis. 2006) Internet No information available but appears to showed up for meeting arranged through Internet.

York and in Florida. Estes stated they travel with Epstein everywhere he goes. I interviewed Zara Bailey of 35 Riverside Jersey City, New Jersey. Bailey stated she just arrived from Scotland and has worked with Zeff for only one month. She stated she has never met Epstein and has not seen him. The i

arched to include four vehicles. These vehicles were three black Mercedes Benz cars registered to Jeffrey Epstein. The fourth vehicle was a Harley Davidson motorcycle, green in color, registered to Jeffrey Epstein. Nothing was recovered from the garage A towel closet and pantry located off the kitchen

York and in Florida. Estes stated they travel with Epstein everywhere he goes. I interviewed Zara Bailey of 35 Riverside Jersey City, New Jersey. Bailey stated she just arrived from Scotland and has worked with Zeff for only one month. She stated she has never met Epstein and has not seen him. The i

arched to include four vehicles. These vehicles were three black Mercedes Benz cars registered to Jeffrey Epstein. The fourth vehicle was a Harley Davidson motorcycle, green in color, registered to Jeffrey Epstein. Nothing was recovered from the garage. A towel closet and pantry located off the kitchen