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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 Appx. 841 (11' Cir. 2006) Unpublished Foreign Travel Sting Several telephone conversations arranging for travel to Costa Rica for sex with "14 yr-old"; paid for travel; arrested at airport.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
Consummated *U.S. v. Bianchi, 2006 U.S. Dist. LEXIS 90073 (E.D. Pa. 2006) * Conspiracy Foreign travel Defendant conspired to travel to Cuba, Moldova, and Romania to have sex with minors. Foreign travel; wiretapped phone & obtained phone records. Ellitspiracy to engage in illicit sexual conduc
ar), Burundi, Cambodia, Central African Republic, Chad, Colombia, Comoros, Congo, Democratic Republic of the, Congo, Republic of the, Cook Islands, Costa Rica, Cote d'Ivoire, Crimea, The, Cuba, Cyprus Turkish Cypriot Administered, Dominican Republic. Ecuador, Egypt, El Salvador, Equatorial Guinea, Eritrea,
Jordan, Kazakhstan, Kenya. Korea, North. Kyrgyzstan, Laos. Lebanon, Liberia. Libya, Liechtenstein, Macau, Maldives, Mali, Marshall Islands, Mexico, Moldova, Monaco, Mozambique, Namibia, Nauru. Nicaragua, Niger. Nigeria, Niue, Pakistan, Palestinian Territories, Panama, Papua New Guinea, Paracel Islands,
y, June 6, 2024. Location: Online Event, 11:00 AM. Prior to the High-Level Event on Ocean Action: Immersed in Change, from June 7 to 8 in San Jose, Costa Rica, the Wilson Center's Latin America Program, in partnership with the Natural Resources Defense Council (NRDC) and the Interamerican Association for E
Criminal Search System The Record (06/05, Antoniuk) reported that international law enforcement has uncovered a criminal organization operating in Moldova suspected of attempting to sabotage a system that helps Interpol members locate and arrest wanted criminals worldwide. The article added that Moldov
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 Appx. 841 (11th Cir. 2006) Unpublished Foreign Travel Sting Several telephone conversations arranging for travel to Costa Rica for sex with "14 yr-old"; paid for travel; arrested at airport.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
ot Consummated *U.S.I Bianchi, 2006 U.S. Dist. LEXIS 90073 (E.D. Pa. 2006) * Conspiracy Foreign travel Defendant conspired to travel to Cuba, Moldova, and Romania to have sex with minors. Foreign travel; wiretapped phone & obtained phone records. Conspiracy to engage in illicit sexual conduct
Entities connected to both Costa Rica and Moldova

Jeffrey Epstein
PERSON
United States
LOCATION
George W. Bush
PERSONLeon Black
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Prince Andrew
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Marc Rich
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Donald Trump
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Julie K. Brown
PERSONEmmy Taylor
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Samantha Power
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Michael Jackson
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Alan Dershowitz
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