Epstein Secrets

20 years earlier. Denied. 2422(b); 2423(b) No Information 65 EFTA00224199 COURT CASES FACILITY FACTS/COMMUNICATION CHARGE W.D. Mo. U.S. I Hicks, 2005 U.S. Dist. LEXIS Internet Defendant alleged to have used Internet & telephone to entice a minor; traveled to engage t in sex ac. 2422(b)

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

belief that she was 14 yrs-old. 29 EFTA01729513 COURT. . .. . . , • - S ' -- ,S2W114117 - ;FJQCTS'IC0MMUlite4OO,.; •,': -03ARGE U.S. v. Hicks, 457 F.3d 838 (8ih Cir. 2006), overruled Helder, 452 F.3d 751 Internet defendant initiated Internet conversation with "13 yr-old" followed by t

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

29 EFTA00079442 -;"COHRT; C.ASES C6:”14.111•47.Cia.:e. - :finik 4 ;acIale.40,... - ,,, - ' FACILITY FACZS/COMMUNICATION CHARGE U.S. v. Hicks. Internet defendant initiated Internet conversation 2422(b); 2423(b) 457 F.3d 838 (8th Cir. 2006), overruled Helder,452 F.3d 751 Stine with "

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