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Document Mentions (4 shared documents)
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nded. Defendant moved to dismiss & revoke detention order; motions denied. 2422(6) Not Consummated Sting by private group U.S. 2006 92609 I Wallace, U.S. Dist. LEXIS (N.D. Ind. 2006) Internet Sexually explicit Internet communications with "13 yr-old"; masturbated in front of webcam & encou
"knowingly" in statute applies to age of the victim denied. 2422(b) Not Consummated Sting S.E.N.D. U.S I Patten, 2003 U.S. Dist. LEXIS 16072 (S.E. N.D. 2003) Internet Internet chat room communications with "16 yr-old"; sexually explicit conversations; arranged to meet for sex; arrested at
2 mentions1 same-page
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t moved to dismiss & revoke detention order; motions denied. 2422(b) Not Consummated Sting 18206 (N.D. Ind. 2005) • by private group U.S. v. Wallace. 2006 U.S. Dist. LEXIS 92609 (ND. Ind. 2006) Internet Sexually explicit Internet communications with "13 yr-old"; masturbated in front of webca
f s$ . - .. . - : , On - a . _. . ... - , _ IACT8/COiVIIVIONICilitIok a. • . • - -- ND U.S. v. Patten, 2003 U.S. Dist. LEXIS 16072 (S.E. N.D. 2003) Internet Internet chat room communications with "16 yr-old"; sexually explicit conversations; arranged to meet for sex; arrested at
2 mentions1 same-page
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& he responded. Defendant moved to dismiss & revoke detention order; motions denied. 2422(b) Not Consummated Sting by private group U.S. v. Wallace. 2006 U.S. Dist. LEXIS 92609 (ND. Ind. 2006) Jnternet Sexually explicit Internet communications with "13 yr-old"; masturbated in front of webca
es to age of the victim denied. 2422(b) Not Consummated Sting 68 EFTA00079481 t 47 • ": v- ND U.S. Y Patten, 2003 U.S. Dist. LEXIS 16072 (S.E. N.D. 2003) Internet Internet chat room communications with "16 yr-old"; sexually explicit conversations; arranged to meet for sex; arrested at
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2 mentions1 same-page
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et & he responded. Defendant moved to dismiss & revoke detention order; motions denied. 2422(6) Not Consummated Sting by private group U.S.' Wallace, 2006 U.S. Dist. LEXIS 92609 (N.D. Ind. 2006) Internet Sexually explicit Internet communications with "13 yr-old"; masturbated in front of webc
"knowingly" in statute applies to age of the victim denied. 2422(b) Not Consummated Sting S.E.N.D. U.S.I Patten, 2003 U.S. Dist. LEXIS 16072 (S.E. N.D. 2003) Internet Internet chat room communications with "16 yr-old"; sexually explicit conversations; arranged to meet for sex; arrested at
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Mutual Connections (255)
Entities connected to both Daphne Wallace and S.E.
Jeffrey Epstein
PERSON5,876 w/ Daphne·11 w/ S.E.
Marc Rich
PERSON2,251 w/ Daphne·5 w/ S.E.
Alfredo Rodriguez
PERSON366 w/ Daphne·2 w/ S.E.
Condoleezza Rice
PERSON294 w/ Daphne·3 w/ S.E.
LB
Leon Black
PERSON208 w/ Daphne·3 w/ S.E.
Prince Andrew
PERSON160 w/ Daphne·3 w/ S.E.
American Airlines
ORGANIZATION155 w/ Daphne·3 w/ S.E.
Prince Charles
PERSON145 w/ Daphne·3 w/ S.E.
American Express
ORGANIZATION138 w/ Daphne·5 w/ S.E.
Julie K. Brown
PERSON127 w/ Daphne·8 w/ S.E.
George W. Bush
PERSON118 w/ Daphne·13 w/ S.E.
San Juan
LOCATION116 w/ Daphne·2 w/ S.E.
ET
Emmy Taylor
PERSON108 w/ Daphne·7 w/ S.E.
Oliver Stone
PERSON110 w/ Daphne·3 w/ S.E.
Joe Biden
PERSON108 w/ Daphne·2 w/ S.E.
Wilbur Ross
PERSON99 w/ Daphne·3 w/ S.E.
Michael Jackson
PERSON90 w/ Daphne·5 w/ S.E.
United States
LOCATION89 w/ Daphne·3 w/ S.E.
Delta Air Lines
ORGANIZATION89 w/ Daphne·2 w/ S.E.
Martha Stewart
PERSON85 w/ Daphne·2 w/ S.E.