Epstein Secrets

g minors for sex; also sent sexually- charged images to them — including couple engaging in sex and an erect penis. Sentence vacated in light of Booker. 2422(b); 1470; 1462 No Information 2" Cir. U.S. I Miller, 148 F.3d 207 (led Cir. 1998) Pimp/ Prostitution Gang members; pimp recruited un

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

g minors for sex; also sent sexually- charged images to them — including couple engaging in sex and an erect penis. Sentence vacated in light of Booker. 2422(b); 1470; 14 62 No Information 2"d Cir. U.S.. v. Friedman, 139 Fed. Appx. 330 (2nd Cir. 2005) Unpublished Internet Email communicatio

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

g minors for sex; also sent sexually- charged images to them — including couple engaging in sex and an erect penis. Sentence vacated in light of Booker. 2422(6); 1470; 14 62 No Information 2nd Cir. U.S. v. Friedman, 139 Fed. Appx. 330 (2nd Cir. 2005) Unpublished Internet Email communication

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

of ammunition; condoms & Chinese restaurant menu in his car. Sentenced to 78 months. Conviction affirmed; sentence vacated & remanded because of Booker error. 2422(b) Not Consummated Showed up for meeting Sting 55 EFTA00226341 COURT . CASES FACILITY FACTS/COMMUNICATION CHARGE ***U.S. I H

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