Epstein Secrets

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 Appx. 128 (11th Cir. 2005) Unpublished Foreign Travel Sting No specific information available but implication is that this is a sex t

room. No specific details available. Indictment dismissed because of prosecutorial misconduct. 2422(b) Not Consummated Sting S.D. Fla. U.S. I McDaniel, 470 F. Supp. 2d 1372 (S.D. Fla. 2007) (Villafana case) Internet 19 yr-old contacted 12 yr-old & communicated for 18 months; believed to be i

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 Appx. 128 (11'' Cir. 2005) Unpublished Foreign Travel Sting No specific information available but implication is that this is a sex

misconduct. 2422(b) Not Consummated Sting 60 EFTA01729544 COURT CoS S i' 6.CIO - :- :SYCO NPOWNI4 CT ION I% ' t S.D. Fla. U.S. v. McDaniel, 470 F. Supp. 2d 1372 (S.D. Fla. 2007) (Villafana case) Internet • 19 yr-old contacted 12 yr-old & communicated for 18 months; believed to b

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 Appx. 128 (111h Cir. 2005) Unpublished Foreign Travel Sting No specific information available but implication is that this is a sex

osecutorial misconduct. 2422(b) Not Consummated Sting 60 EFTA00079473 COURT CASES EACH ITV FACTS/COMNIUNICATION CHARGE S.D. Fla. U.S. v. McDaniel, 470 F. Supp. 2d 1372 (S.D. Fla. 2007) (Villafana case) Internet 19 yr-old contacted 12 yr-old & communicated for 18 months; believed to be 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 Appx. 128 (11th Cir. 2005) Unpublished Foreign Travel Sting No specific information available but implication is that this is a sex t

t room. No specific details available. Indictment dismissed because of pmsecutorial misconduct. 2422(6) Not Consummated Sting S.D. Fla. U.S. I McDaniel, 470 F. Supp. 2d 1372 (S.D. Fla. 2007) (Villafana case) Internet 19 yr-old contacted 12 yr-old & communicated for 18 months; believed to be in