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F.3d 338, 351 (2d Cir. 2002). 2422(6); 2423 No Information 80 EFTA00224214 COURT CASES FACILITY FAC'T'S/COMMUNICATION CHARGE lial U.S. I Rivera, 2006 U.S. Dist. LEXIS 65971 (D. Conn. 2006) Internet Defendant's motion for acquittal on charge of 2252A denied. 2422(b); 2423(b); 2251(a);
2(b) Not Consummated Sting 73 EFTA00224207 COURT CASES FACILITY FACTS/COMMUNICATION CHARGE U.S. I Candiano, 2005 U.S. Dist. LEXIS 18206 (N.D. Ind. 2005) Internet Defendant propositioned "13 yr-old" on Internet & telephone & arranged to meet for sex 3 times; group member did not show; organizatio
wires , Internet and U.S. mail. Overruled by United States v. Griffith, 284 F.3d 338, 351 (2d Cir. 2002). 2422(b); 2423 No Information U.S. v. Rivera, 2006 U.S. Dist. LEXIS 65971 (D. Conn. 2006) No Information No information available.. Defendant's motion for acquittal on charge of 2252A den
s on the Internet & he responded. • Defendant moved to dismiss & revoke detention order; motions denied. 2422(b) Not Consummated Sting 18206 (N.D. Ind. 2005) • by private group U.S. v. Wallace. 2006 U.S. Dist. LEXIS 92609 (ND. Ind. 2006) Internet Sexually explicit Internet communications with "13
wires , Internet and U.S. mail. Overruled by United States v. Griffith, 284 F.3d 338, 351 (2d Cir. 2002). 2422(b); 2423 No Information U.S. v. Rivera. 2006 U.S. Dist. LEXIS 65971 (D. Conn. 2006) No Information No information available.. Defendant's motion for acquittal on charge of 2252A den
ted Sting 70 EFTA00079483 COURT CASES FACILITY FACTS/COMMUNICATION .. ... . CHARGE ,-. U.S. v. Candiano, 2005 U.S. Dist. LEXIS 18206 (N.D. Ind. 2005) Internet Defendant propositioned "13 yr-old" on Internet & telephone & arranged to meet for sex 3 times; group member did not show; organizatio
Entities connected to both Rivera and N.D. Ind. 2005

Jeffrey Epstein
PERSON
Scarlett Johansson
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Southern District of New York
ORGANIZATION
Julie K. Brown
PERSONEmmy Taylor
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Michael Jackson
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Alan Dershowitz
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George W. Bush
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Anderson
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A. Marie Villafana
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Jenkins
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PERSONEvans
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Houston
LOCATION
Ashcroft
PERSONO'Brien
PERSONJencks Act
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Griffith
PERSONGarcia
PERSONDaphne Wallace
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