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. Fla. 2007) Slip Copy Internet Internet use. Report and recommendation that guilty plea be accepted. 2422(b) No Information S.D.N.Y. U.S. I McDarrah, 2006 U.S. Dist. LEXIS 48269 (S.D.N.Y. 2006); U.S. I McDarrah, 2007 LEXIS 6590 (S.D.N.Y. 2007) Internet FBI posted an ad on Craigslist advert
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
61 EFTA01729545 ._ . COTIlkIt • . _ ... • CA5g$• ••. - • 'Y •Il'AOTILITY' 1: . PAPIVOOMMONICATION,, - ::eHARgK . • • . S.D.N.Y. U.S. v. McDarrah, 2006 U.S. Dist. LEXIS 48269 (S.D.N.Y. 2006); U.S. v. McDarrah, 2007 LEXIS 6590 (S.D.N.Y. 2007) Internet FBI posted an ad on Craigslist adver
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
guilty plea be accepted. 2422(6) No Information 61 EFTA00079474 FCOURT CASES FACILITY. . FACTS/COMMUNICATION S CHARGE S.D.N.Y. U.S. v. McDarrah, 2006 U.S. Dist. LEXIS Internet FBI posted an ad on Craigslist advertising young girls for sex; 2422(b) Sting 48269 (S.D.N.Y. 2006); U.S. v.
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
. Fla. 2007) Slip Copy Internet Internet use. Report and recommendation that guilty plea be accepted. 2422(b) No Information S.D.N.Y. U.S. I McDarrah, 2006 U.S. Dist. LEXIS 48269 (S.D.N.Y. 2006); U.S. I McDarrah, 2007 LEXIS 6590 (S.D.N.Y. 2007) Internet FBI posted an ad on Craigslist advert
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
Entities connected to both McDarrah and McDaniel

Jeffrey Epstein
PERSON
Scarlett Johansson
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Michael Jackson
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Julie K. Brown
PERSONEmmy Taylor
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United States
LOCATION
Anderson
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Prince Andrew
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Southern District of New York
ORGANIZATION
George W. Bush
PERSONBurgess
ORGANIZATION
Department of Justice
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George Mitchell
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Rivera
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Jenkins
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Griffith
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Minnesota
LOCATIONthe Southern District
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Virginia Giuffre
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Ghislaine Maxwell
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