Epstein Secrets

U.S. I Strevell, 185 Fed. Appx. 841 (11' Cir. 2006) Unpublished Foreign Travel Sting Several telephone conversations arranging for travel to Costa Rica for sex with "14 yr-old"; paid for travel; arrested at airport. 2422(b); 2423(b); 1591(a); 1594(a) Not Consummated Showed up for travel US.I R

owed up. 2422(b); 2594(a) Not Consummated Showed up for meeting 50 EFTA00224184 COURT CASES FACILITY FACTS/COMMUNICATION CHARGE 11. U.S.' Clarke, 159 Fed. Appx. 128 (11th Cir. 2005) Unpublished Foreign Travel Sting No specific information available but implication is that this is a sex t

ans, supra, 476 F.3d 1176. The second involves sex tourism sting operations where the defendants signed up for a "Taboo Vacation," usually to go to Costa Rica to have sex with children. In these cases the state interest is relatively minimal and United States treaty obligations have made federal intervent

tate interest is relatively minimal and United States treaty obligations have made federal intervention a high priority. See, e.g., United States v. Clarke, 159 Fed. Appx. 128, 2005 WL 3438434 (11th Cir. 2005Xunpublished); United States v. Strevell, 185 Fed. Appx. 841, 2005 WL 1697529 (11th Cir. 2006Xu

ans, supra, 476 F.3d 1176. The second involves sex tourism sting operations where the defendants signed up for a "Taboo Vacation," usually to go to Costa Rica to have sex with children. In these cases the state interest is relatively minimal and United States treaty obligations have made federal intervent

state interest is relatively minimal and United States treaty obligations have made federal intervention a high priority. See, e.g., United States 'Clarke, 159 Fed. Appx. 128, 2005 WL 3438434 (It ch Cir. 2005)(unpublished); United States I Strevell, 185 Fed. Appx. 841, 2005 WL 1697529 (11th Cir. 2006)

tisement in a newspaper for Costa Rica Taboo Vacations, a fake travel agency run by federal investigators. D negotiated and paid for a trip to Costa Rica in which he planned to have sex with 16-year old minors. He cancelled the 8 EFTA00176543 trip, but arranged for Taboo Vacations to provide h

ringer 3 18 U.S.C.S. 2423(e); Knowingly attempted to 20551 18 U.S.C.S. 1594(a) induce minor to engage in prostitution. [no other facts] 04- Clarke 18 U.S.C.S. 2423(e); D attempted to arrange to 20656 18 U.S.C.S. 1594(a) have sex w/ minor girls in Costa Rica thru fake "travel agency." 04-

U.S. v. Strevell, 185 Fed. Appx. 841 (I l'h Cir. 2006) Unpublished Foreign Travel Sting Several telephone conversations arranging for travel to Costa Rica for sex with "14 yr-old"; paid for travel; arrested at airport. 2422(b); 2423(6); 1591(a); 1594(a) Not Consummated Showed up for travel . US.

ting 48 EFTA01729532 . .— . ... . COURT LASES . n. .!. C . i „... ,, ., . , .. ous 44 ,-;..f.,400fispmtclti textig L- . - . U.S. v. Clarke, 159 Fed. Appx. 128 (11'' Cir. 2005) Unpublished Foreign Travel Sting No specific information available but implication is that this is a sex

.S. v. Strevell, 185 Fed. Appx. 841 (I I th Cir. 2006) Unpublished Foreign Travel Sting Several telephone conversations arranging for travel to Costa Rica for sex with "14 yr-old"; paid for travel; arrested at airport. 2422(b); 2423(b); 159I(a); 1594(a) Not Consummated Showed up for travel U.S. v

8 EFTA00079461 4 VAT ' ' ''; - . • *-- - il tlIitakt . . - -2 M lar ft; ..... IgeffAIKOE:% ASc. :4.e tfa.1. i' I. Aa.:1 Z' U.S. v. Clarke, 159 Fed. Appx. 128 (111h Cir. 2005) Unpublished Foreign Travel Sting No specific information available but implication is that this is a sex

U.S. I Sfrevell, 185 Fed. Appx. 841 (11th Cir. 2006) Unpublished Foreign Travel Sting Several telephone conversations arranging for travel to Costa Rica for sex with "14 yr-old"; paid for travel; arrested at airport. 2422(b); 2423(b); 1591(a); 1594(a) Not Consummated Showed up for travel U.S. I

f violence. Affirmed. 52 EFTA00226344 f;,- t:i• j I _. . ____. ,. _ CILITY . , . FA S7C0 tv hi C. . -7. x CT - - - . . CHARGE U.S. I Clarke, 159 Fed. Appx. 128 (11th Cir. 2005) Unpublished Foreign Travel Sting No specific information available but implication is that this is a sex t

ans, supra, 476 F.3d 1176. The second involves sex tourism sting operations where the defendants signed up for a "Taboo Vacation," usually to go to Costa Rica to have sex with children. In these cases the state interest is relatively minimal and United States treaty obligations have made federal intervent

tate interest is relatively minimal and United States treaty obligations have made federal intervention a high priority. See, e.g., United States v. Clarke, 159 Fed. Appx. 128, 2005 WL 3438434 (11th Cir. 2005)(unpublished); United States v. Strevell, 185 Fed. Appx. 841, 2005 WI, 1697529 (11th Cir. 2006

Evans, supra, 47613d 1176. The second involves sex tourism sting operations where the defendants signed up for a "Taboo Vacation," usually to go to Costa Rica to have sex with children. In these cases the state interest is relatively minimal and United States treaty obligations have made federal intervent

state interest is relatively minimal and United States treaty obligations have made federal intervention a high priority. See, e.g., United States' Clarke, 159 Fed. Appx. 128, 2005 WL 3438434 (11th Cir. 2005Xunpublished); United StatesIStrevell, 185 Fed. Appx. 841, 2005 WI. 1697529 (II' Cir. 2006Xunpu

verdicts, which is not grounds for a motion for judgement of acquittal. 2) U.S. I Strewth 185 Fed. Appx. 841 (11th Cir. 2006): Telephone calls to Costa Rica Taboo Vacations to arrange trip to Costa Rica to meet with underage prostitutes is sufficient to prove violations of 2423(c), 1591(a), and 2422(b).

ringer 3 18 U.S.C.S. 2423(e); Knowingly attempted to 20551 18 U.S.C.S. 1594(a) induce minor to engage in prostitution. [no other facts] 04- Clarke 18 U.S.C.S. 2423(e); D attempted to arrange to 20656 18 U.S.C.S. 1594(a) have sex w/ minor girls in Costa Rica thru fake "travel agency." 04-