Epstein Secrets

ppeal dismissed due to waiver of right to appeal. 2422(b) Not Consummated Sting 51 EFTA00224185 FACILITY FACTS/COMMUNICATION CHARGE- U.S. I Searcy, 418 F.3d 1193 (11th Cir. 2005) Internet Internet chat room; defendant's screen name was "Obesseddad11"; informed undercover agent that he was

or but instead undercover agent. Appellate court affirmed enhancement because pattern of activity used minor interchangeably with victim. U.S. I Manley, Slip Copy, 2007 WL 1379982 (11th Cir. 2007) Slip Copy Not for Publication Internet Internet chat room communications between father of 12 yr

I GM T LLCCL A SHS Dividend Oplion: Cash 03129111 t° 263,157.000 APPLE INC 002 Dividend Oplion: Cash 1210711? 214,000.000 169.8140 12.2300 Searcy Identifier AM 0 CUSP. 00790327 245.612.36 10.0500 366.912.57 10.0500 612.524 93 5612,524.93 Secutity Identifier. MA CUSP:050MM 889500 444,

ty (continued) January 1,2018 - January 31,2018 SOUTHERN FlNA NCIALLLC Process: Trade; Saltine' Transadion Date Dale Adivily Type Dna:pike (Manley Price Acaued Interest Amount Wang Securities Bought and Sold (continued) 01/30/18 01/26/18 SOLD WISDOM TREE TR JAPAN HEDGED EOUITY FD UNSOLICIT

onsummated Sting 49 EFTA01729533 : COultir -: . ‘• CASES-; - 1 . • • -. - :,FACILITY i:PACtSICOMNIT:ThlICAPON- 'CHAR0g t• U.S. v. Searcy, 418 F.3d 1193 (1 l'h Cir. Internet Internet chat room; defendant's screen name was "Obesseddadl I"; informed 2422(b) Sting 2005) undercover

r but instead undercover agent. Appellate court affirmed enhancement because pattern of activity used minor interchangeably with victim. U.S. v. Manley, • Slip Copy, 2007 WL Slip Copy Not for Internet Internet chat room communications between father of 12 yr-old boy and 2422(6); 2252A(a)(1) &

due to waiver of right to appeal. 2422(b) Not Consummated Sting 49 EFTA00079462 COURT CASES FACILITy FACTS/COMMUNICATION CHARGE U.S. v. Searcy. Internet Internet chat room; defendant's screen 2422(14 418 F.3d 1193 (11th Cir. Sting name was "Obesseddadl I"; informed undercover agent th

r but instead undercover agent. Appellate court affirmed enhancement because pattern of activity used minor interchangeably with victim. U.S. v. Manley, Slip Copy, 2007 WL Slip Copy Not for Internet Internet chat room communications between father of 12 yr-old boy and 2422(b); 2252A(a)(1) & (

SRI) Housing Unit. Special 9 SOUTH SHU (SHU) - Summary Text Completed. Fire ands sawrity chedr all secure. 81172019925 AM Day TF19040 Re and Searcy Check W17/2010927 AM NYM SHU Housing Unit Special 9 SOUTH SHU (SHU) • Summery Text Common Area•. LAUNDRY ROOM. Search areas with no contraband

Morning TF18834 Search (Areas) 8/152019 1:48AM NYIA SHU - Summary Text Corngeeted. Housing Unit, Special (SHU) 9 SOUTH SHU 8/15/20191:48 AM Manley 1F18834 Rounds (Officer) 8/15/2019 1:48 Al.4 NYM SHU -Summery Text Completed. Noising unit, Special (SHU) 5i SOUTH SHU &1520191:40 AM Morni

ICO One defendant sentenced to 40 yrs; other to 30 yrs. Affirmed. 53 EFTA00226343 COURT dale ' FACILITY FACTS/COMMUNICATION CHARGE"-•r. US I Searcy, Inter . et Internet chat room; defendant's screen 2422(b) 418 F.3d 1193 (11th Cir. 2005) Sting name was "Obesseddad11"; informed undercover

or but instead undercover agent. Appellate court affirmed enhancement because pattern of activity used minor interchangeably with victim. U.S.'. Manley, Slip Copy, 2007 WL Slip Copy Not for Internet Internet chat room communications between father of 12 yr-old boy and 2422(b); 2252A(a)(1) & (