Epstein Secrets

filed. Defendant contested "illegal state arrest"; Motion to suppress denied. 2252A(a)(5) (B); 2422(b) Not Consummated Showed up for meeting Sting (by state) D. Kan. U.S. I Riccardi, 258 F. Supp. 2d 1212 (D. Kan 2003) Internet & telephone Approached 3 different minor males; asked them 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

s made; Defendant contested "illegal state arrest"; Motion to suppress denied. 2252A(a)(5) (B); 2422(b) Not Consummated Showed up for meeting. Sting (by state) 83 EFTA01729567 . . . .. • COURT , , . .,. - CASES.. .: . .,... ... ... . *AMOY 1- • . .. . liACY'S/OOMIVIUSCATION .

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

s made; Defendant contested "illegal state arrest"; Motion to suppress denied. 2252A(a)(5) (B); 2422(b) Not Consummated Showed up for meeting Sting (by state) 83 EFTA00079496 COURT CASES FACILITY FACTS/COMMUNICATION CHARGE A.F. Ct. Crim. App. U.S. v. Filipkowski. 2002 CCA LEXIS 70 (

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