Epstein Secrets

CHMAN,WILLIAM COFFIELD,DR TIMOTHY G PAYNE,BETTY M FISHER,JEFFREY SANCHEZ,JORG

TTS,GAVIN K DAMATO,PHILIP WRIGHT JR,E TOWNSEND LUTZ,LAURIE RISA PROPERTY COMPANY

s ability to depart downward from the guidelines; sentence vacated. 18 EFTA00224152 COURT CASES FACILITY FACTS/COMMUNICATION CHARGE U.S. v. Payne, 77 Fed. Appx. 772 (6'" Cir. 2003) Unpublished Internet Internet chat room contact with "14 yr- old"; defendant asked "14 yr-old" if she would

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

wnward from the guidelines; sentence vacated. 16 EFTA01729500 wow. • A'S 4 .-. , -. • • IAQILITY RACT$lCUMMuNICATI!)N CHARGE} ., U.S. v. Payne, 77 Fed. Appx. 772 (6i° Cir. 2003) Unpublished Internet Internet chat room contact with "14 yr- old"; defendant asked "14 yr-old" if she would

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

453 :ca. •?-.:,...;eppE.4:::., ii ....t far tii.:,7 fft.SE)671":41-Z-:- . IN, ' LC-Li 14 -: Ig;t :40:11P;.::, ,.; 41ACA,Cic.4 .,p.41: U.S. v. Payne, 77 Fed. Appx. 772 (6i° Cir. 2003) Unpublished Internet Internet chat room contact with "14 yr- old"; defendant asked "14 yr-old" if she would

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

2422(b); 2423(a); 2251(a); 2252A(4)(B) Consummated/ Force 20 EFTA00226376 e cop. :, , FACILITY _ FACTS/COMMUNICATION ilk CHARGE U.S. I Payne, 77 Fed. Appx. 772 (6'h Cir. 2003) Unpublished Internet Internet chat room contact with "14 yr- old"; defendant asked "14 yr-old" if she would

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