Epstein Secrets

tion. No specific facts available. 2422(b); 2423(b) Not Consummated Sin U.S.' Slip Copy, 986874 see also 2005 Pa. 2005XUnpublished) infra Garcia, 2007 WL (ant Cir. 2007); U.S I Garcia, WL 1862409 (M.D. Slip Copy Not for Publication Internet 56 yr-old male met 14 yr-old on Internet; t

Case dismissed because of delay. 2422(b) Not Consummated Showed up for meeting but left * State Conspiracy Dropped* Sting N.D. Iowa U.S. I Townsend, Slip Copy, 2007 WL 1320495 (N.D. Iowa 2007) Slip Copy Internet Order accepting Magistrates report and recommendation to accept defendant's gu

tein. J. A. (1989). Social support sources following sexual assault. Jour- nal of Community Psychology, 17.92-107. Klevens, J., Kee. R., Trick, W., Garcia, D.. Angulo• F. R.. Jones. R., & Sadowski• L. S. (2012). Effect of screening for partner violence on woolen's quality of life: A randomized control

g health-care providers require train- ing focused on minimizing negative and increasing positive social reactions. Starzynski, Ullman, Filipas, and Townsend (2005) recommended that becoming aware of rape myths will help formal support providers including health-care providers move beyond the notion tha

rested for having sex with a 2 yr-old who was offered by the mother. Appealed 240 month sentence. Affirmed. 2422(b); 2423(b) Consummated U.S. v. Garcia, Slip Copy, 2007 WL 986874 (3rd Cir. 2007); see also U.S. v. Garcia, 2005 WL 1862409 (M.D. Pa. 2005)(Unpublished) infra Slip Copy Not for Pu

riend as witnesses so implication that an actual minor was involved and not an undercover operation. 2422(b) No Information N.D. Iowa U.S. v. Townsend, Slip Copy, 2007 WL 1320495 (N.D. Iowa 2007) Slip Copy No Information No information available. . Order accepting Magistrates report and reco

(NGG), 2005 WL 2129169 (E.D.N.Y. Sept. I, 2005) 10, 15 United States v. Figueroa, 618 F.2d 934 (2d Cir. 1980) 13 EFTA00074481 United States v. Garcia, 291 F.3d 127 (2d Cir. 2002) 11 United States v. Mahsffr, 477 F. Supp. 2d 560 (E.D.N.Y. 2007) vacated in part on other grounds 285 Fed. App'x 79

6, 8, 9, 10 United States v. Pascarella, 84 F.3d 61 (2d Cir. 1996) 11 United States v. Sliker, 751 F.2d 477 (2d Cir. 1984) 12 United States v. Townsend, No. S1 06 CR. 34 (JFK), 2007 WL 1288597 (S.D.N.Y. May 1, 2007) 6, 9, 10 United States v. Walla, No. 14—CR-213 (MKB), 2014 WL 3734522 (S.D.N.Y. J

rested for having sex with a 2 yr-old who was offered by the mother. Appealed 240 month sentence. Affirmed. 2422(b); 2423(b) Consummated U.S. v. Garcia, Slip Copy, 2007 WL 986874 (3'd Cir. 2007); see also U.S. v. Garcia, 2005 WL 1862409 (M.D. Pa. 2005)(Unpublished) infra Slip Copy Not for Pu

riend as witnesses so implication that an actual minor was involved and not an undercover operation. 2422(b) No Information N.D. Iowa U.S. v. Townsend, Slip Copy, 2007 WL 1320495 (N.D. Iowa 2007) Slip Copy No Information No information available. Order accepting Magistrates report and recomm

(NGG), 2005 WL 2129169 (E.D.N.Y. Sept. I, 2005) 10, 15 United States v. Figueroa, 618 F.2d 934 (2d Cir. 1980) 13 EFTA00087776 United States v. Garcia, 291 F.3d 127 (2d Cir. 2002) 11 United States v. Mahsffr, 477 F. Supp. 2d 560 (E.D.N.Y. 2007) vacated in part on other grounds 285 Fed. App'x 79

6, 8, 9, 10 United States v. Pascarella, 84 F.3d 61 (2d Cir. 1996) 11 United States v. Sliker, 751 F.2d 477 (2d Cir. 1984) 12 United States v. Townsend, No. S1 06 CR. 34 (JFK), 2007 WL 1288597 (S.D.N.Y. May 1, 2007) 6, 9, 10 United States v. Walla, No. 14—CR-213 (MKB), 2014 WL 3734522 (S.D.N.Y. J

view of the scope of expert testimony.23 However, the Government has not noticed the three law 23 For instance, the defense, citing United States v. Garcia, 413 F.3d 201 (2d Cir. 2005), makes the sweeping claim that "any opinion testimony" based on those three law enforcement witnesses' "specialized 't

existed, evidence of acts committed in furtherance of the conspiracy is ... direct evidence of the acts charged in the Indictment." United States v. Townsend, 44 EFTA00088846 No. Si 06 Cr. 34 (JFK), 2007 WL 1288597, at ■1 (S.D.N.Y. May I, 2007) (citing United States v. Concepcion, 983 F.2d 369, 392 (2

. 2422(b) Not Consummated Showed up for meeting bgi 78 EFTA00226318 COURT CASESS. FACILITY. FACTS/CO1%2M Y UNICATION , C M.D. Pa. U.S. 1 Garcia, Unpublished Internet 55 yr-old man established contact with 2422(b); 2005 WL 1862409 (M.D. 14 yr-old on the Internet — through IM 2423(b) Pa

Case dismissed because of delay. 2422(b) Not Consummated Showed up for meeting but left * State Conspiracy Dropped* Sting N.D. Iowa U.S. v. Townsend, Slip Copy, 2007 WL 1320495 (ND. Iowa 2007) Slip Copy Internet Order accepting Magistrates report and recommendation to accept defendant's gui

st Palm Beach, Florida 33401 25 Page. 2 1 l-N-D-E-X 2 November^ J2009; 3 MICHAEL REITER 4 DIRECT CROSS REDIRECT RECROSS 5 By Mr. Kuvin 8 352 6 By Mr. Garcia 155 364 7 By Mr: Crittoh 190. 8 9 IO EXHIBITS 11 Marked 12 Plaintiffs ExhibitNo. 1 1_6 13 (Palm.Beach PD Intelligence.Report 11/28/04) Plaintiffs Exh

endant was a flight risk because her knowledge of the seriousness ofthe charges against her gave her a strong incentive to abscond); United States v. Townsend, 897 F.2d 989, 995 (9th Cir. 1990) (“Facing the much graver penalties possible under the present indictment, the defendants have an even greater ince