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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
sentence vacated to be reconsidered in light of Booker. 4 EFTA00224138 COURT CASES .-40.:. FACILITY FACTS/COMMUNICATION . CHARGE L.S. v. Weisser, Internet AOL IM chats (over 6) between 45 yr- 2422(b); 417 F.3d 336 (2ed Cir. Mpg old male from San Francisco and "11 yr- 2423(b); 2005) ol
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
nsummated 3 EFTA01729487 • COURS:::\ , . , CASES -i • „ . , C F4.Cliiiii ...."14,:ciiikiSiiiii ' roN T. . . G . -.• ,...,.. . U.S. v. Weisser, Internet AOL TM chats (over 6) between 45 yr- 2422(6); 417 F.3d 336 (21.4 Or. Sting old male from San Francisco and "I I yr- 2423(b); 2005)
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
EFTA00079416 CllURT ' zettaa;pette,-.:z! r. , CASES .1::x • .7.... , CYL, "34r v * 4 , FACIMTV - FAparpvg wATioN.. ; -CUARGE. U.S. v. Weisser, Internet AOL IM chats (over 6) between 45 yr- 2422(h); 417 F.3d 336 (2nd Cir. Sting old male from San Francisco and "II yr- 2423(b); 2005)
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
nted pre-trial detention and revocation of bond. 6 EFTA00226390 c 7 i 1/4, - ... = . :FACILITY' FACTS/COMMIgICATIDN ' - i.eitAliGE U.S I Weisser, 417 F.3d 336 (2n0 Cir. 2005) Internet AOL 1M chats (over 6) between 45 yr- old male from San Francisco and "II yr- old male" in NYC; discussed
Entities connected to both McDaniel and Weisser

Jeffrey Epstein
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Scarlett Johansson
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Michael Jackson
PERSONEmmy Taylor
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George W. Bush
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Prince Andrew
PERSONPhillips
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Wisconsin
LOCATIONO'Brien
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Marc Rich
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Julie K. Brown
PERSONBurgess
ORGANIZATION
Alan Dershowitz
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United States
LOCATIONGarcia
PERSONDaphne Wallace
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Anderson
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A. Marie Villafana
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Townsend
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Houston
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