3
Shared Docs
3
Same-Page
4 / 3
Mentions
interstate commerce. Enticed minor to engage in sexual conduct for purpose of transporting visual depiction in interstate commerce. 06- 20249 Michael Miller I [None] Knowingly attempted to induce minor to engage in prostitution. [no other facts] 06- 20341 Dino Pancaro 3 18 U.S.C.S. 2423(e); 18
with killing six family members, including four children, whose bodies were found along a beach in western Jamaica last month, police said Friday. Michael McLean, 38, was charged Thursday with six counts of murder, police said. McLean, the common-law husband of one of the victims, Terry-Anne Mohammed, 42, has
Tab B EFTA00284202 Southern District of Florida Cases Charging 18 U.S.C.S. 2422 (b) Case it Defendant Counts Other Chargcs Summary 97-8093 Paul Panunzio 2 2 counts 2422(b) Use of Internet to entice minor to engage in sex activity. 00-6034 John Palmer 2 18 U.S.C.S. 2252A(a)(5)(B) Use of inte
with killing six family members, including four children, whose bodies were found along a beach in western Jamaica last month, police said Friday. Michael McLean, 38, was charged Thursday with six counts of murder, police said. McLean, the common-law husband of one of the victims, Terry-Anne Mohammed, 42, has
34 It EFTA00176535 Southern District of Florida Cases Charging 18 U.S.C.S. 2422 (b) Case # Defendant Counts Other Charges Summary 97-8093 Paul Panunzio 2 2 counts 2422(6) Use of intemet to entice minor to engage in sex activity. 00-6034 John Palmer 2 18 U.S.C.S. 2252A(a)(5)(B) Use of inter
with killing six family members, including four children, whose bodies were found along a beach in western Jamaica last month, police said Friday. Michael McLean, 38, was charged Thursday with six counts of murder, police said. McLean, the common-law husband of one of the victims, Terry-Anne Mohammed, 42, has
76-332. EFTA00226780 Southern District of Florida Cases Charging 18 U.S.C.S. 2422 (b) Case # Defendant Counts Other Charges Summary 97-8093 Paul Panunzio 2 2 counts 2422(b) Use of intemet to entice minor to engage in sex activity. 00-6034 John Palmer 2 18 U.S.C.S. 2252A(a)(5)(B) Use of intem
Entities connected to both Michael Milken and Paul Panunzio

Jeffrey Epstein
PERSON
Donald Trump
PERSONLeon Black
PERSON
Prince Andrew
PERSON
Justin Trudeau
PERSON
George W. Bush
PERSON
Marc Rich
PERSON
Tony Blair
PERSON
Bear Stearns
ORGANIZATION
Steve Bannon
PERSON
Joseph McCarthy
PERSON
Julie K. Brown
PERSON
Bill Richardson
PERSON
Prince Charles
PERSON
United States
LOCATION
Michael Wolff
PERSON
Eric Trump
PERSONBelize
LOCATION
Lawrence Krauss
PERSON
Stephen Hawking
PERSON