Epstein Secrets

TTS,GAVIN K DAMATO,PHILIP WRIGHT JR,E TOWNSEND LUTZ,LAURIE RISA PROPERTY COMPANY

BARRON,LISBETH R MCCANN,DENISE DAVIDSON,GORDON SIEGFRIED,STEVEN D TOWN OF P

Case dismissed because of delay. 2422(b) Not Consummated Showed up for meeting but left * State Conspiracy Dropped* Sting N.D. Iowa U.S. I Townsend, Slip Copy, 2007 WL 1320495 (N.D. Iowa 2007) Slip Copy Internet Order accepting Magistrates report and recommendation to accept defendant's gu

22(b) Not Consummated Showed up for meeting Sting 78 EFTA00224212 COURT CASES FACILITY FACTS/COMMUNICATION di, CHARGE'S ED. Wis. U.S. I Davidson, 2006 U.S. Dist. LEXIS 95757 (E.D. Wis. 2006); U.S. I Doyle, 2007 U.S. Dist. LEXIS 11429 (ED. Wis. 2007) Internet Defendant pretending to be a

riend as witnesses so implication that an actual minor was involved and not an undercover operation. 2422(b) No Information N.D. Iowa U.S. v. Townsend, Slip Copy, 2007 WL 1320495 (N.D. Iowa 2007) Slip Copy No Information No information available. . Order accepting Magistrates report and reco

for meeting Sting 75 EFTA01729559 , .., ... • COURT .' .. ._.:. . . CASES . FACILITY .• FACTS/COMMUNIC4TIQN ;,C . OE E.D. Wis. U.S. v. Davidson, 2006 U.S. Dist. LEXIS 95757 (ED. Wis. 2006) Internet No information available but appears to showed up for meeting arranged through Internet.

riend as witnesses so implication that an actual minor was involved and not an undercover operation. 2422(b) No Information N.D. Iowa U.S. v. Townsend, Slip Copy, 2007 WL 1320495 (N.D. Iowa 2007) Slip Copy No Information No information available. Order accepting Magistrates report and recomm

,:. • .% '-• r "FACIWIT-_,', ..-- , •-;:c-...,,, g.3.O., ‘.0ACTS/a01\1141trICATip$ .; - pw.:.4. "..:etkAh !,-..:4 !,CEIAlicE E.D. Wis. U.S. v. Davidson, 2006 U.S. Dist. LEXIS 95757 (E.D. Wis. 2006) Internet No information available but appears to showed up for meeting arranged through Internet.

Case dismissed because of delay. 2422(b) Not Consummated Showed up for meeting but left * State Conspiracy Dropped* Sting N.D. Iowa U.S. v. Townsend, Slip Copy, 2007 WL 1320495 (ND. Iowa 2007) Slip Copy Internet Order accepting Magistrates report and recommendation to accept defendant's gui

338, 351 (2d Cir. 2002). 2422(b); 2423 No Information 80 EFTA00226316 COURT CASES FACILITY :.FACTS/COMMUNICATION CHARGE E.D. Wis. U.S. I Davidson, 2006 U.S. Dist. LEXIS 95757 E.D. ( Wis. 2006); U.S. I Doyle, 2007 U.S. Dist. LEXIS 11429 (E.D. Wis. 2007) Internet Defendant pretending to b